Menna Overview
Here’s a quick overview of ZAG LIMITED 👀 — a London, England And Wales based business that started in 2005.
ZAG LIMITED
- Company statusactive
- Company No05589757
- Age20 years 9 months Incorporated 11 October 2005
- Officers5
Address
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom
ZAG LIMITED is an active company incorporated on 11 October 2005 and based in London, England And Wales, United Kingdom. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Cancellation Shares
1 Month Ago on 10 Jun 2026
Replacement Filing Of Director Appointment With Name
1 Month Ago on 10 Jun 2026
Resolution
1 Month Ago on 10 Jun 2026
Mortgage Satisfy Charge Full
1 Month Ago on 09 Jun 2026
Mortgage Charge Whole Release With Charge Number
1 Month Ago on 04 Jun 2026
Termination Director Company With Name Termination Date
2 Months Ago on 29 May 2026
Termination Director Company With Name Termination Date
2 Months Ago on 29 May 2026
Termination Secretary Company With Name Termination Date
2 Months Ago on 29 May 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 29 May 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 26 May 2026
Accounts With Accounts Type Full
7 Months Ago on 29 Dec 2025
Confirmation Statement With Updates
10 Months Ago on 01 Sep 2025
Memorandum Articles
1 Year Ago on 07 Jul 2025
Resolution
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 15 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 20 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jul 2022
Gazette Filings Brought Up To Date
4 Years Ago on 05 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 04 Jan 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MUWANGA, Philippa | secretary | 16 Jun 2020 | |
| ESTRYN, Stephane | director | Jun 1973 | 27 Mar 2019 |
| ILLINGWORTH, Steve, Mr. | director | Feb 1957 | 30 Apr 2022 |
| MUNN, Neil Antony | director | Nov 1964 | 04 Nov 2005 |
| SHAH, Anupam Manharlal | director | Sep 1972 | 04 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nigel Peter Cranston Bogle | Apr 1947 | 06 Apr 2016 |
| Mr Neil Antony Munn | Nov 1964 | 06 Apr 2016 |
| Bbh Communications Limited | 06 Apr 2016 |
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Here’s a quick overview of ZAG LIMITED 👀 — a London, England And Wales based business that started in 2005.