Zinc Media Group Plc

Company Name	Zinc Media Group Plc
Company Status	Active
Company Number	SC075133
Category	Public Limited Company
Incorporation Date	9 June 1981(42 years, 11 months ago)
Previous Names	Ten Alps Communications Plc and Ten Alps Plc

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Nicholas James Taylor
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 April 2017(35 years, 10 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Mr Will Sawyer
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	09 October 2018(37 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	C/O Cms Cmno Llp 4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Mr Mark David Browning
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 April 2019(37 years, 10 months after company formation)
Appointment Duration	5 years
Role	CEO
Country of Residence	England
Correspondence Address	17 Dominion Street London EC2M 2EF

Secretary Name	Mr Will Sawyer
Status	Current
Appointed	23 April 2019(37 years, 10 months after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Mr Christopher James Satterthwaite
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(38 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Role	Non-Exec Director
Country of Residence	England
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Mr Andrew Sheldon Garard
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 September 2019(38 years, 3 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Mr Lester William David Corney
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1988(7 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 06 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Chaucers Puttenham Road Seale Farnham Surrey GU10 1HP

Director Name	Mrs Amanda Victoria Dalm
Nationality	British
Status	Resigned
Appointed	03 November 1988(7 years, 4 months after company formation)
Appointment Duration	5 months (resigned 06 April 1989)
Role	Company Director
Correspondence Address	3 Glenmachan Cottage Belfast County Antrim BT4 2LF Northern Ireland

Director Name	John Frederick French
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1988(7 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 May 1993)
Role	Company Director
Correspondence Address	Triggles House Hole Street Ashington Surrey Rm20

Secretary Name	Mr Martin Graham Rands
Nationality	British
Status	Resigned
Appointed	31 May 1991(9 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 May 1995)
Role	Company Director
Correspondence Address	Osprey House 10 Little Portland Street London W1N 5DF

Director Name	Mr Derek Robert Brightwell
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(10 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 May 1993)
Role	Marketing&Advising
Correspondence Address	Clarkes Farm Harts Lane Ardleigh Colchester Essex CO7 7OH

Director Name	Mark William Bindloss Gibb
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1995(13 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 June 1997)
Role	Advertising Executive
Correspondence Address	Waterside House 48 Chilton Foliat Hungerford Berkshire RG17 0TG

Secretary Name	Timothy Dale Gordon
Nationality	American
Status	Resigned
Appointed	17 May 1995(13 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 August 1996)
Role	Company Director
Correspondence Address	Silvermead Cottage Green Lane Chobham Surrey GU24 8PH

Secretary Name	Mr Paul Frederick Ranford
Nationality	British
Status	Resigned
Appointed	09 August 1996(15 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bacombe Beeches 89 Ellesborough Road Wendover Aylesbury Buckinghamshire HP22 6ES

Director Name	Robert Alexander Hammond Chambers
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(16 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Liberton Tower Lane Edinburgh Midlothian EH16 6TQ Scotland

Director Name	Mr Richard Michael Hughes
Date of Birth	May 1963 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	01 June 1998(16 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 October 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 St Georges Road Farnham Surrey GU9 8NB

Secretary Name	Mr Richard Michael Hughes
Nationality	English
Status	Resigned
Appointed	01 June 1998(16 years, 12 months after company formation)
Appointment Duration	7 months (resigned 31 December 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 St Georges Road Farnham Surrey GU9 8NB

Secretary Name	James Ralph Parnell Davies
Nationality	British
Status	Resigned
Appointed	01 January 1999(17 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	23 Hampden Avenue Chesham Buckinghamshire HP5 2HL

Director Name	Roderick Charles Fraser
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2000(18 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 June 2000)
Role	Chartered Accountant
Correspondence Address	Hampton Lodge The Green Hampton Court Road East Molesey Surrey KT8 9BP

Secretary Name	Mr Munir Akberali Samji
Nationality	British
Status	Resigned
Appointed	05 October 2000(19 years, 4 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 30 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Lynford Close Barnet Hertfordshire EN5 3HQ

Director Name	Mr Stephen John Barclay
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2001(19 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 July 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	71 Raynham Norfolk Crescent London W2 2PQ

Director Name	Sir Robert Frederick Zenon Geldof
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 July 2001(20 years, 1 month after company formation)
Appointment Duration	13 years, 10 months (resigned 17 June 2015)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	57 Prince Of Wales Mansions Prince Of Wales Drive London SW11 4BH

Director Name	Mr Alexander Michael Connock
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2001(20 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 07 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Castleford Drive Prestbury Macclesfield Cheshire SK10 4BG

Director Name	Philip John Griffiths Caldwell
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2001(20 years, 1 month after company formation)
Appointment Duration	4 years (resigned 26 August 2005)
Role	Company Director
Correspondence Address	La Seigneurie Pleinmont Torteval Guernsey GY8 0QP

Secretary Name	Mr Nitil Patel
Nationality	British
Status	Resigned
Appointed	30 July 2001(20 years, 1 month after company formation)
Appointment Duration	14 years, 7 months (resigned 26 February 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Alfriston Road London SW11 6NN

Director Name	Mr Timothy James Douro Hoare
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2007(25 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 10 July 2015)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Canaccord Genuity Limited 88 Wood Street London EC2V 7QR

Director Name	Mr Adrian James Dunleavy
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2008(27 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roundstone House Millington Cheshire WA14 3RG

Director Name	Mr Peter Michael Bertram
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2011(29 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland

Director Name	Mr Jonathan Philip Pryce Goodwin
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2015(34 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 05 November 2018)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	17 Old Court Place Kensington London W8 4PL

Director Name	Mr David James Galan
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2016(34 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland

Secretary Name	Mr David James Galan
Status	Resigned
Appointed	26 February 2016(34 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 April 2019)
Role	Company Director
Correspondence Address	7 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland

