Zenith UK (Media) Limited

Active01921320 Private limited company
Incorporated
11 June 1985 (41 years)
Previously known as
Zenithoptimedia Ltd (until 17 October 2018)
Zenith Media Limited (until 17 January 2003)
Zenith Media Buying Services Ltd (until 20 August 1991)
Earlier: Ray Morgan & Partners (Media) Limited, Trentvine Limited
Industry
Advertising agencies (73110)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1st Floor 2 Television Centre
101 Wood Lane
London
W12 7FR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
10
Outstanding
4
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 9 August 2024
Also at Zenith Services (Media) Limited · more companies
British
Born October 1977 (49)
Director · Appointed 20 December 2023
Also at Apx Trading Limited, Publicis Media Limited, Publicis Media UK Limited · more companies
South African
Born October 1979 (47)
Director · Appointed 9 August 2023
Also at PG Media Services Limited, Apx Trading Limited, Publicis Media Exchange Limited · more companies
British
Born April 1969 (57)
Bayley, Ruth
Secretary · Appointed 16 June 2020
Muwanga, Philippa
Secretary · Appointed 16 June 2020
Officer history (65 former)
9 August 2024
Appointed Holding, Jane as Director
22 July 2024
Resigned Cummins, Natalie as Director
20 December 2023
Appointed Bornman, Niel as Director
14 December 2023
Resigned Frogley, Sue as Director
9 August 2023
Appointed Howley, Mark Robert as Director
9 August 2023
Resigned Boyle, Gerard Paul as Director
24 June 2021
Resigned Sayliss, Adrian Carl as Director
24 June 2021
Appointed Frogley, Sue as Director
16 June 2020
Resigned Munis, Joanne as Secretary
16 June 2020
Appointed Muwanga, Philippa as Secretary
16 June 2020
Appointed Bayley, Ruth as Secretary
15 February 2019
Resigned Raj, Nicola as Secretary
18 January 2019
Appointed Boyle, Gerard Paul as Director
19 December 2018
Resigned Rowe, Belinda Leigh as Director
19 December 2018
Appointed Cummins, Natalie as Director
7 June 2017
Appointed Raj, Nicola as Secretary
18 January 2017
Resigned Basran, Raj as Secretary
7 April 2015
Appointed Munis, Joanne as Secretary
2 April 2015
Resigned Bailey, Sarah Anne as Secretary
30 April 2014
Appointed Rowe, Belinda Leigh as Director
30 April 2014
Resigned Boyle, Gerard Paul as Director
13 January 2014
Appointed Bailey, Sarah Anne as Secretary
29 November 2013
Resigned Walls Eckley, Gillian as Secretary
1 June 2012
Appointed Basran, Raj as Secretary
13 April 2011
Appointed Walls Eckley, Gillian as Secretary
2 November 2010
Resigned Gonzalez-Gomez, Minna Katariina as Secretary
16 November 2009
Resigned Ewing, Susanna as Secretary
3 December 2007
Resigned Grimmer, Gregory Charles as Director
3 December 2007
Resigned Waugh, Mark as Director
30 November 2007
Appointed Ewing, Susanna as Secretary
30 November 2007
Resigned Earl, Elizabeth Louise Kiernan as Secretary
26 March 2007
Appointed Gonzalez-Gomez, Minna Katariina as Secretary
6 October 2006
Appointed Earl, Elizabeth Louise Kiernan as Secretary
6 October 2006
Resigned Wyllie, Alison as Secretary
31 August 2006
Resigned Coles, Anne Elizabeth as Director
1 July 2006
Resigned Young, Antony Michael as Director
1 January 2006
Resigned Coles, Anne Elizabeth as Secretary
1 January 2006
Appointed Wyllie, Alison as Secretary
31 May 2005
Resigned Marquis, Simon John as Director
31 May 2005
Resigned Hyams, Jeffrey Elliot as Director
28 January 2005
Resigned Mcreavie, Colin William as Director
28 January 2005
Resigned Mcreavie, Colin William as Secretary
28 January 2005
Appointed Coles, Anne Elizabeth as Director
28 January 2005
Appointed Coles, Anne Elizabeth as Secretary
2 June 2004
Resigned George, Thomas as Director
26 September 2003
Resigned Turzynski, Gregory Michael Stefan as Director
4 April 2003
Resigned Greatrex, Timothy as Director
1 April 2003
Appointed Waugh, Mark as Director
1 April 2003
Appointed Boyle, Gerard Paul as Director
1 April 2003
Appointed Grimmer, Gregory Charles as Director
1 April 2003
Appointed Young, Antony Michael as Director
1 April 2003
Appointed Hyams, Jeffrey Elliot as Director
1 April 2003
Appointed George, Thomas as Director
1 April 2003
Appointed Turzynski, Gregory Michael Stefan as Director
31 December 2001
Resigned Wootton, Timothy Paul as Director
26 October 2001
