Active
Company Information for ZPG LIMITED
THE COOPERAGE, 5 COPPER ROW, LONDON, SE1 2LH,
|
Company Registration Number
09005884
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
ZPG LIMITED | ||||||
Legal Registered Office | ||||||
THE COOPERAGE 5 COPPER ROW LONDON SE1 2LH Other companies in SE1 | ||||||
Previous Names | ||||||
|
Company Number | 09005884 | |
---|---|---|
Company ID Number | 09005884 | |
Date formed | 2014-04-22 | |
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 | 22/04/2016 | |
Return next due | 20/05/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-11-05 05:31:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ZPG (AZN) LIMITED | Unknown | Company formed on the 2016-08-31 | ||
ZPG AGED CARE PTY LTD | Active | Company formed on the 2017-04-12 | ||
ZPG ALTERNATIVES LIMITED | UNIT 10 VICKERS BUSINESS CENTRE PRIESTLEY ROAD BASINGSTOKE HAMPSHIRE RG24 9NP | Dissolved | Company formed on the 2013-07-01 | |
ZPG CAPITAL LIMITED | 19 DALEGARTH AVENUE LIVERPOOL L12 0AJ | Active | Company formed on the 2023-04-01 | |
ZPG CARPENTER SERVICES, INC. | 27720 SW 154 AVENUE HOMESTEAD FL 33032 | Inactive | Company formed on the 2002-07-10 | |
ZPG COMPARISON SERVICES LIMITED | THE COOPERAGE 5 COPPER ROW LONDON SE1 2LH | Active - Proposal to Strike off | Company formed on the 2017-09-14 | |
ZPG CONSULTING LTD | 124 CITY ROAD LONDON EC1V 2NX | Active | Company formed on the 2020-02-13 | |
ZPG CONTRACTING LLC | 413 ZOELLER WAY CIBOLO TX 78108 | Active | Company formed on the 2022-03-21 | |
ZPG DIRECTOR LTD | THE OLD BANK CHAMBERS 27 LINCOLN CROFT SHENSTONE LICHFIELD STAFFORDSHIRE WS14 0ND | Dissolved | Company formed on the 2013-01-15 | |
ZPG ENTERPRISES, INC. | 2905 LAKE EAST DR STE 150 LAS VEGAS NV 89117 | Permanently Revoked | Company formed on the 2005-03-21 | |
ZPG GROUP PTY LTD | NSW 2148 | Active | Company formed on the 2016-12-06 | |
ZPG GROUP INC. | 14833 SW 35 LANE MIAMI FL 33185 | Inactive | Company formed on the 2010-07-01 | |
ZPG HOLDINGS PTY LTD | Active | Company formed on the 2015-05-29 | ||
ZPG Holdings LLC | 30 N Gould St Ste R Sheridan WY 82801 | Active | Company formed on the 2020-06-15 | |
ZPG INC | Georgia | Unknown | ||
ZPG INC | Georgia | Unknown | ||
ZPG Inc. | 2121 N. Frontage Road, #196 Vail CO 81657 | Voluntarily Dissolved | Company formed on the 2006-04-26 | |
ZPG Inc. | 490 Alex Doner Dr Newmarket Ontario L3X 1C2 | Active | Company formed on the 2021-06-06 | |
ZPG INCORPORATED | Michigan | UNKNOWN | ||
ZPG INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
EDWARD STAPLE |
||
ANDREW JAMES BOTHA |
||
ALEXANDER EDWARD CHESTERMAN |
||
SHERRY LEIGH COUTU |
||
MIKE EVANS |
||
ROBIN MATTHEW KLEIN |
||
VINODKA MURRIA |
||
FOURTH VISCOUNT ROTHERMERE |
||
DUNCAN EDEN TATTON-BROWN |
||
GRENVILLE TURNER |
||
JAMES JUSTIN SIDERFIN WELSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN JOSEPH BEATTY |
Director | ||
STEPHEN WAYNE DAINTITH |
Director | ||
DAVID MARTIN MAXFIELD DUTTON |
Director | ||
STEPHEN MORANA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZPG PROPERTY SERVICES LIMITED | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
ZPG COMPARISON SERVICES LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active - Proposal to Strike off | |
