ZINC COMMUNICATE PRODUCTIONS LIMITED

Company Documents

Date	Description
20/06/2520 June 2025	Confirmation statement made on 2025-06-07 with no updates View Document
02/06/252 June 2025	View Document
02/06/252 June 2025	View Document
16/05/2516 May 2025	Total exemption full accounts made up to 2024-12-31 View Document
24/02/2524 February 2025	Registered office address changed from Kings House Royal Court Brook Street Macclesfield SK11 7AE England to 17 Dominion Street London EC2M 2EF on 2025-02-24 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
03/10/243 October 2024	Accounts for a small company made up to 2023-12-31 View Document
20/06/2420 June 2024	Confirmation statement made on 2024-06-07 with no updates View Document
05/10/235 October 2023	Accounts for a small company made up to 2022-12-31 View Document
07/06/237 June 2023	Confirmation statement made on 2023-06-07 with no updates View Document
20/09/2220 September 2022	View Document
20/09/2220 September 2022	View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
15/12/2115 December 2021	View Document
14/10/2114 October 2021	View Document
23/09/2123 September 2021	Total exemption full accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
23/07/2023 July 2020	CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES View Document
18/03/2018 March 2020	CURREXT FROM 30/06/2020 TO 31/12/2020 View Document
16/03/2016 March 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 View Document
11/07/1911 July 2019	CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES View Document
11/07/1911 July 2019	PSC'S CHANGE OF PARTICULARS / TEN ALPS PLC / 15/11/2016 View Document
30/04/1930 April 2019	APPOINTMENT TERMINATED, SECRETARY DAVID GALAN View Document
30/04/1930 April 2019	APPOINTMENT TERMINATED, DIRECTOR DAVID GALAN View Document
30/04/1930 April 2019	DIRECTOR APPOINTED MR MARK DAVID BROWNING View Document
04/12/184 December 2018	FULL ACCOUNTS MADE UP TO 30/06/18 View Document
11/10/1811 October 2018	DIRECTOR APPOINTED MR WILL SAWYER View Document
12/07/1812 July 2018	CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES View Document
16/05/1816 May 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 View Document
16/05/1816 May 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17 View Document
21/03/1821 March 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 View Document
21/03/1821 March 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 View Document
17/07/1717 July 2017	CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES View Document
24/03/1724 March 2017	FULL ACCOUNTS MADE UP TO 30/06/16 View Document
08/11/168 November 2016	APPOINTMENT TERMINATED, DIRECTOR MARK WOOD View Document
11/07/1611 July 2016	CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES View Document
07/04/167 April 2016	FULL ACCOUNTS MADE UP TO 30/06/15 View Document
01/04/161 April 2016	REGISTERED OFFICE CHANGED ON 01/04/2016 FROM TRELAWNEY HOUSE CHESTERGATE MACCLESFIELD CHESHIRE SK11 6DW View Document
26/02/1626 February 2016	APPOINTMENT TERMINATED, DIRECTOR NITIL PATEL View Document
26/02/1626 February 2016	SECRETARY APPOINTED MR DAVID JAMES GALAN View Document
26/02/1626 February 2016	APPOINTMENT TERMINATED, SECRETARY NITIL PATEL View Document
12/02/1612 February 2016	DIRECTOR APPOINTED MR DAVID JAMES GALAN View Document
12/02/1612 February 2016	APPOINTMENT TERMINATED, DIRECTOR STUART BROWN View Document
04/08/154 August 2015	Annual return made up to 31 July 2015 with full list of shareholders View Document
15/04/1515 April 2015	FULL ACCOUNTS MADE UP TO 30/06/14 View Document
09/03/159 March 2015	DIRECTOR APPOINTED MR MARK WILLIAM WOOD View Document
04/08/144 August 2014	Annual return made up to 31 July 2014 with full list of shareholders View Document
16/04/1416 April 2014	CURREXT FROM 31/03/2014 TO 30/06/2014 View Document
17/12/1317 December 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
12/09/1312 September 2013	Annual return made up to 31 July 2013 with full list of shareholders View Document
12/09/1312 September 2013	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STIMPSON View Document
12/09/1312 September 2013	APPOINTMENT TERMINATED, DIRECTOR SCOTT FORD View Document
02/04/132 April 2013	APPOINTMENT TERMINATED, DIRECTOR DEREK MORREN View Document
02/10/122 October 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
14/08/1214 August 2012	Annual return made up to 31 July 2012 with full list of shareholders View Document
21/06/1221 June 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View Document
23/04/1223 April 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
09/03/129 March 2012	APPOINTMENT TERMINATED, DIRECTOR ADRIAN DUNLEAVY View Document
07/03/127 March 2012	APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALLEN View Document
16/01/1216 January 2012	COMPANY NAME CHANGED IN BUSINESS MEDIA LIMITED CERTIFICATE ISSUED ON 16/01/12 View Document
05/01/125 January 2012	COMPANY NAME CHANGED TEN ALPS COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 05/01/12 View Document
05/10/115 October 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
