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Company Information for

GZ DIGITAL MEDIA UK LIMITED

HERSCHEL HOUSE 58 HERSCHEL, STREET, SLOUGH, STREET, SLOUGH, BERKSHIRE, SL1 1PG,
Company Registration Number
04362027
Private Limited Company
Active

Company Overview

About Gz Digital Media Uk Ltd
GZ DIGITAL MEDIA UK LIMITED was founded on 2002-01-28 and has its registered office in Street, Slough. The organisation's status is listed as "Active". Gz Digital Media Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GZ DIGITAL MEDIA UK LIMITED
 
Legal Registered Office
HERSCHEL HOUSE 58 HERSCHEL
STREET, SLOUGH
STREET, SLOUGH
BERKSHIRE
SL1 1PG
Other companies in SL1
 
Filing Information
Company Number 04362027
Company ID Number 04362027
Date formed 2002-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-12-31
Account next due 2019-09-30
Latest return 2018-01-28
Return next due 2019-02-11
Type of accounts SMALL
Last Datalog update: 2018-06-19 12:31:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GZ DIGITAL MEDIA UK LIMITED

Company Officers of GZ DIGITAL MEDIA UK LIMITED

Current Directors
Officer Role Date Appointed
MICHAL STERBA
Company Secretary 2007-01-31
PAUL BIBBY
Director 2005-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
VLASTIMIL TATAR
Director 2007-01-31 2015-09-01
JOHN SAMUEL BOYCE
Director 2011-11-07 2015-03-27
GAVIN JAMES LETHAM
Director 2011-10-01 2014-07-15
PETR HLOUSEK
Director 2009-01-01 2011-09-29
MARTIN OUREDNIK
Director 2007-10-01 2009-01-01
MARTIN KAHOUN
Director 2007-01-31 2008-02-28
MIROSLAV HLOUSEK
Director 2003-06-04 2007-09-30
STANISLAV SPURNY
Company Secretary 2004-01-15 2007-01-31
ZDENEK PELC
Director 2003-06-04 2007-01-31
JON POWELL
Director 2003-09-26 2005-08-31
NUMAAN AHMAD
Company Secretary 2002-01-31 2004-01-14
STEPHEN DARRAGH
Director 2002-01-31 2003-09-26
NICOLAAS MARIA JOHANNES JANSSEN
Director 2002-01-31 2003-06-04
DAVID WILLIAM FOSTER
Company Secretary 2002-01-28 2002-01-31
DOMINIC HEREWARD DAVEY
Director 2002-01-28 2002-01-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-01-31LATEST SOC31/01/18 STATEMENT OF CAPITAL;GBP 40000
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES
2017-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 40000
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 40000
2016-02-15AR0128/01/16 FULL LIST
2016-01-22TM01APPOINTMENT TERMINATED, DIRECTOR VLASTIMIL TATAR
2015-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-03-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BOYCE
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 40000
2015-02-02AR0128/01/15 FULL LIST
2014-07-16TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN LETHAM
2014-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 40000
2014-02-06AR0128/01/14 FULL LIST
2013-04-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-31AR0128/01/13 FULL LIST
2012-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BIBBY / 11/05/2012
2012-04-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-01AR0128/01/12 FULL LIST
2011-11-08AP01DIRECTOR APPOINTED MR JOHN SAMUEL BOYCE
2011-10-05AP01DIRECTOR APPOINTED MR GAVIN JAMES LETHAM
2011-09-29TM01APPOINTMENT TERMINATED, DIRECTOR PETR HLOUSEK
2011-06-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-31AR0128/01/11 FULL LIST
2010-04-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-16AR0128/01/10 FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER HLOUSEK / 01/03/2010
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / VLASTIMIL TATAR / 01/03/2010
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BIBBY / 01/03/2010
2009-05-14AA31/12/08 TOTAL EXEMPTION FULL
2009-04-24288aDIRECTOR APPOINTED PETER HLOUSEK
2009-04-21363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2009-04-21288bAPPOINTMENT TERMINATED DIRECTOR MARTIN OUREDNIK
2008-05-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-29363sRETURN MADE UP TO 28/01/08; NO CHANGE OF MEMBERS
2008-03-29288bAPPOINTMENT TERMINATED DIRECTOR MARTIN KAHOUN
2007-11-12288bDIRECTOR RESIGNED
2007-11-12288aNEW DIRECTOR APPOINTED
2007-10-24AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-02288bSECRETARY RESIGNED
2007-04-02288aNEW SECRETARY APPOINTED
2007-04-02288aNEW DIRECTOR APPOINTED
2007-04-02288bSECRETARY RESIGNED
2007-04-02288aNEW DIRECTOR APPOINTED
2007-04-01363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-01363sRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2006-09-14AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-08363sRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2005-11-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-25288aNEW DIRECTOR APPOINTED
2005-08-25288bDIRECTOR RESIGNED
2005-03-21363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-09-1588(2)RAD 18/06/04-30/06/04 £ SI 39999@1=39999 £ IC 1/40000
2004-09-03123NC INC ALREADY ADJUSTED 18/06/04
2004-09-03RES04£ NC 1000/40000 18/06/
2004-08-19288cDIRECTOR'S PARTICULARS CHANGED
2004-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-26363sRETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2004-02-14288bSECRETARY RESIGNED
2004-02-14288aNEW SECRETARY APPOINTED
2003-10-31288bDIRECTOR RESIGNED
2003-10-31288aNEW DIRECTOR APPOINTED
2003-06-24288bDIRECTOR RESIGNED
2003-06-24288aNEW DIRECTOR APPOINTED
2003-06-24288aNEW DIRECTOR APPOINTED
2003-02-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-18363sRETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
2003-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-06225ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02
2002-03-25288bDIRECTOR RESIGNED
2002-03-25288aNEW DIRECTOR APPOINTED
2002-03-25288bSECRETARY RESIGNED
2002-03-25288aNEW DIRECTOR APPOINTED
2002-03-25288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to GZ DIGITAL MEDIA UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GZ DIGITAL MEDIA UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GZ DIGITAL MEDIA UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GZ DIGITAL MEDIA UK LIMITED

Intangible Assets
Patents
We have not found any records of GZ DIGITAL MEDIA UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GZ DIGITAL MEDIA UK LIMITED
Trademarks
We have not found any records of GZ DIGITAL MEDIA UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GZ DIGITAL MEDIA UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as GZ DIGITAL MEDIA UK LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where GZ DIGITAL MEDIA UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GZ DIGITAL MEDIA UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GZ DIGITAL MEDIA UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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