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ZINC MEDIA GROUP PLC - C/O Cms Cmno Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
Company Information
- Company registration number
- SC075133
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Cms Cmno Llp 4th Floor, Saltire Court
- 20 Castle Terrace
- Edinburgh
- EH1 2EN
- United Kingdom C/O Cms Cmno Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom UK
Management
- Managing Directors
- TAYLOR, Nicholas James
- BROWNING, Mark David
- GARARD, Andrew Sheldon
- SATTERTHWAITE, Christopher James
- SAWYER, Will, Mr.
- Company secretaries
- SAWYER, Will
Company Details
- Type of Business
- plc
- Incorporated
- 1981-06-09
- Age Of Company 1981-06-09 42 years
- SIC/NACE
- 82110
Ownership
- Shareholders
- EDALE EUROPE ABSOLUTE FUND LP (6.76%) United States of America,null,null,null,null,null,null
- PREMIER MITON GROUP PLC (8.61%) United Kingdom,Guildford,GU1 3DE,null,null,High Street,1 Eastgate Court
- FELLBARN LIMITED (4.66%) United Kingdom,London,SW1E 5JL,null,null,null,80 Victoria Street
- MITON GROUP LIMITED (9.33%) United Kingdom,London,EC4M 8AB,null,65 St. Paul's Churchyard,Paternoster House,6th Floor
- MR NICHOLAS JAMES TAYLOR (0.10%)
- MR CHRISTOPHER SATTERTHWAITE (0.77%)
- EDALE EUROPE ABSOLUTE MASTER FUND LIMITED (5.03%)
- CANACCORD GENUITY ASSET MANAGEMENT LIMITED (9.55%) United Kingdom,London,EC2V 7QR,null,null,null,88 Wood Street
- CANACCORD GENUITY GROUP INC (9.77%) Canada,Vancouver,BC 2200,null,null,null,609 Granville Street
- MR ANDREW GARARD (0.25%)
- MITON UK MICROCAP TRUST PLC (-%) United Kingdom,London,EC2V 7NQ,null,null,6th Floor,Link Company Matters Limited
- HERALD INVESTMENT TRUST PLC (-%) United Kingdom,London,EC1M 6EE,null,null,10-11 Charterhouse Square,Welken House
- HERALD INVESTMENT MANAGEMENT LIMITED (-%) United Kingdom,London,EC1M 6EE,null,null,10-11 Charterhouse Square,Welken House
- MR MARK BROWNING (1.03%)
- WILL SAWYER (0.40%)
- EDENTREE INVESTMENT MANAGEMENT LIMITED (4.59%) United Kingdom,Gloucester,GL3 4AW,null,null,2000 Pioneer Avenue,Benefact House
- THE JOHN BOOTH CHARITABLE FOUNDATION (-%) United Kingdom,London,NW1 4JX,null,null,null,9 Cambridge Gate
- JOHN BOOTH AND THE JOHN BOOTH CHARITABLE FOUNDATION (3.92%) United Kingdom,null,null,null,null,null,null
- Beneficial Owners
- Herald Investment Trust Plc
Jurisdiction Particularities
- Company Name (english)
- Zinc Media Group PLC
- Additional Status Details
- Active
- Previous Names
- TEN ALPS PLC
- Legal Entity Identifier (LEI)
- 21380038V6N4I4P38D74
- VAT Number
- GB480722939
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-31
- Annual Return
- Due Date: 2024-11-14
- Last Date: 2023-10-31
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ZINC MEDIA GROUP PLC Company Description
- ZINC MEDIA GROUP PLC is a plc registered in United Kingdom with the Company reg no SC075133. Its current trading status is "live". It was registered 1981-06-09. It was previously called TEN ALPS PLC. It has declared SIC or NACE codes as "82110". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-31.It can be contacted at C/o Cms Cmno Llp 4Th Floor, Saltire Court .
