ZENIMAX EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
ZENIMAX EUROPE LIMITED
COMPANY NUMBER
06333300
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
03/08/2007
(17 years and 4 months old)
WEBSITE
https://www.bethsoft.com/
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 6RS
Telephone: 02073891100
TPS: No
1 Blossom Yard
Fourth Floor
London
E1 6RS
E1 6RS
Haymarket House
28-29 Haymarket
London
SW1Y 4SP
Telephone: 73891100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZENIMAX MEDIA INC | N/A | N/A |
| ZENIMAX EUROPE LIMITED | Active - Accounts Filed | View Report |
| BETHESDA SOFTWORKS EUROPE LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ZENIMAX EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZENIMAX EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZENIMAX EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/03/2021 - Present (3 years and 9 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 29 Past: 9 |
View Report |
|
11/03/2021 - Present (3 years and 9 months) 11/03/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 322 Past: 484 |
View Report |
|
11/03/2021 - Present (3 years and 9 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 48 Past: 59 |
View Report |
|
03/08/2007 - Present (17 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 49 Past: 11905 |
View Report |
|
03/08/2007 - Present (17 years and 4 months) Born in N/A |
Resigned | Director |
Current: 48 Past: 11778 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZENIMAX MEDIA INC | N/A | N/A |
| ZENIMAX EUROPE LIMITED | Active - Accounts Filed | View Report |
| BETHESDA SOFTWORKS EUROPE LIMITED | Dormant | View Report |
| ZENIMAX ONLINE IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 23/08/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 21/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 19/04/2021 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 12/04/2021 | John Griffin Lesher (912376073) has left the board |
| 12/04/2021 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (928184820) Appointed |
| 12/04/2021 | New Board Member Keith Ranger Dolliver (910237798) Appointed |
| 12/04/2021 | New Board Member Benjamin Owen Orndorff (916767959) Appointed |
| 12/04/2021 | Change in Reg. Office |
| 22/09/2020 | New Accounts filed |
| 11/08/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 13/08/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 20/08/2016 | New Accounts filed |
| 12/08/2016 | New Annual Return filed |
| 05/09/2015 | New Accounts filed |
| 15/08/2015 | New Annual Return filed |
| 15/10/2014 | New Accounts filed |
| 22/08/2014 | New Annual Return filed |
| 19/09/2013 | New Accounts filed |
| 04/09/2013 | New Annual Return filed |
| 28/09/2012 | New Accounts filed |
| 15/09/2012 | New Annual Return filed |
| 13/09/2012 | Ernest Del has left the board |
| 13/09/2012 | Change in Reg. Office |
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