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Company Information for

ZONE LIMITED

6 SNOW HILL, LONDON, EC1A 2AY,
Company Registration Number
03402993
Private Limited Company
Liquidation

Company Overview

About Zone Ltd
ZONE LIMITED was founded on 1997-07-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Zone Limited is a Private Limited Company registered in 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
ZONE LIMITED
 
Legal Registered Office
6 SNOW HILL
LONDON
EC1A 2AY
Other companies in W1G
 
Filing Information
Company Number 03402993
Company ID Number 03402993
Date formed 1997-07-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 31/12/2022
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB697440201  
Last Datalog update: 2022-10-13 13:44:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZONE LIMITED
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Companies with same name ZONE LIMITED
The following companies were found which have the same name as ZONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ZONE RENT CAR INC. 2502 ANN ARBOR AVE DALLAS TX 75216 Active Company formed on the 2022-03-18
ZONE - ADV. PTE. LTD. CHIN SWEE ROAD Singapore 169876 Dissolved Company formed on the 2008-09-10
ZONE - AIR (M) SDN. BHD. Active
ZONE - AIR (K.L.) SDN. BHD. Unknown
ZONE - ASIA MANAGEMENT PTE. LTD. BEACH ROAD Singapore 189702 Dissolved Company formed on the 2008-09-10
ZONE - COWORKING LTD 302 COCOA STUDIOS DRUMMOND ROAD LONDON SE16 4DG Active - Proposal to Strike off Company formed on the 2019-03-12
ZONE 'D' BEAUTE EAST COAST ROAD Singapore 428751 Dissolved Company formed on the 2008-09-10
ZONE (AUS) PTY LTD NSW 2112 Dissolved Company formed on the 2000-06-20
ZONE (CREDITVIEW) INVESTMENTS LTD. Ontario Unknown
ZONE (GERMANY) LIMITED 64 NEW CAVENDISH STREET LONDON W1G 8TB Dissolved Company formed on the 2012-10-02
ZONE (HAMPSHIRE) LTD 20 ROLLESTONE ROAD HOLBURY SOUTHAMPTON SO45 2GB Active Company formed on the 2023-04-29
ZONE (PLANT HIRE) LIMITED C/O STUDIO 10 CLARK'S COURTYARD 145 GRANVILLE STREET BIRMINGHAM B1 1SB Active Company formed on the 2011-04-05
ZONE (PNG) PTY LTD Active Company formed on the 2021-10-18
ZONE (PNG) PTY LTD Active Company formed on the 2021-10-18
ZONE (PTE. LTD.) TAMPINES STREET 11 Singapore 521120 Dissolved Company formed on the 2014-12-05
ZONE (WORK COOP) LIMITED THE BUSINESS CENTRE PHILBEACH HOUSE, DALE HAVERFORDWEST SIR BENFRO SA62 3QU Active - Proposal to Strike off Company formed on the 2019-05-20
ZONE & COMPANY SOFTWARE CONSULTING LIMITED MAGDALEN CENTRE OXFORD SCIENCE PARK OXFORD OX4 4GA Active Company formed on the 2012-11-05
ZONE & COMPANY SOFTWARE CONSULTING LLC 800 BOYLSTON ST FL 16 BOSTON MA 02199 Forfeited Company formed on the 2020-03-26
Zone & Link Limited Unknown Company formed on the 2021-06-24
ZONE & SERVICE A CORP. 2015 SW 159TH AVE MIRAMAR FL 33027 Active Company formed on the 2018-01-19

