Zinc Communicate Productions Limited

Company Name	Zinc Communicate Productions Limited
Directors	Will Sawyer and Mark David Browning
Company Status	Active
Company Number	03136090
Category	Private Limited Company
Incorporation Date	5 December 1995(28 years, 4 months ago)
Previous Names	5

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Will Sawyer
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	11 October 2018(22 years, 10 months after company formation)
Appointment Duration	5 years, 6 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Kings House Royal Court Brook Street Macclesfield SK11 7AE

Director Name	Mr Mark David Browning
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 April 2019(23 years, 4 months after company formation)
Appointment Duration	4 years, 12 months
Role	CEO
Country of Residence	England
Correspondence Address	Kings House Royal Court Brook Street Macclesfield SK11 7AE

Director Name	Mr Alistair Martin McMillan
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1996(1 month, 1 week after company formation)
Appointment Duration	10 years, 2 months (resigned 30 March 2006)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Ridgehill Sutton Macclesfield Cheshire SK11 0LU

Director Name	Mr Anthony Masheder
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1996(1 month, 1 week after company formation)
Appointment Duration	8 years (resigned 28 January 2004)
Role	Company Director
Correspondence Address	37 Drummond Way Macclesfield Cheshire SK10 4XJ

Secretary Name	Mrs Patricia McMillan
Nationality	British
Status	Resigned
Appointed	11 January 1996(1 month, 1 week after company formation)
Appointment Duration	10 years, 2 months (resigned 30 March 2006)
Role	Secretary
Correspondence Address	Ridgehill Sutton Macclesfield Cheshire SK11 0LU

Director Name	John Derek Williams
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1996(8 months, 2 weeks after company formation)
Appointment Duration	9 years, 7 months (resigned 30 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodhill Norsted Lane Pratts Bottom Orpington Kent BR6 7PQ

Director Name	Mr Peter Charles Dyer
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(1 year, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 26 June 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	60 Barkers Lane Sale Cheshire M33 6SD

Director Name	Andrew Clive Millard
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(3 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 2004)
Role	Finance Director
Correspondence Address	Beech House 1 Downes Close Macclesfield Cheshire SK10 3DW

Director Name	Mr Mark Richard Spencer Atkins
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(4 years, 3 months after company formation)
Appointment Duration	3 years (resigned 03 April 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Brookbank Bullocks Lane Sutton Macclesfield Cheshire SK11 0HE

Director Name	Mr Adrian James Dunleavy
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(7 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 09 March 2012)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Trelawney House Chestergate Macclesfield Cheshire SK11 6DW

Director Name	Nick Bryan Hawkins
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(8 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 March 2006)
Role	Company Director
Correspondence Address	2 Weaver Close Bowdon Cheshire WA14 3FY

Director Name	Mr Alexander Michael Connock
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(10 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trelawney House Chestergate Macclesfield Cheshire SK11 6DW

Director Name	Mr Anthony Donovan Allen
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 March 2006(10 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 07 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trelawney House Chestergate Macclesfield Cheshire SK11 6DW

Director Name	Mr Nitil Patel
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(10 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 26 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Trelawney House Chestergate Macclesfield Cheshire SK11 6DW

Secretary Name	Mr Nitil Patel
Nationality	British
Status	Resigned
Appointed	30 March 2006(10 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 26 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Alfriston Road London SW11 6NN

Director Name	Mr Derek Alexander Morren
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(11 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 06 March 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Trelawney House Chestergate Macclesfield Cheshire SK11 6DW

Director Name	Ms Dawn Mary Boyfield
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(13 years, 10 months after company formation)
Appointment Duration	10 months (resigned 31 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	261 Kenton Road Harrow Middlesex HA3 0HQ

Director Name	Mr Stuart Thomas Brown
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(13 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 17 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trelawney House Chestergate Macclesfield Cheshire SK11 6DW

