Based in London, Zeta Interactive Ltd was registered on 23 March 2006, it's status at Companies House is "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BELL, Joyce | 20 April 2009 | 08 March 2011 | 1 |
| CAMPBELL, Andrew Anthony | 23 March 2006 | 08 March 2011 | 1 |
| FRAWLEY, Andrew J | 23 September 2008 | 31 December 2008 | 1 |
| GARNYS, Grzegorz | 08 March 2011 | 02 May 2017 | 1 |
| GOODWIN, Michaela | 11 January 2013 | 16 January 2014 | 1 |
| HENKENMEIER, Stephen Edward | 08 March 2011 | 11 January 2013 | 1 |
| QUINTANA, Jose Miguel | 23 September 2008 | 27 January 2009 | 1 |
| TOWNSEND, Norman | 01 January 2009 | 06 March 2013 | 1 |
| TOWNSEND, Wayne, Chief Executive Officer | 01 January 2009 | 08 March 2011 | 1 |
| UNNIKRISHNAN, Anil | 04 January 2016 | 23 May 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BELL, Joyce | 20 April 2009 | 08 March 2011 | 1 |
| FOSTER, Hugh | 23 March 2006 | 06 April 2008 | 1 |
| GOODWIN, Michaela | 11 January 2013 | 16 January 2014 | 1 |
| HENKENMEIER, Stephen Edward | 08 March 2011 | 11 January 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 April 2020 | |
| AD01 - Change of registered office address | 06 February 2020 | |
| AA - Annual Accounts | 22 August 2019 | |
| CH01 - Change of particulars for director | 08 August 2019 | |
| CS01 - N/A | 27 March 2019 | |
| AP04 - Appointment of corporate secretary | 31 October 2018 | |
| AD01 - Change of registered office address | 31 October 2018 | |
| AA - Annual Accounts | 21 August 2018 | |
| CS01 - N/A | 27 March 2018 | |
| AA - Annual Accounts | 04 August 2017 | |
| AP01 - Appointment of director | 04 June 2017 | |
| TM01 - Termination of appointment of director | 02 June 2017 | |
| TM01 - Termination of appointment of director | 02 June 2017 | |
| AD01 - Change of registered office address | 02 June 2017 | |
| CS01 - N/A | 27 March 2017 | |
| AA - Annual Accounts | 18 July 2016 | |
| AR01 - Annual Return | 12 April 2016 | |
| AP01 - Appointment of director | 06 January 2016 | |
| AA - Annual Accounts | 15 July 2015 | |
| AR01 - Annual Return | 08 April 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 April 2015 | |
| AA - Annual Accounts | 09 January 2015 | |
| AP01 - Appointment of director | 09 May 2014 | |
| CERTNM - Change of name certificate | 08 May 2014 | |
| AR01 - Annual Return | 08 May 2014 | |
| TM01 - Termination of appointment of director | 08 May 2014 | |
| TM01 - Termination of appointment of director | 08 May 2014 | |
| TM02 - Termination of appointment of secretary | 08 May 2014 | |
| CONNOT - N/A | 08 May 2014 | |
| MISC - Miscellaneous document | 31 March 2014 | |
| MR04 - N/A | 20 February 2014 | |
| MR04 - N/A | 20 February 2014 | |
| AA - Annual Accounts | 20 June 2013 | |
| AR01 - Annual Return | 10 April 2013 | |
| AP01 - Appointment of director | 10 April 2013 | |
| TM01 - Termination of appointment of director | 09 April 2013 | |
| RESOLUTIONS - N/A | 24 January 2013 | |
| MEM/ARTS - N/A | 24 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 17 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 17 January 2013 | |
| AP01 - Appointment of director | 15 January 2013 | |
| TM01 - Termination of appointment of director | 11 January 2013 | |
| AP03 - Appointment of secretary | 11 January 2013 | |
| TM02 - Termination of appointment of secretary | 11 January 2013 | |
| AA - Annual Accounts | 29 March 2012 | |
| AR01 - Annual Return | 27 March 2012 | |
| CH01 - Change of particulars for director | 27 March 2012 | |
| MISC - Miscellaneous document | 09 February 2012 | |
| CERTNM - Change of name certificate | 05 January 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 November 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 April 2011 | |
| AR01 - Annual Return | 18 April 2011 | |
| AA - Annual Accounts | 08 April 2011 | |
| AP01 - Appointment of director | 09 March 2011 | |
| TM01 - Termination of appointment of director | 09 March 2011 | |
| TM01 - Termination of appointment of director | 09 March 2011 | |
| TM02 - Termination of appointment of secretary | 09 March 2011 | |
| TM01 - Termination of appointment of director | 09 March 2011 | |
| AP01 - Appointment of director | 09 March 2011 | |
| AP03 - Appointment of secretary | 09 March 2011 | |
| AR01 - Annual Return | 11 June 2010 | |
| CH01 - Change of particulars for director | 10 June 2010 | |
| CH01 - Change of particulars for director | 10 June 2010 | |
| CH01 - Change of particulars for director | 10 June 2010 | |
| CH01 - Change of particulars for director | 10 June 2010 | |
| AA - Annual Accounts | 13 May 2010 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2009 | |
| 363a - Annual Return | 01 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2009 | |
| AA - Annual Accounts | 24 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2008 | |
| 363a - Annual Return | 17 September 2008 | |
| AA - Annual Accounts | 17 September 2008 | |
| 225 - Change of Accounting Reference Date | 08 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2008 | |
| 287 - Change in situation or address of Registered Office | 18 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2008 | |
| AA - Annual Accounts | 09 July 2007 | |
| 363s - Annual Return | 08 June 2007 | |
| 395 - Particulars of a mortgage or charge | 31 May 2006 | |
| RESOLUTIONS - N/A | 25 April 2006 | |
| RESOLUTIONS - N/A | 25 April 2006 | |
| RESOLUTIONS - N/A | 25 April 2006 | |
| 225 - Change of Accounting Reference Date | 25 April 2006 | |
| NEWINC - New incorporation documents | 23 March 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 02 January 2013 | Fully Satisfied |
N/A |
| A joinder, waiver and forth loan modification agreement | 31 December 2012 | Fully Satisfied |
N/A |
| Debenture | 30 May 2006 | Fully Satisfied |
N/A |