05/08/115 August 2011	Annual return made up to 31 July 2011 with full list of shareholders View Document
26/04/1126 April 2011	DIRECTOR APPOINTED MR NICHOLAS STIMPSON View Document
01/02/111 February 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document
24/01/1124 January 2011	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CONNOCK View Document
07/01/117 January 2011	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
10/11/1010 November 2010	APPOINTMENT TERMINATED, DIRECTOR VINCENT MEIKLEJOHN View Document
02/08/102 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ALLEN / 31/07/2010 View Document
02/08/102 August 2010	Annual return made up to 31 July 2010 with full list of shareholders View Document
02/08/102 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR NITIL PATEL / 31/07/2010 View Document
02/08/102 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JAMES DUNLEAVY / 31/07/2010 View Document
02/08/102 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT MEIKLEJOHN / 31/07/2010 View Document
02/08/102 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ALEXANDER MORREN / 31/07/2010 View Document
02/08/102 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ALEXANDER FORD / 31/07/2010 View Document
02/08/102 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART THOMAS BROWN / 31/07/2010 View Document
02/08/102 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MICHAEL CONNOCK / 31/07/2010 View Document
02/08/102 August 2010	APPOINTMENT TERMINATED, DIRECTOR DAWN BOYFIELD View Document
11/01/1011 January 2010	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
15/10/0915 October 2009	REGISTERED OFFICE CHANGED ON 15/10/2009 FROM 9 SAVOY STREET LONDON WC2E 7HR View Document
30/09/0930 September 2009	DIRECTOR APPOINTED MR SCOTT ALEXANDER FORD View Document
30/09/0930 September 2009	DIRECTOR APPOINTED MS DAWN MARY BOYFIELD View Document
30/09/0930 September 2009	DIRECTOR APPOINTED MR VINCE MEIKLEJOHN View Document
30/09/0930 September 2009	DIRECTOR APPOINTED MR STUART THOMAS BROWN View Document
18/08/0918 August 2009	RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS View Document
18/08/0918 August 2009	DIRECTOR'S CHANGE OF PARTICULARS / DEREK MORREN / 24/09/2008 View Document
18/08/0918 August 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ALLEN / 20/09/2008 View Document
04/02/094 February 2009	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
07/08/087 August 2008	RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS View Document
30/01/0830 January 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 View Document
01/08/071 August 2007	RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS View Document
01/08/071 August 2007	DIRECTOR'S PARTICULARS CHANGED View Document
28/06/0728 June 2007	COMPANY NAME CHANGED TEN ALPS PUBLISHING LIMITED CERTIFICATE ISSUED ON 28/06/07 View Document
01/05/071 May 2007	NEW DIRECTOR APPOINTED View Document

02/02/072 February 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
28/11/0628 November 2006	COMPANY NAME CHANGED MCMILLAN-SCOTT LIMITED CERTIFICATE ISSUED ON 28/11/06 View Document
16/11/0616 November 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 View Document
10/10/0610 October 2006	RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS View Document
02/06/062 June 2006	SECTION 394 View Document
25/05/0625 May 2006	AUDITOR'S RESIGNATION View Document
02/05/062 May 2006	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
27/04/0627 April 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/04/0627 April 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
18/04/0618 April 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
18/04/0618 April 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
18/04/0618 April 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
18/04/0618 April 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
18/04/0618 April 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
18/04/0618 April 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
18/04/0618 April 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
18/04/0618 April 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
18/04/0618 April 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
18/04/0618 April 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
12/04/0612 April 2006	ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 View Document
12/04/0612 April 2006	REGISTERED OFFICE CHANGED ON 12/04/06 FROM: MCMILLAN SCOTT PLC TRELAWNEY HOUSE CHESTERGATE MACCLESFIELD CHESHIRE SK11 6DW View Document
12/04/0612 April 2006	DIRECTOR RESIGNED View Document
12/04/0612 April 2006	DIRECTOR RESIGNED View Document
12/04/0612 April 2006	DIRECTOR RESIGNED View Document
12/04/0612 April 2006	SECRETARY RESIGNED View Document
12/04/0612 April 2006	NEW DIRECTOR APPOINTED View Document
12/04/0612 April 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
12/04/0612 April 2006	NEW DIRECTOR APPOINTED View Document
08/04/068 April 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
