ZAZZLE MEDIA LTD
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 4LT

Company number 07592862
Status Active
Incorporation Date 5 April 2011
Company Type Private Limited Company
Address WEST ONE C/O STICKYEYES, 100 WELLINGTON STREET, LEEDS, ENGLAND, LS1 4LT
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16. The most likely internet sites of ZAZZLE MEDIA LTD are www.zazzlemedia.co.uk, and www.zazzle-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Zazzle Media Ltd is a Private Limited Company. The company registration number is 07592862. Zazzle Media Ltd has been working since 05 April 2011. The present status of the company is Active. The registered address of Zazzle Media Ltd is West One C O Stickyeyes 100 Wellington Street Leeds England Ls1 4lt. . BEAN, Louise is a Secretary of the company. CHALMERS, Andrew Craig is a Director of the company. COURTS, Ian Andrew is a Director of the company. HOWARD, Thomas Malcolm is a Director of the company. LISTER, Craig is a Director of the company. TRELEAVEN, Timothy James is a Director of the company. Secretary PENSON, Simon Dale has been resigned. Director PENSON, Hannah Teresa has been resigned. Director PENSON, Simon Dale has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
BEAN, Louise
Appointed Date: 29 July 2016
Director
CHALMERS, Andrew Craig
Appointed Date: 30 April 2015
56 years old
Director
COURTS, Ian Andrew
Appointed Date: 29 July 2016
50 years old
Director
HOWARD, Thomas Malcolm
Appointed Date: 28 July 2016
53 years old
Director
LISTER, Craig
Appointed Date: 29 July 2016
54 years old
Director
TRELEAVEN, Timothy James
Appointed Date: 29 July 2016
48 years old

Resigned Directors

Secretary
PENSON, Simon Dale
Resigned: 30 April 2015
Appointed Date: 05 April 2011
Director
PENSON, Hannah Teresa
Resigned: 30 April 2015
Appointed Date: 12 September 2013
42 years old
Director
PENSON, Simon Dale
Resigned: 29 July 2016
Appointed Date: 05 April 2011
45 years old

Persons With Significant Control

Optimum4 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ZAZZLE MEDIA LTD Events

06 Apr 2017
Confirmation statement made on 5 April 2017 with updates
30 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
30 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
30 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
30 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
...
... and 28 more events
12 Sep 2012
Total exemption small company accounts made up to 31 March 2012
02 Jul 2012
Previous accounting period shortened from 30 April 2012 to 31 March 2012
22 May 2012
Annual return made up to 5 April 2012 with full list of shareholders
27 Mar 2012
Statement of capital following an allotment of shares on 21 March 2012
  • GBP 200
05 Apr 2011
Incorporation

ZAZZLE MEDIA LTD Charges

1 May 2015
Charge code 0759 2862 0001
Delivered: 14 May 2015
Status: Satisfied on 8 August 2016
Persons entitled: Simon Dale Penson
Description: Contains fixed charge…

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