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Zenith International (Media) Limited
Zenith International (Media) Limited is an active company incorporated on 24 June 1987 with the registered office located in . Zenith International (Media) Limited was registered 38 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02142261
Private limited company
Age
38 years
Incorporated
24 June 1987
Size
Unreported
Confirmation
Submitted
Dated
28 December 2024
(9 months ago)
Next confirmation dated
28 December 2025
Due by
11 January 2026
(3 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
(2 months remaining)
Learn more about Zenith International (Media) Limited
Contact
Update Details
Address
1st Floor 2 Television Centre
London
England And Wales
W12 7FR
United Kingdom
Same address for the past
6 years
Companies in
Telephone
Unreported
Email
Available in Endole App
Website
Performics.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr. Christian Lee
Director • Managing Director • British • Lives in England • Born in Oct 1973
Charlotte Sabine Muriel Frijns
Director • Cfo Emea, Publicis Groupe • Dutch • Lives in England • Born in Aug 1976
Stephen David King
Director • Ceo Worldwide • British • Lives in UK • Born in Aug 1959
Mr. Bruno Teppaz
Director • Publicis Groupe Deputy Cfo • French • Lives in France • Born in Sep 1969
Philippa Muwanga
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Publicis Media Limited
Stephen David King and Charlotte Sabine Muriel Frijns are mutual people.
Active
Advertising Association(The)
Charlotte Sabine Muriel Frijns is a mutual person.
Active
PG Media Services Limited
Charlotte Sabine Muriel Frijns is a mutual person.
Active
Publicis Limited
Charlotte Sabine Muriel Frijns is a mutual person.
Active
Publicis Healthcare Communications Group Limited
Charlotte Sabine Muriel Frijns is a mutual person.
Active
D'Arcy Masius Benton & Bowles (Trustees) Limited
Charlotte Sabine Muriel Frijns is a mutual person.
Active
Saatchi & Saatchi Holdings Limited
Charlotte Sabine Muriel Frijns is a mutual person.
Active
Publicis Media Exchange Limited
Charlotte Sabine Muriel Frijns 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
Decreased by £1K (-100%)
Turnover
£38.19M
Increased by £11.52M (+43%)
Employees
399
Increased by 77 (+24%)
Total Assets
£111.74M
Increased by £38.95M (+54%)
Total Liabilities
-£111.09M
Increased by £37.38M (+51%)
Net Assets
£643K
Increased by £1.57M (-170%)
Debt Ratio (%)
99%
Decreased by 1.84% (-2%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
6 Months Ago on 7 Apr 2025
Confirmation Submitted
9 Months Ago on 10 Jan 2025
Ms Charlotte Sabine Muriel Frijns Appointed
9 Months Ago on 3 Jan 2025
Stephen David King Resigned
9 Months Ago on 31 Dec 2024
Mr. Bruno Teppaz Appointed
1 Year 8 Months Ago on 8 Feb 2024
Michel-Alain Proch Resigned
1 Year 8 Months Ago on 8 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years Ago on 2 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 11 Jan 2023
Full Accounts Submitted
3 Years Ago on 20 Sep 2022
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Get Credit Report
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 7 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 7 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 7 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 7 Apr 2025
Appointment of Ms Charlotte Sabine Muriel Frijns as a director on 3 January 2025
Submitted on 31 Jan 2025
Confirmation statement made on 28 December 2024 with no updates
Submitted on 10 Jan 2025
Termination of appointment of Stephen David King as a director on 31 December 2024
Submitted on 4 Jan 2025
Appointment of Mr. Bruno Teppaz as a director on 8 February 2024
Submitted on 15 Feb 2024
Termination of appointment of Michel-Alain Proch as a director on 8 February 2024
Submitted on 14 Feb 2024
Confirmation statement made on 28 December 2023 with no updates
Submitted on 8 Jan 2024
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Repayment History
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