ZENITHOPTIMEDIA LTD
AVONMORE ROAD ZENITH MEDIA LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 8DG

Company number 01921320
Status Active
Incorporation Date 11 June 1985
Company Type Private Limited Company
Address PEMBROKE BUILDING, KENSINGTON VILLAGE, AVONMORE ROAD, LONDON, W14 8DG
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Termination of appointment of Raj Basran as a secretary on 18 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of ZENITHOPTIMEDIA LTD are www.zenithoptimedia.co.uk, and www.zenithoptimedia.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. Zenithoptimedia Ltd is a Private Limited Company. The company registration number is 01921320. Zenithoptimedia Ltd has been working since 11 June 1985. The present status of the company is Active. The registered address of Zenithoptimedia Ltd is Pembroke Building Kensington Village Avonmore Road London W14 8dg. . MUNIS, Joanne is a Secretary of the company. ROWE, Belinda Leigh is a Director of the company. SAYLISS, Adrian Carl is a Director of the company. Secretary BAILEY, Sarah Anne has been resigned. Secretary BASRAN, Raj has been resigned. Secretary BENNETT, Sheila Ann has been resigned. Secretary COLES, Anne Elizabeth has been resigned. Secretary EARL, Elizabeth Louise Kiernan has been resigned. Secretary EVANS, Fiona Maria has been resigned. Secretary EWING, Susanna has been resigned. Secretary GONZALEZ-GOMEZ, Minna Katariina has been resigned. Secretary HOWELL, Peter Graham has been resigned. Secretary JANS, Annamaria has been resigned. Secretary MCREAVIE, Colin William has been resigned. Secretary WALLS ECKLEY, Gillian has been resigned. Secretary WILLIAMS, Denise has been resigned. Secretary WYLLIE, Alison has been resigned. Director ANDERSON, Steve has been resigned. Director ANDREWS, Simon has been resigned. Director BENNETT, Sheila Ann has been resigned. Director BINDING, David Wyn has been resigned. Director BOYLE, Gerard Paul has been resigned. Director BUNTON, Christopher John has been resigned. Director COLES, Anne Elizabeth has been resigned. Director COLIGAN, Theresa has been resigned. Director DUFF, Graham Douglas has been resigned. Director GEORGE, Thomas has been resigned. Director GEORGE, Thomas has been resigned. Director GORMAN, Rosemary has been resigned. Director GREATREX, Timothy has been resigned. Director GREATREX, Timothy has been resigned. Director GRIMMER, Gregory Charles has been resigned. Director HARRISON, Frank has been resigned. Director HERTEL, Philip James has been resigned. Director HILL, Robert has been resigned. Director HOWELL, Peter Graham has been resigned. Director HYAMS, Jeffrey Elliot has been resigned. Director HYDE, Steven has been resigned. Director JEANS, Royston has been resigned. Director JONES, Kathy has been resigned. Director KING, Stephen David has been resigned. Director LEE, Nicola Joy has been resigned. Director LEWIS, Rodney has been resigned. Director MARQUIS, Simon John has been resigned. Director MCREAVIE, Colin William has been resigned. Director MYERSCOUGH, Claire has been resigned. Director NICHOLSON, Stuart has been resigned. Director O'NEIL, Frances has been resigned. Director ORIEL, Susan Margaret Julie has been resigned. Director OVEREND, John Edward has been resigned. Director PERRISS, John Francis has been resigned. Director SCULLION, Yvonne Frances has been resigned. Director SIMPSON, Caroline Anne has been resigned. Director SOUTHON, Derrick has been resigned. Director TILLEY, Andrew has been resigned. Director TURZYNSKI, Gregory Michael Stefan has been resigned. Director WALKER, Christine has been resigned. Director WAUGH, Mark has been resigned. Director WEATHERSEED, David Ian Cameron has been resigned. Director WOOTTON, Timothy Paul has been resigned. Director YOUNG, Antony Michael has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
MUNIS, Joanne
Appointed Date: 07 April 2015
Director
ROWE, Belinda Leigh
Appointed Date: 30 April 2014
63 years old
Director
SAYLISS, Adrian Carl
Appointed Date: 24 September 1998
65 years old

