Company Information for

ZENITH INTERNATIONAL (MEDIA) LIMITED

1ST FLOOR, 2 TELEVISION CENTRE, LONDON, ENGLAND AND WALES, W12 7FR,

Company Registration Number

02142261

Private Limited Company

Active

About Zenith International (media) Ltd

ZENITH INTERNATIONAL (MEDIA) LIMITED was founded on 1987-06-24 and has its registered office in London. The organisation's status is listed as "Active". Zenith International (media) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ZENITH INTERNATIONAL (MEDIA) LIMITED
Legal Registered Office
1ST FLOOR
2 TELEVISION CENTRE
LONDON
ENGLAND AND WALES
W12 7FR
Other companies in W14
Previous Names
ZENITH OPTIMEDIA INTERNATIONAL LIMITED
19/10/2018

Filing Information

Company Number02142261
Date formed1987-06-24
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due31/12/2024
Latest filing return28/12/2015
Filing return next due25/01/2017
Type of accountsFULL
Last Datalog update:
2025-02-05 05:24:06
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Joanne Munis Company Secretary 2015-04-07
Nicola Raj Company Secretary 2017-06-07
Jean-michel Michel Etienne Director CHIEF FINANCE OFFICER 2001-01-01 FRANCE
Stephen David King Director CEO WORLDWIDE 2003-05-27 ENGLAND
Adrian Carl Sayliss Director COO 2003-05-27 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Raj Basran Company Secretary 2012-06-01 2017-01-18
Sarah Anne Bailey Company Secretary 2014-01-13 2015-04-02
Gillian Walls Eckley Company Secretary 2011-04-13 2013-11-29
Robert Davis Company Secretary 2010-11-03 2011-04-13
Minna Katariina Gonzalez-gomez Company Secretary 2007-03-26 2010-11-02
Susanna Ewing Company Secretary 2007-11-30 2009-11-16
Elizabeth Louise Kiernan Earl Company Secretary 2005-05-03 2007-11-30
Alison Wyllie Company Secretary 2005-12-19 2006-10-06
Walter Van Der Mee Director 1998-09-01 2006-02-28
Catherine Elizabeth Strathmore Kurtz Company Secretary 1997-08-20 2005-06-13
Philip Talbot Director 2003-05-27 2004-08-06
Philippe Francois Pierre Couret Director 2000-03-02 2003-05-27
John Leonard Taylor Director 1992-12-28 2003-05-27
Simon Roderick Lloyd Director 1992-12-28 2002-06-30
James Christopher Bardsley Whitworth Director 1992-12-28 2000-01-28
Michael Peter Conroy Director 1992-12-28 1998-09-30
Philip James Erskine Perry Company Secretary 1992-12-28 1997-08-20
Antonia Sarmento Beja Director 1993-03-08 1995-12-31
Gerard Pedraglio Director 1992-12-28 1993-03-08

Related Directorships for Jean-michel Michel Etienne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jean-michel Michel Etienne BBH HOLDINGS LIMITEDDirector 2012-07-05 CURRENT 1997-12-17 Active - Proposal to Strike off
Jean-michel Michel Etienne SAATCHI & SAATCHI HOLDINGS LIMITEDDirector 2006-01-01 CURRENT 1989-08-21 Active
Jean-michel Michel Etienne LION RE:SOURCES UK LIMITEDDirector 2004-02-17 CURRENT 2001-06-22 Active
Jean-michel Michel Etienne SAATCHI & SAATCHI LIMITEDDirector 2003-12-19 CURRENT 1990-01-26 Active - Proposal to Strike off

Related Directorships for Stephen David King

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen David King PUBLICIS MEDIA LIMITEDDirector 2016-05-13 CURRENT 2001-07-02 Active
Stephen David King SPARK FOUNDRY LIMITEDDirector 2013-11-27 CURRENT 1997-10-24 Active
Stephen David King COURT HOUSE SALCOMBE LIMITEDDirector 2007-10-18 CURRENT 2007-10-18 Active

Related Directorships for Adrian Carl Sayliss

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adrian Carl Sayliss MAE + HARVEY LIMITEDDirector 2016-05-25 CURRENT 2016-05-25 Active
Adrian Carl Sayliss PUBLICIS MEDIA LIMITEDDirector 2016-05-13 CURRENT 2001-07-02 Active
Adrian Carl Sayliss APX TRADING LIMITEDDirector 2016-03-10 CURRENT 1984-10-09 Active
Adrian Carl Sayliss SPARK FOUNDRY LIMITEDDirector 2013-11-27 CURRENT 1997-10-24 Active
Adrian Carl Sayliss ZED MEDIA LIMITEDDirector 2007-03-28 CURRENT 1996-12-17 Dissolved 2015-09-01
Adrian Carl Sayliss ZENITH SERVICES (MEDIA) LIMITEDDirector 2005-06-24 CURRENT 1991-09-12 Active
Adrian Carl Sayliss PUBLICIS MEDIA UK LIMITEDDirector 2005-02-09 CURRENT 2005-02-09 Active
Adrian Carl Sayliss WARREN INVESTMENTS LIMITEDDirector 2003-10-08 CURRENT 2002-11-19 Active
Adrian Carl Sayliss ZENITH UK (MEDIA) LIMITEDDirector 1998-09-24 CURRENT 1985-06-11 Active
Adrian Carl Sayliss PUBLICIS MEDIA EXCHANGE LIMITEDDirector 1997-12-16 CURRENT 1997-08-15 Active
Adrian Carl Sayliss EARL PROPERTIES LIMITEDDirector 1997-05-13 CURRENT 1994-04-05 Active