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Home > England & Wales Companies > ZMAGS LIMITED
Company Information for

ZMAGS LIMITED

27 GREVILLE STREET, LONDON, EC1N 8SU,
Company Registration Number
05813398
Private Limited Company
Active

Company Overview

About Zmags Ltd
ZMAGS LIMITED was founded on 2006-05-11 and has its registered office in London. The organisation's status is listed as "Active". Zmags Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ZMAGS LIMITED
 
Legal Registered Office
27 GREVILLE STREET
LONDON
EC1N 8SU
Other companies in EC1R
 
Previous Names
EST.AGENTS LIMITED06/09/2006
Filing Information
Company Number 05813398
Company ID Number 05813398
Date formed 2006-05-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB905741920  
Last Datalog update: 2024-11-05 05:30:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZMAGS LIMITED
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Companies with same name ZMAGS LIMITED
The following companies were found which have the same name as ZMAGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ZMAGS CORP Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2008-05-14
ZMAGS CORP 320 CONGRESS ST FL 5 BOSTON MA 02210 Active Company formed on the 2013-05-03
ZMAGS LLC New Jersey Unknown

Company Officers of ZMAGS LIMITED

Current Directors
Officer Role Date Appointed
CANUTE SECRETARIES LIMITED
 Company Secretary 2009-02-01
DAVID RUSSELL POWELL
 Director 2014-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN THOMAS RIGNEY
 Director 2014-03-05 2018-01-19
HUBERT FREMONT MERRYWEATHER
 Director 2012-07-31 2014-03-28
GRANT ANDREW COLEMAN
 Director 2013-11-15 2014-01-21
SHANE DAVID BALCOM
 Director 2009-03-17 2013-11-14
GEOFFREY MARTIN WRIGHT
 Director 2012-07-31 2012-10-19
MICHAEL SCHRECK
 Director 2011-10-03 2012-06-06
TERENCE PATRICK HALLORAN
 Director 2009-03-17 2011-10-21
ZMAGS APS
 Director 2007-08-30 2009-03-17
SARAH ELLIS
 Company Secretary 2009-01-01 2009-01-31
JOTHAM DANQUAH
 Company Secretary 2007-08-30 2008-12-31
JOTHAM DANQUAH
 Director 2006-05-11 2008-12-31
GLORIA TWUMASI DANQUAH
 Company Secretary 2006-05-11 2007-08-30

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CANUTE SECRETARIES LIMITED FN INVESTMENT 2007 LIMITED Company Secretary 2007-08-07 CURRENT 2007-08-07 Active - Proposal to Strike off
CANUTE SECRETARIES LIMITED A. K. MULLER (UK) LIMITED Company Secretary 2007-03-01 CURRENT 1993-03-22 Active
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More director information