28/03/0628 March 2006	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
28/03/0628 March 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
28/03/0628 March 2006	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View Document
28/03/0628 March 2006	REREGISTRATION MEMORANDUM AND ARTICLES View Document
19/01/0619 January 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 View Document
05/08/055 August 2005	RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS View Document
01/02/051 February 2005	£ IC 55491/54397 22/12/04 £ SR 1094@1=1094 View Document
17/11/0417 November 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 View Document
08/09/048 September 2004	RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS View Document
29/07/0429 July 2004	NC INC ALREADY ADJUSTED 09/06/04 View Document
29/07/0429 July 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
29/07/0429 July 2004	£ NC 1005000/1006000 09/0 View Document
08/07/048 July 2004	DIRECTOR RESIGNED View Document
08/07/048 July 2004	NEW DIRECTOR APPOINTED View Document
20/04/0420 April 2004	£ IC 51147/50491 28/01/04 £ SR 656@1=656 View Document
27/02/0427 February 2004	£ NC 1000000/1005000 28/0 View Document
27/02/0427 February 2004	NC INC ALREADY ADJUSTED 28/01/04 View Document
27/02/0427 February 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
27/02/0427 February 2004	DIRECTOR RESIGNED View Document
27/02/0427 February 2004	AGREEMENT 28/01/04 View Document
27/02/0427 February 2004	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
27/02/0427 February 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
02/02/042 February 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 View Document
16/08/0316 August 2003	RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS View Document
07/08/037 August 2003	NEW DIRECTOR APPOINTED View Document
25/04/0325 April 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 View Document
18/04/0318 April 2003	DIRECTOR RESIGNED View Document
30/08/0230 August 2002	RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS View Document
05/02/025 February 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 View Document
14/08/0114 August 2001	RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS View Document
17/11/0017 November 2000	FULL GROUP ACCOUNTS MADE UP TO 30/06/00 View Document
20/10/0020 October 2000	PARTICULARS OF PROPERTY MORTGAGE/CHARGE View Document
12/09/0012 September 2000	RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS View Document
22/06/0022 June 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
16/05/0016 May 2000	GUARANTEE 28/04/00 View Document
13/04/0013 April 2000	NEW DIRECTOR APPOINTED View Document
19/11/9919 November 1999	FULL GROUP ACCOUNTS MADE UP TO 30/06/99 View Document
16/09/9916 September 1999	DIRECTOR'S PARTICULARS CHANGED View Document
16/09/9916 September 1999	RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS View Document
17/04/9917 April 1999	REGISTERED OFFICE CHANGED ON 17/04/99 FROM: TRELAWNEY HOUSE CHESTERGATE MACCLESFIELD CHESHIRE SK11 6DU View Document
31/03/9931 March 1999	NEW DIRECTOR APPOINTED View Document
02/12/982 December 1998	FULL GROUP ACCOUNTS MADE UP TO 30/06/98 View Document
21/08/9821 August 1998	RETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS View Document
02/07/982 July 1998	DIRECTOR RESIGNED View Document
23/03/9823 March 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/03/98 View Document
27/02/9827 February 1998	FULL GROUP ACCOUNTS MADE UP TO 30/06/97 View Document
18/02/9818 February 1998	RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS View Document
11/07/9711 July 1997	NEW DIRECTOR APPOINTED View Document
13/01/9713 January 1997	FULL GROUP ACCOUNTS MADE UP TO 30/06/96 View Document
23/12/9623 December 1996	RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS View Document
12/09/9612 September 1996	NEW DIRECTOR APPOINTED View Document
11/09/9611 September 1996	REGISTERED OFFICE CHANGED ON 11/09/96 FROM: CHARLES ROE HOUSE CHESTERGATE MACCLESFIELD CHESHIRE SK11 6DZ View Document
09/09/969 September 1996	COMPANY NAME CHANGED MCMILLAN GROUP PLC CERTIFICATE ISSUED ON 09/09/96 View Document
31/08/9631 August 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
25/01/9625 January 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
16/01/9616 January 1996	NEW DIRECTOR APPOINTED View Document
16/01/9616 January 1996	SECRETARY RESIGNED View Document
16/01/9616 January 1996	DIRECTOR RESIGNED View Document
16/01/9616 January 1996	NEW DIRECTOR APPOINTED View Document
16/01/9616 January 1996	NEW SECRETARY APPOINTED View Document
16/01/9616 January 1996	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View Document
12/01/9612 January 1996	APPLICATION COMMENCE BUSINESS View Document
12/01/9612 January 1996	AUTHORISATION TO COMMENCE BUSINESS AND BORROW View Document
11/01/9611 January 1996	COMPANY NAME CHANGED MCMILLAN PUBLISHING PLC CERTIFICATE ISSUED ON 11/01/96 View Document
05/12/955 December 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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