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 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

    Group of companies' accounts made up to Dec 31, 2023

    75 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Director appointments 22/05/2024
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Nov 21, 2023

    • Capital: GBP 28,456.6588
    3 pagesSH01

    Confirmation statement made on Oct 31, 2023 with no updates

    3 pagesCS01

    Statement of capital following an allotment of shares on Aug 24, 2023

    • Capital: GBP 27,638.3625
    3 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolutions

    Directors appointed/accounts filed 22/rsm uk appointed as auditors 25/05/2023
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Group of companies' accounts made up to Dec 31, 2022

    75 pagesAA

    Confirmation statement made on Oct 31, 2022 with no updates

    3 pagesCS01

    Statement of capital following an allotment of shares on Aug 22, 2022

    • Capital: GBP 27,258.5425
    3 pagesSH01

    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