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
2024-10-10Director's details changed for Mr Richard Mark Darer on 2024-10-10
2024-10-10REGISTERED OFFICE CHANGED ON 10/10/24 FROM Fifth Floor 27 Greville Street London EC1N 8SU United Kingdom
2024-10-10SECRETARY'S DETAILS CHNAGED FOR CANUTE SECRETARIES LIMITED on 2024-10-10
2024-09-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-22Director's details changed for Mr David Russell Powell on 2024-03-22
2023-12-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-03SECRETARY'S DETAILS CHNAGED FOR CANUTE SECRETARIES LIMITED on 2023-04-03
2023-04-03SECRETARY'S DETAILS CHNAGED FOR CANUTE SECRETARIES LIMITED on 2023-04-03
2023-03-27REGISTERED OFFICE CHANGED ON 27/03/23 FROM Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom
2023-03-27REGISTERED OFFICE CHANGED ON 27/03/23 FROM Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom
2022-10-19AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2022-02-17SECRETARY'S DETAILS CHNAGED FOR CANUTE SECRETARIES LIMITED on 2022-02-15
2022-02-17CH04SECRETARY'S DETAILS CHNAGED FOR CANUTE SECRETARIES LIMITED on 2022-02-15
2021-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/21 FROM Aylesbury House 17 - 18 Aylesbury Street London EC1R 0DB
2021-07-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2020-11-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2019-05-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2018-05-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-19PSC07CESSATION OF BRIAN THOMAS RIGNEY AS A PERSON OF SIGNIFICANT CONTROL
2018-01-19TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN THOMAS RIGNEY
2017-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-13AR0111/05/16 ANNUAL RETURN FULL LIST
2016-03-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-12AR0111/05/15 ANNUAL RETURN FULL LIST
2014-11-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-11AP01DIRECTOR APPOINTED MR DAVID RUSSELL POWELL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-13AR0111/05/14 ANNUAL RETURN FULL LIST
2014-03-28AP01DIRECTOR APPOINTED MR BRIAN THOMAS RIGNEY
2014-03-28TM01APPOINTMENT TERMINATED, DIRECTOR HUBERT MERRYWEATHER
2014-01-21TM01APPOINTMENT TERMINATED, DIRECTOR GRANT COLEMAN
2013-12-17AP01DIRECTOR APPOINTED MR GRANT ANDREW COLEMAN
2013-12-17TM01APPOINTMENT TERMINATED, DIRECTOR SHANE BALCOM
2013-10-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14AP01DIRECTOR APPOINTED MR HUBERT FREMONT MERRYWEATHER
2013-05-13AR0111/05/13 ANNUAL RETURN FULL LIST
2013-01-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-19TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WRIGHT
2012-08-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-08-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SHANE DAVID BALCOM / 07/08/2012
2012-08-07AP01DIRECTOR APPOINTED MR GEOFFREY MARTIN WRIGHT
2012-08-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHRECK
2012-05-15AR0111/05/12 FULL LIST
2011-12-19AA31/12/10 TOTAL EXEMPTION FULL
2011-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2011 FROM AYLESBURY HOUSE 17-18 AYLESBURY STREET LONDON EC1R 0DB
2011-11-08AP01DIRECTOR APPOINTED MR MICHAEL SCHRECK
2011-11-07TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE HALLORAN
2011-05-11AR0111/05/11 FULL LIST
2010-10-02AA31/12/09 TOTAL EXEMPTION FULL
2010-05-11AR0111/05/10 FULL LIST
2010-02-23AA31/12/08 TOTAL EXEMPTION FULL
2009-06-02363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-03-30288aDIRECTOR APPOINTED TERENCE PATRICK HALLORAN
2009-03-30288bAPPOINTMENT TERMINATED DIRECTOR ZMAGS APS
2009-03-30288aDIRECTOR APPOINTED SHANE DAVID BALCOM
2009-03-30288bAPPOINTMENT TERMINATED SECRETARY SARAH ELLIS
2009-02-24288aSECRETARY APPOINTED CANUTE SECRETARIES LIMITED
2009-02-24287REGISTERED OFFICE CHANGED ON 24/02/2009 FROM 64-70 GREEN DRAGON HOUSE HIGH STREET CROYDON CR0 9XN
2009-01-23288aSECRETARY APPOINTED MS SARAH ELLIS
2009-01-23288bAPPOINTMENT TERMINATED DIRECTOR JOTHAM DANQUAH
2009-01-23288bAPPOINTMENT TERMINATED SECRETARY JOTHAM DANQUAH
2009-01-21AA31/12/07 TOTAL EXEMPTION FULL
2008-07-25363(287)REGISTERED OFFICE CHANGED ON 25/07/08
2008-07-25363sRETURN MADE UP TO 11/05/08; NO CHANGE OF MEMBERS
2008-03-28AA31/05/07 TOTAL EXEMPTION SMALL
2008-02-11225ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07
2007-09-05288aNEW SECRETARY APPOINTED
2007-09-05288aNEW DIRECTOR APPOINTED
2007-09-05363aRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2007-09-05288bSECRETARY RESIGNED
2006-09-06CERTNMCOMPANY NAME CHANGED EST.AGENTS LIMITED CERTIFICATE ISSUED ON 06/09/06
2006-05-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 ZMAGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ZMAGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-08-23 Outstanding BRITISH LAND OFFICES (NON-CITY) LIMITED
RENT DEPOSIT DEED 2012-08-23 Outstanding BRITISH LAND OFFICES (NON-CITY) LIMITED
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ZMAGS LIMITED

Intangible Assets
Patents
We have not found any records of ZMAGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZMAGS LIMITED
Trademarks
We have not found any records of ZMAGS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ZMAGS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derbyshire County Council 2015-03-24 GBP £3,200
Derbyshire County Council 2015-03-24 GBP £640
Derbyshire County Council 2014-03-31 GBP £3,200
Derbyshire County Council 2014-03-31 GBP £640
London Borough of Ealing 2014-03-24 GBP £9,100
Derbyshire County Council 2013-03-28 GBP £640
Derbyshire County Council 2013-03-28 GBP £3,200
London Borough of Ealing 2013-03-11 GBP £1,820
London Borough of Ealing 2013-03-11 GBP £9,100
Derbyshire County Council 2012-05-22 GBP £3,200
London Borough of Ealing 2012-03-24 GBP £1,300
London Borough of Ealing 2012-03-24 GBP £6,500
Wiltshire Council 2011-06-09 GBP £651 Marketing and Promotions
Derbyshire County Council 2011-04-18 GBP £3,200
London Borough of Ealing 2011-03-23 GBP £960
London Borough of Ealing 2011-03-23 GBP £4,800
London Borough of Ealing 2010-03-29 GBP £4,800

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 ZMAGS 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 ZMAGS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-10-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZMAGS 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 ZMAGS LIMITED any grants or awards.
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