MEDIA SERVICE ZAWADA LTD. -
| Company Profile | Company Filings |
Overview
MEDIA SERVICE ZAWADA LTD. is a Private Limited Company from and has the status: Active.
MEDIA SERVICE ZAWADA LTD. was incorporated 29 years ago on 14/10/1994 and has the registered number: 02979100. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MEDIA SERVICE ZAWADA LTD. was incorporated 29 years ago on 14/10/1994 and has the registered number: 02979100. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MEDIA SERVICE ZAWADA LTD. -
This company is listed in the following categories:
58190 - Other publishing activities
58190 - Other publishing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
27 THORPEWOOD AVENUE
SE26 4BU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/10/2023 | 28/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ZDZISLAW ZAWADA | Jan 1954 | British | Director | 1994-10-14 | CURRENT |
| ANNE PATRICIA ZAWADA | May 1956 | British | Director | 2006-12-11 | CURRENT |
| ANNE PATRICIA ZAWADA | May 1956 | British | Secretary | 1994-10-14 | CURRENT |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1994-10-14 UNTIL 1994-10-14 | RESIGNED | ||
| GIOVANNI NELLA | Aug 1946 | British | Director | 1995-02-12 UNTIL 2022-10-20 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1994-10-14 UNTIL 1994-10-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Anne Patricia Zawada | 2016-04-06 | 5/1956 | Ownership of shares 25 to 50 percent | |
| Mr Zdzislaw Zawada | 2016-04-06 | 1/1954 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Media Service Zawada Ltd. - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-19 | 31-12-2022 | £278,359 Cash £297,913 equity |
| Media Service Zawada Ltd. - Accounts to registrar (filleted) - small 18.2 | 2022-07-01 | 31-12-2021 | £3,204 Cash £15,633 equity |
| Media Service Zawada Ltd. - Accounts to registrar (filleted) - small 18.2 | 2021-12-21 | 31-12-2020 | £261,910 Cash £245,821 equity |
| Accounts Submission | 2020-08-27 | 31-12-2019 | £3,357 Cash £-12,785 equity |
| Accounts Submission | 2019-09-17 | 31-12-2018 | £2,221 Cash £9,744 equity |
| Accounts Submission | 2018-09-25 | 31-12-2017 | £1,725 Cash £10,302 equity |