ZENIUM GROUP LIMITED
ZENIUM LIMITED

Hellopages » Greater London » Islington » WC1N 3XX

Company number 03872305
Status Active
Incorporation Date 2 November 1999
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, WC1N 3XX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ZENIUM GROUP LIMITED are www.zeniumgroup.co.uk, and www.zenium-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zenium Group Limited is a Private Limited Company. The company registration number is 03872305. Zenium Group Limited has been working since 02 November 1999. The present status of the company is Active. The registered address of Zenium Group Limited is 27 Old Gloucester Street London Wc1n 3xx. . MESSHAM, James Peter is a Secretary of the company. MESSHAM, James Peter is a Director of the company. PULLEN, David Andrew is a Director of the company. Secretary MK COMPANY SECRETARIES LIMITED has been resigned. Director MK COMPANY DIRECTORS LIMITED has been resigned. Director SMITH, Dean John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MESSHAM, James Peter
Appointed Date: 23 March 2005
Director
MESSHAM, James Peter
Appointed Date: 04 November 1999
51 years old
Director
PULLEN, David Andrew
Appointed Date: 04 November 1999
64 years old

Resigned Directors

Secretary
MK COMPANY SECRETARIES LIMITED
Resigned: 23 March 2005
Appointed Date: 02 November 1999
Director
MK COMPANY DIRECTORS LIMITED
Resigned: 04 November 1999
Appointed Date: 02 November 1999
35 years old
Director
SMITH, Dean John
Resigned: 01 November 2002
Appointed Date: 04 November 1999
60 years old

Persons With Significant Control

Mr David Andrew Pullen
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Peter Messham
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dean John Smith
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZENIUM GROUP LIMITED Events

20 Mar 2017
Accounts for a dormant company made up to 31 July 2016
03 Nov 2016
Confirmation statement made on 2 November 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 31 July 2015
17 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,000
07 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 57 more events
10 Nov 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Nov 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Nov 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Nov 1999
Resolutions
  • ELRES ‐ Elective resolution
02 Nov 1999
Incorporation

ZENIUM GROUP LIMITED Charges

31 August 2001
Guarantee & debenture
Delivered: 6 September 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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