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Zenith Uk (Media) Limited

01921320

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

1ST FLOOR 2 TELEVISION CENTRE, LONDON, W12 7FR
Incorporated 11/06/1985

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

73110
Advertising agencies

Officers

Ruth Bayley

secretary · Since 16/06/2020

Philippa Muwanga

secretary · Since 16/06/2020

Mr Mark Robert Howley

director · Since 09/08/2023

COO, MEDIA PRACTICE

BRITISH · ENGLAND · Age 57

Also on 7 other boards

Mr Niel Bornman

director · Since 20/12/2023

CFO PUBLICIS MEDIA UK, EMEA PRODUCT SOLU

SOUTH AFRICAN · ENGLAND · Age 46

Also on 6 other boards

Ms Jane Holding

director · Since 09/08/2024

CHIEF CLIENT OFFICER PUBLICIS MEDIA UK

BRITISH · ENGLAND · Age 48

Also on 1 other board

Persons with Significant Control

Publicis Media Limited

75–100% shares

1st Floor, 2 Television Centre, London, W12 7FR

Reg: 04244479 · Companies House · Company Limited By Shares

Notified 06/04/2016

Charges4 outstanding

charge
outstanding

HSBC INVESTMENT BANK PLC (IN ITS CAPACITY AS SECURITY TRUSTEE)

Created 15/12/1997Registered 24/12/1997
charge
outstanding

THE INDEPENDENT TELEVISION ASSOCIATION ON BEHALF OF ITSELF AND ITS MEMBERS FROM TIME TO TIMEAND

Created 29/11/1993Registered 30/11/1993
charge
satisfied

THE CHASE MANHATTAN BANK NA (AS SECURITY AGENT)

Created 16/04/1993Registered 04/05/1993Satisfied 15/01/1998
charge
satisfied

THE CHASE MANHATTAN BANK N.A.AS TRUSTEE FOR THE BENEFICIARIES (AS DEFINED)

Created 27/03/1991Registered 08/04/1991Satisfied 15/01/1998
charge
satisfied

MIDLAND BANK PLC

Created 06/02/1991Registered 18/02/1991Satisfied 15/01/1998
charge
satisfied

THE CHASE MANHATTAN BANK NA(THE SECURITY AGENT).

Created 04/01/1991Registered 15/01/1991Satisfied 15/01/1998
charge
satisfied

THE CHASE MANHATTAN BANK NA(THE SECURITY AGENT).

Created 04/01/1991Registered 15/01/1991Satisfied 15/01/1998
charge
outstanding

THE INDEPENDENT TELEVISION ASSOCIATION (ON BEHALF OF ITSELF AND ITS MEMBERS FROM TIME TO TIME)

Created 30/10/1990Registered 07/11/1990
charge
outstanding

THE INDEPENDENT TELEVISION ASSOCIATION ON BEHALF OF ITSELF AND ITS MEMBERS (FROM TIME TO TIME)

Created 18/07/1990Registered 06/08/1990
charge
satisfied

BARCLAYS BANK PLC

Created 03/09/1985Registered 12/09/1985Satisfied 18/09/1990