Zenith Services (Media) Limited

02645326

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1ST FLOOR 2 TELEVISION CENTRE, LONDON, W12 7FR

Incorporated 12/09/1991

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

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

Charges1 outstanding

charge

outstanding

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

Created 15/12/1997Registered 24/12/1997

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

Created 16/01/1992Registered 23/01/1992Satisfied 15/01/1998