Zinc Media Holdings Group Limited

Company Name	Zinc Media Holdings Group Limited
Company Status	Dissolved
Company Number	04512506
Category	Private Limited Company
Incorporation Date	15 August 2002(21 years, 8 months ago)
Dissolution Date	14 March 2017 (7 years, 1 month ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr David James Galan
Status	Closed
Appointed	26 February 2016(13 years, 6 months after company formation)
Appointment Duration	1 year (closed 14 March 2017)
Role	Company Director
Correspondence Address	Kings House Royal Court Macclesfield Brook Street SK11 7AE

Director Name	Mr David James Galan
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2016(14 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (closed 14 March 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Kings House Royal Court Macclesfield Brook Street SK11 7AE

Director Name	Caspar Benjamin Berry
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2002(1 day after company formation)
Appointment Duration	5 years (resigned 23 August 2007)
Role	Company Director
Correspondence Address	Flat 4 316 Portobello Road London W10 5RU

Director Name	Mr Samuel James Morton
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2002(1 day after company formation)
Appointment Duration	5 years, 10 months (resigned 02 July 2008)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	4 Islestone Court Bamburgh Northumberland NE69 7BQ

Secretary Name	Mr Samuel James Morton
Nationality	British
Status	Resigned
Appointed	16 August 2002(1 day after company formation)
Appointment Duration	5 years, 10 months (resigned 02 July 2008)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	4 Islestone Court Bamburgh Northumberland NE69 7BQ

Director Name	Christopher Andrew Bogle
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2005(2 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 August 2007)
Role	Creative Director
Correspondence Address	51 Coldstream Road Newcastle Tyne & Wear NE15 7BY

Director Name	Nicholas Alan Imrie
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2005(2 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 July 2008)
Role	Marketing Director
Correspondence Address	41 Fairway Court Ochre Yards Gateshead Tyne & Wear NE8 2AY

Director Name	Mr Robert Dryden Morton
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(5 years, 1 month after company formation)
Appointment Duration	9 months (resigned 02 July 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Meadowfield Whitley Bay Tyne & Wear NE25 9YD

Director Name	Mr Adrian James Dunleavy
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2008(5 years, 10 months after company formation)
Appointment Duration	3 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	Mr Derek Alexander Morren
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2008(5 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 06 March 2013)
Role	Finance 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	02 July 2008(5 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 26 February 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Trelawney House Chestergate Macclesfield Cheshire SK11 6DW

Secretary Name	Mr Nitil Patel
Nationality	British
Status	Resigned
Appointed	02 July 2008(5 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 26 February 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Trelawney House Chestergate Macclesfield Cheshire SK11 6DW

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	15 August 2002(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	15 August 2002(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	tenalps.com
Telephone	020 78782311
Telephone region	London

Location

Registered Address	Kings House Royal Court Macclesfield Brook Street SK11 7AE
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	2 other UK companies use this postal address

Shareholders

55 at £1	Ten Alps PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	-£67,329
Current Liabilities	£67,329

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

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
2 July 2008	Delivered on: 5 July 2008 Satisfied on: 20 June 2012 Persons entitled: Bank of Scotland PLC 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
24 April 2003	Delivered on: 26 April 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding

