About

Registered Number: 06419793
Date of Incorporation: 06/11/2007 (16 years and 6 months ago)
Company Status: Active
Registered Address: 100 New Bridge Street, London, EC4V 6JA,

 

Based in London, Zemanta Ltd was setup in 2007, it's status in the Companies House registry is set to "Active". The companies directors are listed as Galai, Yaron Michael, Kistler, Michael Joseph, Spetic, Bostjan, Rafer, Neil Scott, Sawicki, Todd Adam, Spetic, Ales, Spetic, Bostjan, Tori, Andraz. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GALAI, Yaron Michael 20 October 2017 - 1
KISTLER, Michael Joseph 20 October 2017 - 1
RAFER, Neil Scott 16 July 2013 30 August 2016 1
SAWICKI, Todd Adam 16 July 2013 20 October 2017 1
SPETIC, Ales 05 December 2007 30 August 2016 1
SPETIC, Bostjan 06 November 2007 30 August 2016 1
TORI, Andraz 06 November 2007 30 August 2016 1
Secretary Name Appointed Resigned Total Appointments
SPETIC, Bostjan 14 February 2008 15 December 2009 1

Filing History

Document Type Date
AA - Annual Accounts 27 July 2020
CS01 - N/A 14 November 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 08 November 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 13 December 2017
PSC01 - N/A 13 December 2017
AP01 - Appointment of director 13 December 2017
AP01 - Appointment of director 13 December 2017
PSC09 - N/A 12 December 2017
TM01 - Termination of appointment of director 12 December 2017
AD01 - Change of registered office address 12 December 2017
TM02 - Termination of appointment of secretary 04 December 2017
AAMD - Amended Accounts 26 July 2017
AAMD - Amended Accounts 26 July 2017
AA - Annual Accounts 25 July 2017
AAMD - Amended Accounts 24 July 2017
SH08 - Notice of name or other designation of class of shares 30 November 2016
CS01 - N/A 29 November 2016
SH08 - Notice of name or other designation of class of shares 28 November 2016
AA - Annual Accounts 21 September 2016
RESOLUTIONS - N/A 16 September 2016
RESOLUTIONS - N/A 12 September 2016
TM01 - Termination of appointment of director 02 September 2016
TM01 - Termination of appointment of director 02 September 2016
TM01 - Termination of appointment of director 02 September 2016
TM01 - Termination of appointment of director 02 September 2016
TM01 - Termination of appointment of director 02 September 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 18 November 2014
AA - Annual Accounts 06 October 2014
SH01 - Return of Allotment of shares 05 December 2013
RESOLUTIONS - N/A 27 November 2013
AR01 - Annual Return 13 November 2013
CH01 - Change of particulars for director 13 November 2013
CH01 - Change of particulars for director 13 November 2013
CH01 - Change of particulars for director 13 November 2013
CH01 - Change of particulars for director 13 November 2013
SH01 - Return of Allotment of shares 10 October 2013
AP01 - Appointment of director 04 October 2013
AP01 - Appointment of director 04 October 2013
AA - Annual Accounts 02 October 2013
RESOLUTIONS - N/A 13 May 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 17 September 2012
SH01 - Return of Allotment of shares 10 February 2012
SH01 - Return of Allotment of shares 10 February 2012
SH01 - Return of Allotment of shares 10 February 2012
SH01 - Return of Allotment of shares 10 February 2012
SH01 - Return of Allotment of shares 10 February 2012
AR01 - Annual Return 10 February 2012
RP04 - N/A 08 February 2012
RP04 - N/A 08 February 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 December 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 December 2011
AD01 - Change of registered office address 15 December 2011
AP04 - Appointment of corporate secretary 15 December 2011
TM02 - Termination of appointment of secretary 14 December 2011
SH01 - Return of Allotment of shares 05 October 2011
AA - Annual Accounts 08 September 2011
SH01 - Return of Allotment of shares 26 June 2011
SH01 - Return of Allotment of shares 26 June 2011
RESOLUTIONS - N/A 21 June 2011
SH01 - Return of Allotment of shares 21 June 2011
SH01 - Return of Allotment of shares 21 June 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 31 August 2010
AA01 - Change of accounting reference date 06 August 2010
AD01 - Change of registered office address 25 February 2010
AP04 - Appointment of corporate secretary 25 February 2010
TM02 - Termination of appointment of secretary 25 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
AR01 - Annual Return 25 January 2010
AR01 - Annual Return 14 January 2010
AD01 - Change of registered office address 19 December 2009
AP04 - Appointment of corporate secretary 16 December 2009
AD01 - Change of registered office address 16 December 2009
TM02 - Termination of appointment of secretary 15 December 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH03 - Change of particulars for secretary 17 November 2009
CH03 - Change of particulars for secretary 17 November 2009
RESOLUTIONS - N/A 05 November 2009
RESOLUTIONS - N/A 05 November 2009
RESOLUTIONS - N/A 05 November 2009
RESOLUTIONS - N/A 05 November 2009
RESOLUTIONS - N/A 05 November 2009
SH01 - Return of Allotment of shares 05 November 2009
MISC - Miscellaneous document 05 November 2009
SH08 - Notice of name or other designation of class of shares 05 November 2009
AA - Annual Accounts 25 August 2009
363a - Annual Return 03 February 2009
287 - Change in situation or address of Registered Office 15 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 October 2008
RESOLUTIONS - N/A 06 October 2008
MEM/ARTS - N/A 26 September 2008
128(4) - Notice of assignment of name or new name to any class of shares 26 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 July 2008
RESOLUTIONS - N/A 10 July 2008
RESOLUTIONS - N/A 10 July 2008
RESOLUTIONS - N/A 10 July 2008
RESOLUTIONS - N/A 10 July 2008
MEM/ARTS - N/A 10 July 2008
288a - Notice of appointment of directors or secretaries 10 March 2008
288a - Notice of appointment of directors or secretaries 29 February 2008
287 - Change in situation or address of Registered Office 27 February 2008
288b - Notice of resignation of directors or secretaries 27 February 2008
RESOLUTIONS - N/A 25 February 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 December 2007
RESOLUTIONS - N/A 20 December 2007
RESOLUTIONS - N/A 20 December 2007
RESOLUTIONS - N/A 20 December 2007
288a - Notice of appointment of directors or secretaries 20 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 December 2007
123 - Notice of increase in nominal capital 20 December 2007
NEWINC - New incorporation documents 06 November 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.