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Zmags Limited

Zmags Limited is an active company incorporated on 11 May 2006 with the registered office located in London, Greater London. Zmags Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05813398
Private limited company
Age
19 years
Incorporated 11 May 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (5 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
27 Greville Street
London
EC1N 8SU
England
Address changed on 10 Oct 2024 (1 year ago)
Previous address was Fifth Floor 27 Greville Street London EC1N 8SU United Kingdom
Telephone
02074204100
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Managing Partner • American • Lives in United States • Born in Jun 1970
Director • Financial Services • American • Lives in United States • Born in Apr 1972
Director • American • Lives in United States • Born in Jun 1953
Mr John Murdock
PSC • American • Lives in United States • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Raaco Great Britain Limited
Canute Secretaries Limited is a mutual person.
Active
K E Adventure Travel Ltd
Canute Secretaries Limited is a mutual person.
Active
B & V Masonry Limited
Canute Secretaries Limited is a mutual person.
Active
A. K. Muller (UK) Limited
Canute Secretaries Limited is a mutual person.
Active
Original Travel Transport Company Ltd
Canute Secretaries Limited is a mutual person.
Active
Eurobay Operations Limited
Canute Secretaries Limited is a mutual person.
Active
Pressalit Limited
Canute Secretaries Limited is a mutual person.
Active
Logex Healthcare Analytics Ltd
Canute Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£31.91K
Decreased by £51.97K (-62%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 4 (-80%)
Total Assets
£4.11M
Decreased by £41.69K (-1%)
Total Liabilities
-£3.73M
Decreased by £54.22K (-1%)
Net Assets
£382.81K
Increased by £12.52K (+3%)
Debt Ratio (%)
91%
Decreased by 0.4% (-0%)
Latest Activity
Richard Mark Darer Resigned
1 Month Ago on 30 Sep 2025
Mr Imad Mouline Appointed
1 Month Ago on 30 Sep 2025
Mr Thayer Swartwood Appointed
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 11 May 2025
Canute Secretaries Limited Details Changed
1 Year Ago on 10 Oct 2024
Registered Address Changed
1 Year Ago on 10 Oct 2024
Mr Richard Mark Darer Details Changed
1 Year Ago on 10 Oct 2024
David Russell Powell (PSC) Resigned
1 Year 9 Months Ago on 18 Jan 2024
John Murdock (PSC) Appointed
1 Year 9 Months Ago on 18 Jan 2024
Get Credit Report
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Documents
Termination of appointment of Richard Mark Darer as a director on 30 September 2025
Submitted on 6 Oct 2025
Appointment of Mr Thayer Swartwood as a director on 30 September 2025
Submitted on 6 Oct 2025
Appointment of Mr Imad Mouline as a director on 30 September 2025
Submitted on 6 Oct 2025
Notification of John Murdock as a person with significant control on 18 January 2024
Submitted on 30 Sep 2025
Cessation of David Russell Powell as a person with significant control on 18 January 2024
Submitted on 30 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 11 May 2025 with updates
Submitted on 11 May 2025
Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8SU United Kingdom to 27 Greville Street London EC1N 8SU on 10 October 2024
Submitted on 10 Oct 2024
Director's details changed for Mr Richard Mark Darer on 10 October 2024
Submitted on 10 Oct 2024
Secretary's details changed for Canute Secretaries Limited on 10 October 2024
Submitted on 10 Oct 2024
Repayment History
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