Director Name	Mr Vincent Meiklejohn
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(13 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 November 2010)
Role	Advertising Consultant
Country of Residence	Scotland
Correspondence Address	Trelawney House Chestergate Macclesfield Cheshire SK11 6DW

Director Name	Mr Scott Alexander Ford
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(13 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trelawney House Chestergate Macclesfield Cheshire SK11 6DW

Director Name	Mr Nicholas Paul Stimpson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2011(15 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Trelawney House Chestergate Macclesfield Cheshire SK11 6DW

Director Name	Mr Mark William Wood
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2015(19 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Kings House Royal Court Brook Street Macclesfield SK11 7AE

Director Name	Mr David James Galan
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2016(20 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 23 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings House Royal Court Brook Street Macclesfield SK11 7AE

Secretary Name	Mr David James Galan
Status	Resigned
Appointed	26 February 2016(20 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 April 2019)
Role	Company Director
Correspondence Address	Kings House Royal Court Brook Street Macclesfield SK11 7AE

Director Name	Arkwright House Nominees Limited (Corporation)
Status	Resigned
Appointed	05 December 1995(same day as company formation)
Correspondence Address	6th Floor Manchester House 18-20 Bridge Street Manchester M3 3BY

Director Name	Arkwright House Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 December 1995(same day as company formation)
Correspondence Address	6th Floor Manchester House 18-20 Bridge Street Manchester M3 3BY

Secretary Name	Arkwright House Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 December 1995(same day as company formation)
Correspondence Address	6th Floor Manchester House 18-20 Bridge Street Manchester M3 3BY

Contact

Website	tenalpspublishing.com
Telephone	020 78782311
Telephone region	London

Location

Registered Address	Kings House Royal Court Brook Street Macclesfield SK11 7AE
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield

Shareholders

49.4k at £1	Ten Alps PLC 99.95% Ordinary
2.3k at £0.01	Ten Alps PLC 0.05% Ordinary B

Financials

Year	2014
Turnover	£11,903,299
Gross Profit	£3,740,832
Net Worth	-£11,259,875
Cash	£403,561
Current Liabilities	£14,826,653

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	7 June 2023 (10 months, 2 weeks ago)
Next Return Due	21 June 2024 (2 months from now)

Charges

31 January 2011	Delivered on: 1 February 2011 Satisfied on: 20 June 2012 Persons entitled: Bank of Scotland PLC Classification: Omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the principals to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any right title or interest in or to any credit balance being any sum standing to the credit of the account, whether in sterling or any other currency or currency unit and the debt from time to time owing by the bank represented by that sum see image for full details. Fully Satisfied
31 March 2006	Delivered on: 8 April 2006 Satisfied on: 18 April 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 September 1997	Delivered on: 20 October 2000 Satisfied on: 27 April 2006 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
20 August 1996	Delivered on: 31 August 1996 Satisfied on: 22 June 2000 Persons entitled: J.D Williams Classification: Floating charge Secured details: Â£325,000 due or to become due from the company to the chargee. Particulars: All the undertaking property and assets of the company whatsoever and howsoever both present and future. Fully Satisfied
11 January 1996	Delivered on: 25 January 1996 Satisfied on: 27 April 2006 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Fully Satisfied

