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Media Service Zawada Ltd.

Founded in 1994, Media Service Zawada, classified under reg no. 02979100 is an active company. Currently registered at 27 Thorpewood Avenue SE26 4BU, the company has been in the business for 30 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Anne Z. and Zdzislaw Z.. In addition one secretary - Anne Z. - is with the firm. As of 26 April 2024, there was 1 ex director - Giovanni N.. There were no ex secretaries.

Media Service Zawada Ltd. Address / Contact

Office Address 27 Thorpewood Avenue
Office Address2 London
Town
Post code SE26 4BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02979100
Date of Incorporation Fri, 14th Oct 1994
Industry Other publishing activities
End of financial Year 31st December
Company age 30 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 28th Oct 2023 (2023-10-28)
Last confirmation statement dated Fri, 14th Oct 2022

Company staff

Anne Z.

Position: Director

Appointed: 11 December 2006

Anne Z.

Position: Secretary

Appointed: 14 October 1994

Zdzislaw Z.

Position: Director

Appointed: 14 October 1994

Giovanni N.

Position: Director

Appointed: 12 February 1995

Resigned: 20 October 2022

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 14 October 1994

Resigned: 14 October 1994

London Law Services Limited

Position: Nominee Director

Appointed: 14 October 1994

Resigned: 14 October 1994

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Anne Z. This PSC and has 25-50% shares. The second one in the PSC register is Zdzislaw Z. This PSC owns 25-50% shares and has 25-50% voting rights.

Anne Z.

Notified on 6 April 2016
Nature of control: 25-50% shares

Zdzislaw Z.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand31 3001 7252 2213 357261 9103 204278 359
Current Assets48 47418 34818 8443 357261 9103 685289 494
Debtors17 17416 62316 623  48111 135
Net Assets Liabilities51 26210 3029 744-12 785   
Other Debtors     48111 135
Other
Accumulated Depreciation Impairment Property Plant Equipment3 3313 331     
Administrative Expenses48 79772 50531 372    
Creditors9 36120 19521 24928 29128 036-13 528
Distribution Costs  31 37223 781   
Dividends Paid 101 542     
Fixed Assets12 14912 14912 14912 149   
Gross Profit Loss54 79579 31030 8091 250   
Intangible Assets12 14912 14912 14912 149   
Intangible Assets Gross Cost12 14912 14912 14912 149   
Net Current Assets Liabilities39 113-1 847-2 405-24 934233 8743 686285 966
Operating Profit Loss5 9986 805-563-22 531   
Other Interest Receivable Similar Income Finance Income29852   
Profit Loss6 0276 813-558-22 529   
Profit Loss On Ordinary Activities Before Tax6 0276 813-558-22 529   
Property Plant Equipment Gross Cost3 3313 331     
Total Assets Less Current Liabilities51 26210 3029 744-12 785245 82115 633297 913
Investments Fixed Assets   12 14911 94711 94711 947
Investments In Group Undertakings   12 14911 94711 94711 947
Other Creditors   28 29128 036 3 527
Trade Creditors Trade Payables     -11

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 2022-12-31
filed on: 18th, September 2023 		Free Download (6 pages)

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