Company Officers of ZONE LIMITED

Current Directors
Officer Role Date Appointed
HARRY HAROLD DEMAS
 Director 2017-10-31
SANTOSH GEORGE THOMAS
 Director 2017-10-31
SIMON FRANCIS WHITE
 Director 2017-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANNA KISSIN
 Company Secretary 1997-07-14 2017-10-31
JONATHAN DAVIE
 Director 2007-06-22 2017-10-31
JAMES SIMON FREEDMAN
 Director 1997-07-14 2017-10-31
JIM KELLY
 Director 2015-01-09 2017-10-31
BENJAMIN JAMES RICHMOND KIRBY
 Director 2016-04-06 2017-10-31
ANNA KISSIN
 Director 1997-07-14 2017-10-31
AMANDA MCKENNA
 Director 2012-02-21 2017-10-31
DOMINIC MILLS
 Director 2013-11-29 2017-10-31
MARC DOMINIQUE PARNELL
 Director 2001-02-03 2017-10-31
JONATHAN ELLIOTT SIMMONS
 Director 2012-02-21 2017-10-31
MARK IAN NUNNY
 Director 2015-01-09 2016-04-07
JUDITH PARNELL
 Director 2010-07-15 2013-05-29
THOMAS ORLANDO CHANDOS
 Director 2000-11-09 2013-02-22
DANIEL JONATHAN MARKS
 Director 2011-01-01 2013-02-22
EDWARD DAVID FREEDMAN
 Director 1997-07-14 2001-12-31
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1997-07-14 1997-07-14
WATERLOW NOMINEES LIMITED
 Nominated Director 1997-07-14 1997-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARRY HAROLD DEMAS HEAD LONDON LIMITED Director 2017-10-31 CURRENT 2000-10-06 Liquidation
HARRY HAROLD DEMAS COGNIZANT HOLDINGS UK LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
HARRY HAROLD DEMAS COGNIZANT BUSINESS SERVICES UK LIMITED Director 2016-12-07 CURRENT 2014-01-16 Active - Proposal to Strike off
HARRY HAROLD DEMAS COGNIZANT TECHNOLOGY SOLUTIONS (GB) LIMITED Director 2016-12-07 CURRENT 2003-12-16 Active
HARRY HAROLD DEMAS COGNIZANT TECHNOLOGY SOLUTIONS GLOBAL SERVICES LIMITED Director 2016-12-07 CURRENT 2011-09-16 Active
HARRY HAROLD DEMAS COGNIZANT OIL AND GAS CONSULTING SERVICES UK LTD Director 2016-11-28 CURRENT 2016-09-28 Active
HARRY HAROLD DEMAS COGNIZANT NEW SOLUTIONS LIMITED Director 2016-07-22 CURRENT 1982-03-09 Active
SANTOSH GEORGE THOMAS HEAD LONDON LIMITED Director 2017-10-31 CURRENT 2000-10-06 Liquidation
SIMON FRANCIS WHITE NETCENTRIC UK LIMITED Director 2017-11-30 CURRENT 2013-06-07 Liquidation
SIMON FRANCIS WHITE HEAD LONDON LIMITED Director 2017-10-31 CURRENT 2000-10-06 Liquidation
SIMON FRANCIS WHITE COGNIZANT HOLDINGS UK LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
SIMON FRANCIS WHITE KIS IS UK LIMITED Director 2016-11-30 CURRENT 2009-12-15 Active - Proposal to Strike off
SIMON FRANCIS WHITE COGNIZANT OIL AND GAS CONSULTING SERVICES UK LTD Director 2016-11-28 CURRENT 2016-09-28 Active
SIMON FRANCIS WHITE COGNIZANT NEW SOLUTIONS LIMITED Director 2016-07-22 CURRENT 1982-03-09 Active
SIMON FRANCIS WHITE PIPC (UK) LIMITED Director 2014-04-24 CURRENT 1992-03-25 Dissolved 2015-08-11
SIMON FRANCIS WHITE COGNIZANT BUSINESS SERVICES UK LIMITED Director 2014-04-24 CURRENT 2014-01-16 Active - Proposal to Strike off
SIMON FRANCIS WHITE COGNIZANT TECHNOLOGY SOLUTIONS (GB) LIMITED Director 2014-04-24 CURRENT 2003-12-16 Active
SIMON FRANCIS WHITE COGNIZANT WORLDWIDE LIMITED Director 2014-04-24 CURRENT 2010-03-18 Active
SIMON FRANCIS WHITE COGNIZANT TECHNOLOGY SOLUTIONS GLOBAL SERVICES LIMITED Director 2014-04-24 CURRENT 2011-09-16 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Front-end developerThe front-end developer works as part of a team of talented technologists to deliver high quality cutting-edge projects for some of the worlds leading brands2016-05-20
mid-weight designerA highly creative digital visual designer, you'll be capable of producing high-quality work from brief through to delivery for some of the worlds leading2016-05-06
Deputy EditorThis role is responsible for meeting brand objectives via attention-grabbing, cross-platform content Share this Facebook Twitter Google+ LinkedIn Role2016-04-27
Midweight data analystA passionate digital and data professional, youll be responsible for ensuring we deliver excellence in the implementation and analysis of digital and CRM2016-04-27