Filing History

7 June 2023	Confirmation statement made on 7 June 2023 with no updates (3 pages)
20 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
20 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
9 September 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
24 July 2022	Confirmation statement made on 11 July 2022 with no updates (3 pages)
15 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
14 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
23 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
14 September 2021	Confirmation statement made on 11 July 2021 with no updates (3 pages)
20 April 2021	Resolutions RES15 ‐ Change company name resolution on 2021-03-26 (2 pages)
20 April 2021	Change of name notice (2 pages)
5 March 2021	Director's details changed for Mr Mark David Browning on 5 March 2021 (2 pages)
5 March 2021	Change of details for Zinc Media Group Plc as a person with significant control on 5 March 2021 (2 pages)
23 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
18 March 2020	Current accounting period extended from 30 June 2020 to 31 December 2020 (1 page)
16 March 2020	Accounts for a small company made up to 30 June 2019 (18 pages)
11 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
11 July 2019	Change of details for Ten Alps Plc as a person with significant control on 15 November 2016 (2 pages)
30 April 2019	Termination of appointment of David James Galan as a secretary on 23 April 2019 (1 page)
30 April 2019	Termination of appointment of David James Galan as a director on 23 April 2019 (1 page)
30 April 2019	Appointment of Mr Mark David Browning as a director on 23 April 2019 (2 pages)
4 December 2018	Full accounts made up to 30 June 2018 (19 pages)
11 October 2018	Appointment of Mr Will Sawyer as a director on 11 October 2018 (2 pages)
12 July 2018	Confirmation statement made on 11 July 2018 with updates (4 pages)
16 May 2018	Audit exemption subsidiary accounts made up to 30 June 2017 (17 pages)
16 May 2018	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 (70 pages)
21 March 2018	Audit exemption statement of guarantee by parent company for period ending 30/06/17 (3 pages)
21 March 2018	Notice of agreement to exemption from audit of accounts for period ending 30/06/17 (1 page)
17 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
24 March 2017	Full accounts made up to 30 June 2016 (20 pages)
24 March 2017	Full accounts made up to 30 June 2016 (20 pages)
8 November 2016	Termination of appointment of Mark William Wood as a director on 30 June 2016 (1 page)
8 November 2016	Termination of appointment of Mark William Wood as a director on 30 June 2016 (1 page)
11 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
11 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
7 April 2016	Full accounts made up to 30 June 2015 (20 pages)
7 April 2016	Full accounts made up to 30 June 2015 (20 pages)
1 April 2016	Registered office address changed from Trelawney House Chestergate Macclesfield Cheshire SK11 6DW to Kings House Royal Court Brook Street Macclesfield SK11 7AE on 1 April 2016 (1 page)
1 April 2016	Registered office address changed from Trelawney House Chestergate Macclesfield Cheshire SK11 6DW to Kings House Royal Court Brook Street Macclesfield SK11 7AE on 1 April 2016 (1 page)
26 February 2016	Termination of appointment of Nitil Patel as a secretary on 26 February 2016 (1 page)
26 February 2016	Appointment of Mr David James Galan as a secretary on 26 February 2016 (2 pages)
26 February 2016	Termination of appointment of Nitil Patel as a director on 26 February 2016 (1 page)
26 February 2016	Appointment of Mr David James Galan as a secretary on 26 February 2016 (2 pages)
26 February 2016	Termination of appointment of Nitil Patel as a secretary on 26 February 2016 (1 page)
26 February 2016	Termination of appointment of Nitil Patel as a director on 26 February 2016 (1 page)
12 February 2016	Appointment of Mr David James Galan as a director on 4 January 2016 (2 pages)
12 February 2016	Appointment of Mr David James Galan as a director on 4 January 2016 (2 pages)
