ZENITH INTERNATIONAL (MEDIA) LIMITED

Company summary

Company number: 02142261
Status: ACTIVE
Incorporated / age: 24 June 198739 years
Registered office: 1st Floor 2 Television Centre, London, England And Wales, W12 7FR, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 1 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 16:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1st Floor 2 Television Centre, London, England And Wales, W12 7FR, United Kingdom
Nature of business
Advertising agencies
Previous company names
ZENITH OPTIMEDIA INTERNATIONAL LIMITED
OPTIMEDIA INTERNATIONAL LIMITED
ZENITH OPTIMEDIA INTERNATIONAL LIMITED
OPTIMEDIA LIMITED
PUBLICOM LIMITED
YORKSELL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MUWANGA, Philippa ACTIVE	Secretary	16 Jun 2020				1st Floor, 2 Television Centre, London, England And Wales, W12 7FR, United Kingdom
BORNMAN, Niel Naude, Mr. ACTIVE	Director	17 Jun 2026		England	October 1979	1st Floor, 2 Television Centre, London, England And Wales, W12 7FR, United Kingdom
TEPPAZ, Bruno, Mr. ACTIVE	Director	08 Feb 2024		France	September 1969	1st Floor, 2 Television Centre, London, England And Wales, W12 7FR, United Kingdom
BAILEY, Sarah Anne RESIGNED	Secretary	13 Jan 2014	02 Apr 2015			Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG
BASRAN, Raj RESIGNED	Secretary	01 Jun 2012	18 Jan 2017			Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG
DAVIS, Robert RESIGNED	Secretary	03 Nov 2010	13 Apr 2011			Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG
EARL, Elizabeth Louise Kiernan RESIGNED	Secretary	03 May 2005	30 Nov 2007			9 Helena Road, Windsor, Berkshire, SL4 1JN
EWING, Susanna RESIGNED	Secretary	30 Nov 2007	16 Nov 2009			72f Sinclair Road, London, W14 0NJ
GONZALEZ-GOMEZ, Minna Katariina RESIGNED	Secretary	26 Mar 2007	02 Nov 2010			Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG
KURTZ, Catherine Elizabeth Strathmore RESIGNED	Secretary	20 Aug 1997	13 Jun 2005			6 Berkeley Road, Tunbridge Wells, Kent, TN1 1YR
MUNIS, Joanne RESIGNED	Secretary	07 Apr 2015	16 Jun 2020			1st Floor, 2 Television Centre, London, England And Wales, W12 7FR, United Kingdom
PERRY, Philip James Erskine RESIGNED	Secretary		20 Aug 1997			Lulworth Manor Lane, West Hendred, Wantage, Oxfordshire, OX12 8RX
RAJ, Nicola RESIGNED	Secretary	07 Jun 2017	15 Feb 2019			Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG, United Kingdom
WALLS ECKLEY, Gillian RESIGNED	Secretary	13 Apr 2011	29 Nov 2013			Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG
WYLLIE, Alison RESIGNED	Secretary	19 Dec 2005	06 Oct 2006			Flat 2, 186 Ladbroke Grove, London, W10 5LZ
BEJA, Antonia Sarmento RESIGNED	Director	08 Mar 1993	31 Dec 1995		May 1937	21 Avenue Pierre Ier De Serbie, Paris 75116, France, FOREIGN
CONROY, Michael Peter RESIGNED	Director		30 Sep 1998		October 1937	2 Bryanston Square, London, W1H 7FE
COURET, Philippe Francois Pierre RESIGNED	Director	02 Mar 2000	27 May 2003		August 1955	Flat 9 1 Prince Of Wales Terrace, London, W8 5PG
ETIENNE, Jean-Michel Michel RESIGNED	Director	01 Jan 2001	08 Feb 2021	France	November 1951	1st Floor, 2 Television Centre, London, England And Wales, W12 7FR, United Kingdom
FRIJNS, Charlotte Sabine Muriel RESIGNED	Director	03 Jan 2025	17 Jun 2026	England	August 1976	1st Floor, 2 Television Centre, London, England And Wales, W12 7FR, United Kingdom
KING, Stephen David RESIGNED	Director	27 May 2003	31 Dec 2024	United Kingdom	August 1959	24, Percy Street, London, W1T 2BS, England
LEE, Christian, Mr. RESIGNED	Director	24 Jun 2021	30 Apr 2026	England	October 1973	1st Floor, 2 Television Centre, London, England And Wales, W12 7FR, United Kingdom
LLOYD, Simon Roderick RESIGNED	Director		30 Jun 2002	United Kingdom	March 1947	4 Malcolm Road, Wimbledon, London, SW19 4AS
PEDRAGLIO, Gerard RESIGNED	Director		08 Mar 1993		August 1933	10 Rue Masseran, Paris 75007, FOREIGN, France
PROCH, Michel-Alain, Mr. RESIGNED	Director	08 Feb 2021	08 Feb 2024	France	April 1970	1st Floor, 2 Television Centre, London, England And Wales, W12 7FR, United Kingdom
SAYLISS, Adrian Carl RESIGNED	Director	27 May 2003	24 Jun 2021	England	August 1960	24, Percy Street, London, W1T 2BS, England
TALBOT, Philip RESIGNED	Director	27 May 2003	06 Aug 2004		September 1961	28 Carew Road, Ealing, London, W13 9QL
TAYLOR, John Leonard RESIGNED	Director		27 May 2003		June 1957	28 Woodbines Avenue, Kingston Upon Thames, Surrey, KT1 2AY
VAN DER MEE, Walter RESIGNED	Director	01 Sep 1998	28 Feb 2006		February 1949	Oude Muyzerwej 17, Bd-Blaricum 1261, Netherlands, Holland
WHITWORTH, James Christopher Bardsley RESIGNED	Director		28 Jan 2000	England	January 1945	Northover, Heathside Park Road, Woking, Surrey, GU22 7JE