Director Name	Mr Douglas Harry Alexander Bell
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2018(37 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 December 2019)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Old Costerton Costerton Pathhead EH37 5ST Scotland

Secretary Name	Davidson & Garden (Corporation)
Status	Resigned
Appointed	03 November 1988(7 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 1990)
Correspondence Address	2 Queens Road Aberdeen Aberdeenshire AB1 6YT Scotland

Secretary Name	Peterkins, Solicitors (Corporation)
Status	Resigned
Appointed	01 January 1990(8 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 1991)
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	31 August 2000(19 years, 2 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 25 September 2000)
Correspondence Address	22 Melton Street London NW1 2BW

Contact

Website	www.tenalps.com/
Telephone	020 78782311
Telephone region	London

Location

Registered Address	C/O Cms Cmno Llp 4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

276.7m at £0.02	Shareholder Name Missing 93.38% Deferred
144.9m at £0.001	Herald Investment Management 2.44% Ordinary
65.3m at £0.001	Artemis Investment Management 1.10% Ordinary
50m at £0.001	Luke Johnson 0.84% Ordinary
46.4m at £0.001	Shareholder Name Missing 0.78% Ordinary
27.5m at £0.001	Broadwalk Asset Mgt LLP 0.46% Ordinary
23.6m at £0.001	John Booth 0.40% Ordinary
19.1m at £0.001	N & 1 Singer 0.32% Ordinary
15m at £0.001	Charles Street Sec LLP 0.25% Ordinary
6.5m at £0.001	R.f.z. Geldof 0.11% Ordinary
5.9m at £0.001	T.j.d. Hoare 0.10% Ordinary
5.3m at £0.001	Banque Heritage 0.09% Ordinary
3.5m at £0.001	John Booth Charitable Foundation 0.06% Ordinary
2.8m at £0.001	Peter Bertram 0.05% Ordinary
2.5m at £0.001	Mark Wood 0.04% Ordinary
1.1m at £0.001	Nitil Patel 0.02% Ordinary
2.9m at £0.0001	Shareholder Name Missing 0.00% Preference

Financials

Year	2014
Turnover	£20,467,000
Gross Profit	£6,788,000
Net Worth	-£9,618,000
Cash	£1,914,000
Current Liabilities	£17,177,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Charges

30 March 2007	Delivered on: 19 April 2007 Satisfied on: 24 May 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: By way of legal mortgage all estates or interests in the freehold and leasehold property including fixed charges and floating charge over all assets - see form 410 schedule for full details. Fully Satisfied
31 March 2006	Delivered on: 13 April 2006 Satisfied on: 24 May 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of charge over desposit Secured details: All sums due or to become due. Particulars: Right, title and interest in and to the deposit...see mortgage document for full details. Fully Satisfied
31 March 2006	Delivered on: 13 April 2006 Satisfied on: 20 June 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Legal mortgage over freehold and leasehold property; fixed and floating charges over assets. Fully Satisfied
31 March 2006	Delivered on: 13 April 2006 Satisfied on: 20 June 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
23 December 1998	Delivered on: 7 January 1999 Satisfied on: 20 September 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All sums due or to become due. Particulars: 3RD & 4TH floors,hamilton house,mabledon place,london. Fully Satisfied
7 May 1998	Delivered on: 13 May 1998 Satisfied on: 3 April 2006 Persons entitled: National Westminster Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
15 August 1994	Delivered on: 25 August 1994 Satisfied on: 29 July 1998 Persons entitled: Midland Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
4 August 1994	Delivered on: 12 August 1994 Satisfied on: 6 July 1998 Persons entitled: Midland Bank PLC Classification: Fixed charge Secured details: All sums due or to become due. Particulars: All book debts and other debts now and from time to time due,owing or incurred to the company. Fully Satisfied
31 January 2011	Delivered on: 3 February 2011 Satisfied on: 20 June 2012 Persons entitled: Bank of Scotland PLC Classification: Omnibus guarantee and set-off agreement Secured details: All sums due or to become due. Particulars: Provisions of agreement and guarantee please see form for more details. Fully Satisfied
2 July 2008	Delivered on: 5 July 2008 Satisfied on: 24 May 2012 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
6 March 2008	Delivered on: 20 March 2008 Satisfied on: 20 June 2012 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: Debenture including legal mortgage over freehold and leasehold property and fixed and floating charge over all assets. Fully Satisfied
22 June 2007	Delivered on: 3 July 2007 Satisfied on: 24 May 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
27 September 1991	Delivered on: 14 October 1991 Satisfied on: 18 May 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
17 September 2020	Delivered on: 25 September 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
17 January 2011	Delivered on: 3 February 2011 Persons entitled: Herald Gp Ii Limited Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

