GZ DIGITAL MEDIA UK LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Mr Zdenek Pelc
Born in March 1951
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Bibby, Paul
Born in January 1961
Individual (1 offspring)
Officer
2005-09-01 ~ now
OF - Director → CIF 0
3
Sterba, Michal
Individual (1 offspring)
Officer
2007-01-31 ~ now
OF - Secretary → CIF 0

Ceased 15

1
Powell, Jon
Director born in November 1958
Individual
Officer
2003-09-26 ~ 2005-08-31
OF - Director → CIF 0
2
Foster, David William
Individual
Officer
2002-01-28 ~ 2002-01-31
OF - Secretary → CIF 0
3
Ourednik, Martin
Director born in June 1983
Individual
Officer
2007-10-01 ~ 2009-01-01
OF - Director → CIF 0
4
Letham, Gavin James
Managing Director born in October 1964
Individual (2 offsprings)
Officer
2011-10-01 ~ 2014-07-15
OF - Director → CIF 0
5
Hlousek, Miroslav
Manager born in June 1973
Individual
Officer
2003-06-04 ~ 2007-09-30
OF - Director → CIF 0
6
Hlousek, Petr
Director born in June 1975
Individual
Officer
2009-01-01 ~ 2011-09-29
OF - Director → CIF 0
7
Pelc, Zdenek
Director born in March 1951
Individual (1 offspring)
Officer
2003-06-04 ~ 2007-01-31
OF - Director → CIF 0
8
Spurny, Stanislav
Individual
Officer
2004-01-15 ~ 2007-01-31
OF - Secretary → CIF 0
9
Ahmad, Numaan
Individual (1 offspring)
Officer
2002-01-31 ~ 2004-01-14
OF - Secretary → CIF 0
10
Tatar, Vlastimil
Director born in December 1956
Individual (1 offspring)
Officer
2007-01-31 ~ 2015-09-01
OF - Director → CIF 0
11
Janssen, Nicolaas Maria Johannes
Businessman born in August 1966
Individual
Officer
2002-01-31 ~ 2003-06-04
OF - Director → CIF 0
12
Boyce, John Samuel
Business Development Director born in December 1955
Individual
Officer
2011-11-07 ~ 2015-03-27
OF - Director → CIF 0
13
Kahoun, Martin
Director born in September 1966
Individual
Officer
2007-01-31 ~ 2008-02-28
OF - Director → CIF 0
14
Darragh, Stephen
Businessman born in December 1960
Individual (3 offsprings)
Officer
2002-01-31 ~ 2003-09-26
OF - Director → CIF 0
15
Davey, Dominic Hereward
Ifa Manager born in October 1967
Individual (1 offspring)
Officer
2002-01-28 ~ 2002-01-31
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

74909 - Other Professional, Scientific And Technical Activities N.e.c.

Brief company account

Par Value of Share

Class 1 ordinary share

12024-01-01 ~ 2024-12-31

Property, Plant & Equipment

125 GBP2023-12-31

Debtors

77,805 GBP2024-12-31

58,413 GBP2023-12-31

Cash at bank and in hand

78,707 GBP2024-12-31

106,224 GBP2023-12-31

Current Assets

156,512 GBP2024-12-31

164,637 GBP2023-12-31

Creditors

Current

36,684 GBP2024-12-31

55,229 GBP2023-12-31

Net Current Assets/Liabilities

119,828 GBP2024-12-31

109,408 GBP2023-12-31

Total Assets Less Current Liabilities

119,828 GBP2024-12-31

109,533 GBP2023-12-31

Equity

Called up share capital

40,000 GBP2024-12-31

40,000 GBP2023-12-31

Retained earnings (accumulated losses)

79,828 GBP2024-12-31

69,533 GBP2023-12-31

Equity

119,828 GBP2024-12-31

109,533 GBP2023-12-31

Average Number of Employees

12024-01-01 ~ 2024-12-31

12023-01-01 ~ 2023-12-31

Property, Plant & Equipment - Gross Cost

Plant and equipment

625 GBP2023-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

625 GBP2024-12-31

500 GBP2023-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

125 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment

Plant and equipment

125 GBP2023-12-31

Amounts Owed by Group Undertakings

Current

55,103 GBP2024-12-31

10,000 GBP2023-12-31

Other Debtors

Current, Amounts falling due within one year

22,702 GBP2024-12-31

48,413 GBP2023-12-31

Debtors

Current, Amounts falling due within one year

77,805 GBP2024-12-31

58,413 GBP2023-12-31

Trade Creditors/Trade Payables

Current

1,297 GBP2024-12-31

1,225 GBP2023-12-31

Other Taxation & Social Security Payable

Current

5,534 GBP2024-12-31

5,363 GBP2023-12-31

Other Creditors

Current

29,853 GBP2024-12-31

48,641 GBP2023-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

40,000 shares2024-12-31

GZ DIGITAL MEDIA UK LIMITED
Info
Registered number 04362027
Herschel House 58 Herschel, Street, Slough, Berkshire SL1 1PG
PRIVATE LIMITED COMPANY incorporated on 2002-01-28 (23 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-28
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.