12 February 2016	Termination of appointment of Stuart Thomas Brown as a director on 17 August 2015 (1 page)
12 February 2016	Termination of appointment of Stuart Thomas Brown as a director on 17 August 2015 (1 page)
4 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 49,419.97 (5 pages)
4 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 49,419.97 (5 pages)
15 April 2015	Full accounts made up to 30 June 2014 (19 pages)
15 April 2015	Full accounts made up to 30 June 2014 (19 pages)
9 March 2015	Appointment of Mr Mark William Wood as a director on 24 January 2015 (2 pages)
9 March 2015	Appointment of Mr Mark William Wood as a director on 24 January 2015 (2 pages)
4 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 49,419.97 (5 pages)
4 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 49,419.97 (5 pages)
16 April 2014	Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
16 April 2014	Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
17 December 2013	Full accounts made up to 31 March 2013 (18 pages)
17 December 2013	Full accounts made up to 31 March 2013 (18 pages)
12 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-12 (5 pages)
12 September 2013	Termination of appointment of Scott Ford as a director (1 page)
12 September 2013	Termination of appointment of Nicholas Stimpson as a director (1 page)
12 September 2013	Termination of appointment of Scott Ford as a director (1 page)
12 September 2013	Termination of appointment of Nicholas Stimpson as a director (1 page)
12 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-12 (5 pages)
2 April 2013	Termination of appointment of Derek Morren as a director (1 page)
2 April 2013	Termination of appointment of Derek Morren as a director (1 page)
2 October 2012	Full accounts made up to 31 March 2012 (19 pages)
2 October 2012	Full accounts made up to 31 March 2012 (19 pages)
14 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
14 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
21 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
21 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
23 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
23 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 March 2012	Termination of appointment of Adrian Dunleavy as a director (1 page)
9 March 2012	Termination of appointment of Adrian Dunleavy as a director (1 page)
7 March 2012	Termination of appointment of Anthony Allen as a director (1 page)
7 March 2012	Termination of appointment of Anthony Allen as a director (1 page)
16 January 2012	Company name changed in business media LIMITED\certificate issued on 16/01/12 RES15 ‐ Change company name resolution on 2012-01-16 NM01 ‐ Change of name by resolution (3 pages)
16 January 2012	Company name changed in business media LIMITED\certificate issued on 16/01/12 RES15 ‐ Change company name resolution on 2012-01-16 NM01 ‐ Change of name by resolution (3 pages)
5 January 2012	Company name changed ten alps communications LIMITED\certificate issued on 05/01/12 RES15 ‐ Change company name resolution on 2012-01-05 NM01 ‐ Change of name by resolution (3 pages)
5 January 2012	Company name changed ten alps communications LIMITED\certificate issued on 05/01/12 RES15 ‐ Change company name resolution on 2012-01-05 NM01 ‐ Change of name by resolution (3 pages)
5 October 2011	Full accounts made up to 31 March 2011 (17 pages)
5 October 2011	Full accounts made up to 31 March 2011 (17 pages)
5 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (7 pages)
5 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (7 pages)
26 April 2011	Appointment of Mr Nicholas Stimpson as a director (2 pages)
26 April 2011	Appointment of Mr Nicholas Stimpson as a director (2 pages)
1 February 2011	Particulars of a mortgage or charge / charge no: 5 (8 pages)
1 February 2011	Particulars of a mortgage or charge / charge no: 5 (8 pages)
24 January 2011	Termination of appointment of Alexander Connock as a director (1 page)
24 January 2011	Termination of appointment of Alexander Connock as a director (1 page)
7 January 2011	Full accounts made up to 31 March 2010 (16 pages)