Resigned Directors

Secretary
BAILEY, Sarah Anne
Resigned: 02 April 2015
Appointed Date: 13 January 2014
Secretary
BASRAN, Raj
Resigned: 18 January 2017
Appointed Date: 01 June 2012
Secretary
BENNETT, Sheila Ann
Resigned: 31 March 1998
Secretary
COLES, Anne Elizabeth
Resigned: 01 January 2006
Appointed Date: 28 January 2005
Secretary
EARL, Elizabeth Louise Kiernan
Resigned: 30 November 2007
Appointed Date: 06 October 2006
Secretary
EVANS, Fiona Maria
Resigned: 22 January 1998
Appointed Date: 12 August 1996
Secretary
EWING, Susanna
Resigned: 16 November 2009
Appointed Date: 30 November 2007
Secretary
GONZALEZ-GOMEZ, Minna Katariina
Resigned: 02 November 2010
Appointed Date: 26 March 2007
Secretary
HOWELL, Peter Graham
Resigned: 12 August 1996
Appointed Date: 28 June 1996
Secretary
JANS, Annamaria
Resigned: 28 June 1996
Appointed Date: 29 March 1993
Secretary
MCREAVIE, Colin William
Resigned: 28 January 2005
Appointed Date: 22 January 1998
Secretary
WALLS ECKLEY, Gillian
Resigned: 29 November 2013
Appointed Date: 13 April 2011
Secretary
WILLIAMS, Denise
Resigned: 25 March 1998
Appointed Date: 24 March 1998
Secretary
WYLLIE, Alison
Resigned: 06 October 2006
Appointed Date: 01 January 2006
Director
ANDERSON, Steve
Resigned: 18 November 1994
70 years old
Director
ANDREWS, Simon
Resigned: 15 April 1993
Appointed Date: 01 June 1992
70 years old
Director
BENNETT, Sheila Ann
Resigned: 31 March 1998
Appointed Date: 21 October 1988
71 years old
Director
BINDING, David Wyn
Resigned: 28 January 1994
71 years old
Director
BOYLE, Gerard Paul
Resigned: 30 April 2014
Appointed Date: 01 April 2003
54 years old
Director
BUNTON, Christopher John
Resigned: 09 January 1998
77 years old
Director
COLES, Anne Elizabeth
Resigned: 31 August 2006
Appointed Date: 28 January 2005
58 years old
Director
COLIGAN, Theresa
Resigned: 16 November 1994
Appointed Date: 01 August 1992
62 years old
Director
DUFF, Graham Douglas
Resigned: 26 October 2001
Appointed Date: 04 January 1994
66 years old
Director
GEORGE, Thomas
Resigned: 02 June 2004
Appointed Date: 01 April 2003
65 years old
Director
GEORGE, Thomas
Resigned: 16 December 1994
Appointed Date: 01 August 1992
65 years old
Director
GORMAN, Rosemary
Resigned: 16 November 1994
Appointed Date: 01 June 1992
68 years old
Director
GREATREX, Timothy
Resigned: 04 April 2003
Appointed Date: 04 January 1999
63 years old
Director
GREATREX, Timothy
Resigned: 18 November 1994
63 years old
Director
GRIMMER, Gregory Charles
Resigned: 03 December 2007
Appointed Date: 01 April 2003
59 years old
Director
HARRISON, Frank
Resigned: 27 March 1995
63 years old
Director
HERTEL, Philip James
Resigned: 17 November 1994
68 years old
Director
HILL, Robert
Resigned: 23 November 1994
65 years old
Director
HOWELL, Peter Graham
Resigned: 22 January 1998
Appointed Date: 22 July 1994
72 years old
Director
HYAMS, Jeffrey Elliot
Resigned: 31 May 2005
Appointed Date: 01 April 2003
69 years old
Director
HYDE, Steven
Resigned: 22 November 1994
63 years old
Director
JEANS, Royston
Resigned: 23 June 1995
69 years old
Director
JONES, Kathy
Resigned: 02 November 1994
71 years old
Director
KING, Stephen David
Resigned: 02 November 1994
66 years old
Director
LEE, Nicola Joy
Resigned: 01 March 1994
66 years old
Director
LEWIS, Rodney
Resigned: 02 November 1994
78 years old
Director
MARQUIS, Simon John
Resigned: 31 May 2005
Appointed Date: 16 March 1998
72 years old
Director
MCREAVIE, Colin William
Resigned: 28 January 2005
67 years old
Director
MYERSCOUGH, Claire
Resigned: 23 November 1994
68 years old
Director
NICHOLSON, Stuart
Resigned: 18 November 1994
69 years old
Director
O'NEIL, Frances
Resigned: 18 November 1994
70 years old
Director
ORIEL, Susan Margaret Julie
Resigned: 16 November 1994
Appointed Date: 04 January 1994
67 years old
Director
OVEREND, John Edward
Resigned: 14 November 1994
62 years old
Director
PERRISS, John Francis
Resigned: 21 October 1994
77 years old
Director
SCULLION, Yvonne Frances
Resigned: 18 November 1994
Appointed Date: 04 January 1994
64 years old
Director
SIMPSON, Caroline Anne
Resigned: 16 November 1994
63 years old
Director
SOUTHON, Derrick
Resigned: 31 March 1998
83 years old
Director
TILLEY, Andrew
Resigned: 12 June 1997
69 years old
Director
TURZYNSKI, Gregory Michael Stefan
Resigned: 26 September 2003
Appointed Date: 01 April 2003
66 years old
Director
WALKER, Christine
Resigned: 03 November 1997
72 years old
Director
WAUGH, Mark
Resigned: 03 December 2007
Appointed Date: 01 April 2003
59 years old
Director
WEATHERSEED, David Ian Cameron
Resigned: 22 July 1994
Appointed Date: 28 January 1994
74 years old
Director
WOOTTON, Timothy Paul
Resigned: 31 December 2001
Appointed Date: 05 May 1998
77 years old
Director
YOUNG, Antony Michael
Resigned: 01 July 2006
Appointed Date: 01 April 2003
61 years old

