ZETAXCHANGE LTD
BRISTOL VIRTUOSO ADVERTISING HOLDINGS LTD

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

Company number 07893514
Status Active
Incorporation Date 29 December 2011
Company Type Private Limited Company
Address KING WILLIAM HOUSE, 13 QUEEN SQUARE, BRISTOL, BS1 4NT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of ZETAXCHANGE LTD are www.zetaxchange.co.uk, and www.zetaxchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Zetaxchange Ltd is a Private Limited Company. The company registration number is 07893514. Zetaxchange Ltd has been working since 29 December 2011. The present status of the company is Active. The registered address of Zetaxchange 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. Director HARVEY, Benjamin Paul has been resigned. Director MCLAY, Steven Alexander has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HALCO SECRETARIES LIMITED
Appointed Date: 29 December 2011
Director
STEINBERG, David Adam
Appointed Date: 29 December 2011
56 years old
Director
VINE, Steven Benjamin
Appointed Date: 01 April 2014
49 years old

Resigned Directors

Director
HARVEY, Benjamin Paul
Resigned: 11 April 2013
Appointed Date: 20 March 2012
43 years old
Director
MCLAY, Steven Alexander
Resigned: 11 April 2013
Appointed Date: 20 March 2012
44 years old

Persons With Significant Control

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

ZETAXCHANGE LTD Events

12 Jan 2017
Confirmation statement made on 29 December 2016 with updates
27 Jul 2016
Total exemption full accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
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 17 more events
29 Mar 2012
Statement of capital following an allotment of shares on 20 March 2012
  • GBP 75.50
29 Mar 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Mar 2012
Appointment of Mr Benjamin Paul Harvey as a director
29 Dec 2011
Incorporation

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