HEAD LONDON LIMITED
In Liquidation
General Information
NAME
HEAD LONDON LIMITED
COMPANY NUMBER
04085559
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
06/10/2000
(24 years and 2 months old)
WEBSITE
http://zonedigital.com
CONFIRMATION STATEMENT MADE UP TO
06/10/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
07/09/2001
26/05/2005
BLUMEDIA LIMITED
View all previous names
LONDON
EC1A 2AY
Telephone: 02073239787
TPS: No
12-13 Stable Street
London
N1C 4AB
Telephone: 39808400
6 Snow Hill
LONDON
EC1A 2AY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZONE LIMITED | In Liquidation | View Report |
| HEAD LONDON LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/10/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Board Member Elisa De Rocca-Serra (929112846) Appointed |
| 11/01/2022 | Harry Harold Demas (922066846) has left the board |
Credit Risk Overview
Want to learn more about HEAD LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEAD LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEAD LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2021 - Present (2 years and 11 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2021 - Present (2 years and 11 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
31/12/2021 - Present (2 years and 11 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 26 Past: 1 |
View Report |
|
06/10/2000 - Present (24 years and 2 months) Born in Nov 1969 |
Resigned | Director |
Current: 1 Past: 24 |
View Report |
|
06/10/2000 - 24/03/2011 (10 years and 5 months) Born in Mar 1962 |
Resigned | Secretary |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COGNIZANT TECHNOLOGY SOLUTIONS CORP | N/A | N/A |
| COGNIZANT INTERNATIONAL HOLDINGS CORP | N/A | N/A |
| COGNIZANT HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| COGNIZANT WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
| COGNIZANT (GB) LIMITED | Active - Accounts Filed | View Report |
| COGNIZANT BUSINESS SERVICES UK LIMITED | Company is dissolved | View Report |
| COGNIZANT NEW SOLUTIONS LIMITED | Non-Trading | View Report |
| COGNIZANT OIL AND GAS CONSULTING SERVICES UK LTD | Active - Accounts Filed | View Report |
| NETCENTRIC UK LIMITED | In Liquidation | View Report |
| STERLING TOPCO LTD | N/A | N/A |
| STERLING BIDCO LTD | N/A | N/A |
| MERIT SOFTWARE (UTILITY) LIMITED | N/A | N/A |
| ZENITH TECHNOLOGIES LIMITED | N/A | N/A |
| LINTURE LIMITED | N/A | N/A |
| TALRICK LIMITED | N/A | N/A |
| VEDSUL LIMITED | N/A | N/A |
| ZENTEK ENGINEERING (UK) LIMITED | Non-Trading | View Report |
| ZONE LIMITED | In Liquidation | View Report |
| HEAD LONDON LIMITED | In Liquidation | View Report |
| COGNIZANT TECHNOLOGY SOLUTIONS LUX SARL | N/A | N/A |
| COGNIZANT TECHNOLOGY SOLUTIONS GLOBAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| COGNIZANT TECHNOLOGY SOLUTIONS IRELAND LIMITED | N/A | N/A |
| MERIT SOFTWARE HOLDINGS LIMITED | N/A | N/A |
| MERIT RESEARCH LIMITED | In Liquidation | View Report |
| MERIT SOFTWARE LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 06/10/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Board Member Elisa De Rocca-Serra (929112846) Appointed |
| 11/01/2022 | Harry Harold Demas (922066846) has left the board |
| 11/01/2022 | Simon Francis White (917208333) has left the board |
| 11/01/2022 | New Board Member Ian Patrick David McBrinn (929113663) Appointed |
| 11/01/2022 | New Board Member Elisa De Rocca-Serra (929115841) Appointed |
| 12/10/2021 | New Accounts filed |
| 19/10/2020 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 24/06/2020 | Santosh George Thomas (924029584) has left the board |
| 23/10/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 13/02/2018 | Harry Harold Demas (924029576) has left the board |
| 13/02/2018 | New Board Member Harry Harold Demas (922066846) Appointed |
| 28/11/2017 | Harry Harold Demas (924032326) has left the board |
| 28/11/2017 | Santosh George Thomas (924029591) has left the board |
| 28/11/2017 | New Board Member Santosh George Thomas (924029584) Appointed |
| 28/11/2017 | New Board Member Harry Harold Demas (924029576) Appointed |
| 22/11/2017 | New Board Member Simon Francis White (917208333) Appointed |
| 22/11/2017 | New Board Member Harry Harold Demas (924032326) Appointed |
| 21/11/2017 | Marc Dominque Parnell (921622629) has left the board |
| 21/11/2017 | New Board Member Santosh George Thomas (924029591) Appointed |
| 21/11/2017 | Jonathan Davie (912276215) has left the board |
| 21/11/2017 | Anna Kissin (922099766) has left the board |
| 21/11/2017 | Anna Kissin (922094285) has left the board |
| 15/10/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 22/12/2016 | New Board Member Anna Kissin (922099766) Appointed |
| 21/12/2016 | New Board Member Marc Dominque Parnell (921622629) Appointed |
| 21/12/2016 | Kannan Paul (915659670) has left the board |
| 21/12/2016 | New Board Member Jonathan Davie (912276215) Appointed |
| 21/12/2016 | New Company Secretary Anna Kissin (922094285) Appointed |
| 21/12/2016 | Ramsey Khoury (907225045) has left the board |
| 21/12/2016 | Rebecca Jane Simmonds (915659671) has left the board |
| 21/12/2016 | John Patrick Christian Parnell (915894433) has left the board |
| 21/12/2016 | Change in Reg. Office |
| 24/10/2016 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 10/03/2015 | Change in Reg. Office |
| 05/11/2014 | New Annual Return filed |
| 01/07/2014 | New Accounts filed |
| 09/11/2013 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 10/01/2013 | Change in Reg. Office |
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