Get ZINC MEDIA GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Zinc Media Group Plc - C/O Cms Cmno Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
- 1981-06-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-02-29) - SH01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-11-02) - CS01
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capital-allotment-shares (2023-09-12) - SH01
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resolution (2023-05-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-05-09) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-04-26) - AA
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confirmation-statement-with-no-updates (2022-11-04) - CS01
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capital-allotment-shares (2022-09-12) - SH01
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resolution (2022-09-08) - RESOLUTIONS
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resolution (2022-06-08) - RESOLUTIONS
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-11-22) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-01) - AD01
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confirmation-statement-with-no-updates (2021-11-22) - CS01
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capital-allotment-shares (2021-06-23) - SH01
-
resolution (2021-06-16) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-05-26) - CH01
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change-person-secretary-company-with-change-date (2021-05-26) - CH03
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accounts-with-accounts-type-group (2021-05-25) - AA
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confirmation-statement-with-no-updates (2021-01-18) - CS01
keyboard_arrow_right 2020
-
legacy (2020-09-03) - OC138
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capital-allotment-shares (2020-08-12) - SH01
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2020-09-03) - CERT17
-
resolution (2020-02-19) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-09-03) - SH19
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capital-allotment-shares (2020-07-31) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-25) - MR01
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resolution (2020-12-02) - RESOLUTIONS
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capital-allotment-shares (2020-12-02) - SH01
-
capital-allotment-shares (2020-09-14) - SH01
-
resolution (2020-01-06) - RESOLUTIONS
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capital-cancellation-shares (2020-09-14) - SH06
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-06) - TM01
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notification-of-a-person-with-significant-control (2019-02-26) - PSC02
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termination-secretary-company-with-name-termination-date (2019-04-23) - TM02
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appoint-person-director-company-with-name-date (2019-04-23) - AP01
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termination-director-company-with-name-termination-date (2019-08-05) - TM01
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appoint-person-secretary-company-with-name-date (2019-04-23) - AP03
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appoint-person-director-company-with-name-date (2019-09-03) - AP01
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change-account-reference-date-company-current-extended (2019-11-11) - AA01
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confirmation-statement-with-updates (2019-11-11) - CS01
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accounts-with-accounts-type-group (2019-11-20) - AA
-
termination-director-company-with-name-termination-date (2019-09-03) - TM01
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appoint-person-director-company-with-name-date (2019-07-03) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-09) - AP01