12 September 2023	Statement of capital following an allotment of shares on 24 August 2023 GBP 27,638.3625 (3 pages)
26 May 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Directors appointed/accounts filed 22/rsm uk appointed as auditors 25/05/2023 RES10 ‐ Resolution of allotment of securities (3 pages)
9 May 2023	Group of companies' accounts made up to 31 December 2022 (75 pages)
4 November 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
12 September 2022	Statement of capital following an allotment of shares on 22 August 2022 GBP 27,258.5425 (3 pages)
8 September 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
8 June 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ 31/12/21 adopted/rsm uk appointed/director's appointed 26/05/2022 (3 pages)
26 April 2022	Group of companies' accounts made up to 31 December 2021 (75 pages)
22 November 2021	Director's details changed for Mr Mark David Browning on 22 November 2021 (2 pages)
22 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
1 October 2021	Registered office address changed from 7 Exchange Crescent Conference Square Edinburgh EH3 8AN to C/O Cms Cmno Llp 4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 1 October 2021 (1 page)
23 June 2021	Statement of capital following an allotment of shares on 11 June 2021 GBP 20,251.1488 (3 pages)
23 June 2021	Statement of capital following an allotment of shares on 11 June 2021 GBP 20,251.14875 (3 pages)
16 June 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ All other company business approved 28/05/2021 RES10 ‐ Resolution of allotment of securities (3 pages)
26 May 2021	Director's details changed for Mr Christopher James Satterthwaite on 26 May 2021 (2 pages)
26 May 2021	Director's details changed for Mr Andrew Sheldon Garard on 26 May 2021 (2 pages)
26 May 2021	Secretary's details changed for Mr Will Sawyer on 26 May 2021 (1 page)
26 May 2021	Director's details changed for Mr Nicholas James Taylor on 26 May 2021 (2 pages)
25 May 2021	Group of companies' accounts made up to 31 December 2020 (82 pages)
18 January 2021	Confirmation statement made on 31 October 2020 with no updates (3 pages)
2 December 2020	Statement of capital following an allotment of shares on 18 November 2020 GBP 19,953.80 (4 pages)
2 December 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Director loan 16/11/2020 RES10 ‐ Resolution of allotment of securities (1 page)
25 September 2020	Registration of charge SC0751330015, created on 17 September 2020 (26 pages)
14 September 2020	Cancellation of shares. Statement of capital on 3 September 2020 GBP 9,928.64 (4 pages)
14 September 2020	Statement of capital following an allotment of shares on 3 September 2020 GBP 6,853,685.33 (6 pages)
3 September 2020	Statement of capital on 3 September 2020 GBP 9,928.64 (5 pages)
3 September 2020	Reduction of iss capital and minute (oc) (2 pages)
3 September 2020	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
12 August 2020	Statement of capital following an allotment of shares on 1 November 2019 GBP 5,927,803.16 (8 pages)
12 August 2020	Statement of capital following an allotment of shares on 13 February 2020 GBP 5,940,497.24 (4 pages)
31 July 2020	Statement of capital following an allotment of shares on 19 February 2020 GBP 5,940,538.90 (4 pages)
19 February 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Every 500 ordinary shares of 0.00025 pence each be consolidated into one new consolidated ordinary share of 0.125 pence. The grant of the waiver to make a general offer to shareholders be approved. Capital reduction of shares. The 767354 preference shares of Â£0.01 each be subdivided into 852615 new ordinary shares of 0.00025 pence each and 332049 deferred shares. 12/02/2020 RES01 ‐ Resolution of adoption of Articles of Association (69 pages)
6 January 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That the company be and is hereby generally and unconditionally authorised pursuant to section 701 of the act to make one or more market purchases (within the meaning of section 693(4) of the act) of ordinary shares 12/12/2019 RES10 ‐ Resolution of allotment of securities (3 pages)
6 December 2019	Termination of appointment of Douglas Harry Alexander Bell as a director on 6 December 2019 (1 page)
20 November 2019	Group of companies' accounts made up to 30 June 2019 (66 pages)
11 November 2019	Confirmation statement made on 31 October 2019 with updates (5 pages)
11 November 2019	Current accounting period extended from 30 June 2020 to 31 December 2020 (1 page)
3 September 2019	Appointment of Mr Andrew Sheldon Garard as a director on 2 September 2019 (2 pages)
3 September 2019	Termination of appointment of David James Galan as a director on 2 September 2019 (1 page)
5 August 2019	Termination of appointment of Peter Michael Bertram as a director on 31 July 2019 (1 page)
3 July 2019	Appointment of Mr Christopher James Satterthwaite as a director on 1 July 2019 (2 pages)
23 April 2019	Appointment of Mr Will Sawyer as a secretary on 23 April 2019 (2 pages)
23 April 2019	Appointment of Mr Mark David Browning as a director on 23 April 2019 (2 pages)
23 April 2019	Termination of appointment of David James Galan as a secretary on 23 April 2019 (1 page)
26 February 2019	Notification of Herald Investment Trust Plc as a person with significant control on 6 April 2016 (2 pages)
5 December 2018	Statement of capital following an allotment of shares on 2 November 2018 GBP 5,927,634.13 (8 pages)
13 November 2018	Confirmation statement made on 31 October 2018 with updates (5 pages)
7 November 2018	Termination of appointment of Jonathan Philip Pryce Goodwin as a director on 5 November 2018 (1 page)
7 November 2018	Group of companies' accounts made up to 30 June 2018 (70 pages)
7 November 2018	Appointment of Mr Douglas Harry Alexander Bell as a director on 5 November 2018 (2 pages)
9 October 2018	Appointment of Mr Will Sawyer as a director on 9 October 2018 (2 pages)
30 April 2018	Amended group of companies' accounts made up to 30 June 2017 (70 pages)
14 December 2017	Statement of capital following an allotment of shares on 14 November 2017 GBP 5,927,494.85 (8 pages)
