About

Registered Number: 07592862
Date of Incorporation: 05/04/2011 (13 years ago)
Company Status: Active
Registered Address: West One C/O Stickyeyes, 100 Wellington Street, Leeds, LS1 4LT,

 

Founded in 2011, Zazzle Media Ltd has its registered office in Leeds. We do not know the number of employees at the company. There are 6 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOWARD, Thomas Malcolm 28 July 2016 - 1
LISTER, Craig 29 July 2016 - 1
PENSON, Hannah Teresa 12 September 2013 30 April 2015 1
PENSON, Simon Dale 05 April 2011 29 July 2016 1
Secretary Name Appointed Resigned Total Appointments
BEAN, Louise 29 July 2016 - 1
PENSON, Simon Dale 05 April 2011 30 April 2015 1

Filing History

Document Type Date
CH01 - Change of particulars for director 18 September 2020
AP01 - Appointment of director 06 July 2020
TM01 - Termination of appointment of director 06 July 2020
CS01 - N/A 03 April 2020
AA - Annual Accounts 19 September 2019
PARENT_ACC - N/A 19 September 2019
AGREEMENT2 - N/A 19 September 2019
GUARANTEE2 - N/A 19 September 2019
CS01 - N/A 05 April 2019
AA - Annual Accounts 25 September 2018
PARENT_ACC - N/A 25 September 2018
GUARANTEE2 - N/A 25 September 2018
AGREEMENT2 - N/A 25 September 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 27 September 2017
PARENT_ACC - N/A 27 September 2017
AGREEMENT2 - N/A 27 September 2017
GUARANTEE2 - N/A 27 September 2017
CS01 - N/A 06 April 2017
AA - Annual Accounts 30 January 2017
PARENT_ACC - N/A 30 January 2017
GUARANTEE2 - N/A 30 January 2017
AGREEMENT2 - N/A 30 January 2017
RESOLUTIONS - N/A 04 October 2016
CH01 - Change of particulars for director 14 September 2016
AP01 - Appointment of director 14 September 2016
AP01 - Appointment of director 08 September 2016
AP01 - Appointment of director 08 September 2016
AP03 - Appointment of secretary 08 September 2016
TM01 - Termination of appointment of director 08 September 2016
AP01 - Appointment of director 08 August 2016
MR04 - N/A 08 August 2016
AA01 - Change of accounting reference date 05 August 2016
RP04AR01 - N/A 29 July 2016
AR01 - Annual Return 28 April 2016
AAMD - Amended Accounts 01 February 2016
AA - Annual Accounts 29 December 2015
RESOLUTIONS - N/A 06 July 2015
SH08 - Notice of name or other designation of class of shares 06 July 2015
AD01 - Change of registered office address 18 May 2015
AP01 - Appointment of director 18 May 2015
TM01 - Termination of appointment of director 18 May 2015
TM02 - Termination of appointment of secretary 18 May 2015
MR01 - N/A 14 May 2015
AR01 - Annual Return 24 April 2015
CH01 - Change of particulars for director 24 April 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 23 April 2014
AA - Annual Accounts 20 December 2013
AP01 - Appointment of director 18 September 2013
AR01 - Annual Return 15 April 2013
AA - Annual Accounts 12 September 2012
AA01 - Change of accounting reference date 02 July 2012
AR01 - Annual Return 22 May 2012
SH01 - Return of Allotment of shares 27 March 2012
NEWINC - New incorporation documents 05 April 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 May 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.