ZINC TELEVISION REGIONS LIMITED

Overview

Company Name	ZINC TELEVISION REGIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02888301
Jurisdiction	England/Wales
Date of Creation	Jan 17, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ZINC TELEVISION REGIONS LIMITED?

Television programme production activities (59113) / Information and communication

Where is ZINC TELEVISION REGIONS LIMITED located?

Registered Office Address	7 Barossa Place BS1 6SU Bristol England
Undeliverable Registered Office Address	No

What were the previous names of ZINC TELEVISION REGIONS LIMITED?

Previous Company Names
Company Name	From	Until
TEN ALPS TV LIMITED	Apr 30, 2004	Apr 30, 2004
TEN ALPS BROADCASTING LIMITED	Aug 01, 2001	Aug 01, 2001
10 ALPS BROADCASTING LIMITED	Apr 21, 1999	Apr 21, 1999
PLANET 24 (RADIO) LIMITED	Feb 02, 1994	Feb 02, 1994
LIMICO LIMITED	Jan 17, 1994	Jan 17, 1994

What are the latest accounts for ZINC TELEVISION REGIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ZINC TELEVISION REGIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 15, 2027
Next Confirmation Statement Due	Jan 29, 2027
Next Confirmation Statement Made Up To	Jan 15, 2026
Overdue	No

What are the latest filings for ZINC TELEVISION REGIONS LIMITED?

Filings

Date

Description

Document

Type

Jan 19, 2026

Confirmation statement made on Jan 15, 2026 with no updates

3 pages

CS01

Nov 21, 2025

Termination of appointment of Will Sawyer as a director on Nov 21, 2025

1 pages

TM01

Nov 21, 2025

Appointment of Miss Laura Elisabeth Mcgaughey as a director on Nov 21, 2025

2 pages

AP01

Jun 02, 2025

legacy

132 pages

PARENT_ACC

Jun 02, 2025

legacy

3 pages

GUARANTEE2

Jun 02, 2025

legacy

1 pages

AGREEMENT2

May 16, 2025

Total exemption full accounts made up to Dec 31, 2024

7 pages

Jan 23, 2025

Confirmation statement made on Jan 15, 2025 with no updates

3 pages

CS01

Oct 28, 2024

Registered office address changed from Kings House Royal Court Macclesfield SK11 7AE England to 7 Barossa Place Bristol BS1 6SU on Oct 28, 2024

1 pages

AD01

Oct 14, 2024

legacy

1 pages

AGREEMENT2

Oct 14, 2024

legacy

3 pages

GUARANTEE2

Sep 25, 2024

Total exemption full accounts made up to Dec 31, 2023

6 pages

Feb 07, 2024

Confirmation statement made on Jan 15, 2024 with no updates

3 pages

CS01

Sep 01, 2023

legacy

1 pages

AGREEMENT2

Jul 24, 2023

legacy

3 pages

GUARANTEE2

Jul 07, 2023

Total exemption full accounts made up to Dec 31, 2022

6 pages

Jun 23, 2023

Termination of appointment of Andrew Duncan Mckerlie as a director on Jun 23, 2023

1 pages

TM01

Jan 17, 2023

Confirmation statement made on Jan 15, 2023 with no updates

3 pages

CS01

Sep 20, 2022

legacy

3 pages

GUARANTEE2

Sep 09, 2022

Total exemption full accounts made up to Dec 31, 2021

5 pages

Jan 26, 2022

Confirmation statement made on Jan 15, 2022 with no updates

3 pages

CS01

Nov 15, 2021

legacy

1 pages

AGREEMENT2

Oct 14, 2021

legacy

3 pages

GUARANTEE2

Sep 23, 2021

Total exemption full accounts made up to Dec 31, 2020

5 pages

May 19, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	May 19, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 26, 2021	RES15