Filing History

14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
20 December 2016	Application to strike the company off the register (3 pages)
20 December 2016	Application to strike the company off the register (3 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	Appointment of Mr David James Galan as a director on 1 December 2016 (2 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	Appointment of Mr David James Galan as a director on 1 December 2016 (2 pages)
26 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
26 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
7 April 2016	Registered office address changed from Trelawney House Chestergate Macclesfield Cheshire SK11 6DW to Kings House Royal Court Macclesfield Brook Street SK11 7AE on 7 April 2016 (1 page)
7 April 2016	Registered office address changed from Trelawney House Chestergate Macclesfield Cheshire SK11 6DW to Kings House Royal Court Macclesfield Brook Street SK11 7AE on 7 April 2016 (1 page)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
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	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)
26 February 2016	Appointment of Mr David James Galan as a secretary (2 pages)
26 February 2016	Appointment of Mr David James Galan as a secretary (2 pages)
26 February 2016	Termination of appointment of Nitil Patel as a director on 26 February 2016 (1 page)
26 November 2015	Company name changed interact digital media LIMITED\certificate issued on 26/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-25 (3 pages)
26 November 2015	Company name changed interact digital media LIMITED\certificate issued on 26/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-25 (3 pages)
2 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 55 (3 pages)
2 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 55 (3 pages)
14 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
14 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
2 December 2014	Previous accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
2 December 2014	Previous accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
20 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 55 (3 pages)
20 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 55 (3 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 October 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 55 (3 pages)
2 October 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 55 (3 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)
12 November 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
12 November 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
15 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
15 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
21 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (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)
10 November 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
10 November 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
15 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
15 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
9 February 2011	Company name changed ten alps vision (newcastle) LIMITED\certificate issued on 09/02/11 RES15 ‐ Change company name resolution on 2011-02-09 NM01 ‐ Change of name by resolution (3 pages)
9 February 2011	Company name changed ten alps vision (newcastle) LIMITED\certificate issued on 09/02/11 RES15 ‐ Change company name resolution on 2011-02-09 NM01 ‐ Change of name by resolution (3 pages)
7 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
7 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
1 February 2011	Particulars of a mortgage or charge / charge no: 3 (8 pages)
1 February 2011	Particulars of a mortgage or charge / charge no: 3 (8 pages)
10 January 2011	Full accounts made up to 31 March 2010 (13 pages)
10 January 2011	Full accounts made up to 31 March 2010 (13 pages)
28 September 2010	Company name changed twenty first century media LIMITED\certificate issued on 28/09/10 RES15 ‐ Change company name resolution on 2010-09-24 (2 pages)
28 September 2010	Company name changed twenty first century media LIMITED\certificate issued on 28/09/10 RES15 ‐ Change company name resolution on 2010-09-24 (2 pages)
28 September 2010	Change of name notice (2 pages)
28 September 2010	Change of name notice (2 pages)
18 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
18 August 2010	Director's details changed for Mr Derek Alexander Morren on 15 August 2010 (2 pages)
18 August 2010	Director's details changed for Mr Nitil Patel on 15 August 2010 (2 pages)
18 August 2010	Director's details changed for Mr Adrian James Dunleavy on 15 August 2010 (2 pages)
18 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
18 August 2010	Secretary's details changed for Mr Nitil Patel on 15 August 2010 (1 page)
18 August 2010	Director's details changed for Mr Nitil Patel on 15 August 2010 (2 pages)
18 August 2010	Secretary's details changed for Mr Nitil Patel on 15 August 2010 (1 page)
18 August 2010	Director's details changed for Mr Adrian James Dunleavy on 15 August 2010 (2 pages)
18 August 2010	Director's details changed for Mr Derek Alexander Morren on 15 August 2010 (2 pages)
10 December 2009	Full accounts made up to 31 March 2009 (15 pages)
10 December 2009	Full accounts made up to 31 March 2009 (15 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)
18 August 2009	Director's change of particulars / derek morren / 24/09/2008 (1 page)
18 August 2009	Return made up to 15/08/09; full list of members (4 pages)
18 August 2009	Return made up to 15/08/09; full list of members (4 pages)
18 August 2009	Director's change of particulars / derek morren / 24/09/2008 (1 page)
13 October 2008	Return made up to 15/08/08; full list of members (5 pages)
13 October 2008	Return made up to 15/08/08; full list of members (5 pages)
10 October 2008	Appointment terminated secretary samuel morton (1 page)
10 October 2008	Appointment terminated secretary samuel morton (1 page)
10 September 2008	Appointment terminated director nicholas imrie (1 page)
10 September 2008	Appointment terminated director samuel morton (1 page)
