ZINC MEDIA GROUP PLC - EDINBURGH
Company Profile | Company Filings |
Overview
ZINC MEDIA GROUP PLC is a Public Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
ZINC MEDIA GROUP PLC was incorporated 42 years ago on 09/06/1981 and has the registered number: SC075133. The accounts status is GROUP and accounts are next due on 30/06/2024.
ZINC MEDIA GROUP PLC was incorporated 42 years ago on 09/06/1981 and has the registered number: SC075133. The accounts status is GROUP and accounts are next due on 30/06/2024.
ZINC MEDIA GROUP PLC - EDINBURGH
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
C/O CMS CMNO LLP 4TH FLOOR, SALTIRE COURT
EDINBURGH
EH1 2EN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TEN ALPS PLC (until 15/11/2016)
TEN ALPS PLC (until 15/11/2016)
TEN ALPS COMMUNICATIONS PLC (until 02/08/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILL SAWYER | Secretary | 2019-04-23 | 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 | Feb 1978 | British | Director | 2018-10-09 | CURRENT |
MR NICHOLAS JAMES TAYLOR | Jul 1966 | British | Director | 2017-04-03 | CURRENT |
MR MARK DAVID BROWNING | Apr 1972 | British | Director | 2019-04-23 | CURRENT |
MR DAVID JAMES GALAN | Secretary | 2016-02-26 UNTIL 2019-04-23 | 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 |
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 |
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 | English | Director | 1998-06-01 UNTIL 1999-10-22 | RESIGNED |
ALAN ARTHUR WHITAKER | Mar 1925 | British | Director | 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 | ||
DAVIDSON & GARDEN | Secretary | RESIGNED | |||
MR TIMOTHY JAMES DOURO HOARE | Apr 1950 | British | Director | 2007-03-08 UNTIL 2015-07-10 | RESIGNED |
ROBERT ALEXANDER HAMMOND CHAMBERS | Oct 1942 | British | Director | 1997-11-01 UNTIL 2000-09-22 | RESIGNED |
JAMES RALPH PARNELL DAVIES | Oct 1937 | British | Secretary | 1999-01-01 UNTIL 2000-08-31 | 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 | English | 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 DOUGLAS HARRY ALEXANDER BELL | Dec 1969 | British | Director | 2018-11-05 UNTIL 2019-12-06 | 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 CLIVE RONALD SMITH | Jan 1957 | British | Director | 1993-07-22 UNTIL 1999-03-31 | 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 | |
ALASTAIR BRIAN WALDEN | Jul 1932 | British | Director | 2001-07-30 UNTIL 2015-03-30 | RESIGNED |
PETERKINS, SOLICITORS | Corporate Nominee Secretary | 1990-01-01 UNTIL 1991-05-31 | RESIGNED | ||
MR ROBERT FREDERICK ZENON GELDOF | Oct 1951 | Irish | Director | 2001-07-30 UNTIL 2015-06-17 | 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 |