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ZEGONA COMMUNICATIONS PLC - 8 Sackville Street, London, England, W1S 3DG, United Kingdom
Company Information
- Company registration number
- 09395163
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Sackville Street
- London
- England
- W1S 3DG
- United Kingdom 8 Sackville Street, London, England, W1S 3DG, United Kingdom UK
Management
- Managing Directors
- MARTIN, Ashley Graham
- O'HARE, Eamonn Francis
- SAMUELSON, Robert Walter
- WILLIAMS, Richard James
- WILLIAMS, Suzanne Dorothy
- ESTÉVEZ LUAÑA, Rita Maria
- Company secretaries
- GEN II CORPORATE SERVICES (JERSEY) LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2015-01-19
- Age Of Company 2015-01-19 9 years
- SIC/NACE
- 64209
Ownership
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ZEGONA COMMUNICATIONS LIMITED
- Legal Entity Identifier (LEI)
- 213800ASI1VZL2ED4S65
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-01-31
- Last Date: 2024-01-17
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ZEGONA COMMUNICATIONS PLC Company Description
- ZEGONA COMMUNICATIONS PLC is a plc registered in United Kingdom with the Company reg no 09395163. Its current trading status is "live". It was registered 2015-01-19. It was previously called ZEGONA COMMUNICATIONS LIMITED. It has declared SIC or NACE codes as "64209". It has 6 directors and 1 secretary.It can be contacted at 8 Sackville Street .
Get ZEGONA COMMUNICATIONS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Zegona Communications Plc - 8 Sackville Street, London, England, W1S 3DG, United Kingdom
- 2015-01-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-08-08) - OC138
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certificate-capital-reduction-share-premium (2024-08-08) - CERT19
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capital-statement-capital-company-with-date-currency-figure (2024-08-08) - SH19
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resolution (2024-07-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2024-07-02) - AP01
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change-account-reference-date-company-current-extended (2024-06-18) - AA01
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accounts-with-accounts-type-group (2024-06-13) - AA
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change-corporate-secretary-company-with-change-date (2024-04-22) - CH04
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confirmation-statement-with-updates (2024-01-17) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-01-24) - CS01
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accounts-with-accounts-type-group (2023-06-30) - AA
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termination-director-company-with-name-termination-date (2023-10-02) - TM01
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resolution (2023-07-04) - RESOLUTIONS
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capital-allotment-shares (2023-11-23) - SH01
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resolution (2023-11-30) - RESOLUTIONS
keyboard_arrow_right 2022
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capital-allotment-shares (2022-11-10) - SH01
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capital-allotment-shares (2022-10-31) - SH01
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accounts-with-accounts-type-group (2022-07-01) - AA
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confirmation-statement-with-no-updates (2022-03-15) - CS01
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capital-cancellation-shares (2022-02-14) - SH06
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capital-return-purchase-own-shares (2022-02-14) - SH03
keyboard_arrow_right 2021
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accounts-with-accounts-type-interim (2021-10-18) - AA
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resolution (2021-09-10) - RESOLUTIONS
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legacy (2021-09-09) - OC138
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certificate-capital-reduction-share-premium (2021-09-09) - CERT19
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capital-statement-capital-company-with-date-currency-figure (2021-09-09) - SH19
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accounts-with-accounts-type-group (2021-05-04) - AA
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confirmation-statement-with-no-updates (2021-03-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-05) - AD01
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change-sail-address-company-with-old-address-new-address (2021-02-25) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-24) - AD01
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termination-secretary-company-with-name-termination-date (2021-02-24) - TM02
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appoint-corporate-secretary-company-with-name-date (2021-02-24) - AP04
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resolution (2021-09-03) - RESOLUTIONS
keyboard_arrow_right 2020
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resolution (2020-07-03) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-05-13) - TM01
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capital-cancellation-shares (2020-03-10) - SH06
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capital-return-purchase-own-shares (2020-03-09) - SH03
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capital-cancellation-shares (2020-02-11) - SH06
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capital-return-purchase-own-shares (2020-03-04) - SH03
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capital-return-purchase-own-shares (2020-01-28) - SH03
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capital-return-purchase-own-shares (2020-02-17) - SH03
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capital-cancellation-shares (2020-03-04) - SH06
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capital-cancellation-shares (2020-01-28) - SH06
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capital-return-purchase-own-shares (2020-02-11) - SH03
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appoint-person-director-company-with-name-date (2020-02-06) - AP01
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confirmation-statement-with-no-updates (2020-01-30) - CS01
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capital-cancellation-shares (2020-09-11) - SH06
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capital-cancellation-shares (2020-02-17) - SH06
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capital-return-purchase-own-shares (2020-12-14) - SH03
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capital-cancellation-shares (2020-12-14) - SH06
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accounts-with-accounts-type-group (2020-11-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-13) - AD01
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change-sail-address-company-with-new-address (2020-11-13) - AD02
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capital-cancellation-shares (2020-09-22) - SH06
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capital-return-purchase-own-shares (2020-09-10) - SH03
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appoint-person-secretary-company-with-name-date (2020-07-15) - AP03
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termination-secretary-company-with-name-termination-date (2020-07-15) - TM02
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termination-director-company-with-name-termination-date (2020-07-07) - TM01
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capital-cancellation-shares (2020-09-23) - SH06
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capital-return-purchase-own-shares (2020-09-23) - SH03
keyboard_arrow_right 2019
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resolution (2019-06-25) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-02-01) - CS01
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capital-allotment-shares (2019-02-11) - SH01
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resolution (2019-02-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-07-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-02) - CS01
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accounts-with-accounts-type-group (2018-05-10) - AA
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resolution (2018-05-10) - RESOLUTIONS
keyboard_arrow_right 2017
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resolution (2017-06-05) - RESOLUTIONS
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resolution (2017-09-28) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-06-28) - AA
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appoint-person-director-company-with-name-date (2017-02-13) - AP01
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confirmation-statement-with-updates (2017-01-27) - CS01
keyboard_arrow_right 2016
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certificate-capital-cancellation-share-premium-account (2016-06-13) - CERT21
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accounts-with-accounts-type-group (2016-06-30) - AA
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capital-statement-capital-company-with-date-currency-figure (2016-06-13) - SH19
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legacy (2016-06-13) - OC138
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resolution (2016-05-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01
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change-corporate-secretary-company-with-change-date (2016-02-15) - CH04
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accounts-with-accounts-type-interim (2016-09-14) - AA
keyboard_arrow_right 2015
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resolution (2015-02-26) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2015-03-10) - AA01
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capital-allotment-shares (2015-03-10) - SH01
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capital-alter-shares-redemption-statement-of-capital (2015-04-09) - SH02
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capital-allotment-shares (2015-04-09) - SH01
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resolution (2015-04-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-08-26) - AP01
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incorporation-company (2015-01-19) - NEWINC
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certificate-re-registration-private-to-public-limited-company (2015-02-26) - CERT5
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reregistration-private-to-public-company-appoint-secretary (2015-02-26) - RR01
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auditors-statement (2015-02-26) - AUDS
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resolution (2015-09-02) - RESOLUTIONS
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capital-allotment-shares (2015-09-02) - SH01
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appoint-person-director-company-with-name-date (2015-11-27) - AP01
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auditors-report (2015-02-26) - AUDR
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accounts-balance-sheet (2015-02-26) - BS
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capital-allotment-shares (2015-02-03) - SH01
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re-registration-memorandum-articles (2015-02-26) - MAR