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ZYZYGY PLC - 50 BROADWAY, LONDON, ENGLAND, SW1H 0BL, United Kingdom
Company Information
- Company registration number
- 04045179
- Country
- United Kingdom
- Registered Address
- 50 BROADWAY
- LONDON
- ENGLAND
- SW1H 0BL 50 BROADWAY, LONDON, ENGLAND, SW1H 0BL UK
Management
- Managing Directors
- JAMES MONTFORD VICTOR BUTTERFIELD
- JEMIMA JANE HOSKINS
- Company secretaries
- -
Company Details
- Type of Business
- Public Limited Company
- Incorporated
- 2000-07-27
- Dissolved on
- 2015-10-27
- SIC/NACE
- 59113 - Television programme production activities
Ownership
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- CHANNEL HEALTH PLC
- Filing of Accounts
- Due Date:
- Last Date: 2011-06-30
- Last Return Made Up To:
- 2012-07-27
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ZYZYGY PLC Company Description
- ZYZYGY PLC is a Public Limited Company registered in United Kingdom with the Company reg no 04045179. It was registered 2000-07-27. It was previously called CHANNEL HEALTH PLC. It has declared SIC or NACE codes as "59113 - Television programme production activities". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-07-27.It can be contacted at 50 Broadway .
Get ZYZYGY PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Zyzygy Plc - 50 BROADWAY, LONDON, ENGLAND, SW1H 0BL, United Kingdom
- 2000-07-27
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2015
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2015-10-27) - GAZ2(A)
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APPLICATION FOR STRIKING-OFF (2015-07-01) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-07-14) - GAZ1(A)
keyboard_arrow_right 2014
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2013 (2014-09-02) - 1.3
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT (2014-09-02) - 1.4
keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BATTERSBY (2013-07-29) - TM01
keyboard_arrow_right 2012
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CURREXT FROM 30/06/2012 TO 31/12/2012 (2012-12-14) - AA01
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27/07/12 BULK LIST (2012-11-06) - AR01
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APPOINTMENT TERMINATED, DIRECTOR PETER HIRE (2012-10-15) - TM01
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FULL ACCOUNTS MADE UP TO 30/06/11 (2012-02-02) - AA
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2011 (2012-02-01) - 1.3
keyboard_arrow_right 2011
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DIRECTOR APPOINTED MR RICHARD GODFREY BATTERSBY (2011-01-18) - AP01
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DIRECTOR APPOINTED MR JAMES MONTFORS VICTOR BUTTERFIELD (2011-01-21) - AP01
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REGISTERED OFFICE CHANGED ON 21/04/2011 FROM (2011-04-21) - AD01
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REGISTER(S) MOVED TO SAIL ADDRESS (2011-05-09) - AD03
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RETURN OF PURCHASE OF OWN SHARES (2011-05-11) - SH03
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SAIL ADDRESS CREATED (2011-05-09) - AD02
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21/04/11 STATEMENT OF CAPITAL GBP 2039424.650 (2011-05-18) - SH01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2011-11-14) - RES10
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ARTICLES OF ASSOCIATION (2011-11-14) - MEM/ARTS
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27/07/11 BULK LIST (2011-11-16) - AR01
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CONSOLIDATION (2011-05-11) - SH02
keyboard_arrow_right 2010
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT (2010-12-01) - 1.1
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DIRECTOR APPOINTED MRS JEMIMA JANE HOSKINS (2010-11-29) - AP01
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FULL ACCOUNTS MADE UP TO 30/06/10 (2010-10-26) - AA
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AMENDED FULL ACCOUNTS MADE UP TO 30/06/09 (2010-10-26) - AAMD
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FULL ACCOUNTS MADE UP TO 30/06/09 (2010-10-07) - AA
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27/07/10 NO CHANGES (2010-09-25) - AR01
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN LIPSCOMBE (2010-01-12) - TM01
keyboard_arrow_right 2009
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REGISTERED OFFICE CHANGED ON 24/07/2009 FROM (2009-07-24) - 287
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APPOINTMENT TERMINATED DIRECTOR EDWARD OLIVER (2009-01-09) - 288b
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FULL ACCOUNTS MADE UP TO 30/06/08 (2009-07-30) - AA
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27/07/09 NO CHANGES (2009-10-22) - AR01
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APPOINTMENT TERMINATED SECRETARY EDWARD OLIVER (2009-07-24) - 288b
keyboard_arrow_right 2008
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RETURN MADE UP TO 27/07/08; BULK LIST AVAILABLE SEPARATELY (2008-08-12) - 363s
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2008-11-06) - 395
keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 30/06/07 (2007-12-12) - AA
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NEW DIRECTOR APPOINTED (2007-08-28) - 288a
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RETURN MADE UP TO 27/07/07; BULK LIST AVAILABLE SEPARATELY (2007-08-06) - 363s
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DIRECTOR RESIGNED (2007-03-15) - 288b
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FULL ACCOUNTS MADE UP TO 30/06/06 (2007-02-01) - AA
keyboard_arrow_right 2006
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RETURN MADE UP TO 27/07/06; BULK LIST AVAILABLE SEPARATELY (2006-08-22) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/05 (2006-02-02) - AA
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2006-01-09) - RES10
keyboard_arrow_right 2005
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REGISTERED OFFICE CHANGED ON 24/01/05 FROM: (2005-01-24) - 287
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AD 19/11/04--------- (2005-01-29) - 88(2)R
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AD 20/01/05--------- (2005-01-29) - 88(2)R
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REDUCE ISSUED CAPITAL 04/03/05 (2005-03-16) - RES06
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REDUCE CAP CANCEL SHAR PREM ACCT (2005-03-24) - OC
