Company number 06419793
Status Active
Incorporation Date 6 November 2007
Company Type Private Limited Company
Address 9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration one hundred and four events have happened. The last three records are Change of share class name or designation; Confirmation statement made on 6 November 2016 with updates; Change of share class name or designation. The most likely internet sites of ZEMANTA LIMITED are www.zemanta.co.uk, and www.zemanta.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zemanta Limited is a Private Limited Company.
The company registration number is 06419793. Zemanta Limited has been working since 06 November 2007.
The present status of the company is Active. The registered address of Zemanta Limited is 9th Floor 107 Cheapside London Ec2v 6dn. . OHS SECRETARIES LIMITED is a Secretary of the company. SAWICKI, Todd Adam is a Director of the company. Secretary SPETIC, Bostjan has been resigned. Secretary HE/VLG SECRETARIES LIMITED has been resigned. Secretary OHS SECRETARIES LIMITED has been resigned. Secretary PERRYS SECRETARIES LIMITED has been resigned. Director JONES, Peter Gareth Barker has been resigned. Director RAFER, Neil Scott has been resigned. Director SPETIC, Ales has been resigned. Director SPETIC, Bostjan has been resigned. Director TORI, Andraz has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
OHS SECRETARIES LIMITED
Appointed Date: 16 June 2011
Resigned Directors
Secretary
SPETIC, Bostjan
Resigned: 15 December 2009
Appointed Date: 14 February 2008
Secretary
HE/VLG SECRETARIES LIMITED
Resigned: 14 February 2008
Appointed Date: 06 November 2007
Secretary
OHS SECRETARIES LIMITED
Resigned: 24 February 2010
Appointed Date: 15 December 2009
Secretary
PERRYS SECRETARIES LIMITED
Resigned: 16 June 2011
Appointed Date: 16 February 2010
Director
SPETIC, Ales
Resigned: 30 August 2016
Appointed Date: 05 December 2007
53 years old
Director
SPETIC, Bostjan
Resigned: 30 August 2016
Appointed Date: 06 November 2007
42 years old
Director
TORI, Andraz
Resigned: 30 August 2016
Appointed Date: 06 November 2007
44 years old
ZEMANTA LIMITED Events
30 Nov 2016
Change of share class name or designation
29 Nov 2016
Confirmation statement made on 6 November 2016 with updates
28 Nov 2016
Change of share class name or designation
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
...
... and 94 more events
20 Dec 2007
Nc inc already adjusted 05/12/07
20 Dec 2007
Resolutions
-
RES10 ‐
Resolution of allotment of securities
20 Dec 2007
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
20 Dec 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
06 Nov 2007
Incorporation