7 January 2011	Full accounts made up to 31 March 2010 (16 pages)
10 November 2010	Termination of appointment of Vincent Meiklejohn as a director (1 page)
10 November 2010	Termination of appointment of Vincent Meiklejohn as a director (1 page)
2 August 2010	Director's details changed for Mr Stuart Thomas Brown on 31 July 2010 (2 pages)
2 August 2010	Director's details changed for Mr Nitil Patel on 31 July 2010 (2 pages)
2 August 2010	Director's details changed for Mr Vincent Meiklejohn on 31 July 2010 (2 pages)
2 August 2010	Termination of appointment of Dawn Boyfield as a director (1 page)
2 August 2010	Director's details changed for Mr Scott Alexander Ford on 31 July 2010 (2 pages)
2 August 2010	Director's details changed for Mr Adrian James Dunleavy on 31 July 2010 (2 pages)
2 August 2010	Director's details changed for Mr Scott Alexander Ford on 31 July 2010 (2 pages)
2 August 2010	Director's details changed for Mr Alexander Michael Connock on 31 July 2010 (2 pages)
2 August 2010	Director's details changed for Mr Anthony Allen on 31 July 2010 (2 pages)
2 August 2010	Director's details changed for Mr Vincent Meiklejohn on 31 July 2010 (2 pages)
2 August 2010	Director's details changed for Mr Anthony Allen on 31 July 2010 (2 pages)
2 August 2010	Director's details changed for Mr Derek Alexander Morren on 31 July 2010 (2 pages)
2 August 2010	Director's details changed for Mr Alexander Michael Connock on 31 July 2010 (2 pages)
2 August 2010	Director's details changed for Mr Adrian James Dunleavy on 31 July 2010 (2 pages)
2 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (8 pages)
2 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (8 pages)
2 August 2010	Termination of appointment of Dawn Boyfield as a director (1 page)
2 August 2010	Director's details changed for Mr Nitil Patel on 31 July 2010 (2 pages)
2 August 2010	Director's details changed for Mr Stuart Thomas Brown on 31 July 2010 (2 pages)
2 August 2010	Director's details changed for Mr Derek Alexander Morren on 31 July 2010 (2 pages)
11 January 2010	Full accounts made up to 31 March 2009 (18 pages)
11 January 2010	Full accounts made up to 31 March 2009 (18 pages)
15 October 2009	Registered office address changed from 9 Savoy Street London WC2E 7HR on 15 October 2009 (1 page)
15 October 2009	Registered office address changed from 9 Savoy Street London WC2E 7HR on 15 October 2009 (1 page)
30 September 2009	Director appointed mr stuart thomas brown (2 pages)
30 September 2009	Director appointed mr scott alexander ford (2 pages)
30 September 2009	Director appointed ms dawn mary boyfield (2 pages)
30 September 2009	Director appointed mr scott alexander ford (2 pages)
30 September 2009	Director appointed mr vince meiklejohn (2 pages)
30 September 2009	Director appointed mr vince meiklejohn (2 pages)
30 September 2009	Director appointed ms dawn mary boyfield (2 pages)
30 September 2009	Director appointed mr stuart thomas brown (2 pages)
18 August 2009	Director's change of particulars / anthony allen / 20/09/2008 (1 page)
18 August 2009	Director's change of particulars / derek morren / 24/09/2008 (1 page)
18 August 2009	Return made up to 31/07/09; full list of members (5 pages)
18 August 2009	Return made up to 31/07/09; full list of members (5 pages)
18 August 2009	Director's change of particulars / anthony allen / 20/09/2008 (1 page)
18 August 2009	Director's change of particulars / derek morren / 24/09/2008 (1 page)
4 February 2009	Full accounts made up to 31 March 2008 (21 pages)
4 February 2009	Full accounts made up to 31 March 2008 (21 pages)
7 August 2008	Return made up to 31/07/08; full list of members (5 pages)
7 August 2008	Return made up to 31/07/08; full list of members (5 pages)
30 January 2008	Group of companies' accounts made up to 31 March 2007 (28 pages)
30 January 2008	Group of companies' accounts made up to 31 March 2007 (28 pages)
1 August 2007	Director's particulars changed (1 page)
1 August 2007	Director's particulars changed (1 page)
1 August 2007	Return made up to 31/07/07; full list of members (4 pages)