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REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM (2005-03-24) - CERT17
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NC INC ALREADY ADJUSTED (2005-04-04) - 123
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AD 16/05/05--------- (2005-06-06) - 88(2)R
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RETURN MADE UP TO 27/07/05; BULK LIST AVAILABLE SEPARATELY (2005-08-31) - 363s
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£ NC 11278000/15000000 (2005-04-04) - RES04
keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-12-08) - 288a
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DIRECTOR RESIGNED (2004-11-26) - 288b
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AD 20/09/04--------- (2004-10-07) - 88(2)R
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FULL ACCOUNTS MADE UP TO 30/06/04 (2004-10-06) - AA
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NC INC ALREADY ADJUSTED (2004-09-21) - 123
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-09-21) - RES01
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NEW DIRECTOR APPOINTED (2004-09-10) - 288a
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RETURN MADE UP TO 27/07/04; BULK LIST AVAILABLE SEPARATELY (2004-09-07) - 363s
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DIRECTOR RESIGNED (2004-07-08) - 288b
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DIRECTOR RESIGNED (2004-03-26) - 288b
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NEW DIRECTOR APPOINTED (2004-03-26) - 288a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 (2004-01-28) - AA
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NEW DIRECTOR APPOINTED (2004-07-08) - 288a
keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-03-27) - 288b
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REGISTERED OFFICE CHANGED ON 27/03/03 FROM: (2003-03-27) - 287
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AMENDING 225 (2003-04-01) - MISC
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NEW DIRECTOR APPOINTED (2003-10-18) - 288a
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DIRECTOR RESIGNED (2003-10-18) - 288b
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RE NET ASS 14/11/03 (2003-11-19) - RES13
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RETURN MADE UP TO 27/07/03; BULK LIST AVAILABLE SEPARATELY (2003-09-23) - 363s
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2003-11-19) - RES11
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2003-11-19) - RES10
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CONVE (2003-11-19) - 122
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-11-19) - RES01
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REGISTERED OFFICE CHANGED ON 04/12/03 FROM: (2003-12-04) - 287
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VARYING SHARE RIGHTS AND NAMES (2003-11-19) - RES12
keyboard_arrow_right 2002
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-05-03) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-04-15) - 288b
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NEW DIRECTOR APPOINTED (2002-04-24) - 288a
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DIRECTOR RESIGNED (2002-04-24) - 288b
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NEW SECRETARY APPOINTED (2002-04-24) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-04-26) - 288b
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COMPANY NAME CHANGED (2002-05-27) - CERTNM
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AUDITOR'S RESIGNATION (2002-06-26) - AUD
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2002-07-03) - 288a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 (2002-07-05) - AA
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SECRETARY RESIGNED (2002-07-05) - 288b
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REGISTERED OFFICE CHANGED ON 07/08/02 FROM: (2002-08-07) - 287
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REGISTERED OFFICE CHANGED ON 12/09/02 FROM: (2002-09-12) - 287
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RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS (2002-09-12) - 363s
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AUDITOR'S RESIGNATION (2002-12-30) - AUD
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ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/06/02 (2002-06-17) - 225
keyboard_arrow_right 2001
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2001-06-16) - RES10
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MINUTES OF ANNUAL MEETING (2001-06-16) - MISC
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 (2001-07-08) - AA
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AD 27/07/01--------- (2001-08-16) - 88(2)R
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RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS (2001-08-28) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2001-08-28) - 288c
keyboard_arrow_right 2000
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COMPANY NAME CHANGED (2000-07-31) - CERTNM
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AUTHORISATION TO COMMENCE BUSINESS AND BORROW (2000-08-03) - CERT8
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APPLICATION COMMENCE BUSINESS (2000-08-03) - 117
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DIRECTOR RESIGNED (2000-08-04) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2000-08-04) - 288b
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NEW DIRECTOR APPOINTED (2000-08-04) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-08-04) - 288a
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ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/12/00 (2000-08-04) - 225
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NEW DIRECTOR APPOINTED (2000-09-01) - 288a
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/08/00 (2000-08-24) - WRES10
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AD 10/08/00--------- (2000-08-30) - 88(2)R
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NEW DIRECTOR APPOINTED (2000-08-30) - 288a
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SECRETARY RESIGNED (2000-09-06) - 288b
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SHARES AGREEMENT OTC (2000-09-13) - SA
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AD 28/07/00--------- (2000-09-13) - 88(2)R
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PROSPECTUS (2000-08-22) - PROSP
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INCORPORATION DOCUMENTS (2000-07-27) - NEWINC