General information

Name:

Zag Ltd

Office Address:

1st Floor 2 Television Centre 101 Wood Lane W12 7FR London

Number: 05589757

Incorporation date: 2005-10-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Zag Limited 's been in the business for at least nineteen years. Registered under the number 05589757 in the year 2005, it is located at 1st Floor 2 Television Centre, London W12 7FR. Founded as Oval (2067), the firm used the business name until 2006-03-09, at which point it got changed to Zag Limited. The company's Standard Industrial Classification Code is 74909, that means Other professional, scientific and technical activities not elsewhere classified. Zag Ltd reported its latest accounts for the period up to 2021-12-31. The firm's latest annual confirmation statement was released on 2023-09-01.

The business owes its well established position on the market and permanent development to exactly four directors, specifically Steve I., Anupam S., Stephane E. and Neil M., who have been leading it since April 2022. To find professional help with legal documentation, this particular business has been utilizing the expertise of Philippa M. as a secretary since June 2020.

  • Previous company's names
  • Zag Limited 2006-03-09
  • Oval (2067) Limited 2005-10-11

Company staff

Steve I.

Role: Director

Appointed: 30 April 2022

Latest update: 7 February 2024

Anupam S.

Role: Director

Appointed: 04 May 2021

Latest update: 7 February 2024

Philippa M.

Role: Secretary

Appointed: 16 June 2020

Latest update: 7 February 2024

Stephane E.

Role: Director

Appointed: 27 March 2019

Latest update: 7 February 2024

Neil M.

Role: Director

Appointed: 04 November 2005

Latest update: 7 February 2024

People with significant control

Executives who have control over the firm are as follows: Nigel B. has substantial control or influence over the company. Bbh Communications Limited owns 1/2 or less of company shares. This company can be reached in London at 101 Wood Lane, Avonmore Road, W12 7FR and was registered as a PSC under the reg no 02352341.

Nigel B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Bbh Communications Limited
Address: 1st Floor, 2 Television Centre 101 Wood Lane, Avonmore Road, London, W12 7FR, United Kingdom
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 02352341
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Neil M.
Notified on 6 April 2016
Ceased on 4 May 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 17th, November 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
18
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