1 August 2007	Return made up to 31/07/07; full list of members (4 pages)
28 June 2007	Company name changed ten alps publishing LIMITED\certificate issued on 28/06/07 (2 pages)
28 June 2007	Company name changed ten alps publishing LIMITED\certificate issued on 28/06/07 (2 pages)
1 May 2007	New director appointed (2 pages)
1 May 2007	New director appointed (2 pages)
2 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 November 2006	Company name changed mcmillan-scott LIMITED\certificate issued on 28/11/06 (2 pages)
28 November 2006	Company name changed mcmillan-scott LIMITED\certificate issued on 28/11/06 (2 pages)
16 November 2006	Group of companies' accounts made up to 31 March 2006 (25 pages)
16 November 2006	Group of companies' accounts made up to 31 March 2006 (25 pages)
10 October 2006	Return made up to 31/07/06; full list of members (3 pages)
10 October 2006	Return made up to 31/07/06; full list of members (3 pages)
2 June 2006	Section 394 (2 pages)
2 June 2006	Section 394 (2 pages)
25 May 2006	Auditor's resignation (2 pages)
25 May 2006	Auditor's resignation (2 pages)
2 May 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
2 May 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
27 April 2006	Declaration of satisfaction of mortgage/charge (3 pages)
27 April 2006	Declaration of satisfaction of mortgage/charge (3 pages)
27 April 2006	Declaration of satisfaction of mortgage/charge (3 pages)
27 April 2006	Declaration of satisfaction of mortgage/charge (3 pages)
18 April 2006	Declaration of assistance for shares acquisition (10 pages)
18 April 2006	Declaration of assistance for shares acquisition (10 pages)
18 April 2006	Declaration of assistance for shares acquisition (10 pages)
18 April 2006	Declaration of assistance for shares acquisition (10 pages)
18 April 2006	Declaration of assistance for shares acquisition (10 pages)
18 April 2006	Declaration of assistance for shares acquisition (10 pages)
18 April 2006	Declaration of assistance for shares acquisition (10 pages)
18 April 2006	Declaration of assistance for shares acquisition (10 pages)
18 April 2006	Declaration of assistance for shares acquisition (10 pages)
18 April 2006	Declaration of assistance for shares acquisition (10 pages)
18 April 2006	Declaration of assistance for shares acquisition (10 pages)
18 April 2006	Declaration of assistance for shares acquisition (10 pages)
18 April 2006	Declaration of assistance for shares acquisition (10 pages)
18 April 2006	Declaration of assistance for shares acquisition (10 pages)
18 April 2006	Declaration of assistance for shares acquisition (10 pages)
18 April 2006	Declaration of assistance for shares acquisition (10 pages)
18 April 2006	Declaration of assistance for shares acquisition (10 pages)
18 April 2006	Declaration of assistance for shares acquisition (10 pages)
18 April 2006	Declaration of assistance for shares acquisition (10 pages)
18 April 2006	Declaration of assistance for shares acquisition (10 pages)
12 April 2006	Director resigned (1 page)
12 April 2006	New director appointed (3 pages)
12 April 2006	Registered office changed on 12/04/06 from: mcmillan scott PLC trelawney house chestergate macclesfield cheshire SK11 6DW (1 page)
12 April 2006	Director resigned (1 page)
12 April 2006	Registered office changed on 12/04/06 from: mcmillan scott PLC trelawney house chestergate macclesfield cheshire SK11 6DW (1 page)
12 April 2006	Director resigned (1 page)
12 April 2006	New director appointed (3 pages)
12 April 2006	Secretary resigned (1 page)
12 April 2006	Director resigned (1 page)
12 April 2006	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
12 April 2006	New director appointed (4 pages)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
12 April 2006	Secretary resigned (1 page)
12 April 2006	New secretary appointed;new director appointed (4 pages)
12 April 2006	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
12 April 2006	New director appointed (4 pages)
12 April 2006	New secretary appointed;new director appointed (4 pages)
8 April 2006	Particulars of mortgage/charge (7 pages)
8 April 2006	Particulars of mortgage/charge (7 pages)