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capital-allotment-shares (2018-12-05) - SH01
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confirmation-statement-with-updates (2018-11-13) - CS01
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termination-director-company-with-name-termination-date (2018-11-07) - TM01
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appoint-person-director-company-with-name-date (2018-11-07) - AP01
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accounts-with-accounts-type-group (2018-11-07) - AA
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accounts-amended-with-accounts-type-group (2018-04-30) - AAMD
keyboard_arrow_right 2017
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resolution (2017-12-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-11-23) - AA
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confirmation-statement-with-no-updates (2017-11-08) - CS01
-
appoint-person-director-company-with-name-date (2017-04-03) - AP01
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termination-director-company-with-name-termination-date (2017-03-16) - TM01
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capital-allotment-shares (2017-12-14) - SH01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-02-26) - TM02
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appoint-person-secretary-company-with-name-date (2016-02-26) - AP03
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mortgage-satisfy-charge-full (2016-03-21) - MR04
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termination-director-company-with-name-termination-date (2016-09-20) - TM01
-
confirmation-statement-with-updates (2016-11-01) - CS01
-
resolution (2016-11-15) - RESOLUTIONS
-
capital-variation-of-rights-attached-to-shares (2016-11-22) - SH10
-
capital-name-of-class-of-shares (2016-11-22) - SH08
-
capital-alter-shares-subdivision (2016-11-29) - SH02
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capital-allotment-shares (2016-11-29) - SH01
-
accounts-with-accounts-type-group (2016-12-02) - AA
-
capital-allotment-shares (2016-12-16) - SH01
-
resolution (2016-11-22) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-01-12) - AP01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-group (2015-12-03) - AA
-
capital-variation-of-rights-attached-to-shares (2015-07-15) - SH10
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termination-director-company-with-name-termination-date (2015-04-09) - TM01
-
resolution (2015-07-15) - RESOLUTIONS
-
capital-name-of-class-of-shares (2015-07-15) - SH08
-
capital-alter-shares-consolidation-subdivision (2015-07-15) - SH02
-
capital-allotment-shares (2015-07-15) - SH01
-
termination-director-company-with-name-termination-date (2015-07-20) - TM01
-
accounts-with-accounts-type-group (2015-01-09) - AA
-
appoint-person-director-company-with-name-date (2015-07-20) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
-
resolution (2015-11-17) - RESOLUTIONS
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-31) - AR01
-
change-account-reference-date-company-current-extended (2014-04-07) - AA01
-
appoint-person-director-company-with-name-date (2014-09-05) - AP01
keyboard_arrow_right 2013
-
change-registered-office-address-company-with-date-old-address (2013-04-02) - AD01
-
accounts-with-accounts-type-group (2013-09-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-01) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-01) - CH01
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capital-allotment-shares (2012-05-08) - SH01
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legacy (2012-05-25) - MG03s
-
legacy (2012-05-25) - MG02s
-
legacy (2012-06-20) - MG02s
-
annual-return-company-with-made-up-date-no-member-list (2012-11-01) - AR01
-
legacy (2012-06-20) - MG03s
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termination-director-company-with-name (2012-08-21) - TM01
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accounts-with-accounts-type-group (2012-09-18) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-31) - AP01
