GZ DIGITAL MEDIA UK LIMITED - BERKSHIRE


Company Profile Company Filings

Overview

GZ DIGITAL MEDIA UK LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
GZ DIGITAL MEDIA UK LIMITED was incorporated 22 years ago on 28/01/2002 and has the registered number: 04362027. The accounts status is SMALL and accounts are next due on 30/09/2024.

GZ DIGITAL MEDIA UK LIMITED - BERKSHIRE

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

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

HERSCHEL HOUSE 58 HERSCHEL
BERKSHIRE
SL1 1PG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/01/2024 11/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAL STERBA British Secretary 2007-01-31 CURRENT
MR PAUL BIBBY Jan 1961 Irish Director 2005-09-01 CURRENT
MR GAVIN JAMES LETHAM Oct 1964 British Director 2011-10-01 UNTIL 2014-07-15 RESIGNED
NUMAAN AHMAD Secretary 2002-01-31 UNTIL 2004-01-14 RESIGNED
DAVID WILLIAM FOSTER Jan 1944 British Secretary 2002-01-28 UNTIL 2002-01-31 RESIGNED
STANISLAV SPURNY Secretary 2004-01-15 UNTIL 2007-01-31 RESIGNED
MARTIN KAHOUN Sep 1966 Czech Director 2007-01-31 UNTIL 2008-02-28 RESIGNED
JON POWELL Nov 1958 British Director 2003-09-26 UNTIL 2005-08-31 RESIGNED
ZDENEK PELC Mar 1951 Czech Director 2003-06-04 UNTIL 2007-01-31 RESIGNED
MARTIN OUREDNIK Jun 1983 Czech Director 2007-10-01 UNTIL 2009-01-01 RESIGNED
VLASTIMIL TATAR Dec 1956 Czech Director 2007-01-31 UNTIL 2015-09-01 RESIGNED
MIROSLAV HLOUSEK Jun 1973 Czech Director 2003-06-04 UNTIL 2007-09-30 RESIGNED
NICOLAAS MARIA JOHANNES JANSSEN Aug 1966 Dutch Director 2002-01-31 UNTIL 2003-06-04 RESIGNED
PETR HLOUSEK Jun 1975 Czech Director 2009-01-01 UNTIL 2011-09-29 RESIGNED
DOMINIC DAVEY Oct 1967 British Director 2002-01-28 UNTIL 2002-01-31 RESIGNED
MR STEPHEN DARRAGH Dec 1960 British Director 2002-01-31 UNTIL 2003-09-26 RESIGNED
MR JOHN SAMUEL BOYCE Dec 1955 British Director 2011-11-07 UNTIL 2015-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Zdenek Pelc 2016-04-06 3/1951 Kladno   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
GZ Digital Media UK Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-22 31-12-2023 £106,224 Cash £109,533 equity
GZ Digital Media UK Limited - Accounts to registrar (filleted) - small 22.3 2023-03-22 31-12-2022 £102,046 Cash £97,413 equity
GZ Digital Media UK Limited - Accounts to registrar (filleted) - small 18.2 2022-04-22 31-12-2021 £25,035 Cash £84,145 equity
GZ Digital Media UK Limited - Accounts to registrar (filleted) - small 18.2 2021-03-18 31-12-2020 £28,726 Cash £73,594 equity
GZ Digital Media UK Limited - Accounts to registrar (filleted) - small 18.2 2020-03-12 31-12-2019 £35,576 Cash £61,378 equity
GZ Digital Media UK Limited - Accounts to registrar (filleted) - small 18.2 2019-03-20 31-12-2018 £36,842 Cash £47,867 equity
GZ Digital Media UK Limited - Accounts to registrar (filleted) - small 18.1 2018-04-19 31-12-2017 £48,996 Cash £38,116 equity

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