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 Number | SC075133 |
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Company Category | Public Limited Company |
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Company Status | Active |
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Incorporation Date | 09/06/1981 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O CMS CMNO LLP 4TH FLOOR, SALTIRE COURT |
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Address Line 2 | 20 CASTLE TERRACE |
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Post Town | EDINBURGH |
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Country | UNITED KINGDOM |
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Postcode | EH1 2EN |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 14/11/2024 |
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Last Made Up Date | 31/10/2023 |
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Return
Next Due Date | 28/11/2016 |
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Last Made Up Date | 31/10/2015 |
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Mortgages
Number of Mortgage Charges | 15 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 14 |
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Number of Partially Satisfied Charges | 0 |
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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
Appointed on 23/04/2019
Connections
(Shared officers)
ACCESS INTELLIGENCE PLC
- MR CHRISTOPHER JAMES SATTERTHWAITE
- MR MARK DAVID BROWNING
- MR WILL SAWYER
BRISTOL WATER CORE HOLDINGS LIMITED
BRISTOL WATER HOLDINGS LIMITED
BRISTOL WATER HOLDINGS UK LIMITED
CHILDREN'S TRAFFIC CLUB LIMITED
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 district scale
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)