WEBSKY LIMITED | Director | 2017-02-28 | CURRENT | 2000-04-18 | Active | |
W NEW HOLDINGS LIMITED | Director | 2017-02-28 | CURRENT | 2017-02-14 | Active | |
SIA LIMITED | Director | 2017-02-03 | CURRENT | 1999-02-17 | Dissolved 2018-04-17 | |
HOMETRACK DATA SYSTEMS LIMITED | Director | 2017-02-03 | CURRENT | 2002-12-19 | Active | |
HOMETRACK.CO.UK LIMITED | Director | 2017-02-03 | CURRENT | 2000-02-24 | Active | |
PROPERTY SOFTWARE HOLDINGS LIMITED | Director | 2016-04-28 | CURRENT | 2013-12-03 | Active | |
ULYSSES ENTERPRISES LIMITED | Director | 2016-04-18 | CURRENT | 2012-12-04 | Active - Proposal to Strike off | |
ZOOPLA LIMITED | Director | 2016-04-18 | CURRENT | 2007-01-30 | Active | |
DOT ZINC LIMITED | Director | 2017-11-28 | CURRENT | 2000-10-20 | Active | |
ZPG PROPERTY SERVICES LIMITED | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
ZPG COMPARISON SERVICES LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active - Proposal to Strike off | |
ZOOPLA PRINTING SERVICES LIMITED | Director | 2017-09-01 | CURRENT | 2017-07-21 | Active | |
WEBSKY LIMITED | Director | 2017-08-15 | CURRENT | 2000-04-18 | Active | |
W NEW HOLDINGS LIMITED | Director | 2017-02-28 | CURRENT | 2017-02-14 | Active | |
SIA LIMITED | Director | 2017-02-03 | CURRENT | 1999-02-17 | Dissolved 2018-04-17 | |
HOMETRACK DATA SYSTEMS LIMITED | Director | 2017-02-03 | CURRENT | 2002-12-19 | Active | |
HOMETRACK.CO.UK LIMITED | Director | 2017-02-03 | CURRENT | 2000-02-24 | Active | |
TECHNICWEB LIMITED | Director | 2016-11-30 | CURRENT | 2000-02-25 | Active | |
JUPIX LTD | Director | 2016-04-28 | CURRENT | 2007-09-26 | Active | |
MOVEIT NETWORK LIMITED | Director | 2016-04-28 | CURRENT | 2014-03-05 | Active - Proposal to Strike off | |
REAL ESTATE TECHNOLOGY LIMITED | Director | 2016-04-28 | CURRENT | 1996-09-27 | Active | |
VEBRA LIMITED | Director | 2016-04-28 | CURRENT | 2000-02-04 | Active | |
VEBRA INVESTMENTS LIMITED | Director | 2016-04-28 | CURRENT | 2003-11-06 | Active | |
CFP SOFTWARE LIMITED | Director | 2016-04-28 | CURRENT | 1989-10-02 | Active | |
CORE ESTATES LTD | Director | 2016-04-28 | CURRENT | 1994-04-28 | Active | |
PROPERTY SOFTWARE LIMITED | Director | 2016-04-28 | CURRENT | 2000-12-20 | Active | |
PSG WEB SERVICES LIMITED | Director | 2016-04-28 | CURRENT | 2000-01-28 | Active | |
VEBRA SOLUTIONS LIMITED | Director | 2016-04-28 | CURRENT | 2002-09-09 | Active | |
PROPERTY SOFTWARE HOLDINGS LIMITED | Director | 2016-04-28 | CURRENT | 2013-12-03 | Active | |
USWITCH DIGITAL LIMITED | Director | 2015-07-17 | CURRENT | 2012-07-12 | Active - Proposal to Strike off | |
DEVALINK LIMITED | Director | 2014-02-26 | CURRENT | 1990-12-21 | Active - Proposal to Strike off | |
BARCOTE PARK MANAGEMENT LIMITED | Director | 2013-12-05 | CURRENT | 1996-02-15 | Active | |
HOOPLA LIMITED | Director | 2006-09-05 | CURRENT | 2006-09-05 | Active - Proposal to Strike off | |
SLC WORK PLACEMENT SERVICES C.I.C. | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
LONDON STOCK EXCHANGE PLC | Director | 2016-03-03 | CURRENT | 1986-11-19 | Active | |
SCALE-UP INSTITUTE | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
RASPBERRY PI FOUNDATION | Director | 2015-07-20 | CURRENT | 2008-11-25 | Active | |
