ZETA INTERACTIVE INTERNATIONAL LTD
BRISTOL XL MARKETING EUROPE LTD VIRTUOSO ADVERTISING LTD

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

Company number 07135690
Status Active
Incorporation Date 26 January 2010
Company Type Private Limited Company
Address KING WILLIAM HOUSE, 13 QUEEN SQUARE, BRISTOL, UNITED KINGDOM, BS1 4NT
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of ZETA INTERACTIVE INTERNATIONAL LTD are www.zetainteractiveinternational.co.uk, and www.zeta-interactive-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Zeta Interactive International Ltd is a Private Limited Company. The company registration number is 07135690. Zeta Interactive International Ltd has been working since 26 January 2010. The present status of the company is Active. The registered address of Zeta Interactive International Ltd is King William House 13 Queen Square Bristol United Kingdom Bs1 4nt. . HALCO SECRETARIES LIMITED is a Secretary of the company. HARVEY, Benjamin Paul is a Director of the company. STEINBERG, David Adam is a Director of the company. VINE, Steven Benjamin is a Director of the company. Director MCLAY, Steven Alexander has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
HALCO SECRETARIES LIMITED
Appointed Date: 20 March 2012

Director
HARVEY, Benjamin Paul
Appointed Date: 26 January 2010
43 years old

Director
STEINBERG, David Adam
Appointed Date: 20 March 2012
56 years old

Director
VINE, Steven Benjamin
Appointed Date: 01 April 2014
49 years old

Resigned Directors

Director
MCLAY, Steven Alexander
Resigned: 31 December 2013
Appointed Date: 01 February 2011
44 years old

Persons With Significant Control

Zetaxchange Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ZETA INTERACTIVE INTERNATIONAL LTD Events

31 Jan 2017
Confirmation statement made on 26 January 2017 with updates
26 Jul 2016
Full accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100

16 Feb 2016
Director's details changed for Mr Benjamin Paul Harvey on 1 November 2015
16 Feb 2016
Director's details changed for Mr Benjamin Paul Harvey on 1 November 2015
...
... and 26 more events
06 May 2011
Annual return made up to 26 January 2011 with full list of shareholders
24 May 2010
Registered office address changed from 14a Bristol Vale Trading Estate Hartcliffe Way Bristol BS3 5RJ on 24 May 2010
16 Feb 2010
Registered office address changed from Virtuoso Advertising Ltd 14a Bristol Vale Trading Estate Hartcliffe Way Bristol BS3 5RJ England on 16 February 2010
16 Feb 2010
Statement of capital following an allotment of shares on 26 January 2010
  • GBP 100

26 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted