Ziggurat Brand Consultants Limited

Active01865558 Private limited company
Incorporated
22 November 1984 (41 years)
Industry
Media representation services (73120)
Directors
Hutch Group Limited
Accounts type
Micro entity
Region
Greater London
Address
10 Bedford Street
London
WC2E 9HE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 April 2021
British
Born November 1970
Hutch Group Limited
Corporate Director · Appointed 20 April 2021
Officer history (21 former)
20 April 2021
Appointed Hutch Group Limited as Corporate Director
20 April 2021
Resigned Rasdall, Adrian Mark as Director
20 April 2021
Appointed Stewart, Jonathan Mark Joseph as Director
4 February 2020
Resigned Goldhawk, Brett Lee as Director
4 February 2020
Resigned West, Sally Jane as Secretary
4 February 2020
Resigned West, Sally Jane as Director
22 November 2018
Resigned Collins, Adrian Michael as Director
8 May 2017
Appointed Goldhawk, Brett Lee as Director
29 October 2015
Appointed Rasdall, Adrian Mark as Director
24 July 2015
Resigned Parsons, Alison Margaret as Director
9 October 2014
Appointed Parsons, Alison Margaret as Director
8 November 2010
Resigned Empey, Kellie Rebecca as Director
26 January 2009
Resigned Shaw, Kathryn Helen as Director
12 February 2008
Appointed Shaw, Kathryn Helen as Director
30 March 2007
Resigned Miguel, Allison as Director
25 January 2007
Resigned Gee, Michael as Director
24 January 2006
Appointed Empey, Kellie Rebecca as Director
14 January 2004
Resigned Day, Adrian Charles as Director
21 January 2003
Resigned Gormley, Bernard Joseph as Director
3 May 2002
Appointed Gee, Michael as Director
3 May 2002
Appointed Miguel, Allison as Director
25 October 2001
Resigned Roe, Colin Graeme Algernon as Director
18 October 2001
Resigned Ritchie, Nigel James as Director
4 December 2000
Resigned Clark, Nicola Jane as Director
23 November 2000
Appointed Day, Adrian Charles as Director
31 October 2000
Appointed West, Sally Jane as Secretary
31 October 2000
Resigned Gee, Michael as Secretary
16 December 1999
Appointed West, Sally Jane as Director
16 December 1999
Resigned Gee, Michael as Director
2 December 1999
Resigned Wombwell, David John Francis as Director
26 August 1999
Appointed Roe, Colin Graeme Algernon as Director
29 July 1999
Resigned Murphy, David James as Director
27 August 1998
Appointed Gee, Michael as Secretary
27 August 1998
Resigned Irwin, Patrick James as Secretary
30 June 1998
Appointed Ritchie, Nigel James as Director
1 December 1997
Appointed Clark, Nicola Jane as Director
24 September 1997
Resigned Wombwell, David John Francis as Secretary
24 September 1997
Appointed Irwin, Patrick James as Secretary
30 October 1996
Appointed Murphy, David James as Director
30 October 1996
Appointed Gee, Michael as Director
21 June 1993
Appointed Collins, Adrian Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 9009198
Former controllers (1)
19 October 2018
Ceased Adrian Michael Collins — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Earthling Studio Ltd Owns 75–100% of shares
Soapsmith Limited Owns 25–50% of shares
Ziggurat Brand Consultants Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
(£500k) £0 £500k 2020 2021 2022 2023 2024 2025 (£430,338) (£485,393) £431,371 (£420,879) (£430,475) £0
Balance sheet detail
202520242023202220212020
Fixed Assets£0£63,012£0£1,450£1,933£4,791
Current Assets£76,312£195,356£213,001£182,945
Debtors£205,516£181,514
Cash£7,485£1,431
Creditors (< 1 year)£0£76,873£80,577£184,481£292,330£250,910
Creditors (> 1 year)£0£416,614£416,614£398,460£407,997£367,164
Net Current Assets£0(£76,873)(£4,265)£23,008(£79,329)(£67,965)
Net Assets£0(£430,475)(£420,879)£431,371(£485,393)(£430,338)
Shareholder Funds£0(£430,475)(£420,879)£431,371(£485,393)(£430,338)

Filings

Filing history not loaded yet. See it on Companies House

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