Reporting and Forecasting Data AnalystExperience with social insight tools. Implementation of complex multi-channel campaigns, (email, search, social,....2016-04-19
Junior Data AnalystA passionate digital and data professional, youll help to ensure we deliver excellence in the implementation and analysis of web and CRM initiatives for our2016-04-19
Client Creative DirectorGood knowledge of digital delivery across social media platforms, multiple. Including paid media, content partnerships, paid search, SEO, content....2016-04-18
Senior digital editorThis is a rare and exciting opportunity for a senior digital editor with a background in social media to work on digital campaigns for a number of leading UK2016-03-23
Senior account managerIn-depth understanding of social media, SEO and. Knowledge and experience of social media strategy and campaign delivery....2016-03-18
Office assistantTo support the office management team in the smooth running of a busy and fast-growing agency Share this Facebook Twitter Google+ LinkedIn Role purpose To2016-03-17
Client services internDigital and social media, web analytics and SEO. Were offering an enthusiastic graduate the chance to join the growing team at Zone for a six-month internship...2016-03-07
IT support assistantThe IT support engineer will be responsible for the maintenance of the workstations of 180 staff across our London and Bristol offices and for the maintenance2016-02-26
Editor FMCGThe content we are creating for leading, world-famous FMCG clients is the backbone of how we are helping them to communicate Share this Facebook Twitter2016-02-10
Resource coordinatorThe resource coordinator is responsible for partnering with the workflow representatives in each client group to manage the allocation of internal resources2016-02-05
Account managerUnderstand of social media, SEO and digital marketing. Portfolio of clients, with a strong focus on content, social media and digital....2016-01-29
EditorYou are passionate about digital media. Targeted social media, web and CRM content. Social media, web and CRM content management systems....2016-01-22
Social media editorOf the major social media channels. Targeted social media, web and CRM content. Management of live social media newsrooms at global events....2016-01-22
Account ExecutiveUnderstanding and passion for digital and social media, web analytics and. The account executive will support the account team with the day-to-day running of...2016-01-12
Senior Strategist Leading Financial InstitutionThis role will involve developing insight, creating strategies and evaluating the work that will help transform a leading bank into a genuinely social2015-12-30
Community manager London or BristolEngaging in conversations through social media channels. A working knowledge of social media analytics tools....2015-12-29
Writer BristolYour core role will be as a writer, contributing content for a number of different clients, across a variety of categories Share this Facebook Twitter Google2015-12-24
Junior Designer - LondonThis is a hands-on visual design role that supports the design delivery of projects and is responsible for the agencys most important visual communications2015-12-24
Senior Project Manager London and BristolKnowledge of social media, digital marketing, business-led delivery and SEO Reports to. This role will be responsible for managing the strategic and technical...2015-12-24
Senior Project Manager London and BristolKnowledge of social media, digital marketing, business-led delivery and SEO. This role will be responsible for managing the strategic and technical delivery of...2015-12-15
Senior video producer LondonA passion for digital media and entertainment plus an understanding of what makes good creative content. The senior video producer oversees the entire video...2015-11-27
Writer BristolYour core role will be as a writer, contributing content for a number of different clients, across a variety of categories Share this Facebook Twitter Google2015-11-20

