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Nom

Zinc Media Group PLC

Adresse
17 Dominion Street
London
EC2M 2EF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
29 avril 2022
Company Register Address C/O Cms Cmno Llp 4th Floor, Saltire Court
Edinburgh
EH1 2EN
Société Numéro de Registre SC075133 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)82110 - Services administratifs combinés de bureau
Statut de Sociétéactive
Noms Précédents
  • TEN Alps PLC
  • TEN Alps Communications PLC
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Herald Investment Trust Plc Status: Active Notified: 06/04/2016 Companies House Number: 02879728 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (8)

    Source: Companies House
    Browning, Mark David London, England Status: Active Notified: 23/04/2019 Date of Birth: 04/1972 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Garard, Andrew Sheldon London, England Status: Active Notified: 02/09/2019 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Herrick, Kathryn 20 Castle Terrace, Edinburgh, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Satterthwaite, Christopher James London, England Status: Active Notified: 01/07/2019 Date of Birth: 05/1956 Occupation: Non-Exec Director Role: Director Country of Residence: England Nationality: British
    Sawyer, Will 20 Castle Terrace, Edinburgh, United Kingdom Status: Active Notified: 09/10/2018 Date of Birth: 02/1978 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Sawyer, Will London, England Status: Active Notified: 23/04/2019 Role: Secretary
    Taylor, Nicholas James London, England Status: Active Notified: 03/04/2017 Date of Birth: 07/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Still, Charles Andrew Robert London Status: Ceased Notified: 14/09/1998 Ceased: 06/09/2000 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Bowness BAY Investments (Holdings) Limited Status: Active Companies House Number: 10383185
    gb-flag GB Knoll Investments Limited Status: Active Companies House Number: 03014865
    gb-flag Oxcion Limited Status: Active Companies House Number: 06826090
    gb-flag GB SO Scandalous LTD Status: Active Companies House Number: 14043270
    gb-flag Satixfy UK Limited Status: Active Companies House Number: 09966402
    gb-flag Satixfy UK Limited | Satixfy UK Status: Active Companies House Number: 09966402
    gb-flag Talgara Retail LTD Status: Active Companies House Number: 07536196
    gb-flag Theonegood LTD Status: Active Companies House Number: 12249244
    gb-flag ULU Technologies (UK) Limited Status: Active Companies House Number: 10200726
    gb-flag GB Zwanenberg Food Group UK Limited Status: Active Companies House Number: 01032611