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ZENITH SERVICES (MEDIA) LIMITED

Private limited company (Ltd.) Active

Registration No.
02645326
Incorporation Date
1991-09-12
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
www.zenithmedia.com/
Source: Companies House

ZENITH SERVICES (MEDIA) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02645326, and its current status with Companies House is active. The company was incorporated on 12 September 1991 and lists its registered address as LONDON, United Kingdom. 2 shareholders are on record for ZENITH SERVICES (MEDIA) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Shareholders of ZENITH SERVICES (MEDIA) LIMITED

Two shareholders are currently on record for ZENITH SERVICES (MEDIA) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PUBLICIS MEDIA LIMITED, holding 95% — a majority holding — followed by PUBLICIS MEDIA LIMITED at 5%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
PUBLICIS MEDIA LIMITED 95% Companies House
PUBLICIS MEDIA LIMITED 5% Companies House

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Officers

5

Directors and officers of ZENITH SERVICES (MEDIA) LIMITED

Four of the 5 officer records shown for ZENITH SERVICES (MEDIA) LIMITED are current appointments, filed with Companies House. Mark Howley (appointed 2023-08-09), Niel Bornman (appointed 2023-12-20) and Jane Holding (appointed 2024-08-09) all serve as Director; Philippa Muwanga (appointed 2020-06-16) serves as Company Secretary. The remaining 1 record shown (Natalie Cummins) is a former appointment that has since been resigned. Management authority at ZENITH SERVICES (MEDIA) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 67 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

MH
Mark Howley ACTIVE

Appointed
2023-08-09
Residence
🇬🇧 United Kingdom
Occupation
Director

NB
Niel Bornman ACTIVE

Appointed
2023-12-20
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
Jane Holding ACTIVE

Appointed
2024-08-09
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Philippa Muwanga ACTIVE

Appointed
2020-06-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

NC
Natalie Cummins RESIGNED

Appointed
2018-12-19
Resigned
2024-07-22
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

Group structure of ZENITH SERVICES (MEDIA) LIMITED

ZENITH SERVICES (MEDIA) LIMITED sits 4 levels below its ultimate parent, PUBLICIS GROUPE S.A., registered in France. Immediately above ZENITH SERVICES (MEDIA) LIMITED is PUBLICIS MEDIA LIMITED, holding 100% as filed in ZENITH SERVICES (MEDIA) LIMITED's own shareholder record with Companies House. PUBLICIS GROUPE S.A. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
PUBLICIS GROUPE S.A.
France

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Frequently Asked Questions

Who owns ZENITH SERVICES (MEDIA) LIMITED?

Two shareholders are currently on record for ZENITH SERVICES (MEDIA) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PUBLICIS MEDIA LIMITED, holding 95% — a majority holding — followed by PUBLICIS MEDIA LIMITED at 5%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ZENITH SERVICES (MEDIA) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ZENITH SERVICES (MEDIA) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ZENITH SERVICES (MEDIA) LIMITED have on record?

2 shareholders are shown on record for ZENITH SERVICES (MEDIA) LIMITED.

What is ZENITH SERVICES (MEDIA) LIMITED's company registration number?

ZENITH SERVICES (MEDIA) LIMITED's registration number is 02645326, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ZENITH SERVICES (MEDIA) LIMITED still an active company?

ZENITH SERVICES (MEDIA) LIMITED's status on Companies House is listed as active.

When was ZENITH SERVICES (MEDIA) LIMITED incorporated?

ZENITH SERVICES (MEDIA) LIMITED was incorporated on 12 September 1991, according to Companies House.

What is ZENITH SERVICES (MEDIA) LIMITED's registered address?

The registered address on file for ZENITH SERVICES (MEDIA) LIMITED is LONDON, United Kingdom.

What legal structure is ZENITH SERVICES (MEDIA) LIMITED registered as?

ZENITH SERVICES (MEDIA) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ZENITH SERVICES (MEDIA) LIMITED?

Four of the 5 officer records shown for ZENITH SERVICES (MEDIA) LIMITED are current appointments, filed with Companies House. Mark Howley (appointed 2023-08-09), Niel Bornman (appointed 2023-12-20) and Jane Holding (appointed 2024-08-09) all serve as Director; Philippa Muwanga (appointed 2020-06-16) serves as Company Secretary. The remaining 1 record shown (Natalie Cummins) is a former appointment that has since been resigned. Management authority at ZENITH SERVICES (MEDIA) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ZENITH SERVICES (MEDIA) LIMITED have a parent company or subsidiaries?

ZENITH SERVICES (MEDIA) LIMITED sits 4 levels below its ultimate parent, PUBLICIS GROUPE S.A., registered in France.

Can Zavia monitor changes to ZENITH SERVICES (MEDIA) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ZENITH SERVICES (MEDIA) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ZENITH SERVICES (MEDIA) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ZENITH SERVICES (MEDIA) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 1 October 2026.

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