MUWANGA, Philippa ACTIVE
Role: Secretary
Appointed on: 16 Jun 2020
Address: 1st Floor, 2 Television Centre, London, England And Wales, W12 7FR, United Kingdom

BORNMAN, Niel Naude, Mr. ACTIVE
Role: Director
Appointed on: 17 Jun 2026
Country of Residence: England
Date of birth: October 1979
Address: 1st Floor, 2 Television Centre, London, England And Wales, W12 7FR, United Kingdom

TEPPAZ, Bruno, Mr. ACTIVE
Role: Director
Appointed on: 08 Feb 2024
Country of Residence: France
Date of birth: September 1969
Address: 1st Floor, 2 Television Centre, London, England And Wales, W12 7FR, United Kingdom

BAILEY, Sarah Anne RESIGNED
Role: Secretary
Appointed on: 13 Jan 2014
Resigned on: 02 Apr 2015
Address: Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG

BASRAN, Raj RESIGNED
Role: Secretary
Appointed on: 01 Jun 2012
Resigned on: 18 Jan 2017
Address: Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG

DAVIS, Robert RESIGNED
Role: Secretary
Appointed on: 03 Nov 2010
Resigned on: 13 Apr 2011
Address: Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG

EARL, Elizabeth Louise Kiernan RESIGNED
Role: Secretary
Appointed on: 03 May 2005
Resigned on: 30 Nov 2007
Address: 9 Helena Road, Windsor, Berkshire, SL4 1JN

EWING, Susanna RESIGNED
Role: Secretary
Appointed on: 30 Nov 2007
Resigned on: 16 Nov 2009
Address: 72f Sinclair Road, London, W14 0NJ

GONZALEZ-GOMEZ, Minna Katariina RESIGNED
Role: Secretary
Appointed on: 26 Mar 2007
Resigned on: 02 Nov 2010
Address: Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG

KURTZ, Catherine Elizabeth Strathmore RESIGNED
Role: Secretary
Appointed on: 20 Aug 1997
Resigned on: 13 Jun 2005
Address: 6 Berkeley Road, Tunbridge Wells, Kent, TN1 1YR

MUNIS, Joanne RESIGNED
Role: Secretary
Appointed on: 07 Apr 2015
Resigned on: 16 Jun 2020
Address: 1st Floor, 2 Television Centre, London, England And Wales, W12 7FR, United Kingdom

PERRY, Philip James Erskine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Aug 1997
Address: Lulworth Manor Lane, West Hendred, Wantage, Oxfordshire, OX12 8RX

RAJ, Nicola RESIGNED
Role: Secretary
Appointed on: 07 Jun 2017
Resigned on: 15 Feb 2019
Address: Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG, United Kingdom

WALLS ECKLEY, Gillian RESIGNED
Role: Secretary
Appointed on: 13 Apr 2011
Resigned on: 29 Nov 2013
Address: Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG

WYLLIE, Alison RESIGNED
Role: Secretary
Appointed on: 19 Dec 2005
Resigned on: 06 Oct 2006
Address: Flat 2, 186 Ladbroke Grove, London, W10 5LZ

BEJA, Antonia Sarmento RESIGNED
Role: Director
Appointed on: 08 Mar 1993
Resigned on: 31 Dec 1995
Date of birth: May 1937
Address: 21 Avenue Pierre Ier De Serbie, Paris 75116, France, FOREIGN

CONROY, Michael Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1998
Date of birth: October 1937
Address: 2 Bryanston Square, London, W1H 7FE

COURET, Philippe Francois Pierre RESIGNED
Role: Director
Appointed on: 02 Mar 2000
Resigned on: 27 May 2003
Date of birth: August 1955
Address: Flat 9 1 Prince Of Wales Terrace, London, W8 5PG

ETIENNE, Jean-Michel Michel RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 08 Feb 2021
Country of Residence: France
Date of birth: November 1951
Address: 1st Floor, 2 Television Centre, London, England And Wales, W12 7FR, United Kingdom

FRIJNS, Charlotte Sabine Muriel RESIGNED
Role: Director
Appointed on: 03 Jan 2025
Resigned on: 17 Jun 2026
Country of Residence: England
Date of birth: August 1976
Address: 1st Floor, 2 Television Centre, London, England And Wales, W12 7FR, United Kingdom

KING, Stephen David RESIGNED
Role: Director
Appointed on: 27 May 2003
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 24, Percy Street, London, W1T 2BS, England

LEE, Christian, Mr. RESIGNED
Role: Director
Appointed on: 24 Jun 2021
Resigned on: 30 Apr 2026
Country of Residence: England
Date of birth: October 1973
Address: 1st Floor, 2 Television Centre, London, England And Wales, W12 7FR, United Kingdom

LLOYD, Simon Roderick RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2002
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 4 Malcolm Road, Wimbledon, London, SW19 4AS

PEDRAGLIO, Gerard RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 1993
Date of birth: August 1933
Address: 10 Rue Masseran, Paris 75007, FOREIGN, France

PROCH, Michel-Alain, Mr. RESIGNED
Role: Director
Appointed on: 08 Feb 2021
Resigned on: 08 Feb 2024
Country of Residence: France
Date of birth: April 1970
Address: 1st Floor, 2 Television Centre, London, England And Wales, W12 7FR, United Kingdom

SAYLISS, Adrian Carl RESIGNED
Role: Director
Appointed on: 27 May 2003
Resigned on: 24 Jun 2021
Country of Residence: England
Date of birth: August 1960
Address: 24, Percy Street, London, W1T 2BS, England