ZINC MEDIA GROUP PLC - EDINBURGH


Overview

ZINC MEDIA GROUP PLC is a Public Limited Company from EDINBURGH and has the status: Active.
ZINC MEDIA GROUP PLC was incorporated 38 years ago on 09/06/1981 and has the registered number: SC075133. The accounts status is GROUP and accounts are next due on 31/12/2019.

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
30 / 6 30/06/2018 31/12/2019

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)
OSPREY COMMUNICATIONS PLC (until 27/07/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/10/2015 28/11/2016

Map

Company Officers - Current and Previous

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHILDREN'S TRAFFIC CLUB LIMITED MACCLESFIELD ENGLAND Active 99999 - Dormant Company
INTERFACE MEDIA SERVICES LIMITED MACCLESFIELD Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
NATIONAL HOME IMPROVEMENT COUNCIL LONDON ENGLAND Active 94110 - Activities of business and employers membership organizations
TEN ALPS RMA LIMITED MACCLESFIELD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
ZINC CONTENT LIMITED MACCLESFIELD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
SCHOOLSWORLD LIMITED LONDON ENGLAND Dissolved... DORMANT 85600 - Educational support services
CHARLES ROE LIMITED MACCLESFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ACUMEN MARKETING COMMUNICATIONS LIMITED CHIPSTEAD SEVENOAKS Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
ZINC MEDIA HOLDINGS GROUP LIMITED MACCLESFIELD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
ZINC 123 LIMITED MACCLESFIELD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ZINC 100 LIMITED MACCLESFIELD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ATALINK LIMITED MACCLESFIELD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
INFLUENCE CREATIVE AND MEDIA LIMITED MACCLESFIELD Dissolved... DORMANT 73120 - Media representation services
INSPIRE CREATIVE AND MEDIA (FAREHAM) LIMITED MACCLESFIELD Dissolved... DORMANT 73110 - Advertising agencies
INTERACT MEDIA AND CREATIVE LIMITED MACCLESFIELD Dissolved... DORMANT 73120 - Media representation services
INTERACT CREATIVE AND MEDIA LIMITED MACCLESFIELD Dissolved... DORMANT 99999 - Dormant Company
TEN ALPS VISION (EDINBURGH) LIMITED EDINBURGH Dissolved... 99999 - Dormant Company
CAIRNS VETERINARY BOOKS AND SUPPLIES LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
INSPIRE CREATIVE AND MEDIA (EDINBURGH) LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANUFACTURERS AND MERCANTILE CREDIT COMPANY LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PACKER ASSOCIATES LTD. EDINBURGH Active 71111 - Architectural activities
MORISONS SECRETARIES LIMITED EDINBURGH Active DORMANT 69102 - Solicitors
LAND & MARINE TRIMMERS LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
POSSFUND SCOTLAND GP LTD EDINBURGH Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LAPTOP LAWYER LIMITED EDINBURGH SCOTLAND Active DORMANT 69102 - Solicitors
JUST DO LAW LIMITED EDINBURGH Active DORMANT 62020 - Information technology consultancy activities
PEARL DISTRIBUTION LOGISTICS LIMITED EDINBURGH SCOTLAND Active DORMANT 52290 - Other transportation support activities
PERCEPTIVEUAS LTD EDINBURGH Active DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
ILLIAD INTERNATIONAL LLP EDINBURGH Active UNAUDITED ABRIDGED None Supplied