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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.
Watch Company
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
27 March 2025
(5 months ago)
Next confirmation dated
27 March 2026
Due by
10 April 2026
(6 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
31 December 2025
(3 months remaining)
Learn more about Zenith UK (Media) Limited
Contact
Address
1st Floor 2 Television Centre
101 Wood Lane
London
England And Wales
W12 7FR
United Kingdom
Same address for the past
6 years
Companies in
Telephone
02079611000
Email
Available in Endole App
Website
Zenithimedia.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Jane Holding
Director • Chief Client Officer Publicis Media UK • British • Lives in England • Born in Oct 1977
Mr Niel Bornman
Director • Cfo Publicis Media UK, Emea Product Solu • South African • Lives in England • Born in Oct 1979
Natalie Cummins
Director • Ceo • British • Lives in England • Born in Mar 1975
Mr Mark Robert Howley
Director • Coo, Media Practice • 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, Mr Mark Robert Howley, and 2 more are mutual people.
Active
APX Trading Limited
Mr Mark Robert Howley and Mr Niel Bornman are mutual people.
Active
Starcom Worldwide Limited
Mr Mark Robert Howley and Mr Niel Bornman are mutual people.
Active
Spark Foundry Limited
Mr Mark Robert Howley and Mr Niel Bornman are mutual people.
Active
PG Media Services Limited
Mr Mark Robert Howley is a mutual person.
Active
Publicis Media Exchange Limited
Mr Mark Robert Howley is a mutual person.
Active
Publicis Media Limited
Mr Niel Bornman is a mutual person.
Active
Westfield International Limited
Jane Holding is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£68.58M
Increased by £3.88M (+6%)
Employees
521
Increased by 5 (+1%)
Total Assets
£209.21M
Increased by £22.47M (+12%)
Total Liabilities
-£195.89M
Increased by £21.99M (+13%)
Net Assets
£13.32M
Increased by £482K (+4%)
Debt Ratio (%)
94%
Increased by 0.51% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Subsidiary Accounts Submitted
5 Months Ago on 4 Apr 2025
Ms Jane Holding Appointed
1 Year 1 Month Ago on 9 Aug 2024
Natalie Cummins Resigned
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Mr. Niel Bornman Appointed
1 Year 8 Months Ago on 20 Dec 2023
Sue Frogley Resigned
1 Year 9 Months Ago on 14 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Mr. Mark Howley Appointed
2 Years 1 Month Ago on 9 Aug 2023
Gerard Paul Boyle Resigned
2 Years 1 Month Ago on 9 Aug 2023
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Get Credit Report
Discover Zenith UK (Media) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Appointment of Ms Jane Holding as a director on 9 August 2024
Submitted on 13 Aug 2024
Termination of appointment of Natalie Cummins as a director on 22 July 2024
Submitted on 13 Aug 2024
Confirmation statement made on 27 March 2024 with no updates
Submitted on 3 Apr 2024
Appointment of Mr. Niel Bornman as a director on 20 December 2023
Submitted on 10 Jan 2024
Termination of appointment of Sue Frogley as a director on 14 December 2023
Submitted on 14 Dec 2023
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Repayment History
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