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ZONEMEDIA MANAGEMENT LIMITED

Company number 03290575

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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)
22 Nov 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages)
22 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
11 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with no updates	View PDF Confirmation statement made on 6 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	TM01	Termination of appointment of Robert Mcdonald Stewart as a director on 28 June 2023	View PDF Termination of appointment of Robert Mcdonald Stewart as a director on 28 June 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AP01	Appointment of Mr Thomas Morton Prentice as a director on 28 June 2023	View PDF Appointment of Mr Thomas Morton Prentice as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	SH19	Statement of capital on 29 March 2023 GBP 10,007	View PDF Statement of capital on 29 March 2023 GBP 10,007 - link opens in a new window - 5 pages (5 pages)
29 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 28/03/2023	View PDF Resolutions RES13 ‐ Reduce share premium account 28/03/2023 - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	CAP-SS	Solvency Statement dated 28/03/23	View PDF Solvency Statement dated 28/03/23 - link opens in a new window - 1 page (1 page)
29 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with no updates	View PDF Confirmation statement made on 6 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
19 Apr 2022	CH01	Director's details changed for Mr Kevin William Dickie on 13 April 2022	View PDF Director's details changed for Mr Kevin William Dickie on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
09 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with no updates	View PDF Confirmation statement made on 6 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	PSC05	Change of details for Amc Networks International Enterprises Limited as a person with significant control on 1 June 2021	View PDF Change of details for Amc Networks International Enterprises Limited as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	AD01	Registered office address changed from 111 Salusbury Road Salusbury Road London NW6 6RG England to 33 Broadwick Street Soho London W1F 0DQ on 1 June 2021	View PDF Registered office address changed from 111 Salusbury Road Salusbury Road London NW6 6RG England to 33 Broadwick Street Soho London W1F 0DQ on 1 June 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	SH19	Statement of capital on 22 April 2021 GBP 10,007	View PDF Statement of capital on 22 April 2021 GBP 10,007 - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Apr 2021	CAP-SS	Solvency Statement dated 26/03/21	View PDF Solvency Statement dated 26/03/21 - link opens in a new window - 1 page (1 page)
22 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled, reduce other reserve accounts 26/03/2021	View PDF Resolutions RES13 ‐ Share premium account cancelled, reduce other reserve accounts 26/03/2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
09 Dec 2020	CS01	Confirmation statement made on 6 December 2020 with updates	View PDF Confirmation statement made on 6 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 July 2019 GBP 10,007	View PDF Second filing of a statement of capital following an allotment of shares on 22 July 2019 GBP 10,007 - link opens in a new window - 11 pages (11 pages)
18 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with updates	View PDF Confirmation statement made on 6 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)

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ZONEMEDIA MANAGEMENT LIMITED

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