ZETA INTERACTIVE EUROPE HOLDINGS LTD
BRISTOL XLM EUROPE LTD

Hellopages » Bristol » Bristol, City of » BS1 4NT

Company number 07878027
Status Active
Incorporation Date 12 December 2011
Company Type Private Limited Company
Address KING WILLIAM HOUSE, 13 QUEEN SQUARE, BRISTOL, BS1 4NT
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 1,000 . The most likely internet sites of ZETA INTERACTIVE EUROPE HOLDINGS LTD are www.zetainteractiveeuropeholdings.co.uk, and www.zeta-interactive-europe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Zeta Interactive Europe Holdings Ltd is a Private Limited Company. The company registration number is 07878027. Zeta Interactive Europe Holdings Ltd has been working since 12 December 2011. The present status of the company is Active. The registered address of Zeta Interactive Europe Holdings Ltd is King William House 13 Queen Square Bristol Bs1 4nt. . HALCO SECRETARIES LIMITED is a Secretary of the company. STEINBERG, David Adam is a Director of the company. VINE, Steven Benjamin is a Director of the company. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
HALCO SECRETARIES LIMITED
Appointed Date: 12 December 2011
Director
STEINBERG, David Adam
Appointed Date: 12 December 2011
56 years old
Director
VINE, Steven Benjamin
Appointed Date: 01 April 2014
49 years old

Persons With Significant Control

Zeta Interactive Corp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ZETA INTERACTIVE EUROPE HOLDINGS LTD Events

21 Dec 2016
Confirmation statement made on 12 December 2016 with updates
27 Jul 2016
Full accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,000
08 Jan 2016
Registered office address changed from 50 Eastcastle Street London W1W 8EA to King William House 13 Queen Square Bristol BS1 4NT on 8 January 2016
15 Jul 2015
Full accounts made up to 31 December 2014
...
... and 9 more events
19 Jul 2013
Full accounts made up to 31 December 2012
31 Dec 2012
Annual return made up to 12 December 2012 with full list of shareholders
29 May 2012
Memorandum and Articles of Association
29 May 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Dec 2011
Incorporation

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