Company Information for ZEMANTA LIMITED
FIRST FLOOR, CRAVEN HOUSE, 121 KINGSWAY, LONDON, ENGLAND, WC2B 6PA,
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Company Registration Number
06419793
Private Limited Company
Active |
Company Name | |
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ZEMANTA LIMITED | |
Legal Registered Office | |
FIRST FLOOR, CRAVEN HOUSE 121 KINGSWAY LONDON ENGLAND WC2B 6PA Other companies in EC2V | |
Company Number | 06419793 | |
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Company ID Number | 06419793 | |
Date formed | 2007-11-06 | |
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 | 06/11/2015 | |
Return next due | 04/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-12-05 05:23:25 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ZEMANTA HOLDING USA INC | Delaware | Unknown | ||
ZEMANTA INC | 2711 Centerville Rd Suite 400 Wilmington DE 19808 | Unknown | Company formed on the 2009-05-26 | |
ZEMANTA INC. | 39 W 13TH ST FL 3 NEW YORK NY 10011 | Franchise Tax Not Established | Company formed on the 2016-04-15 | |
ZEMANTA INCORPORATED | California | Unknown | ||
ZEMANTA INCORPORATED | California | Unknown | ||
ZEMANTAUSKI, P.A. | 7600 SW 125th Street Pinecrest FL 33156 | Active | Company formed on the 2013-01-23 | |
ZEMANTAUSKI & WALTER, LLC | 7600 SW 125 STREET PINECREST FL 33156 | Inactive | Company formed on the 2017-07-11 |
Officer | Role | Date Appointed |
---|---|---|
YARON MICHAEL GALAI |
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MICHAEL JOSEPH KISTLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OHS SECRETARIES LIMITED |
Company Secretary | ||
TODD ADAM SAWICKI |
Director | ||
PETER GARETH BARKER JONES |
Director | ||
NEIL SCOTT RAFER |
Director | ||
ALES SPETIC |
Director | ||
BOSTJAN SPETIC |
Director | ||
ANDRAZ TORI |
Director | ||
PERRYS SECRETARIES LIMITED |
Company Secretary | ||
OHS SECRETARIES LIMITED |
Company Secretary | ||
BOSTJAN SPETIC |
Company Secretary | ||
HE/VLG SECRETARIES LIMITED |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/11/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR YARON MICHAEL GALAI | ||
DIRECTOR APPOINTED ALEXANDER RUDOLF ERLMEIER | ||
Withdrawal of a person with significant control statement on 2024-11-14 | ||
Notification of Outbrain Inc. as a person with significant control on 2021-07-23 | ||
Director's details changed for Mr Yaron Michael Galai on 2021-07-15 | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Alexia Tomazos on 2024-09-25 | ||
REGISTERED OFFICE CHANGED ON 02/10/23 FROM 100 New Bridge Street London EC4V 6JA United Kingdom | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CESSATION OF YARON MICHAEL GALAI AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF YARON MICHAEL GALAI AS A PERSON OF SIGNIFICANT CONTROL | |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH KISTLER | ||
DIRECTOR APPOINTED ALEXIA TOMAZOS | ||
AP01 | DIRECTOR APPOINTED ALEXIA TOMAZOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH KISTLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YARON MICHAEL GALAI | |
AP01 | DIRECTOR APPOINTED MR YARON MICHAEL GALAI | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOSEPH KISTLER | |
PSC09 | Withdrawal of a person with significant control statement on 2017-12-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TODD ADAM SAWICKI | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/17 FROM 9th Floor 107 Cheapside London EC2V 6DN | |
TM02 | Termination of appointment of Ohs Secretaries Limited on 2017-10-23 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/14 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account full exemption | |
SH08 | Change of share class name or designation | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 326.56426 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
SH08 | Change of share class name or designation | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 30/08/2016 | |
RES12 | Resolution of varying share rights or name | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 30/08/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BOSTJAN SPETIC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALES SPETIC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRAZ TORI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL RAFER | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 326.56426 | |
AR01 | 06/11/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 326.56426 | |
AR01 | 06/11/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
SH01 | 30/06/12 STATEMENT OF CAPITAL GBP 326.23093 | |
RES13 | CAPITAL INCREASED 29/10/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 06/11/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRAZ TORI / 01/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BOSTJAN SPETIC / 01/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALES SPETIC / 01/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GARETH BARKER JONES / 01/11/2013 | |
SH01 | 10/09/13 STATEMENT OF CAPITAL GBP 314.22116 | |
AP01 | DIRECTOR APPOINTED NEIL SCOTT RAFER | |
AP01 | DIRECTOR APPOINTED TODD ADAM SAWICKI | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 06/11/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 06/11/11 FULL LIST | |
SH01 | 07/11/11 STATEMENT OF CAPITAL GBP 313.88583 | |
SH01 | 13/05/11 STATEMENT OF CAPITAL GBP 312.22869 | |
SH01 | 25/01/11 STATEMENT OF CAPITAL GBP 312.22869 | |
SH01 | 11/08/10 STATEMENT OF CAPITAL GBP 312.22869 | |
SH01 | 16/02/10 STATEMENT OF CAPITAL GBP 220.33588 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM 1ST FLOOR 12 OLD BOND STREET LONDON W1S 4PW UNITED KINGDOM | |
AP04 | CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PERRYS SECRETARIES LIMITED | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
SH01 | 11/11/10 STATEMENT OF CAPITAL GBP 277.09835 | |
RES01 | ADOPT ARTICLES 11/11/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 13/04/11 STATEMENT OF CAPITAL GBP 307.12692 | |
AR01 | 06/11/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION FULL | |
AA01 | CURREXT FROM 30/11/2010 TO 31/12/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM 9TH FLOOR 107 CHEAPSIDE LONDON EC2V 6DN | |
AP04 | CORPORATE SECRETARY APPOINTED PERRYS SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OHS SECRETARIES LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BOSTJAN SPECTIC / 06/11/2007 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRAZ TORI / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALES SPETIC / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BOSTJAN SPECTIC / 17/11/2009 | |
AR01 | 07/11/09 FULL LIST | |
AR01 | 06/11/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/2009 FROM 9TH FLOOR 107 CHEAPSIDE LONDON EC2V 6DN UNITED KINGDOM | |
AP04 | CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2009 FROM TOWER 42 LEVEL 35 25 OLD BROAD STREET LONDON EC2N 1HQ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BOSTJAN SPETIC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BOSTJAN SPECTIC / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GARETH BARKER JONES / 17/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BOSTJAN SPETIC / 17/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BOSTJAN SPETIC / 17/11/2009 | |
SH01 | 07/07/09 STATEMENT OF CAPITAL GBP 217.58 | |
RES01 | ADOPT ARTICLES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
MISC | FORM 123 DATED 07/07/09. INCREASE OF £80.39 OVER £1000 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 30/11/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROM 1ST FLOOR 12 OLD BOND STREET LONDON W1S 4PW | |
RES01 | ADOPT ARTICLES 12/09/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
RES01 | ALTER ARTICLES 11/06/2008 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288a | SECRETARY APPOINTED BOSTJAN SPETIC |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 ZEMANTA LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ZEMANTA LIMITED are:
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. |