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-30Voluntary liquidation Statement of receipts and payments to 2024-09-29
2023-11-29Voluntary liquidation Statement of receipts and payments to 2023-09-29
2022-10-10Voluntary liquidation declaration of solvency
2022-10-10Appointment of a voluntary liquidator
2022-10-10Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-10-10REGISTERED OFFICE CHANGED ON 10/10/22 FROM 64 New Cavendish Street London W1G 8TB
2022-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/22 FROM 64 New Cavendish Street London W1G 8TB
2022-10-10LRESSPResolutions passed:
  • Special resolution to wind up on 2022-09-30
2022-10-10600Appointment of a voluntary liquidator
2022-10-10LIQ01Voluntary liquidation declaration of solvency
2022-01-07DIRECTOR APPOINTED MR IAN PATRICK DAVID MCBRINN
2022-01-07DIRECTOR APPOINTED ELISA DE ROCCA-SERRA
2022-01-07APPOINTMENT TERMINATED, DIRECTOR SIMON FRANCIS WHITE
2022-01-07APPOINTMENT TERMINATED, DIRECTOR HARRY HAROLD DEMAS
2022-01-07TM01APPOINTMENT TERMINATED, DIRECTOR SIMON FRANCIS WHITE
2022-01-07AP01DIRECTOR APPOINTED MR IAN PATRICK DAVID MCBRINN
2021-12-13CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-10-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-10-29CH01Director's details changed for Mr Simon Francis White on 2020-08-01
2020-10-28CH01Director's details changed for Mr Harry Harold Demas on 2020-09-01
2020-10-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-22TM01APPOINTMENT TERMINATED, DIRECTOR SANTOSH GEORGE THOMAS
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-09-23AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-19AD03Registers moved to registered inspection location of Suite a 6 Honduras Street London EC1Y 0th
2018-01-19AD02Register inspection address changed to Suite a 6 Honduras Street London EC1Y 0th
2018-01-18CH01Director's details changed for Santosh George Thomas on 2018-01-01
2018-01-17CH01Director's details changed for Harry Harold Demas on 2018-01-01
2018-01-10LATEST SOC10/01/18 STATEMENT OF CAPITAL;GBP 239975.5325
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES
2017-12-20PSC02Notification of Cognizant Worldwide Limited as a person with significant control on 2017-10-31
2017-12-06PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/12/2017
2017-12-06PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/12/2017
2017-11-23RES12VARYING SHARE RIGHTS AND NAMES
2017-11-23RES01ADOPT ARTICLES 31/10/2017
2017-11-23SH08Change of share class name or designation
2017-11-23SH10Particulars of variation of rights attached to shares
2017-11-23LATEST SOC23/11/17 STATEMENT OF CAPITAL;GBP 239975.5325
2017-11-23SH02Consolidation and sub-division of shares on 2017-10-31
2017-11-23RES13Resolutions passed:
  • Sub-division of shares 31/10/2017
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2017-11-17AP01DIRECTOR APPOINTED SANTOSH GEORGE THOMAS
2017-11-17AP01DIRECTOR APPOINTED HARRY HAROLD DEMAS
2017-11-17TM02Termination of appointment of Anna Kissin on 2017-10-31
2017-11-17TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SIMMONS
2017-11-17TM01APPOINTMENT TERMINATED, DIRECTOR MARC PARNELL
2017-11-17TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVIE
2017-11-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FREEDMAN
2017-11-17TM01APPOINTMENT TERMINATED, DIRECTOR JIM KELLY
2017-11-17TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC MILLS
2017-11-17TM01APPOINTMENT TERMINATED, DIRECTOR ANNA KISSIN
2017-11-17TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN KIRBY
2017-11-17TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA MCKENNA
2017-11-17AP01DIRECTOR APPOINTED MR SIMON FRANCIS WHITE
2017-11-10LATEST SOC10/11/17 STATEMENT OF CAPITAL;GBP 239975.53
2017-11-10SH0131/10/17 STATEMENT OF CAPITAL GBP 239975.53
2017-11-10SH0131/10/17 STATEMENT OF CAPITAL GBP 239975.53
2017-11-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-11-09RES01ADOPT ARTICLES 30/10/2017
2017-11-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-11-09RES01ADOPT ARTICLES 30/10/2017
2017-11-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034029930005
2017-08-11LATEST SOC11/08/17 STATEMENT OF CAPITAL;GBP 506258.64
2017-08-11SH0107/07/17 STATEMENT OF CAPITAL GBP 506258.64
2017-07-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-06-20RES01ADOPT ARTICLES 09/06/2017
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 224946.405
2017-05-31SH0119/04/17 STATEMENT OF CAPITAL GBP 224946.4050
2017-05-30SH0619/04/17 STATEMENT OF CAPITAL GBP 224321.96
2017-05-30SH03RETURN OF PURCHASE OF OWN SHARES
2017-05-15ANNOTATIONReplaced
2017-04-07SH0617/01/17 STATEMENT OF CAPITAL GBP 225473.14
2017-04-07SH0627/02/17 STATEMENT OF CAPITAL GBP 223558.74
2017-03-28SH03RETURN OF PURCHASE OF OWN SHARES
2017-03-28SH03RETURN OF PURCHASE OF OWN SHARES
2017-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 034029930005
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2017-02-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-01-12SH0119/05/16 STATEMENT OF CAPITAL GBP 215607.8750
2017-01-12SH0129/09/16 STATEMENT OF CAPITAL GBP 224876.5950
2017-01-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-01-11SH0124/11/16 STATEMENT OF CAPITAL GBP 225478.30
2016-12-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-11-30SH0103/03/15 STATEMENT OF CAPITAL GBP 215017.71
2016-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-09-08SH0102/11/15 STATEMENT OF CAPITAL GBP 215619.42
2016-05-17SH0605/04/16 STATEMENT OF CAPITAL GBP 214915.04
2016-05-16SH03RETURN OF PURCHASE OF OWN SHARES
2016-04-20AP01DIRECTOR APPOINTED MR BENJAMIN JAMES RICHMOND KIRBY
