| Company Name | Zest Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03609521 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1998(25 years, 9 months ago) |
| Dissolution Date | 22 May 2012 (11 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Colin Glass |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1998(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Convention House St Marys Street Leeds West Yorkshire LS9 7DP |
| Secretary Name | Mr Colin Glass |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1998(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Convention House St Marys Street Leeds West Yorkshire LS9 7DP |
| Director Name | Ajaz Ahmed |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2001(3 years, 3 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 22 May 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Wheathouse Road Birkby Huddersfield Yorkshire HD2 2UN |
| Director Name | Mr Robert Alan Wilmot |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2001(3 years, 3 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 22 May 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Ellison Street Thorne Doncaster South Yorkshire DN8 5LH |
| Director Name | Charles Andrew Christie |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Windy Bank 15 White Lee Road Batley West Yorkshire WF17 8AA |
| Director Name | Victoria Ann Christie |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Victoria House 52 Deighton Lane Batley West Yorkshire WF17 7EU |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 1998(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 1998(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Convention House St Marys Street Leeds West Yorkshire LS9 7DP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Burmantofts and Richmond Hill |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£114,687 |
| Cash | £3,162 |
| Current Liabilities | £122,590 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 22 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2012 | Application to strike the company off the register (3 pages) |
| 25 January 2012 | Application to strike the company off the register (3 pages) |
| 11 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2012 | Annual return made up to 4 August 2011 with a full list of shareholders Statement of capital on 2012-01-10
|
| 10 January 2012 | Annual return made up to 4 August 2011 with a full list of shareholders Statement of capital on 2012-01-10
|
| 10 January 2012 | Annual return made up to 4 August 2011 with a full list of shareholders Statement of capital on 2012-01-10
|
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 2 September 2010 | Secretary's details changed for Mr Colin Glass on 1 October 2009 (1 page) |
| 2 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (5 pages) |
| 2 September 2010 | Director's details changed for Mr Colin Glass on 1 October 2009 (2 pages) |
| 2 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (5 pages) |
| 2 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (5 pages) |
| 2 September 2010 | Director's details changed for Mr Colin Glass on 1 October 2009 (2 pages) |
| 2 September 2010 | Secretary's details changed for Mr Colin Glass on 1 October 2009 (1 page) |
| 2 September 2010 | Secretary's details changed for Mr Colin Glass on 1 October 2009 (1 page) |
| 2 September 2010 | Director's details changed for Mr Colin Glass on 1 October 2009 (2 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 14 August 2009 | Return made up to 04/08/09; full list of members (4 pages) |
| 14 August 2009 | Return made up to 04/08/09; full list of members (4 pages) |
| 2 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 2 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 20 August 2008 | Return made up to 04/08/08; full list of members (4 pages) |
| 20 August 2008 | Return made up to 04/08/08; full list of members (4 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 8 August 2007 | Return made up to 04/08/07; full list of members (3 pages) |
| 8 August 2007 | Return made up to 04/08/07; full list of members (3 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 20 September 2006 | Return made up to 04/08/06; full list of members (3 pages) |
| 20 September 2006 | Return made up to 04/08/06; full list of members (3 pages) |
| 9 August 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 9 August 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 25 August 2005 | Return made up to 04/08/05; full list of members (7 pages) |
| 25 August 2005 | Return made up to 04/08/05; full list of members (7 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 3 September 2004 | Return made up to 04/08/04; full list of members (8 pages) |
| 3 September 2004 | Return made up to 04/08/04; full list of members (8 pages) |
| 2 August 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 2 August 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 21 August 2003 | Return made up to 04/08/03; full list of members (7 pages) |
| 21 August 2003 | Return made up to 04/08/03; full list of members (7 pages) |
| 1 July 2003 | Particulars of mortgage/charge (3 pages) |
| 1 July 2003 | Particulars of mortgage/charge (3 pages) |
| 20 May 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 20 May 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 19 September 2002 | Director resigned (1 page) |
| 19 September 2002 | Director resigned (1 page) |
| 19 September 2002 | Return made up to 04/08/02; full list of members (9 pages) |
| 19 September 2002 | Return made up to 04/08/02; full list of members (9 pages) |
| 6 August 2002 | Particulars of mortgage/charge (3 pages) |
| 6 August 2002 | Particulars of mortgage/charge (3 pages) |
| 2 August 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 2 August 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 28 December 2001 | Particulars of mortgage/charge (3 pages) |
| 28 December 2001 | Particulars of mortgage/charge (3 pages) |
| 7 December 2001 | New director appointed (2 pages) |
| 7 December 2001 | Director resigned (1 page) |
| 7 December 2001 | New director appointed (2 pages) |
| 7 December 2001 | Director resigned (1 page) |
| 7 December 2001 | New director appointed (2 pages) |
| 7 December 2001 | New director appointed (2 pages) |
| 4 October 2001 | Return made up to 04/08/01; full list of members (8 pages) |
| 4 October 2001 | Return made up to 04/08/01; full list of members (8 pages) |
| 1 August 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 1 August 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 21 September 2000 | Return made up to 04/08/00; full list of members (8 pages) |
| 21 September 2000 | Return made up to 04/08/00; full list of members (8 pages) |
| 13 June 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 13 June 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 4 April 2000 | Accounting reference date extended from 31/08/99 to 30/09/99 (1 page) |
| 4 April 2000 | Accounting reference date extended from 31/08/99 to 30/09/99 (1 page) |
| 17 March 2000 | Ad 10/02/00--------- £ si 23@1=23 £ ic 77/100 (2 pages) |
| 17 March 2000 | Ad 10/02/00--------- £ si 23@1=23 £ ic 77/100 (2 pages) |
| 14 October 1999 | Particulars of mortgage/charge (4 pages) |
| 14 October 1999 | Particulars of mortgage/charge (4 pages) |
| 6 September 1999 | Return made up to 03/08/99; full list of members
|
| 6 September 1999 | Return made up to 03/08/99; full list of members (7 pages) |
| 19 August 1999 | Ad 10/08/99--------- £ si 76@1=76 £ ic 1/77 (2 pages) |
| 19 August 1999 | Ad 10/08/99--------- £ si 76@1=76 £ ic 1/77 (2 pages) |
| 14 August 1998 | New director appointed (2 pages) |
| 14 August 1998 | New director appointed (2 pages) |
| 14 August 1998 | Registered office changed on 14/08/98 from: 12 york place leeds LS1 2DS (1 page) |
| 14 August 1998 | New director appointed (2 pages) |
| 14 August 1998 | Secretary resigned (1 page) |
| 14 August 1998 | Secretary resigned (1 page) |
| 14 August 1998 | New director appointed (2 pages) |
| 14 August 1998 | Registered office changed on 14/08/98 from: 12 york place leeds LS1 2DS (1 page) |
| 14 August 1998 | New secretary appointed;new director appointed (3 pages) |
| 14 August 1998 | Secretary resigned (1 page) |
| 14 August 1998 | New secretary appointed;new director appointed (3 pages) |
| 14 August 1998 | Secretary resigned (1 page) |
| 4 August 1998 | Incorporation (16 pages) |
| 4 August 1998 | Incorporation (16 pages) |