RASPBERRY PI LTD | Director | 2012-12-18 | CURRENT | 2012-09-10 | Active | |
OXFORD CAMBRIDGE AND RSA EXAMINATIONS | Director | 2010-05-20 | CURRENT | 1997-12-16 | Active | |
JUST EAT LIMITED | Director | 2018-03-06 | CURRENT | 2009-06-30 | Active | |
STREETBEES.COM LIMITED | Director | 2017-12-18 | CURRENT | 2014-08-15 | Active | |
PHOENIX COURT SPACES LIMITED | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active | |
ADZUNA LIMITED | Director | 2013-04-10 | CURRENT | 2010-07-01 | Active | |
BASECAMP PROPERTIES LIMITED | Director | 2011-10-31 | CURRENT | 2011-10-31 | Dissolved 2014-02-11 | |
BENJAM LIMITED | Director | 2005-04-08 | CURRENT | 2005-04-01 | Active - Proposal to Strike off | |
MOO PRINT LIMITED | Director | 2004-07-23 | CURRENT | 2004-05-07 | Active | |
CAVENDISH CAPITAL MARKETS LIMITED | Director | 2018-01-22 | CURRENT | 2007-04-02 | Active | |
SOPHOS GROUP LIMITED | Director | 2017-01-03 | CURRENT | 2015-05-26 | Active | |
HAY HILL WEALTH MANAGEMENT LIMITED | Director | 2016-04-19 | CURRENT | 2005-04-06 | Active | |
XCD HR LIMITED | Director | 2015-12-31 | CURRENT | 2010-10-25 | Active | |
SOFTCAT PLC | Director | 2015-11-03 | CURRENT | 1987-10-07 | Active | |
INTERCEDE 2445 LIMITED | Director | 2015-03-13 | CURRENT | 2012-01-25 | Active | |
PS FOUNDATION | Director | 2008-03-05 | CURRENT | 2008-03-05 | Active | |
VM.AV CORPORATE SERVICES LTD | Director | 2004-07-01 | CURRENT | 2002-12-12 | Active | |
OCADO VENTURES HOLDINGS LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
ORANGE TREE THEATRE LIMITED | Director | 2015-05-14 | CURRENT | 1973-05-10 | Active | |
OCADO SOLUTIONS LIMITED | Director | 2014-06-12 | CURRENT | 2001-04-24 | Active | |
LAST MILE TECHNOLOGY LIMITED | Director | 2014-06-12 | CURRENT | 2013-07-30 | Active | |
OCADO INNOVATION LIMITED | Director | 2014-06-12 | CURRENT | 2013-12-13 | Active | |
OCADO CENTRAL SERVICES LIMITED | Director | 2014-05-19 | CURRENT | 2014-05-19 | Active | |
OCADO OPERATING LIMITED | Director | 2014-05-19 | CURRENT | 2014-05-19 | Active | |
MHE JVCO LIMITED | Director | 2013-06-19 | CURRENT | 2013-06-19 | Active | |
OCADO HOLDINGS LIMITED | Director | 2012-09-01 | CURRENT | 2010-02-05 | Active | |
OCADO GROUP PLC | Director | 2012-09-01 | CURRENT | 2009-12-08 | Active | |
OCADO RETAIL LIMITED | Director | 2012-09-01 | CURRENT | 1999-11-11 | Active | |
WATKIN JONES PLC | Director | 2016-02-26 | CURRENT | 2015-09-23 | Active | |
PARAGON DEVELOPMENT FINANCE SERVICES LIMITED | Director | 2015-06-09 | CURRENT | 2012-04-27 | Active | |
TS PROPERTY LENDING LIMITED | Director | 2015-06-09 | CURRENT | 2012-07-16 | Active - Proposal to Strike off | |
TS REAL ESTATE LIMITED | Director | 2015-06-09 | CURRENT | 2013-10-07 | Active - Proposal to Strike off | |
TS DEVELOPMENT LENDING LIMITED | Director | 2015-06-09 | CURRENT | 2013-12-18 | Active - Proposal to Strike off | |
REAL ESTATE STRATFORD LIMITED | Director | 2015-06-09 | CURRENT | 2014-04-11 | Active - Proposal to Strike off | |
ENGLISH NATIONAL BALLET | Director | 2014-09-01 | CURRENT | 1962-09-10 | Active | |
CASTLE HOLDCO 5 LIMITED | Director | 2009-06-08 | CURRENT | 2008-07-25 | Converted / Closed | |
EXCALIBUR HOLDCO LIMITED | Director | 2017-05-23 | CURRENT | 2015-11-17 | Active | |