28 March 2006	Application for reregistration from PLC to private (2 pages)
28 March 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
28 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 March 2006	Re-registration of Memorandum and Articles (14 pages)
28 March 2006	Re-registration of Memorandum and Articles (14 pages)
28 March 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
28 March 2006	Application for reregistration from PLC to private (2 pages)
28 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 January 2006	Group of companies' accounts made up to 30 June 2005 (23 pages)
19 January 2006	Group of companies' accounts made up to 30 June 2005 (23 pages)
5 August 2005	Return made up to 31/07/05; full list of members (4 pages)
5 August 2005	Return made up to 31/07/05; full list of members (4 pages)
10 February 2005	Ad 28/01/04--------- Â£ si 5000@1 (2 pages)
10 February 2005	Ad 28/01/04--------- Â£ si 5000@1 (2 pages)
1 February 2005	Â£ ic 55491/54397 22/12/04 Â£ sr 1094@1=1094 (1 page)
1 February 2005	Â£ ic 55491/54397 22/12/04 Â£ sr 1094@1=1094 (1 page)
17 November 2004	Group of companies' accounts made up to 30 June 2004 (25 pages)
17 November 2004	Group of companies' accounts made up to 30 June 2004 (25 pages)
8 September 2004	Return made up to 31/07/04; full list of members (8 pages)
8 September 2004	Return made up to 31/07/04; full list of members (8 pages)
29 July 2004	Nc inc already adjusted 09/06/04 (1 page)
29 July 2004	Nc inc already adjusted 09/06/04 (1 page)
29 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
29 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	Director resigned (1 page)
8 July 2004	New director appointed (2 pages)
8 July 2004	Director resigned (1 page)
20 April 2004	Â£ ic 51147/50491 28/01/04 Â£ sr 656@1=656 (1 page)
20 April 2004	Â£ ic 51147/50491 28/01/04 Â£ sr 656@1=656 (1 page)
27 February 2004	Director resigned (1 page)
27 February 2004	Nc inc already adjusted 28/01/04 (1 page)
27 February 2004	Director resigned (1 page)
27 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
27 February 2004	Nc inc already adjusted 28/01/04 (1 page)
27 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
2 February 2004	Group of companies' accounts made up to 30 June 2003 (22 pages)
2 February 2004	Group of companies' accounts made up to 30 June 2003 (22 pages)
16 August 2003	Return made up to 31/07/03; full list of members (8 pages)
16 August 2003	Return made up to 31/07/03; full list of members (8 pages)
7 August 2003	New director appointed (2 pages)
7 August 2003	New director appointed (2 pages)
25 April 2003	Group of companies' accounts made up to 30 June 2002 (22 pages)
25 April 2003	Group of companies' accounts made up to 30 June 2002 (22 pages)
18 April 2003	Director resigned (1 page)
18 April 2003	Director resigned (1 page)
30 August 2002	Return made up to 31/07/02; full list of members (8 pages)
30 August 2002	Return made up to 31/07/02; full list of members (8 pages)
5 February 2002	Group of companies' accounts made up to 30 June 2001 (24 pages)
5 February 2002	Group of companies' accounts made up to 30 June 2001 (24 pages)
14 August 2001	Return made up to 31/07/01; full list of members (7 pages)
14 August 2001	Return made up to 31/07/01; full list of members (7 pages)
17 November 2000	Full group accounts made up to 30 June 2000 (26 pages)
17 November 2000	Full group accounts made up to 30 June 2000 (26 pages)
20 October 2000	Particulars of property mortgage/charge (4 pages)
20 October 2000	Particulars of property mortgage/charge (4 pages)
12 September 2000	Return made up to 18/08/00; full list of members 363(287) ‐ Registered office changed on 12/09/00 (7 pages)
12 September 2000	Return made up to 18/08/00; full list of members 363(287) ‐ Registered office changed on 12/09/00 (7 pages)
22 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2000	Resolutions SRES13 ‐ Special resolution (1 page)
16 May 2000	Resolutions SRES13 ‐ Special resolution (1 page)
13 April 2000	New director appointed (2 pages)
13 April 2000	New director appointed (2 pages)