14 December 2017	Statement of capital following an allotment of shares on 14 November 2017 GBP 5,927,494.85 (8 pages)
8 December 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
8 December 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
23 November 2017	Group of companies' accounts made up to 30 June 2017 (66 pages)
23 November 2017	Group of companies' accounts made up to 30 June 2017 (66 pages)
8 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
3 April 2017	Appointment of Mr Nicholas James Taylor as a director on 3 April 2017 (2 pages)
3 April 2017	Appointment of Mr Nicholas James Taylor as a director on 3 April 2017 (2 pages)
16 March 2017	Termination of appointment of Luke Oliver Johnson as a director on 15 March 2017 (1 page)
16 March 2017	Termination of appointment of Luke Oliver Johnson as a director on 15 March 2017 (1 page)
16 December 2016	Statement of capital following an allotment of shares on 7 December 2016 GBP 5,925,842.79 (8 pages)
16 December 2016	Statement of capital following an allotment of shares on 7 December 2016 GBP 5,925,842.79 (8 pages)
2 December 2016	Group of companies' accounts made up to 30 June 2016 (64 pages)
2 December 2016	Group of companies' accounts made up to 30 June 2016 (64 pages)
29 November 2016	Statement of capital following an allotment of shares on 16 November 2016 GBP 5,925,822.79 (6 pages)
29 November 2016	Sub-division of shares on 15 November 2016 (6 pages)
29 November 2016	Sub-division of shares on 15 November 2016 (6 pages)
29 November 2016	Statement of capital following an allotment of shares on 16 November 2016 GBP 5,925,822.79 (6 pages)
22 November 2016	Particulars of variation of rights attached to shares (2 pages)
22 November 2016	Particulars of variation of rights attached to shares (2 pages)
22 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Approving company right to make market purchases of own shares/company name change 15/11/2016 (68 pages)
22 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Approving company right to make market purchases of own shares/company name change 15/11/2016 (68 pages)
22 November 2016	Change of share class name or designation (2 pages)
22 November 2016	Change of share class name or designation (2 pages)
15 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-15 (3 pages)
15 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-15 (3 pages)
1 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
20 September 2016	Termination of appointment of Nitil Patel as a director on 26 February 2016 (1 page)
20 September 2016	Termination of appointment of Mark William Wood as a director on 30 June 2016 (1 page)
20 September 2016	Termination of appointment of Nitil Patel as a director on 26 February 2016 (1 page)
20 September 2016	Termination of appointment of Mark William Wood as a director on 30 June 2016 (1 page)
21 March 2016	Satisfaction of charge 13 in full (1 page)
21 March 2016	Satisfaction of charge 13 in full (1 page)
26 February 2016	Appointment of Mr David James Galan as a secretary on 26 February 2016 (2 pages)
26 February 2016	Appointment of Mr David James Galan as a secretary on 26 February 2016 (2 pages)
26 February 2016	Termination of appointment of Nitil Patel as a secretary on 26 February 2016 (1 page)
26 February 2016	Termination of appointment of Nitil Patel as a secretary on 26 February 2016 (1 page)
12 January 2016	Appointment of Mr David James Galan as a director on 4 January 2016 (2 pages)
12 January 2016	Appointment of Mr David James Galan as a director on 4 January 2016 (2 pages)
3 December 2015	Group of companies' accounts made up to 30 June 2015 (58 pages)
3 December 2015	Group of companies' accounts made up to 30 June 2015 (58 pages)
17 November 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share capital reduced by Â£5,505,653.64 cancellation of deferred shares 1.99 pence each. 10/07/2015 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (68 pages)
17 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share capital reduced by Â£5,505,653.64 cancellation of deferred shares 1.99 pence each. 10/07/2015 (68 pages)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 5,925,341.8409 (9 pages)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 5,925,341.8409 (9 pages)
20 July 2015	Appointment of Mr Jonathan Philip Pryce Goodwin as a director on 13 July 2015 (2 pages)
20 July 2015	Termination of appointment of Timothy James Douro Hoare as a director on 10 July 2015 (1 page)
20 July 2015	Termination of appointment of Robert Frederick Zenon Geldof as a director on 17 June 2015 (1 page)
20 July 2015	Appointment of Mr Luke Oliver Johnson as a director on 13 July 2015 (2 pages)
20 July 2015	Appointment of Mr Luke Oliver Johnson as a director on 13 July 2015 (2 pages)
20 July 2015	Termination of appointment of Timothy James Douro Hoare as a director on 10 July 2015 (1 page)
20 July 2015	Appointment of Mr Jonathan Philip Pryce Goodwin as a director on 13 July 2015 (2 pages)
20 July 2015	Termination of appointment of Robert Frederick Zenon Geldof as a director on 17 June 2015 (1 page)
15 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of share capital reorganisation and capital reduction 10/07/2015 (67 pages)
15 July 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Approval of share capital reorganisation and capital reduction 10/07/2015 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (67 pages)
15 July 2015	Change of share class name or designation (2 pages)
15 July 2015	Statement of capital following an allotment of shares on 13 July 2015 GBP 5,925,341.84 (4 pages)
15 July 2015	Change of share class name or designation (2 pages)
15 July 2015	Particulars of variation of rights attached to shares (3 pages)
15 July 2015	Particulars of variation of rights attached to shares (3 pages)
15 July 2015	Consolidation and sub-division of shares on 10 July 2015 (5 pages)
15 July 2015	Statement of capital following an allotment of shares on 13 July 2015 GBP 5,925,341.84 (4 pages)
15 July 2015	Consolidation and sub-division of shares on 10 July 2015 (5 pages)
9 April 2015	Termination of appointment of Alastair Brian Walden as a director on 30 March 2015 (2 pages)