View All Filings

Who are the officers of ZINC TELEVISION REGIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWNING, Mark David Bressenden Place SW1E 5BH London 13th Floor, Portland House England	Apr 23, 2019		Director	Bressenden Place SW1E 5BH London 13th Floor, Portland House England	England	British	1972-4	98542150002
MCGAUGHEY, Laura Elisabeth Dominion Street EC2M 2EF London 17 England	Nov 21, 2025		Director	Dominion Street EC2M 2EF London 17 England	England	British	1976-9	324996970001
ALLI, Waheed, Lord Apartment 41-42 Harlequin Court 20 Tavistock Street WC2E 7NZ London	Jan 31, 1994	Apr 06, 1999	Secretary	Apartment 41-42 Harlequin Court 20 Tavistock Street WC2E 7NZ London		British		78970290002
GALAN, David James Bressenden Place SW1E 5BH London 13th Floor, Portland House	Feb 26, 2016	Apr 23, 2019	Secretary	Bressenden Place SW1E 5BH London 13th Floor, Portland House				205536020001
PATEL, Nitil 6 Alfriston Road SW11 6NN London	Mar 27, 2006	Feb 26, 2016	Secretary	6 Alfriston Road SW11 6NN London		British		126644210001
SHAW, Desmond Alexander Dunkirk Road South Dunkirk ME13 9PD Faversham Orchard View Kent United Kingdom	Apr 06, 1999	Mar 27, 2006	Secretary	Dunkirk Road South Dunkirk ME13 9PD Faversham Orchard View Kent United Kingdom		Australian		200477610001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jan 17, 1994	Jan 31, 1994	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
ALLEN, Anthony Barnfield Road AL5 5TH Harpenden 45 Hertfordshire United Kingdom	Dec 10, 2001	Feb 28, 2012	Director	Barnfield Road AL5 5TH Harpenden 45 Hertfordshire United Kingdom	England	Canadian	1973-9	122079630003
ALLI, Waheed, Lord Apartment 41-42 Harlequin Court 20 Tavistock Street WC2E 7NZ London	Jan 31, 1994	Apr 06, 1999	Director	Apartment 41-42 Harlequin Court 20 Tavistock Street WC2E 7NZ London	United Kingdom	British	1964-11	78970290002
CASH, Samuel Newman Charles 37 Saint Georges Square SW1V 3QN London	Mar 08, 2002	Dec 31, 2007	Director	37 Saint Georges Square SW1V 3QN London		British	1971-4	81099100001
CONNOCK, Alexander Michael 26 Castleford Drive Prestbury SK10 4BG Macclesfield Cheshire	Jul 01, 1996	Jul 31, 2011	Director	26 Castleford Drive Prestbury SK10 4BG Macclesfield Cheshire	United Kingdom	British	1965-6	48562450004
DURKAN, Mary Margaret 94a Ulleswater Road Southgate N14 7BT London	Mar 09, 1995	Apr 06, 1999	Director	94a Ulleswater Road Southgate N14 7BT London		British	1960-2	42948540001
GALAN, David James Bressenden Place SW1E 5BH London 13th Floor, Portland House	Jan 04, 2016	Apr 23, 2019	Director	Bressenden Place SW1E 5BH London 13th Floor, Portland House	United Kingdom	British	1974-3	96736480002
GELDOF, Robert Frederick Zenon, Sir 57 Prince Of Wales Mansions Prince Of Wales Drive SW11 4BH London	Jan 31, 1994	Dec 31, 2009	Director	57 Prince Of Wales Mansions Prince Of Wales Drive SW11 4BH London	United Kingdom	Irish	1951-10	36874080002
HEALY, Clare 14 Ridgeway Court Ridgeway Road RH1 6PG Redhill Surrey	Sep 01, 2003	Nov 17, 2003	Director	14 Ridgeway Court Ridgeway Road RH1 6PG Redhill Surrey		British	1963-8	84586150001
JIANG, Lu 25 Anchorage Point E14 8NE London	Jun 01, 2006	Apr 16, 2007	Director	25 Anchorage Point E14 8NE London		Chinese	1969-3	114173140001
MCGUINNESS, Gerald William 4 St Johns Road AL5 1DJ Harpenden Hertfordshire	Mar 09, 1995	Apr 06, 1999	Director	4 St Johns Road AL5 1DJ Harpenden Hertfordshire		British	1939-12	43426040001
MCKERLIE, Andrew Duncan Royal Court SK11 7AE Macclesfield Kings House England	Mar 20, 2013	Jun 23, 2023	Director	Royal Court SK11 7AE Macclesfield Kings House England	England	British	1964-11	132654770001
PARSONS, Charles Andrew 1 Almeida Street N1 1TA London	Jan 31, 1994	Apr 06, 1999	Director	1 Almeida Street N1 1TA London		British	1958-8	35034520001
PATEL, Nitil 6 Alfriston Road SW11 6NN London	Sep 22, 2000	Feb 26, 2016	Director	6 Alfriston Road SW11 6NN London	England	British	1970-6	126644210001
PHILLIPS, Jo 41 Sotheby Road N5 2UP London	May 08, 2002	Dec 31, 2007	Director	41 Sotheby Road N5 2UP London		British	1956-8	83931590002
SAGGERS, Michael Terry 7 Globe Court Bengeo Street Bengeo SG14 3HA Hertford Hertfordshire	Jan 17, 1994	Jan 31, 1994	Director	7 Globe Court Bengeo Street Bengeo SG14 3HA Hertford Hertfordshire		British	1942-12	33600740001
SANDLER, Paul Gerard Flat 3 45 Compayne Gardens NW6 3DB London	Mar 09, 1995	Jul 01, 1996	Director	Flat 3 45 Compayne Gardens NW6 3DB London		British	1962-12	43426120001
SAWYER, Will Barossa Place BS1 6SU Bristol 7 England	Oct 11, 2018	Nov 21, 2025	Director	Barossa Place BS1 6SU Bristol 7 England	England	British	1978-2	251243750001
SHAW, Desmond Alexander Dunkirk Road South Dunkirk ME13 9PD Faversham Orchard View Kent United Kingdom	Jun 24, 1998	Jul 24, 2015	Director	Dunkirk Road South Dunkirk ME13 9PD Faversham Orchard View Kent United Kingdom	England	Australian	1957-7	200477610001
STOURTON, Fiona Margaret Bressenden Place SW1E 5BH London 13th Floor, Portland House England	Mar 20, 2013	Dec 04, 2019	Director	Bressenden Place SW1E 5BH London 13th Floor, Portland House England	United Kingdom	British	1957-8	107460800001
WALDEN, Alastair Brian Landfall Fort Road GY1 1ZU St Peter Port Guernsey	Jul 30, 2001	Dec 31, 2009	Director	Landfall Fort Road GY1 1ZU St Peter Port Guernsey	Channel Islands	British	1932-7	76089530001
WATSON, Anna Judith 57 Southdown Road AL5 1PQ Harpenden Hertfordshire	Aug 24, 2005	Dec 31, 2007	Director	57 Southdown Road AL5 1PQ Harpenden Hertfordshire		British	1975-10	107411410002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ZINC TELEVISION REGIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Zinc Media Group Plc

Apr 06, 2016

Exchange Crescent

Conference Square

EH3 8AN Edinburgh

Scotland

Legal Form	Public Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Companies Registry Of Scotland
Registration Number	Sc075133

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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