Company number 05599185
Status Active
Incorporation Date 20 October 2005
Company Type Private Limited Company
Address SUITE 9, ROCKFIELD HOUSE 512 DARWEN ROAD, BROMLEY CROSS, BOLTON, ENGLAND, BL7 9DX
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Registered office address changed from Manor House, 35 st. Thomas's Road Chorley Lancashire PR7 1HP to Suite 9, Rockfield House 512 Darwen Road Bromley Cross Bolton BL7 9DX on 3 March 2016. The most likely internet sites of ZENITH MARKETING SERVICES LTD are www.zenithmarketingservices.co.uk, and www.zenith-marketing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Zenith Marketing Services Ltd is a Private Limited Company.
The company registration number is 05599185. Zenith Marketing Services Ltd has been working since 20 October 2005.
The present status of the company is Active. The registered address of Zenith Marketing Services Ltd is Suite 9 Rockfield House 512 Darwen Road Bromley Cross Bolton England Bl7 9dx. . HOWARTH, Simon Paul is a Director of the company. HOWARTH, Susan Jane is a Director of the company. Secretary GREGORY, Stewart James has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 21 October 2005
Appointed Date: 20 October 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 21 October 2005
Appointed Date: 20 October 2005
Persons With Significant Control
Mr Simon Paul Howarth
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Jane Howarth
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ZENITH MARKETING SERVICES LTD Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 20 October 2016 with updates
03 Mar 2016
Registered office address changed from Manor House, 35 st. Thomas's Road Chorley Lancashire PR7 1HP to Suite 9, Rockfield House 512 Darwen Road Bromley Cross Bolton BL7 9DX on 3 March 2016
13 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
07 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
15 Nov 2005
New secretary appointed
15 Nov 2005
New director appointed
31 Oct 2005
Secretary resigned
31 Oct 2005
Director resigned
20 Oct 2005
Incorporation