Founded in 1996, Zonemedia Management Ltd have registered office in London. There are 4 directors listed as Ebong, Oj, Fischer, Andrew Gerald, Wheeler, Guy David James, Huisman, Ron Stefan Theo for the company. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUISMAN, Ron Stefan Theo | 18 June 2013 | 31 January 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EBONG, Oj | 06 March 2013 | 31 January 2014 | 1 |
| FISCHER, Andrew Gerald | 31 January 2014 | 24 January 2019 | 1 |
| WHEELER, Guy David James | 19 September 2012 | 06 March 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| RP04SH01 - N/A | 11 February 2020 | |
| CS01 - N/A | 18 December 2019 | |
| AA - Annual Accounts | 25 October 2019 | |
| SH01 - Return of Allotment of shares | 09 August 2019 | |
| RESOLUTIONS - N/A | 05 August 2019 | |
| RESOLUTIONS - N/A | 30 July 2019 | |
| SH01 - Return of Allotment of shares | 29 July 2019 | |
| RESOLUTIONS - N/A | 23 April 2019 | |
| SH01 - Return of Allotment of shares | 18 April 2019 | |
| TM02 - Termination of appointment of secretary | 24 January 2019 | |
| SH01 - Return of Allotment of shares | 08 January 2019 | |
| RESOLUTIONS - N/A | 07 January 2019 | |
| CS01 - N/A | 20 December 2018 | |
| AP01 - Appointment of director | 01 November 2018 | |
| TM01 - Termination of appointment of director | 31 October 2018 | |
| SH01 - Return of Allotment of shares | 11 October 2018 | |
| RESOLUTIONS - N/A | 09 October 2018 | |
| AA - Annual Accounts | 20 September 2018 | |
| TM01 - Termination of appointment of director | 01 February 2018 | |
| MR04 - N/A | 16 January 2018 | |
| MR04 - N/A | 16 January 2018 | |
| MR04 - N/A | 16 January 2018 | |
| MR04 - N/A | 16 January 2018 | |
| CS01 - N/A | 27 December 2017 | |
| AA - Annual Accounts | 04 October 2017 | |
| SH01 - Return of Allotment of shares | 20 September 2017 | |
| RESOLUTIONS - N/A | 13 September 2017 | |
| CS01 - N/A | 09 February 2017 | |
| AD01 - Change of registered office address | 01 December 2016 | |
| AA - Annual Accounts | 28 November 2016 | |
| AR01 - Annual Return | 08 December 2015 | |
| AA - Annual Accounts | 04 December 2015 | |
| AP01 - Appointment of director | 06 March 2015 | |
| TM01 - Termination of appointment of director | 06 March 2015 | |
| AR01 - Annual Return | 12 December 2014 | |
| AP01 - Appointment of director | 28 November 2014 | |
| TM01 - Termination of appointment of director | 28 November 2014 | |
| TM01 - Termination of appointment of director | 28 November 2014 | |
| TM01 - Termination of appointment of director | 28 November 2014 | |
| AA - Annual Accounts | 02 October 2014 | |
| AP01 - Appointment of director | 21 February 2014 | |
| AP01 - Appointment of director | 21 February 2014 | |
| AP01 - Appointment of director | 20 February 2014 | |
| TM01 - Termination of appointment of director | 13 February 2014 | |
| TM02 - Termination of appointment of secretary | 13 February 2014 | |
| TM01 - Termination of appointment of director | 13 February 2014 | |
| AP03 - Appointment of secretary | 13 February 2014 | |
| AP01 - Appointment of director | 13 February 2014 | |
| AR01 - Annual Return | 06 December 2013 | |
| MR04 - N/A | 26 October 2013 | |
| AP01 - Appointment of director | 24 October 2013 | |
| AA - Annual Accounts | 18 October 2013 | |
| AP01 - Appointment of director | 19 June 2013 | |
| TM01 - Termination of appointment of director | 19 June 2013 | |
| TM01 - Termination of appointment of director | 19 June 2013 | |
| TM02 - Termination of appointment of secretary | 12 April 2013 | |
| AP03 - Appointment of secretary | 12 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 09 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 09 January 2013 | |
| AR01 - Annual Return | 10 December 2012 | |
| TM01 - Termination of appointment of director | 02 November 2012 | |
| AA - Annual Accounts | 02 October 2012 | |
| AP03 - Appointment of secretary | 20 September 2012 | |
| TM02 - Termination of appointment of secretary | 20 September 2012 | |
| AR01 - Annual Return | 16 December 2011 | |
| CH03 - Change of particulars for secretary | 08 December 2011 | |
| AA - Annual Accounts | 02 November 2011 | |
| AR01 - Annual Return | 07 January 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| TM01 - Termination of appointment of director | 07 June 2010 | |