10 September 2008	Appointment terminated director samuel morton (1 page)
10 September 2008	Appointment terminated director nicholas imrie (1 page)
10 September 2008	Appointment terminated director robert morton (1 page)
10 September 2008	Appointment terminated director robert morton (1 page)
5 August 2008	Director appointed adrian james dunleavy (3 pages)
5 August 2008	Director appointed adrian james dunleavy (3 pages)
24 July 2008	Director appointed derek alexander morren (3 pages)
24 July 2008	Director appointed derek alexander morren (3 pages)
18 July 2008	Accounting reference date extended from 30/09/2008 to 31/03/2009 alignment with parent or subsidiary (1 page)
18 July 2008	Accounting reference date extended from 30/09/2008 to 31/03/2009 alignment with parent or subsidiary (1 page)
17 July 2008	Auditor's resignation (1 page)
17 July 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
17 July 2008	Declaration of assistance for shares acquisition (9 pages)
17 July 2008	Auditor's resignation (1 page)
17 July 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
17 July 2008	Declaration of assistance for shares acquisition (9 pages)
14 July 2008	Director and secretary appointed nitil patel (4 pages)
14 July 2008	Registered office changed on 14/07/2008 from old brewery court 156 sandyford road newcastle upon tyne tyne & wear NE2 1XG (1 page)
14 July 2008	Director and secretary appointed nitil patel (4 pages)
14 July 2008	Registered office changed on 14/07/2008 from old brewery court 156 sandyford road newcastle upon tyne tyne & wear NE2 1XG (1 page)
5 July 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
5 July 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
4 July 2008	Full accounts made up to 30 September 2007 (17 pages)
4 July 2008	Full accounts made up to 30 September 2007 (17 pages)
18 June 2008	Memorandum and Articles of Association (10 pages)
18 June 2008	Memorandum and Articles of Association (10 pages)
2 November 2007	Registered office changed on 02/11/07 from: 1ST floor image house 17 carliol square newcastle upon tyne NE1 6UQ (1 page)
2 November 2007	Registered office changed on 02/11/07 from: 1ST floor image house 17 carliol square newcastle upon tyne NE1 6UQ (1 page)
27 October 2007	New director appointed (2 pages)
27 October 2007	New director appointed (2 pages)
10 September 2007	Director resigned (1 page)
10 September 2007	Director resigned (1 page)
10 September 2007	Director resigned (1 page)
10 September 2007	Director resigned (1 page)
7 September 2007	Return made up to 15/08/07; full list of members (3 pages)
7 September 2007	Location of register of members (1 page)
7 September 2007	Return made up to 15/08/07; full list of members (3 pages)
7 September 2007	Location of register of members (1 page)
5 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
5 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
20 December 2006	Ad 06/12/06--------- £ si 1@1=1 £ ic 2/3 (2 pages)
20 December 2006	Ad 06/12/06--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
26 September 2006	Return made up to 15/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 September 2006	Return made up to 15/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 July 2006	Ad 13/06/06--------- £ si 53@1=53 £ ic 2/55 (2 pages)
14 July 2006	Ad 13/06/06--------- Â£ si 53@1=53 Â£ ic 2/55 (2 pages)
19 May 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
19 May 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
3 April 2006	Registered office changed on 03/04/06 from: 1ST floor image house 17 carliol square newcastle upon tyne tyne & wear NE1 6UQ (1 page)
3 April 2006	Registered office changed on 03/04/06 from: 1ST floor image house 17 carliol square newcastle upon tyne tyne & wear NE1 6UQ (1 page)
20 March 2006	Registered office changed on 20/03/06 from: the atmel building middle engine lane silverlink business park newcastle upon tyne tyne & wear NE28 9NZ (1 page)
20 March 2006	Registered office changed on 20/03/06 from: the atmel building middle engine lane silverlink business park newcastle upon tyne tyne & wear NE28 9NZ (1 page)
14 December 2005	Director's particulars changed (1 page)
14 December 2005	Director's particulars changed (1 page)
20 October 2005	Return made up to 15/08/05; full list of members (6 pages)
20 October 2005	Return made up to 15/08/05; full list of members (6 pages)
27 September 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
27 September 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
24 May 2005	New director appointed (2 pages)
24 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
1 October 2004	Return made up to 15/08/04; full list of members (5 pages)
1 October 2004	Return made up to 15/08/04; full list of members (5 pages)
2 June 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
2 June 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
5 December 2003	Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
5 December 2003	Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
5 December 2003	Registered office changed on 05/12/03 from: coliseum building 248 whitley road whitley bay tyne & wear NE26 2TE (1 page)
5 December 2003	Registered office changed on 05/12/03 from: coliseum building 248 whitley road whitley bay tyne & wear NE26 2TE (1 page)
17 November 2003	Return made up to 15/08/03; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
17 November 2003	Return made up to 15/08/03; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
26 April 2003	Particulars of mortgage/charge (3 pages)
26 April 2003	Particulars of mortgage/charge (3 pages)
27 August 2002	New secretary appointed;new director appointed (2 pages)
27 August 2002	Registered office changed on 27/08/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
27 August 2002	New director appointed (2 pages)
27 August 2002	New secretary appointed;new director appointed (2 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	Registered office changed on 27/08/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
15 August 2002	Incorporation (19 pages)
15 August 2002	Incorporation (19 pages)

Zinc Media Holdings Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Business Cheshire