9 April 2015	Termination of appointment of Alastair Brian Walden as a director on 30 March 2015 (2 pages)
9 January 2015	Group of companies' accounts made up to 30 June 2014 (50 pages)
9 January 2015	Group of companies' accounts made up to 30 June 2014 (50 pages)
31 October 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 5,533,320.24 (9 pages)
31 October 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 5,533,320.24 (9 pages)
5 September 2014	Appointment of Mr Mark William Wood as a director on 24 July 2014 (2 pages)
5 September 2014	Appointment of Mr Mark William Wood as a director on 24 July 2014 (2 pages)
7 April 2014	Current accounting period extended from 29 March 2014 to 30 June 2014 (1 page)
7 April 2014	Current accounting period extended from 29 March 2014 to 30 June 2014 (1 page)
1 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 5,533,320.24 (8 pages)
1 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 5,533,320.24 (8 pages)
26 September 2013	Group of companies' accounts made up to 31 March 2013 (58 pages)
26 September 2013	Group of companies' accounts made up to 31 March 2013 (58 pages)
2 April 2013	Registered office address changed from Links House Suite 4/2 Links Place Edinburgh EH6 7EZ on 2 April 2013 (1 page)
2 April 2013	Registered office address changed from Links House Suite 4/2 Links Place Edinburgh EH6 7EZ on 2 April 2013 (1 page)
1 November 2012	Director's details changed for Timothy James Douro Hoare on 8 April 2012 (2 pages)
1 November 2012	Annual return made up to 31 October 2012 no member list (7 pages)
1 November 2012	Director's details changed for Mr Timothy James Douro Hoare on 9 April 2012 (2 pages)
1 November 2012	Director's details changed for Mr Timothy James Douro Hoare on 9 April 2012 (2 pages)
1 November 2012	Director's details changed for Mr Timothy James Douro Hoare on 9 April 2012 (2 pages)
1 November 2012	Annual return made up to 31 October 2012 no member list (7 pages)
1 November 2012	Director's details changed for Timothy James Douro Hoare on 8 April 2012 (2 pages)
1 November 2012	Director's details changed for Timothy James Douro Hoare on 8 April 2012 (2 pages)
18 September 2012	Group of companies' accounts made up to 31 March 2012 (92 pages)
18 September 2012	Group of companies' accounts made up to 31 March 2012 (92 pages)
21 August 2012	Termination of appointment of Adrian Dunleavy as a director (1 page)
21 August 2012	Termination of appointment of Adrian Dunleavy as a director (1 page)
20 June 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 6 (3 pages)
20 June 2012	Statement of satisfaction in full or in part of a charge /full /charge no 14 (3 pages)
20 June 2012	Statement of satisfaction in full or in part of a charge /full /charge no 14 (3 pages)
20 June 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 11 (3 pages)
20 June 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 7 (3 pages)
20 June 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 11 (3 pages)
20 June 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 6 (3 pages)
20 June 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 7 (3 pages)
25 May 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 9 (3 pages)
25 May 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 10 (3 pages)
25 May 2012	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
25 May 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 12 (3 pages)
25 May 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 10 (3 pages)
25 May 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 9 (3 pages)
25 May 2012	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
25 May 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 12 (3 pages)
8 May 2012	Statement of capital following an allotment of shares on 26 April 2012 GBP 5,050,820.24 (4 pages)
8 May 2012	Statement of capital following an allotment of shares on 26 April 2012 GBP 5,050,820.24 (4 pages)
15 December 2011	Director's details changed for Alastair Brian Walden on 31 October 2011 (2 pages)
15 December 2011	Annual return made up to 31 October 2011 no member list (8 pages)
15 December 2011	Annual return made up to 31 October 2011 no member list (8 pages)
15 December 2011	Director's details changed for Alastair Brian Walden on 31 October 2011 (2 pages)
15 December 2011	Termination of appointment of Alexander Connock as a director (1 page)
15 December 2011	Termination of appointment of Alexander Connock as a director (1 page)
26 September 2011	Group of companies' accounts made up to 31 March 2011 (43 pages)
26 September 2011	Group of companies' accounts made up to 31 March 2011 (43 pages)
17 February 2011	Memorandum and Articles of Association (47 pages)
17 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 February 2011	Memorandum and Articles of Association (47 pages)
3 February 2011	Particulars of a mortgage or charge / charge no: 13 (10 pages)
3 February 2011	Particulars of a mortgage or charge / charge no: 13 (10 pages)
3 February 2011	Particulars of a mortgage or charge / charge no: 14 (8 pages)
3 February 2011	Particulars of a mortgage or charge / charge no: 14 (8 pages)
31 January 2011	Appointment of Mr Peter Michael Bertram as a director (3 pages)
31 January 2011	Appointment of Mr Peter Michael Bertram as a director (3 pages)
16 November 2010	Annual return made up to 31 October 2010 with bulk list of shareholders (19 pages)
16 November 2010	Annual return made up to 31 October 2010 with bulk list of shareholders (19 pages)
11 November 2010	Registered office address changed from Great Michael House 14 Links Place Edinburgh EH6 7EZ on 11 November 2010 (2 pages)
11 November 2010	Resolutions RES13 ‐ Accs accepted/re-appoint aud/dir 25/08/2010 RES10 ‐ Resolution of allotment of securities (2 pages)
11 November 2010	Registered office address changed from Great Michael House 14 Links Place Edinburgh EH6 7EZ on 11 November 2010 (2 pages)
11 November 2010	Resolutions RES13 ‐ Accs accepted/re-appoint aud/dir 25/08/2010 RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
24 September 2010	Group of companies' accounts made up to 31 March 2010 (43 pages)
24 September 2010	Group of companies' accounts made up to 31 March 2010 (43 pages)
