ZINC MEDIA GROUP PLC - EDINBURGH


Company Profile Company Filings

Overview

ZINC MEDIA GROUP PLC is a Public Limited Company from EDINBURGH and has the status: Active.
ZINC MEDIA GROUP PLC was incorporated 40 years ago on 09/06/1981 and has the registered number: SC075133. The accounts status is GROUP and accounts are next due on 30/06/2022.

ZINC MEDIA GROUP PLC - EDINBURGH

This company is listed in the following categories:
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/06/2022

Registered Office

7 EXCHANGE CRESCENT
EDINBURGH
EH3 8AN

This Company Originates in : United Kingdom
Previous trading names include:
TEN ALPS PLC (until 15/11/2016)
TEN ALPS COMMUNICATIONS PLC (until 02/08/2005)

Confirmation Statements

Last Statement Next Statement Due
31/10/2020 14/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK DAVID BROWNING Apr 1972 British Director 2019-04-23 CURRENT
MR NICHOLAS JAMES TAYLOR Jul 1966 British Director 2017-04-03 CURRENT
MR WILL SAWYER Feb 1978 British Director 2018-10-09 CURRENT
MR ANDREW SHELDON GARARD Oct 1966 British Director 2019-09-02 CURRENT
MR CHRISTOPHER JAMES SATTERTHWAITE May 1956 British Director 2019-07-01 CURRENT
MR WILL SAWYER Secretary 2019-04-23 CURRENT
PETERKINS, SOLICITORS Corporate Nominee Secretary 1990-01-01 UNTIL 1991-05-31 RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2000-08-31 UNTIL 2000-09-25 RESIGNED
MR MARK WILLIAM WOOD Mar 1952 British Director 2014-07-24 UNTIL 2016-06-30 RESIGNED
RODERICK CHARLES FRASER Nov 1950 British Director 2000-01-21 UNTIL 2000-06-01 RESIGNED
MR ADRIAN JAMES DUNLEAVY Sep 1964 British Director 2008-12-08 UNTIL 2012-03-07 RESIGNED
MR LESTER WILLIAM DAVID CORNEY Aug 1947 British Director RESIGNED
MR ALEXANDER MICHAEL CONNOCK Jun 1965 British Director 2001-07-30 UNTIL 2011-07-07 RESIGNED
PHILIP JOHN GRIFFITHS CALDWELL Jul 1946 British Director 2001-07-30 UNTIL 2005-08-26 RESIGNED
DEREK ROBERT BRIGHTWELL Jun 1936 British Director 1991-12-13 UNTIL 1993-05-29 RESIGNED
MARK WILLIAM BINDLOSS GIBB May 1957 British Director 1995-01-12 UNTIL 1997-06-09 RESIGNED
MR PETER MICHAEL BERTRAM May 1954 British Director 2011-01-17 UNTIL 2019-07-31 RESIGNED
MR DOUGLAS HARRY ALEXANDER BELL Dec 1969 British Director 2018-11-05 UNTIL 2019-12-06 RESIGNED
MR STEPHEN JOHN BARCLAY Apr 1942 British Director 2001-01-10 UNTIL 2001-07-30 RESIGNED
JOHN FREDERICK FRENCH Jan 1938 British Director RESIGNED
MR DAVID JAMES GALAN Mar 1974 British Director 2016-01-04 UNTIL 2019-09-02 RESIGNED
MRS AMANDA VICTORIA DALM British Director RESIGNED
MR JONATHAN PHILIP PRYCE GOODWIN Nov 1972 British Director 2015-07-13 UNTIL 2018-11-05 RESIGNED
MR CHARLES ANDREW ROBERT STILL May 1946 British Director 1998-09-14 UNTIL 2000-09-06 RESIGNED
JOHN STRACHAN Aug 1929 British Director RESIGNED
ALAN ARTHUR WHITAKER Mar 1925 British Director RESIGNED
ALASTAIR BRIAN WALDEN Jul 1932 British Director 2001-07-30 UNTIL 2015-03-30 RESIGNED
MR ROBERT FREDERICK ZENON GELDOF Oct 1951 Irish Director 2001-07-30 UNTIL 2015-06-17 RESIGNED
MR CLIVE RONALD SMITH Jan 1957 British Director 1993-07-22 UNTIL 1999-03-31 RESIGNED
RONALD RICHARD SIDAWAY Oct 1939 British Director 1989-04-06 UNTIL 1994-02-14 RESIGNED
MR MUNIR AKBERALI SAMJI Oct 1955 United Kingdom Director 2000-09-22 UNTIL 2001-07-31 RESIGNED
JACK RUBINS Aug 1931 British Director 1993-05-29 UNTIL 2001-10-31 RESIGNED
MR PAUL FREDERICK RANFORD Mar 1953 British Director 1996-07-01 UNTIL 1998-05-29 RESIGNED
MARTIN GRAHAM RANDS Nov 1953 British Director RESIGNED
MR NITIL PATEL Jun 1970 British Director 2001-07-30 UNTIL 2016-02-26 RESIGNED
DENNIS PATRICK MURPHY Aug 1909 British Director RESIGNED
CHRISTOPHER DUNBAR LIDDLE Dec 1950 British Director 2000-01-21 UNTIL 2000-06-01 RESIGNED
MR LUKE OLIVER JOHNSON Feb 1962 British Director 2015-07-13 UNTIL 2017-03-15 RESIGNED
MR RICHARD MICHAEL HUGHES May 1963 British Director 1998-06-01 UNTIL 1999-10-22 RESIGNED
MR TIMOTHY JAMES DOURO HOARE Apr 1950 British Director 2007-03-08 UNTIL 2015-07-10 RESIGNED
JAMES RALPH PARNELL DAVIES Oct 1937 British Secretary 1999-01-01 UNTIL 2000-08-31 RESIGNED
DAVIDSON & GARDEN Secretary RESIGNED
ROBERT ALEXANDER HAMMOND CHAMBERS Oct 1942 British Director 1997-11-01 UNTIL 2000-09-22 RESIGNED
MR MUNIR AKBERALI SAMJI Oct 1955 United Kingdom Secretary 2000-10-05 UNTIL 2001-07-30 RESIGNED
TIMOTHY DALE GORDON Feb 1948 Secretary 1995-05-17 UNTIL 1996-08-08 RESIGNED
MR RICHARD MICHAEL HUGHES May 1963 British Secretary 1998-06-01 UNTIL 1998-12-31 RESIGNED
MR NITIL PATEL Jun 1970 British Secretary 2001-07-30 UNTIL 2016-02-26 RESIGNED
MR MARTIN GRAHAM RANDS Secretary 1991-05-31 UNTIL 1995-05-17 RESIGNED
MR PAUL FREDERICK RANFORD Mar 1953 British Secretary 1996-08-09 UNTIL 1998-05-29 RESIGNED
MR DAVID JAMES GALAN Secretary 2016-02-26 UNTIL 2019-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Herald Investment Trust Plc 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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