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK NUNNY
2016-04-14SH0624/02/16 STATEMENT OF CAPITAL GBP 215043.76
2016-04-07SH03RETURN OF PURCHASE OF OWN SHARES
2016-03-07ANNOTATIONReplacement
2016-03-07AR0110/12/15 FULL LIST AMEND
2016-03-07SH0104/01/16 STATEMENT OF CAPITAL GBP 218267.955
2016-03-07ANNOTATIONClarification
2016-02-02AR0110/12/15 FULL LIST
2016-02-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-02-20RES01ADOPT ARTICLES 30/01/2015
2015-02-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-02-02RES01ADOPT ARTICLES 09/01/2015
2015-02-02RES01ADOPT ARTICLES 09/01/2015
2015-01-30MEM/ARTSARTICLES OF ASSOCIATION
2015-01-30RES01ALTER ARTICLES 08/01/2015
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 214115.15
2015-01-30SH0109/01/15 STATEMENT OF CAPITAL GBP 214115.15
2015-01-30SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-01-30SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-01-26AP01DIRECTOR APPOINTED JIM KELLY
2015-01-26AP01DIRECTOR APPOINTED MR MARK IAN NUNNY
2014-12-10AR0110/12/14 FULL LIST
2014-11-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-09-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-17SH0117/01/14 STATEMENT OF CAPITAL GBP 174837.83
2014-02-05AR0123/12/13 FULL LIST
2014-01-24AP01DIRECTOR APPOINTED DOMINIC MILLS
2014-01-17SH0129/11/13 STATEMENT OF CAPITAL GBP 169287.41
2013-09-26MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
2013-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-06-07TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH PARNELL
2013-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA PROSSER / 24/04/2013
2013-03-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2013-03-06TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MARKS
2013-03-06TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS CHANDOS
2013-01-22AR0123/12/12 FULL LIST
2012-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2012 FROM, 65 NEW CAVENDISH STREET, LONDON, W1G 7LS
2012-07-17SH0103/07/12 STATEMENT OF CAPITAL GBP 162169.00
2012-07-12RES13COMPANY BUSINESS 02/07/2012
2012-07-12RES01ADOPT ARTICLES 02/07/2012
2012-02-24AP01DIRECTOR APPOINTED AMANDA PROSSER
2012-02-24AP01DIRECTOR APPOINTED MR JONATHAN ELLIOTT SIMMONS
2012-02-24SH0108/02/12 STATEMENT OF CAPITAL GBP 136109.08
2012-02-08RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-02-08SH0608/02/12 STATEMENT OF CAPITAL GBP 120998.14
2012-02-08SH03RETURN OF PURCHASE OF OWN SHARES
2011-12-23AR0123/12/11 FULL LIST
2011-12-21SH0129/11/11 STATEMENT OF CAPITAL GBP 121023.63
2011-12-12SH0125/11/11 STATEMENT OF CAPITAL GBP 114986.82
2011-11-25SH0625/11/11 STATEMENT OF CAPITAL GBP 38328.95
2011-11-23RES01ALTER MEMORANDUM 02/11/2011
2011-11-23RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-11-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-11-23RES13AUTH SHARE CAPITAL REVOKED 03/11/2011
2011-11-23SH03RETURN OF PURCHASE OF OWN SHARES
2011-11-10SH0131/03/11 STATEMENT OF CAPITAL GBP 38523.55
2011-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-08-18AR0114/07/11 FULL LIST
2011-01-24AP01DIRECTOR APPOINTED DANIEL JONATHAN MARKS
2010-12-14MEM/ARTSARTICLES OF ASSOCIATION
2010-12-14RES01ALTER ARTICLES 11/11/2010
2010-10-22AP01DIRECTOR APPOINTED JUDITH PARNELL
2010-08-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-07-22AR0114/07/10 FULL LIST
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC DOMINIQUE PARNELL / 14/07/2010
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA KISSIN / 14/07/2010
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES SIMON FREEDMAN / 14/07/2010
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVIE / 14/07/2010
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD THOMAS ORLANDO CHANDOS / 14/07/2010
2010-07-21CH03SECRETARY'S CHANGE OF PARTICULARS / ANNA KISSIN / 14/07/2010
2010-07-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-07-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-20RES13TRANSFER OF 803702 ORD SHARES FORM JAMES FREEDMAN TO ANNA KISSIN 07/05/2010
2010-04-26MG01PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 2
2010-02-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-09-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-10RES01ADOPT ARTICLES 24/07/2009
2009-07-15363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-21363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-03-11288cDIRECTOR'S CHANGE OF PARTICULARS / MARC PARNELL / 06/03/2008
2007-07-18363aRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2007-07-05288aNEW DIRECTOR APPOINTED
2007-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-19363aRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-07-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-27363sRETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ZONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-10-05
Appointmen2022-10-05
Resolution2022-10-05
Fines / Sanctions
No fines or sanctions have been issued against ZONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-01 Satisfied COUTTS & COMPANY
A FLOATING CHARGE OVER ASSETS DEED 2013-03-14 Satisfied JAMES SIMON FREEDMAN AND THE HANOVER TRUSTEE COMPANY LIMITED AS TRUSTEES OF THE ZONE PENSION SCHEME (THE CHARGEE)
RENT DEPOSIT DEED 2010-08-04 Satisfied AVIVA INVESTORS PENSIONS LIMITED
FLOATING CHARGE OVER ASSETS (THE DEBENTURE) 2010-01-25 Satisfied JAMES SIMON FREEDMAN AND THE HANOVER TRUSTEE COMPANY LTD AS TRUSTEES OF THE ZONE PENSION FUND (THE CHARGEE)
DEBENTURE 2009-09-23 Satisfied COUTTS & COMPANY
Intangible Assets
Patents
We have not found any records of ZONE LIMITED registering or being granted any patents
Domain Names

