Company number 09042509
Status Active
Incorporation Date 15 May 2014
Company Type Private Limited Company
Address 10TH FLOOR, THE MET BUILDING, 22 PERCY STREET, LONDON, W1T 2BU
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-17
; Termination of appointment of Simon Vernon Jones as a director on 10 June 2016; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of ZNAK & CO LTD. are www.znakco.co.uk, and www.znak-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Znak Co Ltd is a Private Limited Company.
The company registration number is 09042509. Znak Co Ltd has been working since 15 May 2014.
The present status of the company is Active. The registered address of Znak Co Ltd is 10th Floor The Met Building 22 Percy Street London W1t 2bu. . NEPTUNE SECRETARIES LIMITED is a Secretary of the company. ZNAK, Natalka is a Director of the company. Director JONES, Simon Vernon has been resigned. The company operates in "Television programme production activities".
Current Directors
Secretary
NEPTUNE SECRETARIES LIMITED
Appointed Date: 15 May 2014
Resigned Directors
ZNAK & CO LTD. Events
11 Apr 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-17
16 Mar 2017
Termination of appointment of Simon Vernon Jones as a director on 10 June 2016
18 Jan 2017
Total exemption small company accounts made up to 30 June 2016
17 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
16 Feb 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 1 more events
27 May 2015
Register(s) moved to registered inspection location Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG
26 May 2015
Register inspection address has been changed to Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG
27 Apr 2015
Current accounting period extended from 31 December 2014 to 30 June 2015
15 May 2014
Current accounting period shortened from 31 May 2015 to 31 December 2014
15 May 2014
Incorporation
Statement of capital on 2014-05-15