Zeal Media Limited

Company Name	Zeal Media Limited
Director	Jane Helen Rutter
Company Status	Active
Company Number	07201193
Category	Private Limited Company
Incorporation Date	24 March 2010(14 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mrs Jane Helen Rutter
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	24 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Zeal Media Limited Platform New Station Street Leeds LS1 4JB

Secretary Name	Mrs Jane Helen Rutter
Status	Current
Appointed	24 March 2010(same day as company formation)
Role	Company Director
Correspondence Address	Zeal Media Limited Platform New Station Street Leeds LS1 4JB

Director Name	Mr Martin Gregory Corr
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Strathmore Drive Baildon West Yorkshire BD17 5LP

Contact

Website	www.zealmedia.co.uk/
Email address	[email protected]
Telephone	0113 8873070
Telephone region	Leeds

Location

Registered Address	Zeal Media Limited Platform New Station Street Leeds LS1 4JB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

10k at £1	Jane Slimming 100.00% Ordinary

Financials

Year	2014
Net Worth	£289,942
Cash	£163,038
Current Liabilities	£115,470

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	18 January 2024 (3 months, 2 weeks ago)
Next Return Due	1 February 2025 (9 months from now)

Filing History

30 January 2024	Confirmation statement made on 18 January 2024 with no updates (3 pages)
11 October 2023	Secretary's details changed for Mrs Jane Helen Rutter on 10 September 2023 (1 page)
11 October 2023	Director's details changed for Mrs Jane Helen Rutter on 10 September 2023 (2 pages)
11 October 2023	Change of details for Mrs Jane Helen Rutter as a person with significant control on 10 September 2023 (2 pages)
6 September 2023	Unaudited abridged accounts made up to 31 March 2023 (9 pages)
13 February 2023	Confirmation statement made on 18 January 2023 with no updates (3 pages)
1 November 2022	Unaudited abridged accounts made up to 31 March 2022 (9 pages)
9 February 2022	Confirmation statement made on 18 January 2022 with no updates (3 pages)
12 January 2022	Memorandum and Articles of Association (16 pages)
17 November 2021	Change of details for Mrs Jane Helen Rutter as a person with significant control on 16 November 2021 (2 pages)
17 November 2021	Change of details for Mrs Jane Helen Rutter as a person with significant control on 16 November 2021 (2 pages)
16 November 2021	Director's details changed for Ms Jane Helen Rutter on 16 November 2021 (2 pages)
16 November 2021	Change of details for Mrs Jane Helen Rutter as a person with significant control on 16 November 2021 (2 pages)
16 November 2021	Secretary's details changed for Mrs Jane Helen Rutter on 16 November 2021 (1 page)
12 November 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
10 November 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
8 April 2021	Change of details for Mrs Jane Helen Rutter as a person with significant control on 8 April 2021 (2 pages)
8 April 2021	Secretary's details changed for Mrs Jane Helen Rutter on 8 April 2021 (1 page)
8 April 2021	Confirmation statement made on 18 January 2021 with updates (4 pages)
8 April 2021	Director's details changed for Ms Jane Helen Rutter on 8 April 2021 (2 pages)
7 January 2021	Director's details changed for Mrs Jane Helen Rutter on 7 January 2021 (2 pages)
7 January 2021	Change of details for Mrs Jane Helen Rutter as a person with significant control on 7 January 2021 (2 pages)
29 July 2020	Memorandum and Articles of Association (19 pages)
29 July 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
15 July 2020	Statement of capital following an allotment of shares on 26 June 2020 GBP 12,000 (3 pages)
22 June 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
29 January 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
16 July 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
30 January 2019	Second filing of Confirmation Statement dated 24/03/2018 (7 pages)
18 January 2019	Confirmation statement made on 18 January 2019 with updates (5 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
13 April 2018	Registered office address changed from Marshalls Mill Marshall Street Leeds LS11 9YJ England to Zeal Media Limited Platform New Station Street Leeds LS1 4JB on 13 April 2018 (1 page)
10 April 2018	Register inspection address has been changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN (1 page)
10 April 2018	Register(s) moved to registered inspection location C/O Hentons Northgate 118 North Street Leeds LS2 7PN (1 page)
10 April 2018	Confirmation statement made on 24 March 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 30/01/2019. (6 pages)
27 February 2018	Change of share class name or designation (2 pages)
23 February 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
5 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
5 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
8 May 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
11 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 April 2016	Registered office address changed from Tower Works Globe Road Leeds LS11 5QG to Marshalls Mill Marshall Street Leeds LS11 9YJ on 25 April 2016 (1 page)
25 April 2016	Registered office address changed from Tower Works Globe Road Leeds LS11 5QG to Marshalls Mill Marshall Street Leeds LS11 9YJ on 25 April 2016 (1 page)
6 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 10,000 (4 pages)
6 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 10,000 (4 pages)
27 October 2015	Secretary's details changed for Jane Helen Slimming on 20 September 2015 (1 page)
27 October 2015	Director's details changed for Jane Helen Slimming on 20 September 2015 (2 pages)
27 October 2015	Director's details changed for Jane Helen Slimming on 20 September 2015 (2 pages)
27 October 2015	Secretary's details changed for Jane Helen Slimming on 20 September 2015 (1 page)
27 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 May 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 10,000 (4 pages)
1 May 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 10,000 (4 pages)
26 March 2015	Secretary's details changed for Jane Helen Slimming on 30 November 2014 (1 page)
26 March 2015	Director's details changed for Jane Helen Slimming on 30 November 2014 (2 pages)
26 March 2015	Secretary's details changed for Jane Helen Slimming on 30 November 2014 (1 page)
26 March 2015	Director's details changed for Jane Helen Slimming on 30 November 2014 (2 pages)
24 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 July 2014	Secretary's details changed for Jane Helen Slimming on 17 June 2014 (3 pages)
9 July 2014	Director's details changed for Jane Helen Slimming on 17 June 2014 (3 pages)
9 July 2014	Director's details changed for Jane Helen Slimming on 17 June 2014 (3 pages)
9 July 2014	Secretary's details changed for Jane Helen Slimming on 17 June 2014 (3 pages)
23 May 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 10,000 (4 pages)
23 May 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 10,000 (4 pages)
28 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 May 2013	Registered office address changed from Round Foundry Media Centre Foundry Street Leeds West Yorkshire LS11 5QP on 15 May 2013 (1 page)
15 May 2013	Registered office address changed from Round Foundry Media Centre Foundry Street Leeds West Yorkshire LS11 5QP on 15 May 2013 (1 page)
16 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
16 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
9 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
2 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
27 October 2011	Termination of appointment of Martin Corr as a director (2 pages)
27 October 2011	Termination of appointment of Martin Corr as a director (2 pages)
25 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
21 April 2010	Registered office address changed from 13 Strathmore Drive Baildon West Yorkshire BD17 5LP on 21 April 2010 (2 pages)
21 April 2010	Registered office address changed from 13 Strathmore Drive Baildon West Yorkshire BD17 5LP on 21 April 2010 (2 pages)
24 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
24 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Zeal Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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