ZAG LIMITED
1ST FLOOR 2 TELEVISION CENTRE, 101 WOOD LANE, LONDON W12 7FR- Active
- Private Limited Company
- Company No. 05589757
- Last Updated: 01 Mar 2024
Company Profile
ZAG LIMITED was incorporated on Tuesday, October 11, 2005 as a Private Limited Company with registered address in LONDON. ZAG LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 19 years and 30 days.
| Name | ZAG LIMITED |
|---|---|
| Company number | 05589757 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 2 TELEVISION CENTRE 101 WOOD LANE LONDON W12 7FR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Neil Antony Munn Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 4, 2021
significant influence or control
|
| Mr Nigel Peter Cranston Bogle Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Bbh Communications Limited 101 Wood Lane, W12 7FR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 November 2016 |
| Last confirmation statement dated | 11 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ZAG LIMITED | 11 Oct 2005 |
| OVAL (2067) LIMITED | 09 Mar 2006 |