25 May 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 1,470,333.52 (4 pages)
25 May 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 1,470,333.52 (4 pages)
25 May 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 1,470,333.52 (4 pages)
24 May 2010	Statement of capital following an allotment of shares on 7 May 2010 GBP 1,475,820.24 (4 pages)
24 May 2010	Statement of capital following an allotment of shares on 7 May 2010 GBP 1,475,820.24 (4 pages)
24 May 2010	Statement of capital following an allotment of shares on 7 May 2010 GBP 1,475,820.24 (4 pages)
22 January 2010	Annual return made up to 31 October 2009 with bulk list of shareholders (20 pages)
22 January 2010	Annual return made up to 31 October 2009 with bulk list of shareholders (20 pages)
23 October 2009	Group of companies' accounts made up to 31 March 2009 (38 pages)
23 October 2009	Group of companies' accounts made up to 31 March 2009 (38 pages)
24 April 2009	Director appointed mr adrian james dunleavy (2 pages)
24 April 2009	Director appointed mr adrian james dunleavy (2 pages)
5 January 2009	Return made up to 31/10/08; bulk list available separately (11 pages)
5 January 2009	Return made up to 31/10/08; bulk list available separately (11 pages)
29 October 2008	Group of companies' accounts made up to 31 March 2008 (38 pages)
29 October 2008	Group of companies' accounts made up to 31 March 2008 (38 pages)
5 July 2008	Particulars of a mortgage or charge / charge no: 12 (7 pages)
5 July 2008	Particulars of a mortgage or charge / charge no: 12 (7 pages)
20 March 2008	Particulars of a mortgage or charge / charge no: 11 (8 pages)
20 March 2008	Particulars of a mortgage or charge / charge no: 11 (8 pages)
31 January 2008	Registered office changed on 31/01/08 from: 100 union street aberdeen AB10 1QR (1 page)
31 January 2008	Registered office changed on 31/01/08 from: 100 union street aberdeen AB10 1QR (1 page)
18 December 2007	Return made up to 31/10/07; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
18 December 2007	Return made up to 31/10/07; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
19 October 2007	Group of companies' accounts made up to 31 March 2007 (39 pages)
19 October 2007	Group of companies' accounts made up to 31 March 2007 (39 pages)
3 July 2007	Partic of mort/charge * (8 pages)
3 July 2007	Partic of mort/charge * (8 pages)
8 May 2007	New director appointed (2 pages)
8 May 2007	New director appointed (2 pages)
19 April 2007	Partic of mort/charge * (6 pages)
19 April 2007	Partic of mort/charge * (6 pages)
16 February 2007	Return made up to 31/10/06; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
16 February 2007	Return made up to 31/10/06; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
9 November 2006	Group of companies' accounts made up to 31 March 2006 (34 pages)
9 November 2006	Group of companies' accounts made up to 31 March 2006 (34 pages)
16 June 2006	Ad 24/06/05--------- Â£ si [email protected] (2 pages)
16 June 2006	Ad 31/03/06--------- Â£ si [email protected]=140000 Â£ ic 895942/1035942 (2 pages)
16 June 2006	Ad 24/06/05--------- Â£ si [email protected] (2 pages)
16 June 2006	Ad 31/03/06--------- Â£ si [email protected]=140000 Â£ ic 895942/1035942 (2 pages)
16 June 2006	Ad 15/12/05--------- Â£ si [email protected]=1000 Â£ ic 894942/895942 (2 pages)
16 June 2006	Ad 21/02/06--------- Â£ si [email protected]=2000 Â£ ic 891667/893667 (2 pages)
16 June 2006	Ad 05/04/06--------- Â£ si [email protected]=1275 Â£ ic 893667/894942 (2 pages)
16 June 2006	Ad 21/02/06--------- Â£ si [email protected]=2000 Â£ ic 891667/893667 (2 pages)
16 June 2006	Ad 15/12/05--------- Â£ si [email protected]=1000 Â£ ic 894942/895942 (2 pages)
16 June 2006	Ad 05/04/06--------- Â£ si [email protected]=1275 Â£ ic 893667/894942 (2 pages)
13 April 2006	Partic of mort/charge * (7 pages)
13 April 2006	Partic of mort/charge * (5 pages)
13 April 2006	Partic of mort/charge * (5 pages)
13 April 2006	Partic of mort/charge * (5 pages)
13 April 2006	Partic of mort/charge * (5 pages)
13 April 2006	Partic of mort/charge * (7 pages)
3 April 2006	Dec mort/charge * (2 pages)
3 April 2006	Dec mort/charge * (2 pages)
13 December 2005	Return made up to 31/10/05; bulk list available separately 363(288) ‐ Director resigned (9 pages)
13 December 2005	Return made up to 31/10/05; bulk list available separately 363(288) ‐ Director resigned (9 pages)
5 October 2005	Group of companies' accounts made up to 31 March 2005 (15 pages)
5 October 2005	Group of companies' accounts made up to 31 March 2005 (15 pages)
21 September 2005	Director resigned (1 page)
21 September 2005	Director resigned (1 page)
25 August 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 August 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
2 August 2005	Company name changed ten alps communications PLC\certificate issued on 02/08/05 (2 pages)
2 August 2005	Company name changed ten alps communications PLC\certificate issued on 02/08/05 (2 pages)
20 December 2004	Return made up to 31/10/04; bulk list available separately (9 pages)
20 December 2004	Return made up to 31/10/04; bulk list available separately (9 pages)
8 November 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 November 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 October 2004	Group of companies' accounts made up to 31 March 2004 (14 pages)
19 October 2004	Group of companies' accounts made up to 31 March 2004 (14 pages)
5 January 2004	Return made up to 31/10/03; bulk list available separately (9 pages)
5 January 2004	Return made up to 31/10/03; bulk list available separately (9 pages)
9 October 2003	Group of companies' accounts made up to 31 March 2003 (18 pages)
9 October 2003	Group of companies' accounts made up to 31 March 2003 (18 pages)
9 August 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
9 August 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 January 2003	Return made up to 31/10/02; bulk list available separately (9 pages)
10 January 2003	Return made up to 31/10/02; bulk list available separately (9 pages)
10 October 2002	Group of companies' accounts made up to 31 March 2002 (15 pages)
