Company number 04984998
Status Active
Incorporation Date 4 December 2003
Company Type Private Limited Company
Address 11 SHILLINGFORD STREET, LONDON, N1 2DP
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
GBP 1
. The most likely internet sites of ZONE 8 MEDIA LTD are www.zone8media.co.uk, and www.zone-8-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 8.7 miles; to Bickley Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zone 8 Media Ltd is a Private Limited Company.
The company registration number is 04984998. Zone 8 Media Ltd has been working since 04 December 2003.
The present status of the company is Active. The registered address of Zone 8 Media Ltd is 11 Shillingford Street London N1 2dp. . BAKER, Nicolas John is a Director of the company. Secretary MALNORLEY LTD has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. The company operates in "Video production activities".
Current Directors
Resigned Directors
Secretary
MALNORLEY LTD
Resigned: 31 December 2009
Appointed Date: 28 March 2005
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 04 December 2004
Appointed Date: 04 December 2003
Persons With Significant Control
Mr Nick Baker
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
ZONE 8 MEDIA LTD Events
26 Jan 2017
Confirmation statement made on 4 December 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
29 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
...
... and 22 more events
29 Nov 2005
Total exemption full accounts made up to 31 December 2004
06 May 2005
Return made up to 04/12/04; full list of members
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363(288) ‐
Secretary resigned
06 May 2005
New secretary appointed
07 Apr 2005
New secretary appointed
04 Dec 2003
Incorporation