GZ Digital Media UK Limited
- Incorporated
- 28 January 2002
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors at dissolution
- Paul Bibby
- Owners at dissolution
- Zdenek Pelc
- Accounts type
- Small
- Region
- South East
- Address
- Herschel House 58 HerschelStreetSloughBerkshireSL1 1PG
Officers 2 at dissolution
Officer details are public data from the Companies House register.
Sterba, Michal
Secretary · Appointed 31 January 2007
British
Bibby, Paul
Director · Appointed 1 September 2005
Irish
Born January 1961 (65)
Officer history (15 former)
1 September 2015
Resigned Tatar, Vlastimil as Director
27 March 2015
Resigned Boyce, John Samuel as Director
15 July 2014
Resigned Letham, Gavin James as Director
7 November 2011
Appointed Boyce, John Samuel as Director
1 October 2011
Appointed Letham, Gavin James as Director
29 September 2011
Resigned Hlousek, Petr as Director
1 January 2009
Appointed Hlousek, Petr as Director
1 January 2009
Resigned Ourednik, Martin as Director
28 February 2008
Resigned Kahoun, Martin as Director
1 October 2007
Appointed Ourednik, Martin as Director
30 September 2007
Resigned Hlousek, Miroslav as Director
31 January 2007
Appointed Kahoun, Martin as Director
31 January 2007
Appointed Tatar, Vlastimil as Director
31 January 2007
Resigned Spurny, Stanislav as Secretary
31 January 2007
Appointed Sterba, Michal as Secretary
31 January 2007
Resigned Pelc, Zdenek as Director
1 September 2005
Appointed Bibby, Paul as Director
31 August 2005
Resigned Powell, Jon as Director
15 January 2004
Appointed Spurny, Stanislav as Secretary
14 January 2004
Resigned Ahmad, Numaan as Secretary
26 September 2003
Appointed Powell, Jon as Director
26 September 2003
Resigned Darragh, Stephen as Director
4 June 2003
Appointed Hlousek, Miroslav as Director
4 June 2003
Resigned Janssen, Nicolaas Maria Johannes as Director
4 June 2003
Appointed Pelc, Zdenek as Director
31 January 2002
Appointed Janssen, Nicolaas Maria Johannes as Director
31 January 2002
Appointed Darragh, Stephen as Director
31 January 2002
Appointed Ahmad, Numaan as Secretary
31 January 2002
31 January 2002
28 January 2002
28 January 2002
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Zdenek Pelc
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Czech
Born March 1951 (75)
Financials
Balance sheet as at 31 December 2024 · small accounts
- Cash
- £78,707
- Employees
- 1
- Current Ratio
- 4.3x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £125 | £250 | £375 | £500 | |
| Current Assets | £156,512 | £164,637 | £165,664 | £134,986 | £150,574 | £109,970 |
| Debtors | £77,805 | £58,413 | £63,618 | £109,951 | £121,848 | £74,394 |
| Cash | £78,707 | £106,224 | £102,046 | £25,035 | £28,726 | £35,576 |
| Creditors (< 1 year) | £36,684 | £55,229 | £68,501 | £51,216 | £77,480 | £48,592 |
| Net Current Assets | £119,828 | £109,408 | £97,163 | £83,770 | £73,094 | £61,378 |
| Shareholder Funds | £119,828 | £109,533 | £97,413 | £84,145 | £73,594 | £61,378 |
Filings 90
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 10 March 2026 | First Gazette notice for voluntary strike-off | |||
| 26 February 2026 | Application to strike the company off the register | |||
| 20 August 2025 | Accounts for a small company | 31 December 2024 | ||
| 30 January 2025 | Confirmation statement with no updates | 28 January 2025 |
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