RENTALSYSTEMS.COM LTD | Director | 2017-04-30 | CURRENT | 2002-03-27 | Active - Proposal to Strike off | |
A&N INTERNATIONAL MEDIA LIMITED | Director | 2016-10-21 | CURRENT | 2001-01-25 | Active - Proposal to Strike off | |
ASSOCIATED NEWSPAPERS (IRELAND) HOLDINGS LIMITED | Director | 2015-05-22 | CURRENT | 2000-07-24 | Dissolved 2018-01-09 | |
MAILLIFE FINANCIAL SERVICES LIMITED | Director | 2015-05-22 | CURRENT | 1972-08-02 | Active | |
MAIL FINANCE SERVICES LIMITED | Director | 2014-05-12 | CURRENT | 2001-09-05 | Active | |
HARMSWORTH PRINTING LIMITED | Director | 2013-09-30 | CURRENT | 1987-12-28 | Liquidation | |
HARMSWORTH PRINTING (STOKE) LIMITED | Director | 2013-09-24 | CURRENT | 2001-01-26 | Dissolved 2018-06-12 | |
HARMSWORTH QUAYS PRINTING LIMITED | Director | 2013-09-24 | CURRENT | 1987-12-28 | Liquidation | |
HARMSWORTH PRINTING (DIDCOT) LIMITED | Director | 2013-09-24 | CURRENT | 2005-08-17 | Liquidation | |
EXBH LIMITED | Director | 2013-08-07 | CURRENT | 1997-08-06 | Dissolved 2016-05-17 | |
EXJSWW LIMITED | Director | 2013-08-07 | CURRENT | 2000-10-18 | Dissolved 2016-06-14 | |
EXJT LIMITED | Director | 2013-08-07 | CURRENT | 2012-06-18 | Dissolved 2016-06-14 | |
DERBY TELEGRAPH MEDIA GROUP LIMITED | Director | 2012-12-30 | CURRENT | 1927-01-03 | Active - Proposal to Strike off | |
NORTHCLIFFE MEDIA LIMITED | Director | 2012-12-30 | CURRENT | 1997-07-16 | Active | |
EXERH LIMITED | Director | 2012-11-05 | CURRENT | 2006-08-18 | Dissolved 2018-05-08 | |
EX-TH LIMITED | Director | 2012-08-17 | CURRENT | 1989-01-17 | Dissolved 2015-09-29 | |
DIGITAL RESPONSE NETWORK LIMITED | Director | 2011-03-16 | CURRENT | 1929-09-19 | Dissolved 2015-07-14 | |
DMG MEDIA LIMITED | Director | 2011-01-20 | CURRENT | 2006-04-03 | Active | |
A&N MEDIA FINANCE SERVICES LIMITED | Director | 2010-11-17 | CURRENT | 1999-02-08 | Active | |
ASSOCIATED NEWSPAPERS LIMITED | Director | 2010-03-30 | CURRENT | 1905-04-01 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 15/04/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR KAREN ANNE MAGUIRE | ||
DIRECTOR APPOINTED MS CHRISNA MARIE STAFLEU | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 15/04/23, WITH UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON IAIN PATTERSON | |
27/07/22 STATEMENT OF CAPITAL GBP 545240977 | ||
SH01 | 27/07/22 STATEMENT OF CAPITAL GBP 545240977 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ULF HELGE PAGENKOPF | |
AP01 | DIRECTOR APPOINTED MRS KAREN ANNE MAGUIRE | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
SH01 | 30/04/21 STATEMENT OF CAPITAL GBP 532519.71 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/09/20 TO 31/12/20 | |
RP04AP01 | Second filing of director appointment of Charles Roy Bryant | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHARLES ROY BRYANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL JOHN EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES BOTHA | |
AP01 | DIRECTOR APPOINTED MR NEIL JOHN EDWARDS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 28/11/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090058840001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEDA YALCINKAYA KARPUKHINA | |
