GZ DIGITAL MEDIA UK LIMITED
BERKSHIRE

Hellopages » Berkshire » Slough » SL1 1PG
Company number 04362027
Status Active
Incorporation Date 28 January 2002
Company Type Private Limited Company
Address HERSCHEL HOUSE 58 HERSCHEL, STREET, SLOUGH, BERKSHIRE, SL1 1PG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 40,000 . The most likely internet sites of GZ DIGITAL MEDIA UK LIMITED are www.gzdigitalmediauk.co.uk, and www.gz-digital-media-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Gz Digital Media Uk Limited is a Private Limited Company. The company registration number is 04362027. Gz Digital Media Uk Limited has been working since 28 January 2002. The present status of the company is Active. The registered address of Gz Digital Media Uk Limited is Herschel House 58 Herschel Street Slough Berkshire Sl1 1pg. . STERBA, Michal is a Secretary of the company. BIBBY, Paul is a Director of the company. Secretary AHMAD, Numaan has been resigned. Secretary FOSTER, David William has been resigned. Secretary SPURNY, Stanislav has been resigned. Director BOYCE, John Samuel has been resigned. Director DARRAGH, Stephen has been resigned. Director DAVEY, Dominic Hereward has been resigned. Director HLOUSEK, Miroslav has been resigned. Director HLOUSEK, Petr has been resigned. Director JANSSEN, Nicolaas Maria Johannes has been resigned. Director KAHOUN, Martin has been resigned. Director LETHAM, Gavin James has been resigned. Director OUREDNIK, Martin has been resigned. Director PELC, Zdenek has been resigned. Director POWELL, Jon has been resigned. Director TATAR, Vlastimil has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
STERBA, Michal
Appointed Date: 31 January 2007
Director
BIBBY, Paul
Appointed Date: 01 September 2005
65 years old

Resigned Directors

Secretary
AHMAD, Numaan
Resigned: 14 January 2004
Appointed Date: 31 January 2002
Secretary
FOSTER, David William
Resigned: 31 January 2002
Appointed Date: 28 January 2002
Secretary
SPURNY, Stanislav
Resigned: 31 January 2007
Appointed Date: 15 January 2004
Director
BOYCE, John Samuel
Resigned: 27 March 2015
Appointed Date: 07 November 2011
70 years old
Director
DARRAGH, Stephen
Resigned: 26 September 2003
Appointed Date: 31 January 2002
65 years old
Director
DAVEY, Dominic Hereward
Resigned: 31 January 2002
Appointed Date: 28 January 2002
58 years old
Director
HLOUSEK, Miroslav
Resigned: 30 September 2007
Appointed Date: 04 June 2003
52 years old
Director
HLOUSEK, Petr
Resigned: 29 September 2011
Appointed Date: 01 January 2009
50 years old
Director
JANSSEN, Nicolaas Maria Johannes
Resigned: 04 June 2003
Appointed Date: 31 January 2002
59 years old
Director
KAHOUN, Martin
Resigned: 28 February 2008
Appointed Date: 31 January 2007
59 years old
Director
LETHAM, Gavin James
Resigned: 15 July 2014
Appointed Date: 01 October 2011
61 years old
Director
OUREDNIK, Martin
Resigned: 01 January 2009
Appointed Date: 01 October 2007
42 years old
Director
PELC, Zdenek
Resigned: 31 January 2007
Appointed Date: 04 June 2003
74 years old
Director
POWELL, Jon
Resigned: 31 August 2005
Appointed Date: 26 September 2003
67 years old
Director
TATAR, Vlastimil
Resigned: 01 September 2015
Appointed Date: 31 January 2007
69 years old

Persons With Significant Control

Mr Zdenek Pelc
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

GZ DIGITAL MEDIA UK LIMITED Events

09 Feb 2017
Confirmation statement made on 28 January 2017 with updates
15 Apr 2016
Accounts for a small company made up to 31 December 2015
15 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 40,000
22 Jan 2016
Termination of appointment of Vlastimil Tatar as a director on 1 September 2015
22 Jun 2015
Accounts for a small company made up to 31 December 2014
...
... and 59 more events
25 Mar 2002
Director resigned
25 Mar 2002
New director appointed
25 Mar 2002
New secretary appointed
25 Mar 2002
New director appointed
28 Jan 2002
Incorporation

Similar Companies

GZ COMBINE INDUSTRY LTD GZ CONSULTANCY LTD GZ ENERGY SOLUTIONS LIMITED GZ GROUP LIMITED GZ LABORATORIES (UK) LTD GZ MARINE CONSULTANCY LTD GZ MATERIAL HANDLING LTD