About

Registered Number: 02978376
Date of Incorporation: 12/10/1994 (29 years and 8 months ago)
Company Status: Active
Registered Address: Sapphire Heights Courtyard, 31 Tenby Street North, Birmingham, West Midlands, B1 3ES,

 

Established in 1994, Zeus Media Ltd has its registered office in West Midlands, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. The companies directors are listed as Curley, Philip Richard Cordell, Simmons, Mark Robert, Mintz, Howard Samuel.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CURLEY, Philip Richard Cordell 12 October 1994 - 1
SIMMONS, Mark Robert 12 October 1994 - 1
MINTZ, Howard Samuel 12 October 1994 30 June 1998 1

Filing History

Document Type Date
AA - Annual Accounts 11 September 2020
AA - Annual Accounts 23 December 2019
PSC04 - N/A 27 November 2019
CS01 - N/A 26 November 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 November 2019
AD04 - Change of location of company records to the registered office 25 November 2019
AD04 - Change of location of company records to the registered office 25 November 2019
CH01 - Change of particulars for director 25 November 2019
CH01 - Change of particulars for director 25 November 2019
AD01 - Change of registered office address 25 November 2019
AA01 - Change of accounting reference date 24 May 2019
AA - Annual Accounts 12 October 2018
CS01 - N/A 12 October 2018
AA - Annual Accounts 21 February 2018
CS01 - N/A 19 October 2017
PSC01 - N/A 05 October 2017
CS01 - N/A 17 November 2016
AA - Annual Accounts 14 October 2016
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 17 November 2015
AD01 - Change of registered office address 24 February 2015
AA - Annual Accounts 11 February 2015
AR01 - Annual Return 01 December 2014
MR01 - N/A 31 July 2014
MR01 - N/A 05 June 2014
AA - Annual Accounts 07 February 2014
MR04 - N/A 17 December 2013
AR01 - Annual Return 11 November 2013
CH01 - Change of particulars for director 18 June 2013
AR01 - Annual Return 08 January 2013
MG01 - Particulars of a mortgage or charge 18 October 2012
AA - Annual Accounts 27 September 2012
AA - Annual Accounts 02 March 2012
AR01 - Annual Return 13 October 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 October 2011
AD01 - Change of registered office address 13 October 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 October 2011
AR01 - Annual Return 22 October 2010
CH01 - Change of particulars for director 22 October 2010
AAMD - Amended Accounts 09 August 2010
SH01 - Return of Allotment of shares 30 July 2010
AA - Annual Accounts 12 July 2010
SH01 - Return of Allotment of shares 09 July 2010
AA - Annual Accounts 13 November 2009
AR01 - Annual Return 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH03 - Change of particulars for secretary 22 October 2009
288c - Notice of change of directors or secretaries or in their particulars 03 September 2009
287 - Change in situation or address of Registered Office 05 August 2009
AA - Annual Accounts 01 May 2009
363a - Annual Return 02 March 2009
AA - Annual Accounts 29 April 2008
363s - Annual Return 13 November 2007
AA - Annual Accounts 03 May 2007
363s - Annual Return 31 October 2006
AA - Annual Accounts 01 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 April 2006
MEM/ARTS - N/A 01 February 2006
CERTNM - Change of name certificate 27 January 2006
363s - Annual Return 21 November 2005
AA - Annual Accounts 04 May 2005
363s - Annual Return 05 October 2004
AA - Annual Accounts 17 March 2004
363s - Annual Return 22 October 2003
AA - Annual Accounts 06 May 2003
363s - Annual Return 01 November 2002
AA - Annual Accounts 02 May 2002
AA - Annual Accounts 22 January 2002
363s - Annual Return 21 January 2002
363s - Annual Return 13 December 2000
AA - Annual Accounts 18 July 2000
363s - Annual Return 22 February 2000
AA - Annual Accounts 27 April 1999
395 - Particulars of a mortgage or charge 30 November 1998
363s - Annual Return 05 November 1998
AA - Annual Accounts 07 July 1998
288b - Notice of resignation of directors or secretaries 07 July 1998
SA - Shares agreement 06 July 1998
88(2)P - N/A 06 July 1998
225 - Change of Accounting Reference Date 04 July 1998
RESOLUTIONS - N/A 03 July 1998
RESOLUTIONS - N/A 03 July 1998
MEM/ARTS - N/A 02 July 1998
CERTNM - Change of name certificate 30 June 1998
363s - Annual Return 14 January 1998
AA - Annual Accounts 18 August 1997
363s - Annual Return 19 November 1996
395 - Particulars of a mortgage or charge 02 April 1996
363s - Annual Return 12 January 1996
AA - Annual Accounts 09 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 1995
287 - Change in situation or address of Registered Office 25 May 1995
288 - N/A 14 October 1994
288 - N/A 14 October 1994
288 - N/A 14 October 1994
NEWINC - New incorporation documents 12 October 1994

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 July 2014 Outstanding

N/A

A registered charge 29 May 2014 Outstanding

N/A

All assets debenture 16 October 2012 Fully Satisfied

N/A

Debenture 18 November 1998 Outstanding

N/A

Legal charge 15 March 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.