Zuru Group Limited

General information

Name:

Zuru Group Ltd

Office Address:

4500 Parkway, Solent Business Park Whiteley PO15 7AZ Fareham

Number: 07326450

Incorporation date: 2010-07-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • info@verve-media.co.uk

Website

www.verve-media.co.uk

Description

Data updated on:

2010 is the year of the beginning of Zuru Group Limited, a company that is situated at 4500 Parkway, Solent Business Park, Whiteley in Fareham. This means it's been fourteen years Zuru Group has been on the British market, as it was founded on 2010-07-27. The firm reg. no. is 07326450 and the zip code is PO15 7AZ. Despite the fact, that lately it's been referred to as Zuru Group Limited, it was not always so. It was known under the name Verve Media until 2015-04-01, when the company name was changed to Money Marketing Group. The definitive transformation took place on 2022-03-03. This business's SIC code is 70100 which means Activities of head offices. Its latest accounts cover the period up to 2022-12-31 and the most current annual confirmation statement was released on 2023-08-10.

According to the information we have, the following business was established in 2010 and has so far been governed by six directors, and out this collection of individuals three (James C., Benjamin H. and Edward D.) are still listed as current directors.

  • Previous company's names
  • Zuru Group Limited 2022-03-03
  • Money Marketing Group Limited 2015-04-01
  • Verve Media Limited 2010-07-27

Financial data based on annual reports

Company staff

James C.

Role: Director

Appointed: 18 January 2022

Latest update: 21 April 2024

Benjamin H.

Role: Director

Appointed: 18 January 2022

Latest update: 21 April 2024

Edward D.

Role: Director

Appointed: 19 October 2020

Latest update: 21 April 2024

People with significant control

Executives with significant control over the firm are: Edward L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Benjamin H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Edward L.
Notified on 13 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Benjamin H.
Notified on 18 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Matthew M.
Notified on 6 April 2016
Ceased on 18 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael H.
Notified on 6 April 2016
Ceased on 18 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023
Annual Accounts 24 April 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 24 April 2014
Annual Accounts 20 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 20 July 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 September 2016
Annual Accounts 28 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 28 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registered office address changed from 4500 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7AZ United Kingdom to 20-22 the Mall First Floor Suite Bristol BS8 4DR on March 4, 2024 (AD01)
filed on: 4th, March 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
13
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