-
change-person-director-company-with-change-date (2011-12-15) - CH01
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accounts-with-accounts-type-group (2011-09-26) - AA
-
memorandum-articles (2011-02-17) - MEM/ARTS
-
resolution (2011-02-17) - RESOLUTIONS
-
legacy (2011-02-03) - MG01s
-
annual-return-company-with-made-up-date-no-member-list (2011-12-15) - AR01
-
termination-director-company-with-name (2011-12-15) - TM01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-11-16) - AR01
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change-registered-office-address-company-with-date-old-address (2010-11-11) - AD01
-
resolution (2010-11-11) - RESOLUTIONS
-
capital-allotment-shares (2010-05-25) - SH01
-
capital-allotment-shares (2010-05-24) - SH01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-01-22) - AR01
-
accounts-with-accounts-type-group (2010-09-24) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-group (2009-10-23) - AA
-
legacy (2009-04-24) - 288a
-
legacy (2009-01-05) - 363a
keyboard_arrow_right 2008
-
legacy (2008-01-31) - 287
-
legacy (2008-03-20) - 410(Scot)
-
legacy (2008-07-05) - 410(Scot)
-
accounts-with-accounts-type-group (2008-10-29) - AA
keyboard_arrow_right 2007
-
legacy (2007-12-18) - 363s
-
accounts-with-accounts-type-group (2007-10-19) - AA
-
legacy (2007-07-03) - 410(Scot)
-
legacy (2007-05-08) - 288a
-
legacy (2007-04-19) - 410(Scot)
-
legacy (2007-02-16) - 363s
keyboard_arrow_right 2006
-
legacy (2006-04-03) - 419a(Scot)
-
legacy (2006-04-13) - 410(Scot)
-
legacy (2006-06-16) - 88(2)R
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accounts-with-accounts-type-group (2006-11-09) - AA
keyboard_arrow_right 2005
-
certificate-change-of-name-company (2005-08-02) - CERTNM
-
resolution (2005-08-25) - RESOLUTIONS
-
accounts-with-accounts-type-group (2005-10-05) - AA
-
legacy (2005-12-13) - 363s
-
legacy (2005-09-21) - 288b
keyboard_arrow_right 2004
-
legacy (2004-12-20) - 363s
-
resolution (2004-11-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-10-19) - AA
-
legacy (2004-01-05) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-10-09) - AA
-
resolution (2003-08-09) - RESOLUTIONS
-
legacy (2003-01-10) - 363s
keyboard_arrow_right 2002
-
legacy (2002-06-12) - 288b
-
resolution (2002-08-01) - RESOLUTIONS
-
accounts-with-accounts-type-group (2002-10-10) - AA
keyboard_arrow_right 2001
-
certificate-change-of-name-company (2001-07-27) - CERTNM
-
resolution (2001-07-30) - RESOLUTIONS
-
memorandum-articles (2001-07-30) - MEM/ARTS
-
legacy (2001-08-17) - 88(2)R
-
legacy (2001-08-30) - 288a
-
legacy (2001-09-11) - 88(2)R
-
legacy (2001-08-30) - 288b
-
accounts-with-accounts-type-group (2001-07-05) - AA
-
legacy (2001-08-30) - 122
-
application-to-commence-business (2001-09-07) - 117
-
certificate-authorisation-to-commence-business-borrow (2001-09-07) - CERT8
-
statement-of-affairs (2001-09-11) - SA
-
legacy (2001-11-05) - 88(2)R
-
statement-of-affairs (2001-11-05) - SA
-
legacy (2001-11-07) - 363s
-
legacy (2001-07-04) - PROSP
-
legacy (2001-02-15) - 88(2)R
-
certificate-capital-reduction-issued-capital-share-premium (2001-03-30) - CERT16
-
legacy (2001-06-25) - 88(2)R
-
legacy (2001-01-17) - 288a
-
legacy (2001-01-17) - 122
-
legacy (2001-01-17) - 123
-
resolution (2001-03-23) - RESOLUTIONS
-
memorandum-articles (2001-01-17) - MEM/ARTS
-
legacy (2001-03-23) - OC138
keyboard_arrow_right 2000
-
legacy (2000-09-22) - 288b
-
legacy (2000-09-20) - 419a(Scot)
-
legacy (2000-09-13) - 419b(Scot)
-
legacy (2000-09-12) - 225
-
legacy (2000-02-02) - 288a
-
legacy (2000-06-22) - 288b
-
miscellaneous (2000-12-01) - MISC
-
legacy (2000-09-22) - 288a
-
legacy (2000-10-05) - 288b
-
legacy (2000-11-03) - 288a
-
legacy (2000-11-21) - 288a
-
legacy (2000-11-21) - 288b
-
legacy (2000-11-27) - 288a
-
legacy (2000-12-05) - 363s
-
accounts-with-accounts-type-full-group (2000-12-29) - AA
keyboard_arrow_right 1999
-
legacy (1999-01-07) - 410(Scot)
-
legacy (1999-01-25) - 288b
-
legacy (1999-01-25) - 288a
-
