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Company Information for

ZAK MEDIA GROUP LIMITED

Soho Works, 7th Floor 2 Television Centre, 101 Wood Lane, London, W12 7FR,
Company Registration Number
06018131
Private Limited Company
Active

Company Overview

About Zak Media Group Ltd
ZAK MEDIA GROUP LIMITED was founded on 2006-12-04 and has its registered office in London. The organisation's status is listed as "Active". Zak Media Group Limited is a Private Limited Company registered in UNITED KINGDOM 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
ZAK MEDIA GROUP LIMITED
 
Legal Registered Office
Soho Works, 7th Floor 2 Television Centre
101 Wood Lane
London
W12 7FR
Other companies in WC1R
 
Previous Names
DRINK MARKETING LIMITED02/02/2012
Filing Information
Company Number 06018131
Company ID Number 06018131
Date formed 2006-12-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-11-24
Return next due 2025-12-08
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB900563358  
Last Datalog update: 2024-11-26 11:15:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZAK MEDIA GROUP LIMITED
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Company Officers of ZAK MEDIA GROUP LIMITED

Current Directors
Officer Role Date Appointed
JOANNA ABIGAIL DAVIES
 Company Secretary 2013-05-17
MATTHEW BENNETT
 Director 2013-01-22
JOANNA ABIGAIL DAVIES
 Director 2006-12-28
Previous Officers
Officer Role Date Appointed Date Resigned
DENNIS JAMES DAVIES
 Company Secretary 2006-12-28 2013-05-17
HCS SECRETARIAL LIMITED
 Nominated Secretary 2006-12-04 2006-12-04
HANOVER DIRECTORS LIMITED
 Nominated Director 2006-12-04 2006-12-04

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
2024-11-26CONFIRMATION STATEMENT MADE ON 24/11/24, WITH NO UPDATES
2024-07-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-27CONFIRMATION STATEMENT MADE ON 24/11/23, WITH UPDATES
2023-10-12REGISTERED OFFICE CHANGED ON 12/10/23 FROM 71 Queen Victoria Street London EC4V 4BE United Kingdom
2023-09-19Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-09-18Memorandum articles filed
2023-09-18Cancellation of shares. Statement of capital on 2023-08-16 GBP 200.00
2023-09-18Purchase of own shares
2023-09-1831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/21 FROM Sweeps Building C/O 6-7 st. Cross Street London EC1N 8UA England
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2020-12-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 060181310003
2020-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 060181310003
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-10-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-09-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2017-08-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 211.11
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-09-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/16 FROM Lion House Red Lion Street London WC1R 4GB
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 211.11
2015-11-24AR0124/11/15 ANNUAL RETURN FULL LIST
2015-09-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06SH10Particulars of variation of rights attached to shares
2014-12-22CH03SECRETARY'S CHANGE OF PARTICULARS / MS JOANNA ABIGAIL DAVIES / 22/12/2014
2014-12-22CH03SECRETARY'S CHANGE OF PARTICULARS / MS JOANNA DAVIES / 17/05/2013
2014-12-22AR0102/12/14 ANNUAL RETURN FULL LIST
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 211.11
2014-12-22SH0119/12/14 STATEMENT OF CAPITAL GBP 211.11
2014-12-17RES12Resolution of varying share rights or name
2014-12-17SH0124/09/14 STATEMENT OF CAPITAL GBP 111.110000
2014-12-17SH08Change of share class name or designation
2014-09-17RES01ADOPT ARTICLES 17/09/14
2014-09-17CC04Statement of company's objects
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-17SH02Sub-division of shares on 2014-05-06
2014-09-17RES13Resolutions passed:<ul><li>Re-sub div 06/05/2014</ul>
2014-09-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05AR0102/12/13 ANNUAL RETURN FULL LIST
2013-06-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-19AP03SECRETARY APPOINTED MS JOANNA DAVIES
2013-05-19TM02APPOINTMENT TERMINATED, SECRETARY DENNIS DAVIES
2013-03-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-02-06AP01DIRECTOR APPOINTED MR MATTHEW BENNETT
2013-01-16AR0102/12/12 FULL LIST
2012-10-01AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-02RES15CHANGE OF NAME 26/01/2012
2012-02-02CERTNMCOMPANY NAME CHANGED DRINK MARKETING LIMITED CERTIFICATE ISSUED ON 02/02/12
2012-02-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-12-16AR0102/12/11 FULL LIST
2011-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA ABIGAIL DAVIES / 01/12/2011
2011-12-16CH03SECRETARY'S CHANGE OF PARTICULARS / DENNIS JAMES DAVIES / 01/12/2011
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-07AR0102/12/10 FULL LIST
2011-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2011 FROM UNIT 12 NORTHFIELDS PROSPECT PUTNEY BRIDGE ROAD LONDON SW18 1PE UNITED KINGDOM
2010-12-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-24AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-02AR0102/12/09 FULL LIST
2009-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 12 NORTHFIELDS PROSPECT PUTNEY BRIDGE ROAD LONDON SW18 1PE
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ABIGAIL DAVIES / 02/12/2009
2009-04-06AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-09363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2009-01-22287REGISTERED OFFICE CHANGED ON 22/01/2009 FROM 8A THE GARDENS BROADCUT FAREHAM HANTS PO16 8SS
2008-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-03363aRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-03-28288aNEW DIRECTOR APPOINTED
2007-03-28288aNEW SECRETARY APPOINTED
2007-02-07288aNEW DIRECTOR APPOINTED
2006-12-13288bSECRETARY RESIGNED
2006-12-13288bDIRECTOR RESIGNED
2006-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities




Licences & Regulatory approval
We could not find any licences issued to ZAK MEDIA GROUP 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 ZAK MEDIA GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2013-03-01 Outstanding DERWENT VALLEY WEST END LIMITED
DEPOSIT AGREEMENT 2010-12-09 Outstanding LCH PROPERTIES LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
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 ZAK MEDIA GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ZAK MEDIA GROUP LIMITED registering or being granted any patents
Domain Names

ZAK MEDIA GROUP LIMITED owns 4 domain names.

drinkgrouplondon.co.uk   drink-doctor.co.uk   drink-experience.co.uk   drink-space.co.uk  

Trademarks
We have not found any records of ZAK MEDIA GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZAK MEDIA GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70210 - Public relations and communications activities) as ZAK MEDIA GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ZAK MEDIA GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZAK MEDIA GROUP 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 ZAK MEDIA GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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