ZETA INTERACTIVE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-23 with no updates |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/08/2323 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/07/2314 July 2023 | Termination of appointment of Juliet Schuler as a director on 2023-05-24 |
| 14/07/2314 July 2023 | Appointment of Denise Lang as a director on 2023-05-24 |
| 14/07/2314 July 2023 | Appointment of Satish Babu Ravella as a director on 2023-05-24 |
| 08/04/238 April 2023 | Register inspection address has been changed from C/O Charles Russell Llp 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London England EC3M 7AF |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 05/04/235 April 2023 | Appointment of Jtc (Uk) Limited as a secretary on 2023-04-05 |
| 05/04/235 April 2023 | Termination of appointment of Halco Secretaries Limited as a secretary on 2023-04-05 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-03-23 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 06/02/206 February 2020 | REGISTERED OFFICE CHANGED ON 06/02/2020 FROM WEWORK AVIATION HOUSE 1ST FLOOR 125 KINGSWAY LONDON WC2B 6NH UNITED KINGDOM |
| 22/08/1922 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 08/08/198 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEVEN BENJAMIN VINE / 01/07/2019 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 31/10/1831 October 2018 | REGISTERED OFFICE CHANGED ON 31/10/2018 FROM 247 TOTTENHAM COURT ROAD LONDON W1T 7QX UNITED KINGDOM |
| 31/10/1831 October 2018 | CORPORATE SECRETARY APPOINTED HALCO SECRETARIES LIMITED |
| 21/08/1821 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 04/08/174 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 04/06/174 June 2017 | DIRECTOR APPOINTED JULIET SCHULER |
| 02/06/172 June 2017 | APPOINTMENT TERMINATED, DIRECTOR GRZEGORZ GARNYS |
| 02/06/172 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ANIL UNNIKRISHNAN |
| 02/06/172 June 2017 | REGISTERED OFFICE CHANGED ON 02/06/2017 FROM 3 STARTFORTH ROAD RIVERSIDE PARK MIDDLESBROUGH CLEVELAND TS2 1PJ |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 18/07/1618 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 12/04/1612 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 06/01/166 January 2016 | DIRECTOR APPOINTED ANIL UNNIKRISHNAN |
| 15/07/1515 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 08/04/158 April 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 08/04/158 April 2015 | SAIL ADDRESS CHANGED FROM: C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE & WEAR NE1 4BF UNITED KINGDOM |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/05/149 May 2014 | DIRECTOR APPOINTED STEVEN BENJAMIN VINE |
| 08/05/148 May 2014 | COMPANY NAME CHANGED CLICKSQUARED LIMITED CERTIFICATE ISSUED ON 08/05/14 |
| 08/05/148 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAELA GOODWIN |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAELA GOODWIN |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL ZALES |
| 08/05/148 May 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | AUD RES 519 |
| 20/02/1420 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/02/1420 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/06/1320 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MR SAMUEL ZALES |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR NORMAN TOWNSEND |
| 24/01/1324 January 2013 | ALTER ARTICLES 30/12/2012 |
| 24/01/1324 January 2013 | ARTICLES OF ASSOCIATION |
| 17/01/1317 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/01/1317 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/01/1315 January 2013 | DIRECTOR APPOINTED MICHAELA GOODWIN |
| 11/01/1311 January 2013 | SECRETARY APPOINTED MICHAELA GOODWIN |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENKENMEIER |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HENKENMEIER |
| 29/03/1229 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 27/03/1227 March 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 27/03/1227 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN TOWNSEND / 23/03/2012 |
| 09/02/129 February 2012 | SECTION 519 |
| 05/01/125 January 2012 | COMPANY NAME CHANGED E.EMOTION LIMITED CERTIFICATE ISSUED ON 05/01/12 |
| 10/11/1110 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/11/1110 November 2011 | SAIL ADDRESS CREATED |
| 20/04/1120 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/04/1118 April 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 08/04/118 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MR STEPHEN EDWARD HENKENMEIER |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MR GRZEGORZ GARNYS |
| 09/03/119 March 2011 | SECRETARY APPOINTED MR STEPHEN EDWARD HENKENMEIER |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR WAYNE TOWNSEND |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CAMPBELL |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOYCE BELL |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, SECRETARY JOYCE BELL |
| 11/06/1011 June 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CAMPBELL / 23/03/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN TOWNSEND / 23/03/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHIEF EXECUTIVE OFFICER WAYNE TOWNSEND / 23/03/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHIEF FINANCIAL OFFICER JOYCE BELL / 23/03/2010 |
| 13/05/1013 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/07/091 July 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | DIRECTOR APPOINTED CHIEF FINANCIAL OFFICER JOYCE BELL |
| 01/07/091 July 2009 | SECRETARY APPOINTED JOYCE BELL |
| 01/07/091 July 2009 | DIRECTOR APPOINTED CHIEF EXECUTIVE OFFICER WAYNE TOWNSEND |
| 01/07/091 July 2009 | DIRECTOR APPOINTED NORMAN TOWNSEND |
| 01/07/091 July 2009 | APPOINTMENT TERMINATE, DIRECTOR ANDREW FRAWLEY LOGGED FORM |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW FRAWLEY |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED SECRETARY JOSE QUINTANA |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOSE QUINTANA |
| 24/06/0924 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED SECRETARY JOHN ADAMS |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN TIMOTHY |
| 06/10/086 October 2008 | DIRECTOR APPOINTED ANDREW JON FRAWLEY |
| 06/10/086 October 2008 | DIRECTOR AND SECRETARY APPOINTED JOSE MIGUEL QUINTANA |
| 17/09/0817 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | PREVSHO FROM 30/04/2008 TO 31/12/2007 |
| 02/05/082 May 2008 | SECRETARY APPOINTED JOHN ADAMS |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED SECRETARY HUGH FOSTER |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 18/02/0818 February 2008 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: UNIT 3, FRIENDS SCHOOL, LOW GREEN, RAWDON LEEDS WEST YORKSHIRE LS19 6HB |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 08/06/078 June 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0625 April 2006 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07 |
| 25/04/0625 April 2006 | S366A DISP HOLDING AGM 23/03/06 |
| 25/04/0625 April 2006 | S386 DISP APP AUDS 23/03/06 |
| 23/03/0623 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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