10 October 2002	Group of companies' accounts made up to 31 March 2002 (15 pages)
1 August 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 August 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 June 2002	Director resigned (1 page)
12 June 2002	Director resigned (1 page)
7 November 2001	Return made up to 31/10/01; bulk list available separately 363(288) ‐ Director resigned (9 pages)
7 November 2001	Return made up to 31/10/01; bulk list available separately 363(288) ‐ Director resigned (9 pages)
5 November 2001	Statement of affairs (52 pages)
5 November 2001	Ad 19/10/01--------- Â£ si [email protected]=97826 Â£ ic 1998666/2096492 (2 pages)
5 November 2001	Statement of affairs (52 pages)
5 November 2001	Ad 19/10/01--------- Â£ si [email protected]=97826 Â£ ic 1998666/2096492 (2 pages)
11 September 2001	Ad 30/07/01--------- Â£ si [email protected]=218526 Â£ ic 1780140/1998666 (4 pages)
11 September 2001	Statement of affairs (116 pages)
11 September 2001	Statement of affairs (116 pages)
11 September 2001	Ad 30/07/01--------- Â£ si [email protected]=218526 Â£ ic 1780140/1998666 (4 pages)
7 September 2001	Application to commence business (2 pages)
7 September 2001	Application to commence business (2 pages)
7 September 2001	Certificate of authorisation to commence business and borrow (1 page)
7 September 2001	Certificate of authorisation to commence business and borrow (1 page)
30 August 2001	New director appointed (2 pages)
30 August 2001	New director appointed (2 pages)
30 August 2001	Conso 27/07/01 (1 page)
30 August 2001	New director appointed (3 pages)
30 August 2001	New director appointed (2 pages)
30 August 2001	New director appointed (2 pages)
30 August 2001	New secretary appointed (2 pages)
30 August 2001	Director resigned (1 page)
30 August 2001	New secretary appointed (2 pages)
30 August 2001	Secretary resigned (1 page)
30 August 2001	New director appointed (3 pages)
30 August 2001	New director appointed (3 pages)
30 August 2001	Director resigned (1 page)
30 August 2001	Secretary resigned (1 page)
30 August 2001	New director appointed (2 pages)
30 August 2001	New director appointed (2 pages)
30 August 2001	New director appointed (3 pages)
30 August 2001	Conso 27/07/01 (1 page)
17 August 2001	Ad 30/07/01--------- Â£ si [email protected]=300000 Â£ ic 1480140/1780140 (2 pages)
17 August 2001	Ad 30/07/01--------- Â£ si [email protected]=300000 Â£ ic 1480140/1780140 (2 pages)
30 July 2001	Memorandum and Articles of Association (60 pages)
30 July 2001	Memorandum and Articles of Association (60 pages)
30 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 July 2001	Company name changed osprey communications PLC\certificate issued on 27/07/01 (4 pages)
27 July 2001	Company name changed osprey communications PLC\certificate issued on 27/07/01 (4 pages)
5 July 2001	Group of companies' accounts made up to 31 March 2001 (33 pages)
5 July 2001	Group of companies' accounts made up to 31 March 2001 (33 pages)
4 July 2001	Prospectus (84 pages)
4 July 2001	Prospectus (84 pages)
25 June 2001	Ad 21/06/01--------- Â£ si [email protected] Â£ ic 1480140/1480140 (2 pages)
25 June 2001	Ad 21/06/01--------- Â£ si [email protected] Â£ ic 1480140/1480140 (2 pages)
30 March 2001	Certificate of reduction of issued capital and share premium (1 page)
30 March 2001	Certificate of reduction of issued capital and share premium (1 page)
23 March 2001	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (5 pages)
23 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
23 March 2001	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (5 pages)
23 March 2001	Reduction of iss capital and minute (oc) (1 page)
23 March 2001	Reduction of iss capital and minute (oc) (1 page)
23 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
15 February 2001	Ad 11/01/01--------- Â£ si [email protected]= 135292 Â£ ic 1209556/1344848 (18 pages)
15 February 2001	Ad 11/01/01--------- Â£ si [email protected]= 135292 Â£ ic 1344848/1480140 (18 pages)
15 February 2001	Ad 11/01/01--------- Â£ si [email protected]= 135292 Â£ ic 1344848/1480140 (18 pages)
15 February 2001	Ad 11/01/01--------- Â£ si [email protected]=71666 Â£ ic 1066224/1137890 (2 pages)
15 February 2001	Ad 11/01/01--------- Â£ si [email protected]=71666 Â£ ic 1137890/1209556 (2 pages)
15 February 2001	Ad 11/01/01--------- Â£ si [email protected]= 135292 Â£ ic 1209556/1344848 (18 pages)
15 February 2001	Ad 11/01/01--------- Â£ si [email protected]=71666 Â£ ic 1137890/1209556 (2 pages)
15 February 2001	Ad 11/01/01--------- Â£ si [email protected]=71666 Â£ ic 1066224/1137890 (2 pages)
17 January 2001	S-div 10/01/01 (1 page)
17 January 2001	Â£ nc 9500000/9706095 10/01/01 (1 page)
17 January 2001	Memorandum and Articles of Association (61 pages)
17 January 2001	S-div 10/01/01 (1 page)
17 January 2001	Â£ nc 9500000/9706095 10/01/01 (1 page)
17 January 2001	New director appointed (2 pages)
17 January 2001	Memorandum and Articles of Association (61 pages)
17 January 2001	New director appointed (2 pages)
29 December 2000	Full group accounts made up to 31 March 2000 (37 pages)
29 December 2000	Full group accounts made up to 31 March 2000 (37 pages)
5 December 2000	Return made up to 31/10/00; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
5 December 2000	Return made up to 31/10/00; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
1 December 2000	Capital reorg & reduction of cap (60 pages)
1 December 2000	Capital reorg & reduction of cap (60 pages)
27 November 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
21 November 2000	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
21 November 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
3 November 2000	New secretary appointed (2 pages)
3 November 2000	New secretary appointed (2 pages)
5 October 2000	Secretary resigned (1 page)
5 October 2000	Secretary resigned (1 page)
22 September 2000	Director resigned (1 page)
22 September 2000	New secretary appointed (2 pages)
22 September 2000	Director resigned (1 page)
22 September 2000	Director resigned (1 page)
22 September 2000	Secretary resigned (1 page)
22 September 2000	New secretary appointed (2 pages)
22 September 2000	Director resigned (1 page)
