Zodiak Active UK Limited
DissolvedDissolved on 16 February 2016
Status
Dissolved
on 16 February 2016
Incorporated
2000
15 years before it ended, 10 Mar 2000
Directors
1
2.3y av at dissolution
Last accounts
31 Dec 2013
made up to this date, full
Officers at dissolution
2iOfficers still in post on the day the company was dissolved. Names link to a Governance Register profile where the same Companies House appointment is on it.| Name | Role | Appointed |
|---|---|---|
| Sarah Jane Gregson | Director | 17 October 2013 |
| Julian Garner Freeston | Company secretary | 30 July 2010 |
Former officers
17 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Rita Castagnola | Director | 12 April 2011 | 1 May 2014 |
| Nicola Drago | Director | 1 January 2014 | 1 May 2014 |
| Marco Ferrari | Director | 12 April 2011 | 1 January 2014 |
| Mark Ian James Rogers | Director | 30 July 2010 | 13 September 2013 |
| Robert Victor Austin Marsh | Director | 4 October 2012 | 3 July 2013 |
| Tim David Breadin | Director | 12 April 2011 | 4 October 2012 |
| Joely Bryn Fether | Director | 30 July 2010 | 12 April 2011 |
| Julian Garner Freeston | Director | 30 July 2010 | 12 April 2011 |
| Jonathan Mark Slow | Company secretary | 1 May 2009 | 30 July 2010 |
| David Vincent Mutrie Frank | Director | 31 January 2008 | 30 July 2010 |
| Jonathan Mark Slow | Director | 3 November 2008 | 30 July 2010 |
| Mark Ian James Rogers | Company secretary | 31 January 2008 | 30 April 2009 |
| Janice Lynne Price | Director | 31 January 2008 | 3 November 2008 |
| Paul Christopher Goodsir | Company secretary | 10 March 2000 | 31 January 2008 |
| Andrew John Goodsir | Director | 10 March 2000 | 31 January 2008 |
| Temple Secretaries Limited | Corporate secretary (nominee) | 10 March 2000 | 10 March 2000 |
| Company Directors Limited | Corporate nominee director | 10 March 2000 | 10 March 2000 |
About this company
- Company number
- 03944597
- Type
- Private limited company
- Status
- Dissolved
- Jurisdiction
- England and Wales
- Incorporated
- 10 March 2000
- Dissolved
- 16 February 2016
- Nature of business
- 58190 - Other publishing activities
59132 - Video distribution activities - Last accounts made up to
- 31 December 2013 (full)
- Insolvency history
- None recorded
- Liquidated
- No
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 December 2013 (full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 December 2013
- Dissolved on
- 16 February 2016
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.