Zeta Global Ltd.

Active05194320 Private limited company
Incorporated
30 July 2004 (22 years)
Previously known as
E-Dialog UK Limited (until 10 November 2017)
This list may be incomplete. See all names on Companies House
Industry
Data processing, hosting and related activities (63110)
Accounts type
Small
Region
Greater London
Address
2 Stephen Street
London
W1T 1AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 May 2023
American
Born June 1975 (51)
Director · Appointed 24 May 2023
American
Born August 1973 (53)
Corporate Secretary · Appointed 5 April 2023
Director · Appointed 2 November 2015
American
Born April 1976 (50)
Officer history (21 former)
24 May 2023
Appointed Ravella, Satish Babu as Director
24 May 2023
Appointed Lang, Denise as Director
24 May 2023
Resigned Schuler, Juliet as Director
5 April 2023
Appointed Jtc (UK) Limited as Corporate Secretary
5 April 2023
Resigned Halco Secretaries Limited as Corporate Secretary
29 July 2019
Resigned Steinberg, David Adam, Mr. as Director
10 March 2016
Appointed Schuler, Juliet as Director
7 March 2016
Appointed Halco Secretaries Limited as Corporate Secretary
4 March 2016
Resigned Griffiths, Luke Benjamin as Director
26 November 2015
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
2 November 2015
Appointed Griffiths, Luke Benjamin as Director
2 November 2015
Appointed Steinberg, David Adam, Mr. as Director
2 November 2015
Resigned Cataldo, Paul David as Director
2 November 2015
Appointed Vine, Steven Benjamin as Director
2 November 2015
Resigned Denton, Stephen Robert as Director
2 November 2015
Resigned Depaul, Phillip as Director
18 October 2014
Resigned Lavoie, Michael as Director
12 May 2014
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
12 May 2014
Resigned Cataldo, Paul D as Secretary
1 February 2013
Appointed Denton, Stephen Robert as Director
31 January 2013
Resigned Healy, John as Director
14 January 2013
Appointed Lavoie, Michael as Director
10 September 2012
Appointed Depaul, Phillip as Director
7 September 2012
Resigned Rosenberg, Scott as Director
1 September 2012
Appointed Healy, John as Director
31 August 2012
Resigned Barratt, Simone Jennifer Mary as Director
17 June 2011
Appointed Rosenberg, Scott as Director
17 June 2011
Resigned Conn, Michael as Director
17 June 2011
Resigned Winters, Daniel Jay as Director
2 March 2011
Resigned Macphee, John Edward as Director
1 September 2010
Resigned Miller, Arthur Henry as Director
1 September 2010
Resigned Miller, Arthur H as Secretary
1 September 2010
Appointed Winters, Daniel Jay as Director
1 September 2010
Appointed Cataldo, Paul D as Secretary
11 November 2009
Appointed Miller, Arthur H as Secretary
11 November 2009
Appointed Cataldo, Paul David as Director
11 November 2009
Appointed Miller, Arthur Henry as Director
11 November 2009
Resigned Rizzi, John as Secretary
11 November 2009
Resigned Lajoie, Kenneth as Director
11 November 2009
Resigned Rizzi, John as Director
11 November 2009
Appointed Conn, Michael as Director
10 January 2009
Appointed Macphee, John Edward as Director
30 July 2004
Appointed Rizzi, John as Secretary
30 July 2004
Appointed Lajoie, Kenneth as Director
30 July 2004
Appointed Rizzi, John as Director
30 July 2004
Appointed Barratt, Simone Jennifer Mary as Director

Ownership 1 active

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

Corporate entity · Notified 8 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05754349

Filings

Filing history not loaded yet. See it on Companies House

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