Company Information for ZESTIFY MEDIA LIMITED
727-729 HIGH ROAD, LONDON, N12 0BP,
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Company Registration Number
06957790
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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ZESTIFY MEDIA LIMITED | |
Legal Registered Office | |
727-729 HIGH ROAD LONDON N12 0BP Other companies in NW2 | |
Company Number | 06957790 | |
---|---|---|
Company ID Number | 06957790 | |
Date formed | 2009-07-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2021 | |
Account next due | 31/03/2023 | |
Latest return | 09/07/2015 | |
Return next due | 06/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB976581956 |
Last Datalog update: | 2024-06-06 02:18:23 |
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Officer | Role | Date Appointed |
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MICHAEL JOHN WELLS |
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FRANCOIS COUSTEIX |
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DAVID JOHN GOFFIN |
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MICHAEL JOHN WELLS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HYDRA SOFTWARE SYSTEMS LIMITED | Company Secretary | 2007-01-29 | CURRENT | 2007-01-29 | Active - Proposal to Strike off | |
DOLPHIN DIGITAL LIMITED | Company Secretary | 2006-10-20 | CURRENT | 2006-10-20 | Dissolved 2016-04-12 | |
DOLPHIN BROADCAST SERVICES LIMITED | Company Secretary | 2005-12-05 | CURRENT | 2005-12-05 | Liquidation | |
DOLPHIN TELEVISION LIMITED | Company Secretary | 2002-10-01 | CURRENT | 2001-08-14 | Liquidation | |
THE BROADCAST COMMITTEE OF ADVERTISING PRACTICE LIMITED | Director | 2012-03-06 | CURRENT | 2004-05-12 | Active | |
HYDRA SOFTWARE SYSTEMS LIMITED | Director | 2007-01-29 | CURRENT | 2007-01-29 | Active - Proposal to Strike off | |
DOLPHIN DIGITAL LIMITED | Director | 2006-10-20 | CURRENT | 2006-10-20 | Dissolved 2016-04-12 | |
DOLPHIN BROADCAST SERVICES LIMITED | Director | 2005-12-05 | CURRENT | 2005-12-05 | Liquidation | |
DOLPHIN TELEVISION LIMITED | Director | 2002-10-01 | CURRENT | 2001-08-14 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Voluntary dissolution strike-off suspended | ||
Application to strike the company off the register | ||
Compulsory strike-off action has been suspended | ||
Change of details for Mr Michael Wells as a person with significant control on 2023-07-04 | ||
Change of details for Mr Michael Wells as a person with significant control on 2023-07-04 | ||
SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL JOHN WELLS on 2023-07-04 | ||
Director's details changed for Mr Michael John Wells on 2023-07-04 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Francois Cousteix on 2022-03-17 | |
PSC04 | Change of details for Mr Francois Cousteix as a person with significant control on 2022-03-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Francois Cousteix on 2017-10-16 | |
PSC04 | Change of details for Mr Francois Cousteix as a person with significant control on 2017-10-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/17 FROM Cardiff House Tilling Road London NW2 1LJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES | |
PSC04 | Change of details for Mr Michael Wells as a person with significant control on 2017-07-09 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 851 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 851 | |
AR01 | 09/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Francois Cousteix on 2014-09-09 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 851 | |
AR01 | 09/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/07/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GOFFIN / 01/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WELLS / 01/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS COUSTEIX / 01/07/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL JOHN WELLS on 2013-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/13 FROM 3Rd Floor 114 St Martins Lane London WC2N 4BE | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/07/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael John Wells on 2012-03-30 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS COUSTEIX / 09/07/2011 | |
AR01 | 09/07/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 09/07/10 FULL LIST | |
AA01 | CURRSHO FROM 31/07/2010 TO 30/06/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF SECURITY ASSIGNMENT | Outstanding | INGENIOUS RESOURCES LIMITED | |
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-07-01 | £ 620,762 |
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Creditors and other liabilities
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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 ZESTIFY MEDIA LIMITED
Called Up Share Capital | 2012-07-01 | £ 851 |
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Cash Bank In Hand | 2012-07-01 | £ 410,104 |
Current Assets | 2012-07-01 | £ 737,589 |
Debtors | 2012-07-01 | £ 287,788 |
Fixed Assets | 2012-07-01 | £ 58,079 |
Shareholder Funds | 2012-07-01 | £ 174,906 |
Stocks Inventory | 2012-07-01 | £ 39,697 |
Tangible Fixed Assets | 2012-07-01 | £ 628 |
Debtors and other cash assets
ZESTIFY MEDIA LIMITED owns 1 domain names.
6secondabs.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ZESTIFY MEDIA LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) | |||
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
95069110 | Exercising apparatus with adjustable resistance mechanisms | |||
42029291 | Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials | |||
95069110 | Exercising apparatus with adjustable resistance mechanisms | |||
95079000 | Line fishing tackle n.e.s; fish landing nets, butterfly nets and similar nets; decoys and similar hunting or shooting requisites (excl. decoy calls of all kinds and stuffed birds of heading 9705) | |||
95079000 | Line fishing tackle n.e.s; fish landing nets, butterfly nets and similar nets; decoys and similar hunting or shooting requisites (excl. decoy calls of all kinds and stuffed birds of heading 9705) | |||
95069110 | Exercising apparatus with adjustable resistance mechanisms | |||
40159000 | Articles of apparel and clothing accessories, for all purposes, of vulcanised rubber (excl. hard rubber and footwear and headgear and parts thereof, and gloves, mittens and mitts) | |||
85234051 | ||||
85234039 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |