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Company Information for

ZESTIFY MEDIA LIMITED

727-729 HIGH ROAD, LONDON, N12 0BP,

Company Registration Number

06957790

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Zestify Media Ltd

ZESTIFY MEDIA LIMITED was founded on 2009-07-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Zestify Media Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ZESTIFY MEDIA LIMITED

727-729 HIGH ROAD LONDON N12 0BP Other companies in NW2

Filing Information

Company Number		06957790
Company ID Number		06957790
Date formed		2009-07-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2021
Account next due		31/03/2023
Latest return		09/07/2015
Return next due		06/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB976581956

Last Datalog update:	2024-02-05 05:56:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ZESTIFY MEDIA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ADVANCED ACCOUNTING UK LTD BELLSTAR ASSOCIATES LIMITED COMPLETE AUDITING SOLUTIONS LIMITED COMPLETE PAYROLL SOLUTIONS LIMITED COMPLETE TAX SOLUTIONS LIMITED

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Company Officers of ZESTIFY MEDIA LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL JOHN WELLS	Company Secretary	2009-07-09
FRANCOIS COUSTEIX	Director	2009-07-09
DAVID JOHN GOFFIN	Director	2009-07-09
MICHAEL JOHN WELLS	Director	2009-07-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL JOHN WELLS	HYDRA SOFTWARE SYSTEMS LIMITED	Company Secretary	2007-01-29	CURRENT	2007-01-29	Active - Proposal to Strike off
MICHAEL JOHN WELLS	DOLPHIN DIGITAL LIMITED	Company Secretary	2006-10-20	CURRENT	2006-10-20	Dissolved 2016-04-12
MICHAEL JOHN WELLS	DOLPHIN BROADCAST SERVICES LIMITED	Company Secretary	2005-12-05	CURRENT	2005-12-05	Liquidation
MICHAEL JOHN WELLS	DOLPHIN TELEVISION LIMITED	Company Secretary	2002-10-01	CURRENT	2001-08-14	Liquidation
MICHAEL JOHN WELLS	THE BROADCAST COMMITTEE OF ADVERTISING PRACTICE LIMITED	Director	2012-03-06	CURRENT	2004-05-12	Active
MICHAEL JOHN WELLS	HYDRA SOFTWARE SYSTEMS LIMITED	Director	2007-01-29	CURRENT	2007-01-29	Active - Proposal to Strike off
MICHAEL JOHN WELLS	DOLPHIN DIGITAL LIMITED	Director	2006-10-20	CURRENT	2006-10-20	Dissolved 2016-04-12
MICHAEL JOHN WELLS	DOLPHIN BROADCAST SERVICES LIMITED	Director	2005-12-05	CURRENT	2005-12-05	Liquidation
MICHAEL JOHN WELLS	DOLPHIN TELEVISION LIMITED	Director	2002-10-01	CURRENT	2001-08-14	Liquidation

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.

Date	Document Type	Document Description
2023-08-01		FIRST GAZETTE notice for voluntary strike-off
2023-07-27		Voluntary dissolution strike-off suspended
2023-07-21		Application to strike the company off the register
2023-07-11		Compulsory strike-off action has been suspended
2023-07-05		Change of details for Mr Michael Wells as a person with significant control on 2023-07-04
2023-07-04		Change of details for Mr Michael Wells as a person with significant control on 2023-07-04
2023-07-04		SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL JOHN WELLS on 2023-07-04
2023-07-04		Director's details changed for Mr Michael John Wells on 2023-07-04
2023-06-06		FIRST GAZETTE notice for compulsory strike-off
2022-07-12	CS01	CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2022-03-31	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-17	CH01	Director's details changed for Mr Francois Cousteix on 2022-03-17
2022-03-17	PSC04	Change of details for Mr Francois Cousteix as a person with significant control on 2022-03-17
2021-07-09	CS01	CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-06-30	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-10	CS01	CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2020-07-10	CS01	CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2020-04-01	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-10	CS01	CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2019-04-09	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12	CS01	CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2018-04-06	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16	CH01	Director's details changed for Mr Francois Cousteix on 2017-10-16
2017-10-16	PSC04	Change of details for Mr Francois Cousteix as a person with significant control on 2017-10-16
2017-08-18	AD01	REGISTERED OFFICE CHANGED ON 18/08/17 FROM Cardiff House Tilling Road London NW2 1LJ
2017-08-16	CS01	CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2017-08-16	PSC04	Change of details for Mr Michael Wells as a person with significant control on 2017-07-09
2017-03-24	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11	LATEST SOC	11/08/16 STATEMENT OF CAPITAL;GBP 851
2016-08-11	CS01	CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-03-30	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16	LATEST SOC	16/07/15 STATEMENT OF CAPITAL;GBP 851
2015-07-16	AR01	09/07/15 ANNUAL RETURN FULL LIST
2015-03-27	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10	CH01	Director's details changed for Francois Cousteix on 2014-09-09
2014-07-14	LATEST SOC	14/07/14 STATEMENT OF CAPITAL;GBP 851
2014-07-14	AR01	09/07/14 ANNUAL RETURN FULL LIST
2014-04-30	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06	AR01	09/07/13 ANNUAL RETURN FULL LIST
2013-08-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GOFFIN / 01/07/2013
2013-08-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WELLS / 01/07/2013
2013-08-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS COUSTEIX / 01/07/2013
2013-08-06	CH03	SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL JOHN WELLS on 2013-07-01
2013-08-06	AD01	REGISTERED OFFICE CHANGED ON 06/08/13 FROM 3Rd Floor 114 St Martins Lane London WC2N 4BE
2013-04-08	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06	AR01	09/07/12 ANNUAL RETURN FULL LIST
2012-06-19	CH01	Director's details changed for Mr Michael John Wells on 2012-03-30
2012-04-02	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-07-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS COUSTEIX / 09/07/2011
2011-07-11	AR01	09/07/11 FULL LIST
2011-07-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-01-25	AA	30/06/10 TOTAL EXEMPTION SMALL
2011-01-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-27	AR01	09/07/10 FULL LIST
2009-10-21	AA01	CURRSHO FROM 31/07/2010 TO 30/06/2010
2009-07-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ZESTIFY MEDIA 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 ZESTIFY MEDIA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF SECURITY ASSIGNMENT	2011-07-07	Outstanding	INGENIOUS RESOURCES LIMITED
CHARGE OF DEPOSIT	2011-01-22	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2012-07-01	£ 620,762

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 ZESTIFY MEDIA LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 851
Cash Bank In Hand	2012-07-01	£ 410,104
Current Assets	2012-07-01	£ 737,589
Debtors	2012-07-01	£ 287,788
Fixed Assets	2012-07-01	£ 58,079
Shareholder Funds	2012-07-01	£ 174,906
Stocks Inventory	2012-07-01	£ 39,697
Tangible Fixed Assets	2012-07-01	£ 628

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ZESTIFY MEDIA LIMITED registering or being granted any patents

Domain Names

ZESTIFY MEDIA LIMITED owns 1 domain names.

6secondabs.co.uk

Trademarks

We have not found any records of ZESTIFY MEDIA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ZESTIFY MEDIA 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 (82990 - Other business support service activities n.e.c.) as ZESTIFY MEDIA LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where ZESTIFY MEDIA 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.

Import/Export of Goods

Goods imported/exported by ZESTIFY MEDIA LIMITED

Date	Import Code	Imported Goods classification description
2012-07-01	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2012-07-01	95069190	Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2012-01-01	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2012-01-01	95069110	Exercising apparatus with adjustable resistance mechanisms
2011-09-01	42029291	Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2011-09-01	95069110	Exercising apparatus with adjustable resistance mechanisms
2011-06-01	95079000	Line fishing tackle n.e.s; fish landing nets, butterfly nets and similar nets; decoys and similar hunting or shooting requisites (excl. decoy calls of all kinds and stuffed birds of heading 9705)
2011-03-01	95079000	Line fishing tackle n.e.s; fish landing nets, butterfly nets and similar nets; decoys and similar hunting or shooting requisites (excl. decoy calls of all kinds and stuffed birds of heading 9705)
2011-02-01	95069110	Exercising apparatus with adjustable resistance mechanisms
2011-01-01	40159000	Articles of apparel and clothing accessories, for all purposes, of vulcanised rubber (excl. hard rubber and footwear and headgear and parts thereof, and gloves, mittens and mitts)
2010-10-01	85234051
2010-06-01	85234039

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ZESTIFY MEDIA 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 ZESTIFY MEDIA LIMITED any grants or awards.

Ownership

We could not find any group structure information

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