accounts-with-accounts-type-full-group (1999-04-25) - AA
-
legacy (1999-11-05) - 288b
-
legacy (1999-12-06) - 363s
-
legacy (1999-04-14) - 288b
keyboard_arrow_right 1998
-
legacy (1998-12-21) - 123
-
legacy (1998-01-29) - 88(2)R
-
accounts-with-accounts-type-full-group (1998-03-26) - AA
-
resolution (1998-04-23) - RESOLUTIONS
-
legacy (1998-12-21) - 363s
-
legacy (1998-05-13) - 410(Scot)
-
memorandum-articles (1998-04-23) - MEM/ARTS
-
legacy (1998-06-16) - 288b
-
legacy (1998-07-06) - 419a(Scot)
-
legacy (1998-07-29) - 419a(Scot)
-
legacy (1998-10-07) - 288a
-
resolution (1998-12-21) - RESOLUTIONS
-
legacy (1998-06-16) - 288a
keyboard_arrow_right 1997
-
legacy (1997-01-24) - 88(2)R
-
resolution (1997-02-05) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1997-05-22) - AA
-
legacy (1997-06-16) - 288b
-
legacy (1997-11-12) - 288a
-
legacy (1997-11-26) - 363s
-
legacy (1997-09-04) - 288c
keyboard_arrow_right 1996
-
legacy (1996-01-09) - 363s
-
legacy (1996-01-18) - 288
-
accounts-with-accounts-type-full-group (1996-05-01) - AA
-
legacy (1996-01-09) - 288
-
legacy (1996-08-26) - 288
-
legacy (1996-11-28) - 363s
-
legacy (1996-07-06) - 288
keyboard_arrow_right 1995
-
legacy (1995-06-19) - 288
-
accounts-with-accounts-type-full-group (1995-05-30) - AA
-
legacy (1995-05-18) - 419a(Scot)
-
legacy (1995-01-30) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-02-23) - 288
-
accounts-with-accounts-type-full-group (1994-04-11) - AA
-
legacy (1994-08-12) - 410(Scot)
-
legacy (1994-08-25) - 410(Scot)
-
legacy (1994-11-29) - 363s
keyboard_arrow_right 1993
-
legacy (1993-05-25) - 225(1)
-
legacy (1993-01-26) - 288
-
miscellaneous (1993-05-14) - MISC
-
legacy (1993-07-08) - 288
-
resolution (1993-07-08) - RESOLUTIONS
-
legacy (1993-07-08) - 88(2)P
-
legacy (1993-07-23) - 88(2)O
-
statement-of-affairs (1993-07-23) - SA
-
legacy (1993-08-24) - 123
-
legacy (1993-08-24) - 88(2)R
-
legacy (1993-08-25) - 288
-
legacy (1993-11-02) - 288
-
legacy (1993-11-24) - 88(2)R
-
legacy (1993-12-10) - 363s
keyboard_arrow_right 1992
-
legacy (1992-02-07) - 363b
-
legacy (1992-02-11) - 288
-
accounts-with-accounts-type-full-group (1992-01-17) - AA
-
legacy (1992-12-07) - 363s
-
accounts-with-accounts-type-full-group (1992-11-20) - AA
keyboard_arrow_right 1991
-
legacy (1991-10-14) - 410(Scot)
-
legacy (1991-08-22) - 288
-
legacy (1991-01-08) - 363a
-
accounts-with-accounts-type-full-group (1991-01-08) - AA
keyboard_arrow_right 1990
-
legacy (1990-01-16) - 288
-
legacy (1990-01-15) - 363
-
accounts-with-accounts-type-full-group (1990-01-16) - AA
-
legacy (1990-01-16) - 287
-
legacy (1990-10-22) - 88(2)R
-
resolution (1990-11-01) - RESOLUTIONS
-
legacy (1990-11-01) - 123
keyboard_arrow_right 1989
-
miscellaneous (1989-06-22) - MISC
-
miscellaneous (1989-02-10) - MISC
-
miscellaneous (1989-03-23) - MISC
-
miscellaneous (1989-04-01) - MISC
-
legacy (1989-05-30) - 288
-
miscellaneous (1989-06-12) - MISC
-
miscellaneous (1989-09-21) - MISC
-
legacy (1989-12-20) - 88(2)R
-
miscellaneous (1989-09-28) - MISC
-
miscellaneous (1989-10-04) - MISC
-
resolution (1989-10-31) - RESOLUTIONS
-
miscellaneous (1989-09-22) - MISC
keyboard_arrow_right 1988
-
legacy (1988-07-07) - 288
-
miscellaneous (1988-11-09) - MISC
-
miscellaneous (1988-12-16) - MISC
-
legacy (1988-11-30) - 363
-
accounts-with-accounts-type-full (1988-11-30) - AA
keyboard_arrow_right 1987
-
miscellaneous (1987-05-21) - MISC
-
legacy (1987-02-26) - 225(1)
-
legacy (1987-06-04) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
accounts-with-accounts-type-full (1987-12-09) - AA
-
legacy (1987-12-22) - 363
-
legacy (1987-07-22) - 288
keyboard_arrow_right 1986
-
accounts-with-accounts-type-group (1986-12-22) - AA
-
legacy (1986-12-22) - 363
-
legacy (1986-12-03) - 288
-
resolution (1986-12-03) - RESOLUTIONS
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-11-19) - AA
keyboard_arrow_right 1984
-
certificate-change-of-name-company (1984-04-02) - CERTNM
keyboard_arrow_right 1981
-
miscellaneous (1981-06-09) - MISC
-
incorporation-company (1981-06-09) - NEWINC