19 November 1999	Full group accounts made up to 30 June 1999 (23 pages)
19 November 1999	Full group accounts made up to 30 June 1999 (23 pages)
16 September 1999	Director's particulars changed (1 page)
16 September 1999	Return made up to 18/08/99; full list of members (6 pages)
16 September 1999	Director's particulars changed (1 page)
16 September 1999	Return made up to 18/08/99; full list of members (6 pages)
17 April 1999	Registered office changed on 17/04/99 from: trelawney house chestergate macclesfield cheshire SK11 6DU (1 page)
17 April 1999	Registered office changed on 17/04/99 from: trelawney house chestergate macclesfield cheshire SK11 6DU (1 page)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
2 December 1998	Full group accounts made up to 30 June 1998 (23 pages)
2 December 1998	Full group accounts made up to 30 June 1998 (23 pages)
21 August 1998	Return made up to 18/08/98; no change of members (4 pages)
21 August 1998	Return made up to 18/08/98; no change of members (4 pages)
7 July 1998	Ad 26/06/98--------- Â£ si 747@1=747 Â£ ic 50400/51147 (2 pages)
7 July 1998	Ad 26/06/98--------- Â£ si 747@1=747 Â£ ic 50400/51147 (2 pages)
2 July 1998	Director resigned (1 page)
2 July 1998	Director resigned (1 page)
23 March 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
23 March 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
27 February 1998	Full group accounts made up to 30 June 1997 (24 pages)
27 February 1998	Full group accounts made up to 30 June 1997 (24 pages)
18 February 1998	Return made up to 05/12/97; no change of members (4 pages)
18 February 1998	Return made up to 05/12/97; no change of members (4 pages)
11 July 1997	New director appointed (2 pages)
11 July 1997	New director appointed (2 pages)
13 January 1997	Full group accounts made up to 30 June 1996 (26 pages)
13 January 1997	Full group accounts made up to 30 June 1996 (26 pages)
23 December 1996	Return made up to 05/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
23 December 1996	Return made up to 05/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
12 September 1996	New director appointed (2 pages)
12 September 1996	New director appointed (2 pages)
11 September 1996	Registered office changed on 11/09/96 from: charles roe house chestergate macclesfield cheshire SK11 6DZ (1 page)
11 September 1996	Registered office changed on 11/09/96 from: charles roe house chestergate macclesfield cheshire SK11 6DZ (1 page)
9 September 1996	Company name changed mcmillan group PLC\certificate issued on 09/09/96 (2 pages)
9 September 1996	Company name changed mcmillan group PLC\certificate issued on 09/09/96 (2 pages)
31 August 1996	Particulars of mortgage/charge (3 pages)
31 August 1996	Particulars of mortgage/charge (3 pages)
25 January 1996	Particulars of mortgage/charge (3 pages)
25 January 1996	Particulars of mortgage/charge (3 pages)
16 January 1996	Secretary resigned (1 page)
16 January 1996	New director appointed (2 pages)
16 January 1996	New director appointed (2 pages)
16 January 1996	New secretary appointed (2 pages)
16 January 1996	New director appointed (2 pages)
16 January 1996	Director resigned (1 page)
16 January 1996	Accounting reference date notified as 30/06 (1 page)
16 January 1996	Secretary resigned (1 page)
16 January 1996	Accounting reference date notified as 30/06 (1 page)
16 January 1996	Director resigned (1 page)
16 January 1996	New director appointed (2 pages)
16 January 1996	New secretary appointed (2 pages)
12 January 1996	Application to commence business (2 pages)
12 January 1996	Certificate of authorisation to commence business and borrow (1 page)
12 January 1996	Certificate of authorisation to commence business and borrow (1 page)
12 January 1996	Application to commence business (2 pages)
11 January 1996	Company name changed mcmillan publishing PLC\certificate issued on 11/01/96 (2 pages)
11 January 1996	Company name changed mcmillan publishing PLC\certificate issued on 11/01/96 (2 pages)
5 December 1995	Incorporation (62 pages)
5 December 1995	Incorporation (62 pages)

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