ZINC MEDIA GROUP PLC

ZINC MEDIA GROUP PLC is an active public limited company, incorporated on 9 June 1981. The nature of the business is Combined office administrative service activities. The company's registered office is on Castle Terrace, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. ZINC MEDIA GROUP PLC has two previous names, the most recent of which was TEN ALPS PLC. The company has 15 mortgage charges, one of which is outstanding.

Company Information

Company NumberSC075133
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date09/06/1981
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O CMS CMNO LLP 4TH FLOOR, SALTIRE COURT
Address Line 220 CASTLE TERRACE
Post TownEDINBURGH
CountryUNITED KINGDOM
PostcodeEH1 2EN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date14/11/2024
Last Made Up Date31/10/2023

Return

Next Due Date28/11/2016
Last Made Up Date31/10/2015

Mortgages

Number of Mortgage Charges15
Number of Outstanding Charges1
Number of Satisfied Charges14
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82110 - Combined office administrative service activities

Company Name History

From 15/11/2016 onwards:
ZINC MEDIA GROUP PLC
From 02/08/2005 to 15/11/2016:
TEN ALPS PLC
Prior to 02/08/2005:
TEN ALPS COMMUNICATIONS PLC

Directors

(The company's officers)
MR MARK DAVID BROWNING
(~52 year old British national)
17 DOMINION STREET, LONDON, EC2M 2EF, ENGLAND
  • Current Director
  • Gives occupation as CEO
  • Usually resident in ENGLAND
Appointed on 23/04/2019
MR ANDREW SHELDON GARARD
(~57 year old British national)
17 DOMINION STREET, LONDON, EC2M 2EF, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/09/2019
MR CHRISTOPHER JAMES SATTERTHWAITE
(~68 year old British national)
17 DOMINION STREET, LONDON, EC2M 2EF, ENGLAND
  • Current Director
  • Gives occupation as NON-EXEC DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/07/2019
MR WILL SAWYER
(~46 year old British national)
C/O CMS CMNO LLP 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN, UNITED KINGDOM
  • Current Director
  • Gives occupation as CFO
  • Usually resident in ENGLAND
Appointed on 09/10/2018
MR NICHOLAS JAMES TAYLOR
(~57 year old British national)
17 DOMINION STREET, LONDON, EC2M 2EF, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/04/2017
MR WILL SAWYER
17 DOMINION STREET, LONDON, EC2M 2EF, ENGLAND
  • Current Secretary
Appointed on 23/04/2019

Connections

(Shared officers)
ACCESS INTELLIGENCE PLC
  • MR CHRISTOPHER JAMES SATTERTHWAITE
  • MR ANDREW SHELDON GARARD
  • MR ANDREW SHELDON GARARD
BFBS
  • MR MARK DAVID BROWNING
  • MR MARK DAVID BROWNING
  • MR WILL SAWYER
BRISTOL WATER CORE HOLDINGS LIMITED
  • MR ANDREW SHELDON GARARD
BRISTOL WATER HOLDINGS LIMITED
  • MR ANDREW SHELDON GARARD
BRISTOL WATER HOLDINGS UK LIMITED
  • MR ANDREW SHELDON GARARD
CHILDREN'S TRAFFIC CLUB LIMITED
  • MR MARK DAVID BROWNING
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ZINC MEDIA GROUP PLC: Maps

Maps show the location of the postcode of the registered office, EH1 2EN.

Map of ZINC MEDIA GROUP PLC at local scale
Map of ZINC MEDIA GROUP PLC at local scale
Map of ZINC MEDIA GROUP PLC at district scale
Map of ZINC MEDIA GROUP PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH1 2EN

Other companies with registered offices in EH1 2EN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)