ZONE LIMITED owns 6 domain names.

lifesapitch.co.uk   petstreet.co.uk   2minutemeals.co.uk   caperolworldwide.co.uk   5minutemeals.co.uk   twominutemeals.co.uk  

Trademarks
We have not found any records of ZONE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ZONE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Rutland County Council 2016-10-14 GBP £3,739 Computing - Maint Agreements
Rutland County Council 2015-10-16 GBP £7,477 Computing - Maint Agreements
Rutland County Council 2015-05-05 GBP £4,500 Computing - Internet
Rutland County Council 2015-04-20 GBP £3,297 Computing - Maint Agreements

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ZONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ZONE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-01-0149119900Printed matter, n.e.s.
2012-10-0195030099Toys, n.e.s.
2012-10-0195066990Balls (excl. inflatable, golf, table-tennis, tennis, cricket and polo balls)
2011-03-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyZONE LIMITEDEvent Date2022-10-05
 
Initiating party Event TypeAppointmen
Defending partyZONE LIMITEDEvent Date2022-10-05
Name of Company: ZONE LIMITED Company Number: 03402993 Nature of Business: Other business support service activities not elsewhere classified Previous Name of Company: Brand Power Limited - 26 Sep 199…
 
Initiating party Event TypeResolution
Defending partyZONE LIMITEDEvent Date2022-10-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ZONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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