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ZINC MEDIA HOLDINGS GROUP LIMITED

Company number 04512506

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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)
10 Nov 2011	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
15 Aug 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	View PDF Annual return made up to 15 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Feb 2011	CERTNM	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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
07 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
01 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
10 Jan 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 13 pages (13 pages)
28 Sep 2010	CERTNM	Company name changed twenty first century media LIMITED\certificate issued on 28/09/10 RES15 ‐ Change company name resolution on 2010-09-24	View PDF Company name changed twenty first century media LIMITED\certificate issued on 28/09/10 RES15 ‐ Change company name resolution on 2010-09-24 - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	View PDF Annual return made up to 15 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Aug 2010	CH01	Director's details changed for Mr Derek Alexander Morren on 15 August 2010	View PDF Director's details changed for Mr Derek Alexander Morren on 15 August 2010 - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	CH01	Director's details changed for Mr Nitil Patel on 15 August 2010	View PDF Director's details changed for Mr Nitil Patel on 15 August 2010 - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	CH01	Director's details changed for Mr Adrian James Dunleavy on 15 August 2010	View PDF Director's details changed for Mr Adrian James Dunleavy on 15 August 2010 - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	CH03	Secretary's details changed for Mr Nitil Patel on 15 August 2010	View PDF Secretary's details changed for Mr Nitil Patel on 15 August 2010 - link opens in a new window - 1 page (1 page)
10 Dec 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 15 pages (15 pages)
15 Oct 2009	AD01	Registered office address changed from 9 Savoy Street London WC2E 7HR on 15 October 2009	View PDF Registered office address changed from 9 Savoy Street London WC2E 7HR on 15 October 2009 - link opens in a new window - 1 page (1 page)
18 Aug 2009	363a	Return made up to 15/08/09; full list of members	View PDF Return made up to 15/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Aug 2009	288c	Director's change of particulars / derek morren / 24/09/2008	View PDF Director's change of particulars / derek morren / 24/09/2008 - link opens in a new window - 1 page (1 page)
13 Oct 2008	363a	Return made up to 15/08/08; full list of members	View PDF Return made up to 15/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
10 Oct 2008	288b	Appointment terminated secretary samuel morton	View PDF Appointment terminated secretary samuel morton - link opens in a new window - 1 page (1 page)
10 Sep 2008	288b	Appointment terminated director robert morton	View PDF Appointment terminated director robert morton - link opens in a new window - 1 page (1 page)
10 Sep 2008	288b	Appointment terminated director samuel morton	View PDF Appointment terminated director samuel morton - link opens in a new window - 1 page (1 page)
10 Sep 2008	288b	Appointment terminated director nicholas imrie	View PDF Appointment terminated director nicholas imrie - link opens in a new window - 1 page (1 page)
05 Aug 2008	288a	Director appointed adrian james dunleavy	View PDF Director appointed adrian james dunleavy - link opens in a new window - 3 pages (3 pages)
24 Jul 2008	288a	Director appointed derek alexander morren	View PDF Director appointed derek alexander morren - link opens in a new window - 3 pages (3 pages)
18 Jul 2008	225	Accounting reference date extended from 30/09/2008 to 31/03/2009 alignment with parent or subsidiary	View PDF Accounting reference date extended from 30/09/2008 to 31/03/2009 alignment with parent or subsidiary - link opens in a new window - 1 page (1 page)

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