22 September 2000	Director resigned (1 page)
22 September 2000	Director resigned (1 page)
22 September 2000	Secretary resigned (1 page)
20 September 2000	Dec mort/charge * (4 pages)
20 September 2000	Dec mort/charge * (4 pages)
13 September 2000	Dec mort/charge release * (4 pages)
13 September 2000	Dec mort/charge release * (4 pages)
12 September 2000	Accounting reference date extended from 30/09/99 to 29/03/00 (1 page)
12 September 2000	Accounting reference date extended from 30/09/99 to 29/03/00 (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
2 February 2000	New director appointed (2 pages)
2 February 2000	New director appointed (2 pages)
2 February 2000	New director appointed (2 pages)
2 February 2000	New director appointed (2 pages)
6 December 1999	Return made up to 31/10/99; bulk list available separately (7 pages)
6 December 1999	Return made up to 31/10/99; bulk list available separately (7 pages)
5 November 1999	Director resigned (1 page)
5 November 1999	Director resigned (1 page)
25 April 1999	Full group accounts made up to 30 September 1998 (44 pages)
25 April 1999	Full group accounts made up to 30 September 1998 (44 pages)
14 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
25 January 1999	Secretary resigned (1 page)
25 January 1999	New secretary appointed (2 pages)
25 January 1999	Secretary resigned (1 page)
25 January 1999	New secretary appointed (2 pages)
7 January 1999	Partic of mort/charge * (5 pages)
7 January 1999	Partic of mort/charge * (5 pages)
21 December 1998	Nc inc already adjusted 25/04/96 (1 page)
21 December 1998	Return made up to 31/10/98; bulk list available separately (7 pages)
21 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 December 1998	Return made up to 31/10/98; bulk list available separately (7 pages)
21 December 1998	Nc inc already adjusted 25/04/96 (1 page)
21 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 October 1998	New director appointed (2 pages)
7 October 1998	New director appointed (2 pages)
29 July 1998	Dec mort/charge * (4 pages)
29 July 1998	Dec mort/charge * (4 pages)
6 July 1998	Dec mort/charge * (4 pages)
6 July 1998	Dec mort/charge * (4 pages)
16 June 1998	Secretary resigned;director resigned (1 page)
16 June 1998	New secretary appointed;new director appointed (2 pages)
16 June 1998	Secretary resigned;director resigned (1 page)
16 June 1998	New secretary appointed;new director appointed (2 pages)
13 May 1998	Partic of mort/charge * (5 pages)
13 May 1998	Partic of mort/charge * (5 pages)
23 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
23 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 April 1998	Memorandum and Articles of Association (65 pages)
23 April 1998	Memorandum and Articles of Association (65 pages)
26 March 1998	Full group accounts made up to 30 September 1997 (39 pages)
26 March 1998	Full group accounts made up to 30 September 1997 (39 pages)
29 January 1998	Ad 22/01/98--------- Â£ si [email protected]=180000 Â£ ic 7156224/7336224 (2 pages)
29 January 1998	Ad 22/01/98--------- Â£ si [email protected]=180000 Â£ ic 7156224/7336224 (2 pages)
26 November 1997	Return made up to 31/10/97; bulk list available separately (7 pages)
26 November 1997	Return made up to 31/10/97; bulk list available separately (7 pages)
12 November 1997	New director appointed (3 pages)
12 November 1997	New director appointed (3 pages)
4 September 1997	Director's particulars changed (1 page)
4 September 1997	Director's particulars changed (1 page)
16 June 1997	Director resigned (1 page)
16 June 1997	Director resigned (1 page)
22 May 1997	Full group accounts made up to 30 September 1996 (40 pages)
22 May 1997	Full group accounts made up to 30 September 1996 (40 pages)
5 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 January 1997	Ad 20/01/97--------- Â£ si [email protected]=128571 Â£ ic 7207652/7336223 (2 pages)
24 January 1997	Ad 20/01/97--------- Â£ si [email protected]=128571 Â£ ic 7207652/7336223 (2 pages)
28 November 1996	Return made up to 07/11/96; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned (6 pages)
28 November 1996	Return made up to 07/11/96; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned (6 pages)
26 August 1996	New secretary appointed (1 page)
26 August 1996	Secretary resigned (2 pages)
26 August 1996	New secretary appointed (1 page)
26 August 1996	Secretary resigned (2 pages)
6 July 1996	New director appointed (2 pages)
6 July 1996	New director appointed (2 pages)
1 May 1996	Full group accounts made up to 30 September 1995 (42 pages)
1 May 1996	Full group accounts made up to 30 September 1995 (42 pages)
18 January 1996	New secretary appointed (2 pages)
18 January 1996	New secretary appointed (2 pages)
9 January 1996	Secretary resigned (1 page)
9 January 1996	Return made up to 07/11/95; bulk list available separately (9 pages)
9 January 1996	Secretary resigned (1 page)
9 January 1996	Return made up to 07/11/95; bulk list available separately (9 pages)
30 May 1995	Full group accounts made up to 30 September 1994 (2 pages)
30 May 1995	Full group accounts made up to 30 September 1994 (2 pages)
23 July 1993	Statement of affairs (46 pages)
23 July 1993	Statement of affairs (46 pages)
1 November 1990	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
16 January 1990	Full group accounts made up to 31 May 1989 (43 pages)
16 January 1990	Full group accounts made up to 31 May 1989 (43 pages)
16 December 1988	Listing particulars 061288 (46 pages)
16 December 1988	Listing particulars 061288 (46 pages)
22 December 1986	Group of companies' accounts made up to 31 March 1986 (15 pages)
22 December 1986	Group of companies' accounts made up to 31 March 1986 (15 pages)
19 November 1985	Accounts made up to 31 March 1985 (15 pages)
19 November 1985	Accounts made up to 31 March 1985 (15 pages)
2 April 1984	Company name changed\certificate issued on 02/04/84 (4 pages)
2 April 1984	Company name changed\certificate issued on 02/04/84 (4 pages)
9 June 1981	Certificate of incorporation (1 page)
9 June 1981	Incorporation (47 pages)
9 June 1981	Incorporation (47 pages)
9 June 1981	Certificate of incorporation (1 page)

Zinc Media Group Plc

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