ZODIAK MEDIA LIMITED
LONDON ZODIAK MEDIA GROUP LIMITED RDF MEDIA GROUP HOLDINGS LIMITED PARTS BIDCO LIMITED NEWINCCO 890 LIMITED

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

Company number 06722283
Status Active
Incorporation Date 13 October 2008
Company Type Private Limited Company
Address THE GLOUCESTER BUILDING KENSINGTON VILLAGE, AVONMORE ROAD, LONDON, W14 8RF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Termination of appointment of Julian Garner Freeston as a secretary on 31 December 2016; Confirmation statement made on 13 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ZODIAK MEDIA LIMITED are www.zodiakmedia.co.uk, and www.zodiak-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Zodiak Media Limited is a Private Limited Company. The company registration number is 06722283. Zodiak Media Limited has been working since 13 October 2008. The present status of the company is Active. The registered address of Zodiak Media Limited is The Gloucester Building Kensington Village Avonmore Road London W14 8rf. . BASSETTI, Marco is a Director of the company. KURINCKX, Sophie Michèle is a Director of the company. SAUVAGE, Frédérique Marie Madeleine is a Director of the company. Secretary FREESTON, Julian Garner has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Secretary ROGERS, Mark Ian James has been resigned. Secretary SLOW, Jonathan Mark has been resigned. Director BOISSEL, Laurent Francois Georges has been resigned. Director BOTMAN, Frank has been resigned. Director CAIO, Maurizio has been resigned. Director D'HALLUIN, Marc-Antoine Eric,Henri,Marie has been resigned. Director DAL PINO, Paolo Carlo Renato has been resigned. Director DELERIS, Claire has been resigned. Director FARZAD, Salar has been resigned. Director FETHER, Joely Bryn has been resigned. Director FRANK, David Vincent Mutrie has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. Director SLOW, Jonathan Mark has been resigned. Director VAN DER PLUIJM, Daniel has been resigned. Director WELLER, Timothy Grainger has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BASSETTI, Marco
Appointed Date: 23 February 2016
68 years old
Director
KURINCKX, Sophie Michèle
Appointed Date: 23 February 2016
47 years old
Director
SAUVAGE, Frédérique Marie Madeleine
Appointed Date: 23 February 2016
60 years old

Resigned Directors

Secretary
FREESTON, Julian Garner
Resigned: 31 December 2016
Appointed Date: 01 October 2010
Secretary
OLSWANG COSEC LIMITED
Resigned: 27 November 2008
Appointed Date: 13 October 2008
Secretary
ROGERS, Mark Ian James
Resigned: 27 May 2009
Appointed Date: 27 November 2008
Secretary
SLOW, Jonathan Mark
Resigned: 01 October 2010
Appointed Date: 27 May 2009
Director
BOISSEL, Laurent Francois Georges
Resigned: 28 February 2014
Appointed Date: 01 October 2010
60 years old
Director
BOTMAN, Frank
Resigned: 11 February 2009
Appointed Date: 27 November 2008
60 years old
Director
CAIO, Maurizio
Resigned: 30 July 2010
Appointed Date: 25 March 2009
66 years old
Director
D'HALLUIN, Marc-Antoine Eric,Henri,Marie
Resigned: 23 February 2016
Appointed Date: 15 October 2013
59 years old
Director
DAL PINO, Paolo Carlo Renato
Resigned: 30 July 2010
Appointed Date: 11 February 2009
63 years old
Director
DELERIS, Claire
Resigned: 23 February 2016
Appointed Date: 31 August 2012
60 years old
Director
FARZAD, Salar
Resigned: 23 February 2016
Appointed Date: 28 February 2014
60 years old
Director
FETHER, Joely Bryn
Resigned: 28 September 2010
Appointed Date: 14 November 2008
58 years old
Director
FRANK, David Vincent Mutrie
Resigned: 14 October 2013
Appointed Date: 14 November 2008
67 years old
Director
MACKIE, Christopher Alan
Resigned: 14 November 2008
Appointed Date: 13 October 2008
65 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 14 November 2008
Appointed Date: 13 October 2008
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 14 November 2008
Appointed Date: 13 October 2008
Director
SLOW, Jonathan Mark
Resigned: 31 August 2012
Appointed Date: 14 November 2008
51 years old
Director
VAN DER PLUIJM, Daniel
Resigned: 30 July 2010
Appointed Date: 27 November 2008
49 years old
Director
WELLER, Timothy Grainger
Resigned: 30 July 2010
Appointed Date: 27 May 2009
64 years old

ZODIAK MEDIA LIMITED Events

13 Feb 2017
Termination of appointment of Julian Garner Freeston as a secretary on 31 December 2016
27 Oct 2016
Confirmation statement made on 13 October 2016 with updates
29 Sep 2016
Full accounts made up to 31 December 2015
14 Mar 2016
Resolutions
  • RES13 ‐ Facilities/intercreditor agreement 23/02/2016
  • RES13 ‐ Facilities/intercreditor agreement 23/02/2016
29 Feb 2016
Appointment of Marco Bassetti as a director on 23 February 2016
...
... and 102 more events
17 Nov 2008
Director appointed david frank
17 Nov 2008
Director appointed joely fether
17 Nov 2008
Director appointed jonathan mark slow
14 Nov 2008
Company name changed newincco 890 LIMITED\certificate issued on 14/11/08
13 Oct 2008
Incorporation

ZODIAK MEDIA LIMITED Charges

27 November 2008
Group debenture
Delivered: 4 December 2008
Status: Satisfied on 29 May 2013
Persons entitled: Royal Bank of Scotland PLC (Security Agent)
Description: Fixed and floating charge over the undertaking and all…

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