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ZINC MEDIA GROUP PLC
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ZINC MEDIA GROUP PLC: Filings

    • Overview

    Company NameZINC MEDIA GROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number SC075133
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ZINC MEDIA GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Jun 26, 2026

    • Capital: GBP 37,333.52
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 26, 2026

    • Capital: GBP 36,506.489
    		3 pagesSH01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10

    Registration of charge SC0751330017, created on May 28, 2026

    		43 pagesMR01

    Registration of charge SC0751330018, created on May 28, 2026

    		34 pagesMR01

    Satisfaction of charge SC0751330015 in full

    		1 pagesMR04

    Registration of charge SC0751330016, created on May 28, 2026

    		20 pagesMR01

    Group of companies' accounts made up to Dec 31, 2025

    		143 pagesAA

    Statement of capital following an allotment of shares on Apr 17, 2026

    • Capital: GBP 36,423.785
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 16, 2025

    • Capital: GBP 31,482.07
    		3 pagesSH01

    Termination of appointment of Nicholas James Taylor as a director on Nov 30, 2024

    		1 pagesTM01

    Statement of capital following an allotment of shares on Dec 16, 2025

    • Capital: GBP 30,930.47875
    		3 pagesSH01

    Appointment of Miss Laura Elisabeth Mcgaughey as a director on Nov 22, 2025

    		2 pagesAP01

    Termination of appointment of Will Sawyer as a director on Nov 22, 2025

    		1 pagesTM01

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

    		1 pagesTM02

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

    		2 pagesAP03

    Confirmation statement made on Oct 31, 2025 with no updates

    		3 pagesCS01

    Statement of capital following an allotment of shares on May 01, 2025

    • Capital: GBP 30,930
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 01, 2025

    • Capital: GBP 30,859
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 02, 2024

    • Capital: GBP 30,431
    		3 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolutions

    All other company business approved 22/05/2025
    		RES13

    Group of companies' accounts made up to Dec 31, 2024

    		133 pagesAA

    Confirmation statement made on Oct 31, 2024 with no updates

    		3 pagesCS01

    Appointment of Ms Kathryn Herrick as a director on Oct 01, 2024

    		2 pagesAP01

    Statement of capital following an allotment of shares on Aug 20, 2024

    • Capital: GBP 28,504.225
    		3 pagesSH01
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    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