Persons With Significant Control

Publicis Media Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ZENITHOPTIMEDIA LTD Events

27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
22 Mar 2017
Termination of appointment of Raj Basran as a secretary on 18 January 2017
18 Aug 2016
Full accounts made up to 31 December 2015
21 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 200,264
03 Jul 2015
Full accounts made up to 31 December 2014
...
... and 240 more events
02 Feb 1989
New director appointed
31 Jan 1989
New director appointed
31 Jan 1989
Director's particulars changed
31 Jan 1989
New director appointed
31 Jan 1989
Director resigned

ZENITHOPTIMEDIA LTD Charges

15 December 1997
Debenture
Delivered: 24 December 1997
Status: Outstanding
Persons entitled: Hsbc Investment Bank PLC (In Its Capacity as Security Trustee)
Description: By way of first legal mortgage the property (if any); by…
29 November 1993
Further supplemental deed
Delivered: 30 November 1993
Status: Outstanding
Persons entitled: The Independent Television Association on Behalf of Itself and Its Members from Time to Timeand the Channel Four Television Corporation
Description: The charged account referred to in the deed of assignment…
16 April 1993
Debenture
Delivered: 4 May 1993
Status: Satisfied on 15 January 1998
Persons entitled: The Chase Manhattan Bank Na (As Security Agent)
Description: Fixed and floating charges over the undertaking and all…
27 March 1991
Debenture
Delivered: 8 April 1991
Status: Satisfied on 15 January 1998
Persons entitled: The Chase Manhattan Bank N.A.as Trustee for the Beneficiaries (As Defined)
Description: And all stocks and shares etc. for more details see form…
6 February 1991
Deed of charge
Delivered: 18 February 1991
Status: Satisfied on 15 January 1998
Persons entitled: Midland Bank PLC
Description: All right title & interest from time to time standing to…
4 January 1991
Debenture
Delivered: 15 January 1991
Status: Satisfied on 15 January 1998
Persons entitled: The Chase Manhattan Bank Na(The Security Agent).
Description: See form 395 ref M226 for further details. Fixed and…
4 January 1991
Debenture
Delivered: 15 January 1991
Status: Satisfied on 15 January 1998
Persons entitled: The Chase Manhattan Bank Na(The Security Agent).
Description: See form 395 ref M21L for further details. Fixed and…
30 October 1990
Supplemental deed
Delivered: 7 November 1990
Status: Outstanding
Persons entitled: The Independent Television Association (On Behalf of Itself and Its Members from Time to Time)
Description: All sums invoiced by the chargor to its clients from time…
18 July 1990
Deed of assignment and supplemental deed
Delivered: 6 August 1990
Status: Outstanding
Persons entitled: The Independent Television Association on Behalf of Itself and Its Members (From Time to Time)
Description: All sums invoiced by the chargor to its clients from time…
3 September 1985
Debenture
Delivered: 12 September 1985
Status: Satisfied on 18 September 1990
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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