About

Registered Number: 05589757
Date of Incorporation: 11/10/2005 (18 years and 6 months ago)
Company Status: Active
Registered Address: 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR,

 

Established in 2005, Zag Ltd are based in London, England And Wales. The companies directors are listed as Munis, Joanne, Estryn, Stephane, Bailey, Sarah Anne, Basran, Raj, Raj, Nicola at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ESTRYN, Stephane 27 March 2019 - 1
Secretary Name Appointed Resigned Total Appointments
MUNIS, Joanne 07 April 2015 - 1
BAILEY, Sarah Anne 13 January 2014 02 April 2015 1
BASRAN, Raj 19 August 2013 18 January 2017 1
RAJ, Nicola 07 June 2017 15 February 2019 1

Filing History

Document Type Date
AA - Annual Accounts 30 December 2019
CS01 - N/A 14 October 2019
PSC05 - N/A 11 September 2019
AP01 - Appointment of director 29 March 2019
TM02 - Termination of appointment of secretary 28 February 2019
AD01 - Change of registered office address 20 February 2019
AA - Annual Accounts 05 November 2018
CS01 - N/A 12 October 2018
AD01 - Change of registered office address 12 October 2018
CS01 - N/A 20 October 2017
AA - Annual Accounts 29 September 2017
AP03 - Appointment of secretary 12 June 2017
TM02 - Termination of appointment of secretary 22 March 2017
AUD - Auditor's letter of resignation 11 November 2016
CS01 - N/A 13 October 2016
AA - Annual Accounts 11 July 2016
TM01 - Termination of appointment of director 08 June 2016
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 06 July 2015
AP03 - Appointment of secretary 13 April 2015
TM02 - Termination of appointment of secretary 13 April 2015
AR01 - Annual Return 15 October 2014
AA - Annual Accounts 07 July 2014
AP03 - Appointment of secretary 27 February 2014
AD01 - Change of registered office address 02 December 2013
AR01 - Annual Return 07 November 2013
AD01 - Change of registered office address 10 October 2013
AA - Annual Accounts 07 October 2013
TM02 - Termination of appointment of secretary 19 September 2013
AP03 - Appointment of secretary 19 August 2013
AR01 - Annual Return 19 February 2013
DISS40 - Notice of striking-off action discontinued 12 February 2013
GAZ1 - First notification of strike-off action in London Gazette 05 February 2013
AA - Annual Accounts 27 September 2012
RESOLUTIONS - N/A 31 July 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 31 July 2012
SH08 - Notice of name or other designation of class of shares 31 July 2012
MISC - Miscellaneous document 19 July 2012
TM01 - Termination of appointment of director 13 July 2012
TM01 - Termination of appointment of director 13 July 2012
TM01 - Termination of appointment of director 13 July 2012
TM01 - Termination of appointment of director 13 July 2012
AP01 - Appointment of director 13 July 2012
AR01 - Annual Return 11 October 2011
AA - Annual Accounts 30 September 2011
CH01 - Change of particulars for director 26 July 2011
CH01 - Change of particulars for director 26 July 2011
CH01 - Change of particulars for director 26 July 2011
CH01 - Change of particulars for director 26 July 2011
CH01 - Change of particulars for director 26 July 2011
CH03 - Change of particulars for secretary 26 July 2011
CH01 - Change of particulars for director 26 July 2011
AR01 - Annual Return 01 December 2010
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
TM02 - Termination of appointment of secretary 27 October 2009
TM01 - Termination of appointment of director 27 October 2009
AA - Annual Accounts 23 September 2009
AUD - Auditor's letter of resignation 20 August 2009
288c - Notice of change of directors or secretaries or in their particulars 25 July 2009
288a - Notice of appointment of directors or secretaries 25 July 2009
363a - Annual Return 16 February 2009
288c - Notice of change of directors or secretaries or in their particulars 16 February 2009
AA - Annual Accounts 08 October 2008
288b - Notice of resignation of directors or secretaries 25 September 2008
363a - Annual Return 11 June 2008
288c - Notice of change of directors or secretaries or in their particulars 24 April 2008
AA - Annual Accounts 15 August 2007
363s - Annual Return 07 November 2006
288a - Notice of appointment of directors or secretaries 21 June 2006
288a - Notice of appointment of directors or secretaries 21 June 2006
288a - Notice of appointment of directors or secretaries 21 June 2006
395 - Particulars of a mortgage or charge 15 May 2006
RESOLUTIONS - N/A 08 May 2006
225 - Change of Accounting Reference Date 08 May 2006
287 - Change in situation or address of Registered Office 08 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 May 2006
288a - Notice of appointment of directors or secretaries 08 May 2006
288a - Notice of appointment of directors or secretaries 08 May 2006
288a - Notice of appointment of directors or secretaries 08 May 2006
288a - Notice of appointment of directors or secretaries 08 May 2006
288a - Notice of appointment of directors or secretaries 08 May 2006
288b - Notice of resignation of directors or secretaries 08 May 2006
288b - Notice of resignation of directors or secretaries 28 April 2006
CERTNM - Change of name certificate 09 March 2006
NEWINC - New incorporation documents 11 October 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 08 May 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.