Zenium Group Limited

Active03872305 Private limited company
Incorporated
2 November 1999 (27 years)
Industry
Non-trading company (74990)
Owned by
David Andrew Pullen
James Messham
Dean John Smith
Accounts type
Dormant
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3XX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 March 2005
British
Director · Appointed 4 November 1999
British
Born July 1974 (52)
Director · Appointed 4 November 1999
British
Born July 1961 (65)
Officer history (3 former)
23 March 2005
Appointed Messham, James as Secretary
23 March 2005
Resigned Mk Company Secretaries Limited as Corporate Secretary
1 November 2002
Resigned Smith, Dean John as Director
4 November 1999
Appointed Messham, James as Director
4 November 1999
Appointed Pullen, David Andrew as Director
4 November 1999
Appointed Smith, Dean John as Director
4 November 1999
Resigned Mk Company Directors Limited as Corporate Director
2 November 1999
Appointed Mk Company Directors Limited as Corporate Director
2 November 1999
Appointed Mk Company Secretaries Limited as Corporate Secretary

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1974 (52)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1965 (61)

Holdings 1

Companies where Zenium Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates2 November 2026
5 April 2026Accounts for a dormant company31 July 2025
3 March 2026Satisfaction of a charge in full
3 November 2025Confirmation statement with no updates2 November 2025
15 April 2025Accounts for a dormant company31 July 2024
Show all recent filings

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