RP04SH01 | Second filing of capital allotment of shares GBP451,675.633 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER EDWARD CHESTERMAN | |
TM02 | Termination of appointment of Edward Staple on 2018-09-21 | |
AP01 | DIRECTOR APPOINTED MR ULF HELGE PAGENKOPF | |
SH01 | 10/07/18 STATEMENT OF CAPITAL GBP 439014.156 | |
PSC02 | Notification of Zephyr Bidco Limited as a person with significant control on 2018-07-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE EVANS | |
AP01 | DIRECTOR APPOINTED MS SEDA YALCINKAYA KARPUKHINA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN MATTHEW KLEIN | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
MAR | Re-registration of memorandum and articles of association | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:2018-07-12 | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
OC | SCHEME OF ARRANGEMENT | |
EXOF | London Stock Exchange corporate action. Exchange of ORD GBP0.001 for COAF: UK600110731Y2018 ASIN: GB00BMHTHT14 | |
DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.001 for COAF: UK600110734Y2018 ASIN: GB00BMHTHT14 | |
RES13 | THE PURCHASER 18/06/2018 | |
RES01 | ADOPT ARTICLES 18/06/2018 | |
SH04 | 25/06/18 TREASURY CAPITAL GBP 405.067 | |
SH04 | 14/06/18 TREASURY CAPITAL GBP 529.378 | |
DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.001 for COAF: UK600110734Y2018 ASIN: GB00BMHTHT14 | |
EXOF | London Stock Exchange corporate action. Exchange of ORD GBP0.001 for COAF: UK600110731Y2018 ASIN: GB00BMHTHT14 | |
EXOF | London Stock Exchange corporate action. Exchange of ORD GBP0.001 for COAF: UK600110731Y2018 ASIN: GB00BMHTHT14 | |
DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.001 for COAF: UK600110734Y2018 ASIN: GB00BMHTHT14 | |
EXOF | London Stock Exchange corporate action. Exchange of ORD GBP0.001 for COAF: UK600110731Y2018 ASIN: GB00BMHTHT14 | |
SH04 | 16/04/18 TREASURY CAPITAL GBP 587.378 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 26/03/18 TREASURY CAPITAL GBP 412.162 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 05/04/18 TREASURY CAPITAL GBP 448.511 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 04/04/18 TREASURY CAPITAL GBP 695.784 | |
EXOF | London Stock Exchange corporate action. Exchange of ORD GBP0.001 for COAF: UK600110731Y2018 ASIN: GB00BMHTHT14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES | |
SH04 | 07/02/18 TREASURY CAPITAL GBP 105.784 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 17/02/16 TREASURY CAPITAL GBP 188.34 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 17/02/16 TREASURY CAPITAL GBP 188.34 | |
SH04 | 07/02/18 TREASURY CAPITAL GBP 105.784 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
RES13 | THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAY'S NOTICE 30/01/2018 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED THE FOURTH VISCOUNT ROTHERMERE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BEATTY | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 for COAF: UK600105986Y2017 ASIN: GB00BMHTHT14 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 for COAF: UK600100851Y2017 ASIN: GB00BMHTHT14 | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 439014.156 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
