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ZINC MEDIA GROUP PLC - C/O Cms Cmno Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC075133
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 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
- Geschäftsführung
- TAYLOR, Nicholas James
- BROWNING, Mark David
- GARARD, Andrew Sheldon
- SATTERTHWAITE, Christopher James
- SAWYER, Will, Mr.
- Prokuristen
- SAWYER, Will
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 09.06.1981
- Alter der Firma 1981-06-09 42 Jahre
- SIC/NACE
- 82110
Eigentumsverhältnisse
- Anteilseigner
- 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
Landes-Besonderheiten
- Firmenname (in Englisch)
- Zinc Media Group PLC
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TEN ALPS PLC
- Rechtsträger-Kennung (LEI)
- 21380038V6N4I4P38D74
- UID/USt-ID-Nummer
- GB480722939
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-10-31
- Jahresmeldung
- Fälligkeit: 2024-11-14
- Letzte Einreichung: 2023-10-31
✓
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ZINC MEDIA GROUP PLC Firmenbeschreibung
- ZINC MEDIA GROUP PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. SC075133. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.06.1981 registriert. ZINC MEDIA GROUP PLC hat Ihre Tätigkeit zuvor unter dem Namen TEN ALPS PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82110" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.10.2012.Die Firma kann schriftlich über C/o Cms Cmno Llp 4Th Floor, Saltire Court erreicht werden.
Jetzt sichern ZINC MEDIA GROUP PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Zinc Media Group Plc - C/O Cms Cmno Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Grossbritannien
- 1981-06-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ZINC MEDIA GROUP PLC aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/sc075133#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/sc075133#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/sc075133#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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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
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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
Alle in den Warenkorb
keyboard_arrow_right 2020
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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
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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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capital-allotment-shares (2020-12-02) - SH01
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capital-allotment-shares (2020-09-14) - SH01
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resolution (2020-01-06) - RESOLUTIONS
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capital-cancellation-shares (2020-09-14) - SH06
Alle in den Warenkorb
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
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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
Alle in den Warenkorb
keyboard_arrow_right 2018
-
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
-
accounts-amended-with-accounts-type-group (2018-04-30) - AAMD
Alle in den Warenkorb
keyboard_arrow_right 2017
-
resolution (2017-12-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-11-23) - AA
-
confirmation-statement-with-no-updates (2017-11-08) - CS01
-
appoint-person-director-company-with-name-date (2017-04-03) - AP01
-
termination-director-company-with-name-termination-date (2017-03-16) - TM01
-
capital-allotment-shares (2017-12-14) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
termination-secretary-company-with-name-termination-date (2016-02-26) - TM02
-
appoint-person-secretary-company-with-name-date (2016-02-26) - AP03
-
mortgage-satisfy-charge-full (2016-03-21) - MR04
-
termination-director-company-with-name-termination-date (2016-09-20) - TM01
-
confirmation-statement-with-updates (2016-11-01) - CS01
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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
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capital-alter-shares-subdivision (2016-11-29) - SH02
-
capital-allotment-shares (2016-11-29) - SH01
-
accounts-with-accounts-type-group (2016-12-02) - AA
-
capital-allotment-shares (2016-12-16) - SH01
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resolution (2016-11-22) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-01-12) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-group (2015-12-03) - AA
-
capital-variation-of-rights-attached-to-shares (2015-07-15) - SH10
-
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
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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resolution (2015-11-17) - RESOLUTIONS
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-31) - AR01
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change-account-reference-date-company-current-extended (2014-04-07) - AA01
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appoint-person-director-company-with-name-date (2014-09-05) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-04-02) - AD01
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accounts-with-accounts-type-group (2013-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-01) - AR01
Alle in den Warenkorb
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
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legacy (2012-05-25) - MG02s
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legacy (2012-06-20) - MG02s
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annual-return-company-with-made-up-date-no-member-list (2012-11-01) - AR01
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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
Alle in den Warenkorb
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-01-31) - AP01
-
change-person-director-company-with-change-date (2011-12-15) - CH01
-
accounts-with-accounts-type-group (2011-09-26) - AA
-
memorandum-articles (2011-02-17) - MEM/ARTS
-
resolution (2011-02-17) - RESOLUTIONS
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legacy (2011-02-03) - MG01s
-
annual-return-company-with-made-up-date-no-member-list (2011-12-15) - AR01
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termination-director-company-with-name (2011-12-15) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-11-16) - AR01
-
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
Alle in den Warenkorb
keyboard_arrow_right 2009
-
accounts-with-accounts-type-group (2009-10-23) - AA
-
legacy (2009-04-24) - 288a
-
legacy (2009-01-05) - 363a
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-04-03) - 419a(Scot)
-
legacy (2006-04-13) - 410(Scot)
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legacy (2006-06-16) - 88(2)R
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accounts-with-accounts-type-group (2006-11-09) - AA
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-12-20) - 363s
-
resolution (2004-11-08) - RESOLUTIONS
-
accounts-with-accounts-type-group (2004-10-19) - AA
-
legacy (2004-01-05) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-10-09) - AA
-
resolution (2003-08-09) - RESOLUTIONS
-
legacy (2003-01-10) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-06-12) - 288b
-
resolution (2002-08-01) - RESOLUTIONS
-
accounts-with-accounts-type-group (2002-10-10) - AA
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-11-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 1984
-
certificate-change-of-name-company (1984-04-02) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1981
-
miscellaneous (1981-06-09) - MISC
-
incorporation-company (1981-06-09) - NEWINC
