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 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.
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 |
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 |