ZETAXCHANGE LTD
Company is dissolved
General Information
NAME
ZETAXCHANGE LTD
COMPANY NUMBER
07893514
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/12/2011
(12 years and 10 months old)
WEBSITE
zetaglobal.com
CONFIRMATION STATEMENT MADE UP TO
29/12/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
29/12/2011
08/05/2014
VIRTUOSO ADVERTISING HOLDINGS LTD
EASTLEIGH
SO53 3TY
Highfield Court
Tollgate
Chandler's Ford
EASTLEIGH
SO53 3TY
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 |
|---|---|---|
| ZETA INTERACTIVE EUROPE HOLDINGS LTD | Company is dissolved | View Report |
| ZETAXCHANGE LTD | Company is dissolved | View Report |
| ZETA INTERACTIVE INTERNATIONAL LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Board Member Steven Benjamin Vine (918721656) Appointed |
| 13/07/2023 | New Board Member Steven Benjamin Vine (918721656) Appointed |
| 09/07/2020 | HALCO SECRETARIES LIMITED (914685546) has left the board |
Credit Risk Overview
Want to learn more about ZETAXCHANGE LTD?
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 ZETAXCHANGE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZETAXCHANGE LTD?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 8 Past: 486 |
View Report |
|
Born in Jul 1969 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Oct 1982 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Born in Oct 1981 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Apr 1976 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZETA INTERACTIVE EUROPE HOLDINGS LTD | Company is dissolved | View Report |
| QUANTANCE MEDIA, LTD | Company is dissolved | View Report |
| ZETAXCHANGE LTD | Company is dissolved | View Report |
| ZETA INTERACTIVE INTERNATIONAL LTD | Company is dissolved | View Report |
| ZETAXCHANGE LTD | Company is dissolved | View Report |
| ZETA INTERACTIVE INTERNATIONAL LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Board Member Steven Benjamin Vine (918721656) Appointed |
| 13/07/2023 | New Board Member Steven Benjamin Vine (918721656) Appointed |
| 09/07/2020 | HALCO SECRETARIES LIMITED (914685546) has left the board |
| 09/12/2019 | Change in Reg. Office |
| 07/08/2019 | David Adam Steinberg (916521133) has left the board |
| 08/01/2019 | New Confirmation Statement filed |
| 02/11/2018 | Change in Reg. Office |
| 19/08/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 07/06/2017 | Change in Reg. Office |
| 17/01/2017 | New Annual Return filed |
| 30/07/2016 | New Accounts filed |
| 18/01/2016 | New Annual Return filed |
| 12/01/2016 | Change in Reg. Office |
| 18/07/2015 | New Accounts filed |
| 23/06/2015 | HALCO SECRETARIES LIMITED (916555739) has left the board |
| 23/06/2015 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 10/01/2015 | New Annual Return filed |
| 06/09/2014 | New Accounts filed |
| 12/05/2014 | New Board Member Steven Benjamin Vine (918721656) Appointed |
| 12/05/2014 | Change in Reg. Office |
| 03/01/2014 | New Annual Return filed |
| 25/07/2013 | New Accounts filed |
| 07/05/2013 | Steven Alexander McLay (916015927) has left the board |
| 07/05/2013 | Change in Reg. Office |
| 08/01/2013 | Benjamin Paul Harvey (914844711) has left the board |
| 05/01/2013 | New Annual Return filed |
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