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Zenith UK (Media) Limited

Zenith UK (Media) Limited is an active company incorporated on 11 June 1985 with the registered office located in . Zenith UK (Media) Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01921320
Private limited company
Age
40 years
Incorporated 11 June 1985
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 31 October 2025 (7 days ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Zenith UK (Media) Limited
Contact Update Details
Address
1st Floor 2 Television Centre
101 Wood Lane
London
England And Wales
W12 7FR
United Kingdom
Same address for the past 6 years
Telephone
02079611000
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Jane Holding
Director • British • Lives in England • Born in Oct 1977
Niel Bornman
Director • South African • Lives in England • Born in Oct 1979
Natalie Cummins
Director • Ceo • British • Lives in England • Born in Mar 1975
Mark Robert Howley
Director • British • Lives in England • Born in Apr 1969
Ruth Bayley
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Zenith Services (Media) Limited
Natalie Cummins, Mark Robert Howley, and 2 more are mutual people.
Active
APX Trading Limited
Mark Robert Howley and Niel Bornman are mutual people.
Active
Starcom Worldwide Limited
Mark Robert Howley and Niel Bornman are mutual people.
Active
Spark Foundry Limited
Mark Robert Howley and Niel Bornman are mutual people.
Active
PG Media Services Limited
Mark Robert Howley is a mutual person.
Active
Publicis Media Exchange Limited
Mark Robert Howley is a mutual person.
Active
Publicis Media Limited
Niel Bornman is a mutual person.
Active
Westfield International Limited
Jane Holding is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£72.04M
Increased by £3.46M (+5%)
Employees
521
Same as previous period
Total Assets
£179.51M
Decreased by £29.7M (-14%)
Total Liabilities
-£152.53M
Decreased by £43.35M (-22%)
Net Assets
£26.98M
Increased by £13.65M (+102%)
Debt Ratio (%)
85%
Decreased by 8.66% (-9%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Days Ago on 4 Nov 2025
Subsidiary Accounts Submitted
18 Days Ago on 20 Oct 2025
Confirmation Submitted
7 Months Ago on 9 Apr 2025
Subsidiary Accounts Submitted
7 Months Ago on 4 Apr 2025
Ms Jane Holding Appointed
1 Year 3 Months Ago on 9 Aug 2024
Natalie Cummins Resigned
1 Year 3 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Apr 2024
Mr. Niel Bornman Appointed
1 Year 10 Months Ago on 20 Dec 2023
Sue Frogley Resigned
1 Year 10 Months Ago on 14 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 2 Oct 2023
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Get Credit Report
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Documents
Confirmation statement made on 31 October 2025 with no updates
Submitted on 4 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Oct 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 9 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Apr 2025
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Repayment History
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