ZENO COMMUNICATIONS (UK) LIMITED
LONDON BEALAW (784) LIMITED

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Company number 05628110
Status Active - Proposal to Strike off
Incorporation Date 18 November 2005
Company Type Private Limited Company
Address 3 MONKEYS ZENO, THE LIGHTBOX, 127-133, CHARING CROSS ROAD, LONDON, ENGLAND, WC2H 0EW
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registered office address changed from Daniel J Edelman Ltd Southside 105 Victoria Street London SW1E 6QT to C/O 3 Monkeys Zeno the Lightbox 127-133, Charing Cross Road London WC2H 0EW on 30 November 2016; Termination of appointment of Jared William Robinson as a secretary on 29 November 2016. The most likely internet sites of ZENO COMMUNICATIONS (UK) LIMITED are www.zenocommunicationsuk.co.uk, and www.zeno-communications-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zeno Communications Uk Limited is a Private Limited Company. The company registration number is 05628110. Zeno Communications Uk Limited has been working since 18 November 2005. The present status of the company is Active - Proposal to Strike off. The registered address of Zeno Communications Uk Limited is 3 Monkeys Zeno The Lightbox 127 133 Charing Cross Road London England Wc2h 0ew. . BLASCO, Anthony is a Director of the company. DOBSON, Isabel Claire is a Director of the company. MALANGA, Victor Allan is a Director of the company. Secretary PAYNE, Robin Henry has been resigned. Secretary ROBINSON, Jared William has been resigned. Secretary SINGH, Gurjeet has been resigned. Secretary BEACH SECRETARIES LIMITED has been resigned. Director RYAN, Susan Frances has been resigned. Director CROFT NOMINEES LIMITED has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Director
BLASCO, Anthony
Appointed Date: 01 January 2014
50 years old
Director
DOBSON, Isabel Claire
Appointed Date: 01 July 2007
63 years old
Director
MALANGA, Victor Allan
Appointed Date: 01 January 2014
58 years old

Resigned Directors

Secretary
PAYNE, Robin Henry
Resigned: 25 July 2014
Appointed Date: 14 January 2009
Secretary
ROBINSON, Jared William
Resigned: 29 November 2016
Appointed Date: 01 July 2013
Secretary
SINGH, Gurjeet
Resigned: 14 January 2009
Appointed Date: 29 November 2005
Secretary
BEACH SECRETARIES LIMITED
Resigned: 29 November 2005
Appointed Date: 18 November 2005
Director
RYAN, Susan Frances
Resigned: 16 February 2007
Appointed Date: 29 November 2005
64 years old
Director
CROFT NOMINEES LIMITED
Resigned: 29 November 2005
Appointed Date: 18 November 2005

Persons With Significant Control

Mr Richard Winston Edelman
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZENO COMMUNICATIONS (UK) LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Nov 2016
Registered office address changed from Daniel J Edelman Ltd Southside 105 Victoria Street London SW1E 6QT to C/O 3 Monkeys Zeno the Lightbox 127-133, Charing Cross Road London WC2H 0EW on 30 November 2016
30 Nov 2016
Termination of appointment of Jared William Robinson as a secretary on 29 November 2016
09 Jun 2016
Statement of capital following an allotment of shares on 1 June 2016
  • GBP 15.00
08 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 36 more events
20 Dec 2005
Secretary resigned
20 Dec 2005
Accounting reference date shortened from 30/11/06 to 30/06/06
07 Dec 2005
Registered office changed on 07/12/05 from: 100 fetter lane london EC4A 1BN
25 Nov 2005
Company name changed bealaw (784) LIMITED\certificate issued on 25/11/05
18 Nov 2005
Incorporation

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