ZONEMEDIA MANAGEMENT LIMITED: Filings

  • Overview

    Company NameZONEMEDIA MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03290575
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ZONEMEDIA MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Maritza Saba Martinez-Smith as a director on Jul 17, 2026

    1 pagesTM01

    Termination of appointment of Thomas Morton Prentice as a director on Mar 13, 2026

    1 pagesTM01

    Termination of appointment of Kevin William Dickie as a director on Mar 13, 2026

    1 pagesTM01

    Appointment of Mr Thomas Keaveney as a director on Mar 13, 2026

    2 pagesAP01

    Appointment of Ms Maritza Saba Martinez-Smith as a director on Mar 13, 2026

    2 pagesAP01

    Confirmation statement made on Dec 06, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    31 pagesAA

    Director's details changed for Mr Rutger Andree Wiltens on Jun 19, 2025

    2 pagesCH01

    Change of details for Amc Networks International Enterprises Limited as a person with significant control on Jun 02, 2025

    2 pagesPSC05

    Registered office address changed from 33 Broadwick Street Soho London W1F 0DQ England to 15 Alfred Place London WC1E 7EB on Jun 02, 2025

    1 pagesAD01

    Confirmation statement made on Dec 06, 2024 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Dec 17, 2024

    • Capital: GBP 10,008
    3 pagesSH01

    Full accounts made up to Dec 31, 2023

    37 pagesAA

    Full accounts made up to Dec 31, 2022

    31 pagesAA

    Confirmation statement made on Dec 06, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Robert Mcdonald Stewart as a director on Jun 28, 2023

    1 pagesTM01

    Appointment of Mr Thomas Morton Prentice as a director on Jun 28, 2023

    2 pagesAP01

    Statement of capital on Mar 29, 2023

    • Capital: GBP 10,007
    5 pagesSH19

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium account 28/03/2023
    RES13

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Confirmation statement made on Dec 06, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    34 pagesAA

    Director's details changed for Mr Kevin William Dickie on Apr 13, 2022

    2 pagesCH01

    Full accounts made up to Dec 31, 2020

    35 pagesAA

    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.
    • license: CC0