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ZINC TELEVISION LONDON LIMITED

Company number 02800925

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Dec 2019 TM01 Termination of appointment of Fiona Margaret Stourton as a director on 4 December 2019
24 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/19
23 Apr 2019 AP01 Appointment of Mr Mark David Browning as a director on 23 April 2019
23 Apr 2019 TM01 Termination of appointment of David James Galan as a director on 23 April 2019
23 Apr 2019 TM02 Termination of appointment of David James Galan as a secretary on 23 April 2019
26 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
04 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
04 Dec 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/18
11 Oct 2018 AP01 Appointment of Mr Will Sawyer as a director on 11 October 2018
26 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/18
26 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/18
23 May 2018 AA Audit exemption subsidiary accounts made up to 30 June 2017
11 May 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/17
21 Mar 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/17
21 Mar 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/17
26 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with no updates
26 Feb 2018 TM01 Termination of appointment of Brian Lapping as a director on 26 February 2018
27 Mar 2017 AA Full accounts made up to 30 June 2016
17 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
26 Feb 2016 TM01 Termination of appointment of Nitil Patel as a director on 26 February 2016
26 Feb 2016 AP03 Appointment of Mr David James Galan as a secretary on 26 February 2016
26 Feb 2016 TM02 Termination of appointment of Nitil Patel as a secretary on 26 February 2016
15 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
12 Feb 2016 AP01 Appointment of Mr David James Galan as a director on 4 January 2016
14 Jan 2016 AA Full accounts made up to 30 June 2015