Resigned Duff, Graham Douglas as Director
4 January 1999
Appointed Greatrex, Timothy as Director
24 September 1998
Appointed Sayliss, Adrian Carl as Director
5 May 1998
Appointed Wootton, Timothy Paul as Director
31 March 1998
Resigned Bennett, Sheila Ann as Director
31 March 1998
Resigned Southon, Derrick as Director
31 March 1998
Resigned Bennett, Sheila Ann as Secretary
25 March 1998
Resigned Williams, Denise as Secretary
24 March 1998
Appointed Williams, Denise as Secretary
16 March 1998
Appointed Marquis, Simon John as Director
22 January 1998
Resigned Evans, Fiona Maria as Secretary
22 January 1998
Appointed Mcreavie, Colin William as Secretary
22 January 1998
Resigned Howell, Peter Graham as Director
9 January 1998
Resigned Bunton, Christopher John as Director
3 November 1997
Resigned Walker, Christine as Director
12 June 1997
Resigned Tilley, Andrew as Director
12 August 1996
Resigned Howell, Peter Graham as Secretary
12 August 1996
Appointed Evans, Fiona Maria as Secretary
28 June 1996
Resigned Jans, Annamaria as Secretary
28 June 1996
Appointed Howell, Peter Graham as Secretary
23 June 1995
Resigned Jeans, Royston as Director
27 March 1995
Resigned Harrison, Frank as Director
16 December 1994
Resigned George, Thomas as Director
23 November 1994
Resigned Myerscough, Claire as Director
23 November 1994
Resigned Hill, Robert as Director
22 November 1994
Resigned Hyde, Steven as Director
18 November 1994
Resigned O'Neil, Frances as Director
18 November 1994
Resigned Nicholson, Stuart as Director
18 November 1994
Resigned Greatrex, Timothy as Director
18 November 1994
Resigned Anderson, Steve as Director
18 November 1994
Resigned Scullion, Yvonne Frances as Director
17 November 1994
Resigned Hertel, Philip James as Director
16 November 1994
Resigned Gorman, Rosemary as Director
16 November 1994
Resigned Coligan, Theresa as Director
16 November 1994
Resigned Simpson, Caroline Anne as Director
16 November 1994
Resigned Oriel, Susan Margaret Julie as Director
14 November 1994
Resigned Overend, John Edward as Director
2 November 1994
Resigned Jones, Kathy as Director
2 November 1994
Resigned King, Stephen David as Director
2 November 1994
Resigned Lewis, Rodney as Director
21 October 1994
Resigned Perriss, John Francis as Director
22 July 1994
Appointed Howell, Peter Graham as Director
22 July 1994
Resigned Weatherseed, David Ian Cameron as Director
1 March 1994
Resigned Lee, Nicola Joy as Director
28 January 1994
Appointed Weatherseed, David Ian Cameron as Director
28 January 1994
Resigned Binding, David Wyn as Director
4 January 1994
Appointed Oriel, Susan Margaret Julie as Director
4 January 1994
Appointed Duff, Graham Douglas as Director
4 January 1994
Appointed Scullion, Yvonne Frances as Director
15 April 1993
Resigned Andrews, Simon as Director
29 March 1993
Appointed Jans, Annamaria as Secretary
1 August 1992
Appointed Coligan, Theresa as Director
1 August 1992
Appointed George, Thomas as Director
1 June 1992
Appointed Andrews, Simon as Director
1 June 1992
Appointed Gorman, Rosemary as Director
21 October 1988
Appointed Bennett, Sheila Ann 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
Company Limited By Shares
Reg. no. 04244479

Holdings 1

Companies where Zenith UK (Media) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

What Zenith UK say about themselves

“We blend data, technology and brilliant specialists to scout out new opportunities, solve complex challenges and grow our clients’ businesses. Part of Publicis Media.”

— from zenithmedia.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates31 October 2026
4 November 2025Confirmation statement with no updates31 October 2025
20 October 2025Other filing
20 October 2025Other filing
20 October 2025Accounts filing
Show all recent filings

Some other companies at this address

Alpha 245 Limited
Apx Trading Limited
Bartle Bogle Hegarty Limited
BBH Communications Limited
BBH Partners LLP
Captiv8 Europe Ltd

Other companies in this industry

London
Maidstone
Manchester
London
Bath
Manchester

By trade and location

New Marketing & Advertising Agencies →New companies in London →New Marketing & Advertising Agencies in London →

Explore the largest companies

Largest media & advertising companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?