| AR01 - Annual Return | 13 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| AA - Annual Accounts | 04 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2009 | |
| AAMD - Amended Accounts | 14 April 2009 | |
| 363a - Annual Return | 05 February 2009 | |
| AA - Annual Accounts | 03 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 October 2008 | |
| RESOLUTIONS - N/A | 22 July 2008 | |
| MEM/ARTS - N/A | 22 July 2008 | |
| 395 - Particulars of a mortgage or charge | 15 July 2008 | |
| 395 - Particulars of a mortgage or charge | 10 July 2008 | |
| 395 - Particulars of a mortgage or charge | 10 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 June 2008 | |
| 363a - Annual Return | 03 January 2008 | |
| AA - Annual Accounts | 14 September 2007 | |
| AA - Annual Accounts | 19 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 2007 | |
| 363s - Annual Return | 13 February 2007 | |
| 395 - Particulars of a mortgage or charge | 27 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2006 | |
| CERTNM - Change of name certificate | 14 June 2006 | |
| 363s - Annual Return | 03 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2005 | |
| 395 - Particulars of a mortgage or charge | 21 July 2005 | |
| AA - Annual Accounts | 20 April 2005 | |
| 395 - Particulars of a mortgage or charge | 16 February 2005 | |
| 225 - Change of Accounting Reference Date | 15 February 2005 | |
| 363s - Annual Return | 11 February 2005 | |
| AA - Annual Accounts | 05 October 2004 | |
| 363s - Annual Return | 16 February 2004 | |
| AA - Annual Accounts | 31 August 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 June 2003 | |
| 287 - Change in situation or address of Registered Office | 02 May 2003 | |
| 395 - Particulars of a mortgage or charge | 10 April 2003 | |
| 363s - Annual Return | 03 February 2003 | |
| AA - Annual Accounts | 02 January 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 October 2002 | |
| 395 - Particulars of a mortgage or charge | 25 September 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 2002 | |
| AUD - Auditor's letter of resignation | 20 June 2002 | |
| RESOLUTIONS - N/A | 15 June 2002 | |
| RESOLUTIONS - N/A | 15 June 2002 | |
| RESOLUTIONS - N/A | 15 June 2002 | |
| RESOLUTIONS - N/A | 15 June 2002 | |
| MISC - Miscellaneous document | 29 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 May 2002 | |
| AA - Annual Accounts | 14 May 2002 | |
| 363s - Annual Return | 17 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 19 July 2001 | |
| RESOLUTIONS - N/A | 18 April 2001 | |
| RESOLUTIONS - N/A | 18 April 2001 | |
| RESOLUTIONS - N/A | 18 April 2001 | |
| 363s - Annual Return | 11 December 2000 | |
| AA - Annual Accounts | 10 November 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 July 2000 | |
| 395 - Particulars of a mortgage or charge | 07 March 2000 | |
| 395 - Particulars of a mortgage or charge | 17 December 1999 | |
| 363s - Annual Return | 08 December 1999 | |
| AA - Annual Accounts | 15 November 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 1999 | |
| 363s - Annual Return | 01 April 1999 | |
| 395 - Particulars of a mortgage or charge | 11 March 1999 | |
| 287 - Change in situation or address of Registered Office | 19 February 1999 | |
| AA - Annual Accounts | 29 December 1998 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 September 1998 | |
| 363s - Annual Return | 29 January 1998 | |
| 225 - Change of Accounting Reference Date | 13 June 1997 | |
| NEWINC - New incorporation documents | 06 December 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent security deposit deed | 03 January 2013 | Fully Satisfied |
N/A |
| Rent security deposit | 03 January 2013 | Fully Satisfied |
N/A |
| Rent deposit | 19 June 2008 | Fully Satisfied |
N/A |
| Rent deposit | 19 June 2008 | Fully Satisfied |
N/A |
| Security agreement | 12 December 2006 | Fully Satisfied |
N/A |
| Guarantee & debenture | 05 July 2005 | Fully Satisfied |
N/A |
| Guarantee & debenture | 08 February 2005 | Fully Satisfied |
N/A |
| Guarantee and debenture | 26 March 2003 | Fully Satisfied |
N/A |
| Guarantee & debenture | 11 September 2002 | Fully Satisfied |
N/A |
| Guarantee & debenture | 16 February 2000 | Fully Satisfied |
N/A |
| Guarantee and debenture | 08 December 1999 | Fully Satisfied |
N/A |
| Guarantee & debenture | 03 March 1999 | Fully Satisfied |
N/A |