RES13 | OTHER COMPANY BUSINESS 02/02/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES15 | CHANGE OF NAME 02/02/2017 | |
CERTNM | COMPANY NAME CHANGED ZOOPLA PROPERTY GROUP PLC CERTIFICATE ISSUED ON 02/02/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
AP01 | DIRECTOR APPOINTED MR JAMES JUSTIN SIDERFIN WELSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAINTITH | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 for COAF: UK600096007Y2016 ASIN: GB00BMHTHT14 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2016 FROM HARLEQUIN BUILDING 65 SOUTHWARK STREET LONDON SE1 0HR | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOSEPH BEATTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DUTTON | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 for COAF: UK600090917Y2016 ASIN: GB00BMHTHT14 | |
DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.001 for COAF: UK600110734Y2018 ASIN: GB00BMHTHT14 | |
DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.001 for COAF: UK600110734Y2018 ASIN: GB00BMHTHT14 | |
AR01 | 22/04/16 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES BOTHA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORANA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 for COAF: UK600085540Y2015 ASIN: GB00BMHTHT14 | |
RES13 | COMPANY BUSINESS 01/10/2015 | |
AP01 | DIRECTOR APPOINTED MS VIN MURRIA | |
RES13 | SHARE PURCHASE AGREEMENT 20/05/2015 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 for COAF: UK600080218Y2015 ASIN: GB00BMHTHT14 | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 418116.472 | |
AR01 | 22/04/15 FULL LIST | |
SH01 | 20/02/15 STATEMENT OF CAPITAL GBP 418092.702 | |
RES13 | NOTICE FOR AGM 12/02/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER EDWARD CHESTERMAN / 13/01/2015 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 for COAF: UK600075277Y2014 ASIN: GB00BMHTHT14 | |
SH01 | 27/06/14 STATEMENT OF CAPITAL GBP 418092.702 | |
SH02 | 23/06/14 STATEMENT OF CAPITAL GBP 50000.001 | |
RES13 | GEN BUSINESS 04/06/2014 | |
RES01 | ADOPT ARTICLES 04/06/2014 | |
AA | INTIAL ACCOUNTS MADE UP TO 16/06/14 | |
AP01 | DIRECTOR APPOINTED STEPHEN WAYNE DAINTITH | |
AP01 | DIRECTOR APPOINTED DAVID MARTIN MAXFIELD DUTTON | |
AP01 | DIRECTOR APPOINTED GRENVILLE TURNER | |
AP01 | DIRECTOR APPOINTED DAVID MARTIN MAXFIELD DUTTON | |
SH01 | 14/05/14 STATEMENT OF CAPITAL GBP 50000.001 | |
AP01 | DIRECTOR APPOINTED SHERRY LEIGH COUTU | |
AP01 | DIRECTOR APPOINTED MR DUNCAN EDEN TATTON-BROWN | |
AP01 | DIRECTOR APPOINTED MR ROBIN MATTHEW KLEIN | |
AP01 | DIRECTOR APPOINTED ESQUIRE MIKE EVANS | |
CERT7 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | |
RES02 | REREG PRI TO PLC; RES02 PASS DATE:16/05/2014 | |
RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | |
AUDR | AUDITORS' REPORT | |
AUDS | AUDITORS' STATEMENT | |
BS | BALANCE SHEET | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES15 | CHANGE OF NAME 14/05/2014 | |
CERTNM | COMPANY NAME CHANGED PROJECT ZIGZAG LIMITED CERTIFICATE ISSUED ON 16/05/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | CURRSHO FROM 30/04/2015 TO 30/09/2014 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (63120 - Web portals) as ZPG LIMITED are:
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