ZINC MEDIA GROUP PLC
Active - Accounts Filed
General Information
NAME
ZINC MEDIA GROUP PLC
COMPANY NUMBER
SC075133
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
09/06/1981
(43 years and 6 months old)
WEBSITE
www.zincmedia.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/08/2005
15/11/2016
TEN ALPS PLC
View all previous names
EDINBURGH
EH1 2EN
Telephone: 02078782311
TPS: No
Commonwealth House
One New Oxford Street
London
WC1A 1NU
Telephone: 78782311
c/o Cms Cmno Llp
4th Floor, Saltire Court
Edinburgh
EH1 2EN
EH1 2EN
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 |
|---|---|---|
| ZINC MEDIA GROUP PLC | Active - Accounts Filed | View Report |
| BLAKEWAY PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 29/11/2024 | New Board Member Kathryn Herrick (932978210) Appointed |
| 05/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ZINC MEDIA GROUP PLC?
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 ZINC MEDIA GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZINC MEDIA GROUP PLC?
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 |
|---|---|---|---|---|
|
03/04/2017 - Present (7 years and 9 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
09/10/2018 - Present (6 years and 2 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 19 Past: 2 |
View Report |
|
23/04/2019 - Present (5 years and 8 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 12 Past: 11 |
View Report |
|
23/04/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2019 - Present (5 years and 6 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 5 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZINC MEDIA GROUP PLC | Active - Accounts Filed | View Report |
| BLAKEWAY PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| FILMS OF RECORD LIMITED | Active - Accounts Filed | View Report |
| REEF TELEVISION LIMITED | Active - Accounts Filed | View Report |
| TERN TELEVISION PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| ZINC 6000 BICYCLES LTD | Active - Newly Incorporated | View Report |
| ZINC COMMUNICATE CSR LIMITED | Active - Accounts Filed | View Report |
| TEN ALPS COMMUNICATE LIMITED | Active - Accounts Filed | View Report |
| ZINC COMMUNICATE PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| CHILDREN''S TRAFFIC CLUB LIMITED | Active - Accounts Filed | View Report |
| ZINC TELEVISION LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 29/11/2024 | New Board Member Kathryn Herrick (932978210) Appointed |
| 05/06/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 13/05/2023 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 29/04/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 27/05/2021 | New Accounts filed |
| 21/01/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 10/12/2019 | Douglas Harry Alexander Bell (922361335) has left the board |
| 22/11/2019 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 05/09/2019 | David James Galan (909673648) has left the board |
| 05/09/2019 | New Board Member Andrew Sheldon Garard (926201973) Appointed |
| 07/08/2019 | Peter Michael Bertram (905285292) has left the board |
| 05/07/2019 | New Board Member Christopher James Satterthwaite (904596938) Appointed |
| 25/04/2019 | New Board Member Mark David Browning (909854215) Appointed |
| 25/04/2019 | David James Galan (920553589) has left the board |
| 25/04/2019 | New Company Secretary Will Sawyer (925775913) Appointed |
| 16/11/2018 | New Confirmation Statement filed |
| 09/11/2018 | New Board Member Douglas Harry Alexander Bell (922361335) Appointed |
| 09/11/2018 | Jonathan Philip Pryce Goodwin (917894429) has left the board |
| 09/11/2018 | New Accounts filed |
| 11/10/2018 | New Board Member Will Sawyer (925124375) Appointed |
| 26/11/2017 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 05/04/2017 | New Board Member Nicholas James Taylor (916383740) Appointed |
| 20/03/2017 | Luke Oliver Johnson (914174523) has left the board |
| 09/12/2016 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 22/09/2016 | Mark William Wood (901008570) has left the board |
| 22/09/2016 | Nitil Patel (912664421) has left the board |
| 01/03/2016 | New Company Secretary David James Galan (920553589) Appointed |
| 15/01/2016 | New Board Member David James Galan (909673648) Appointed |
| 07/12/2015 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 29/07/2015 | Luke Oliver Johnson (919949516) has left the board |
| 29/07/2015 | New Board Member Luke Oliver Johnson (914174523) Appointed |
| 22/07/2015 | Timothy James Douro Hoare (903233248) has left the board |
| 22/07/2015 | Robert Frederick Zenon Geldof (903687408) has left the board |
| 22/07/2015 | New Board Member Jonathan Philip Pryce Goodwin (917894429) Appointed |
| 22/07/2015 | New Board Member Luke Oliver Johnson (919949516) Appointed |
| 13/04/2015 | Alastair Brian Walden (907608953) has left the board |
| 13/01/2015 | New Accounts filed |
| 05/11/2014 | New Annual Return filed |
| 06/11/2013 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 04/04/2013 | Change in Reg. Office |
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