Zenith Services (Media) Limited

Active02645326 Private limited company
Incorporated
12 September 1991 (35 years)
Previously known as
Zenithoptimedia Services Ltd (until 17 October 2018)
Zenith Media Services Limited (until 17 January 2003)
Cherrymoss Limited (until 25 November 1991)
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
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 August 2024
Also at Zenith UK (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)
Muwanga, Philippa
Secretary · Appointed 16 June 2020
Officer history (70 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
Appointed Frogley, Sue as Director
24 June 2021
Resigned Sayliss, Adrian Carl as Director
16 June 2020
Resigned Munis, Joanne as Secretary
16 June 2020
Appointed Muwanga, Philippa as Secretary
15 February 2019
Resigned Raj, Nicola as Secretary
18 January 2019
Appointed Boyle, Gerard Paul as Director
19 December 2018
Appointed Cummins, Natalie as Director
19 December 2018
Resigned Rowe, Belinda Leigh 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
13 April 2011
Resigned Davis, Robert as Secretary
3 November 2010
Appointed Davis, Robert as Secretary
2 November 2010
Resigned Gonzalez-Gomez, Minna Katariina as Secretary
16 November 2009
Resigned Ewing, Susanna as Secretary
30 November 2007
Appointed Ewing, Susanna as Secretary
30 November 2007
Resigned Gonzalez-Gomez, Minna Katariina as Secretary
30 November 2007
Resigned Kiernan Earl, Elizabeth Louise as Secretary
20 November 2007
Resigned Brady, Timothy Edward as Director
20 November 2007
Resigned Harrison, Frank as Director
20 November 2007
Resigned Hayward, Christopher George as Director
20 November 2007
Resigned Morton, Kevin John, Bsc as Director
26 March 2007
Appointed Gonzalez-Gomez, Minna Katariina as Secretary
26 March 2007
Appointed Gonzalez-Gomez, Minna Katariina as Secretary
6 October 2006
Resigned Wyllie, Alison as Secretary
19 December 2005
Appointed Wyllie, Alison as Secretary
24 June 2005
Appointed Sayliss, Adrian Carl as Director
24 June 2005
Appointed Kiernan Earl, Elizabeth Louise 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
13 October 2004
Resigned Tridgell, Rhona as Director
2 June 2004
Resigned George, Thomas as Director
26 September 2003
Resigned Hill, Robert Gordon as Director
19 September 2003
Resigned Simpson, Caroline Anne as Director
4 April 2003
Resigned Greatrex, Timothy as Director
8 November 2002
Resigned Ketley, Christopher John as Director
26 July 2002
Resigned Smith, Andrew Stuart Charles as Director
31 December 2001
Resigned Wootton, Timothy Paul as Director
26 October 2001
Resigned Duff, Graham Douglas as Director
15 October 2001
Appointed Hayward, Christopher George as Director
15 October 2001
Appointed Brady, Timothy Edward as Director
26 June 2001
Appointed Hyams, Jeffrey Elliot as Director
26 June 2001
Appointed George, Thomas as Director
26 June 2001
Appointed Boyle, Gerard Paul as Director
26 June 2001
Appointed Harrison, Frank as Director
26 June 2001
Appointed Smith, Andrew Stuart Charles as Director
26 June 2001
Appointed Tridgell, Rhona as Director
26 June 2001
Appointed Ketley, Christopher John as Director
26 June 2001
Appointed Simpson, Caroline Anne as Director
26 June 2001
Appointed Hill, Robert Gordon as Director
26 June 2001
Appointed Morton, Kevin John, Bsc as Director
5 May 1998
Appointed Wootton, Timothy Paul as Director
31 March 1998
Resigned Southon, Derrick as Director
31 March 1998
Resigned Bennett, Sheila Ann 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
Resigned Howell, Peter Graham as Director
22 January 1998
Appointed Mcreavie, Colin William as Secretary
9 January 1998
Resigned Bunton, Christopher John as Director
3 November 1997
Resigned Walker, Christine as Director
2 June 1997
Appointed Greatrex, Timothy 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
16 December 1994
Resigned George, Thomas as Director
23 November 1994
Resigned Hill, Robert as Director
23 November 1994
Resigned Myerscough, Claire 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 Scullion, Yvonne Frances as Director
18 November 1994
Resigned Anderson, Steve as Director
18 November 1994
Resigned Harrison, Frank as Director
17 November 1994
Resigned Hertel, Philip James as Director
16 November 1994
Resigned Coligan, Theresa as Director
16 November 1994
Resigned Gorman, Rosemary as Director
16 November 1994
Resigned Oriel, Susan Margaret Julie as Director
16 November 1994
Resigned Simpson, Caroline Anne as Director
14 November 1994
Resigned Overend, John Edward as Director
2 November 1994
Resigned King, Stephen David as Director
21 October 1994
Resigned Perriss, John Francis as Director
22 July 1994
Resigned Weatherseed, David Ian Cameron as Director
22 July 1994
Appointed Howell, Peter Graham as Director
27 March 1994
Resigned Andrews, Simon as Director
1 March 1994
Resigned Lee, Nicola Joy as Director
28 January 1994
Resigned Binding, David Wyn as Director
28 January 1994
Appointed Weatherseed, David Ian Cameron as Director
4 January 1994
Appointed Duff, Graham Douglas as Director
4 January 1994
Appointed Scullion, Yvonne Frances as Director
4 January 1994
Appointed Oriel, Susan Margaret Julie as Director
14 December 1993
Resigned Winram, Steven as Director
29 March 1993
Appointed Bennett, Sheila Ann as Secretary
1 August 1992
Appointed George, Thomas as Director
1 August 1992
Appointed Coligan, Theresa as Director
1 April 1992
Appointed Winram, Steven as Director
2 January 1992
Appointed Harrison, Frank as Director
2 December 1991
Appointed Mcreavie, Colin William as Director
2 December 1991
Appointed Hertel, Philip James as Director
2 December 1991
Appointed Nicholson, Stuart as Director
2 December 1991
Appointed Myerscough, Claire as Director
2 December 1991
Appointed Greatrex, Timothy as Director
2 December 1991
Appointed Jeans, Royston as Director
2 December 1991
Appointed Anderson, Steve as Director
2 December 1991
Appointed Hill, Robert as Director
2 December 1991
Appointed Hyde, Steven as Director
2 December 1991
Appointed Bunton, Christopher John as Director
2 December 1991
Appointed Binding, David Wyn as Director
2 December 1991
Appointed Simpson, Caroline Anne as Director
2 December 1991
Appointed Walker, Christine as Director
2 December 1991
Appointed King, Stephen David as Director
2 December 1991
Appointed Overend, John Edward as Director
2 December 1991
Appointed O'Neil, Frances as Director
2 December 1991
Appointed Perriss, John Francis as Director
2 December 1991
Appointed Lee, Nicola Joy as Director
16 September 1991
Appointed Southon, Derrick as Director
16 September 1991
Appointed Bennett, Sheila Ann as Director
16 September 1991
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
16 September 1991
Appointed Jans, Annamaria as Secretary
16 September 1991
Resigned Ccs Directors Limited as Corporate Nominee Director
12 September 1991
Appointed Ccs Directors Limited as Corporate Nominee Director
12 September 1991
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates31 October 2026
27 October 2026Other filing
27 October 2026Other filing
27 October 2026Accounts filing
27 October 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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