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ZONEMEDIA MANAGEMENT LIMITED - 111 Salusbury Road Salusbury Road, London, NW6 6RG, England, United Kingdom
Company Information
- Company registration number
- 03290575
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 111 Salusbury Road Salusbury Road
- London
- NW6 6RG
- England 111 Salusbury Road Salusbury Road, London, NW6 6RG, England UK
Management
- Managing Directors
- ANDREE WILTENS, Rutger
- DICKIE, Kevin William
- STEWART, Robert Mcdonald
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-12-06
- Age Of Company 1996-12-06 27 years
- SIC/NACE
- 60200
Ownership
- Beneficial Owners
- Amc Networks International Enterprises Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ZONE VISION CABLE & SATELLITE LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-12-06
- Annual Return
- Due Date: 2020-12-20
- Last Date: 2019-12-06
✓
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ZONEMEDIA MANAGEMENT LIMITED Company Description
- ZONEMEDIA MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 03290575. Its current trading status is "live". It was registered 1996-12-06. It was previously called ZONE VISION CABLE & SATELLITE LIMITED. It has declared SIC or NACE codes as "60200". It has 3 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-12-06.It can be contacted at 111 Salusbury Road Salusbury Road .
Get ZONEMEDIA MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Zonemedia Management Limited - 111 Salusbury Road Salusbury Road, London, NW6 6RG, England, United Kingdom
- 1996-12-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ZONEMEDIA MANAGEMENT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03290575#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03290575#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03290575#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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second-filing-capital-allotment-shares (2020-02-11) - RP04SH01
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keyboard_arrow_right 2019
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resolution (2019-01-07) - RESOLUTIONS
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capital-allotment-shares (2019-01-08) - SH01
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termination-secretary-company-with-name-termination-date (2019-01-24) - TM02
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capital-allotment-shares (2019-04-18) - SH01
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resolution (2019-04-23) - RESOLUTIONS
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confirmation-statement-with-updates (2019-12-18) - CS01
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resolution (2019-07-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-10-25) - AA
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capital-allotment-shares (2019-08-09) - SH01
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capital-allotment-shares (2019-07-29) - SH01
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resolution (2019-08-05) - RESOLUTIONS
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-20) - CS01
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appoint-person-director-company-with-name-date (2018-11-01) - AP01
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termination-director-company-with-name-termination-date (2018-10-31) - TM01
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capital-allotment-shares (2018-10-11) - SH01
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resolution (2018-10-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-09-20) - AA
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termination-director-company-with-name-termination-date (2018-02-01) - TM01
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mortgage-satisfy-charge-full (2018-01-16) - MR04
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-09) - CS01
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capital-allotment-shares (2017-09-20) - SH01
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resolution (2017-09-13) - RESOLUTIONS
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confirmation-statement-with-updates (2017-12-27) - CS01
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accounts-with-accounts-type-full (2017-10-04) - AA
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-01) - AD01
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accounts-with-accounts-type-full (2016-11-28) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
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accounts-with-accounts-type-full (2015-12-04) - AA
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appoint-person-director-company-with-name-date (2015-03-06) - AP01
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termination-director-company-with-name-termination-date (2015-03-06) - TM01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-13) - AP01
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appoint-person-secretary-company-with-name (2014-02-13) - AP03
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termination-director-company-with-name (2014-02-13) - TM01
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termination-secretary-company-with-name (2014-02-13) - TM02
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appoint-person-director-company-with-name (2014-02-20) - AP01
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appoint-person-director-company-with-name (2014-02-21) - AP01
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accounts-with-accounts-type-full (2014-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01
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appoint-person-director-company-with-name-date (2014-11-28) - AP01
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termination-director-company-with-name-termination-date (2014-11-28) - TM01
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keyboard_arrow_right 2013
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legacy (2013-01-09) - MG01
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appoint-person-secretary-company-with-name (2013-04-12) - AP03
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termination-secretary-company-with-name (2013-04-12) - TM02
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termination-director-company-with-name (2013-06-19) - TM01
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accounts-with-accounts-type-full (2013-10-18) - AA
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appoint-person-director-company-with-name (2013-10-24) - AP01
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mortgage-satisfy-charge-full (2013-10-26) - MR04
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appoint-person-director-company-with-name (2013-06-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01
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keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-09-20) - TM02
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appoint-person-secretary-company-with-name (2012-09-20) - AP03
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
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termination-director-company-with-name (2012-11-02) - TM01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01
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accounts-with-accounts-type-full (2011-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
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change-person-secretary-company-with-change-date (2011-12-08) - CH03
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-03) - AA
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termination-director-company-with-name (2010-06-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
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change-person-director-company-with-change-date (2010-01-13) - CH01
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keyboard_arrow_right 2009
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accounts-amended-with-accounts-type-full (2009-04-14) - AAMD
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accounts-with-accounts-type-full (2009-11-04) - AA
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legacy (2009-08-21) - 288a
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legacy (2009-02-05) - 363a
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keyboard_arrow_right 2008
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legacy (2008-10-10) - 288c
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accounts-with-accounts-type-full (2008-12-03) - AA
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legacy (2008-01-03) - 363a
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legacy (2008-06-20) - 403a
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legacy (2008-07-10) - 395
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legacy (2008-07-15) - 395
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resolution (2008-07-22) - RESOLUTIONS
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memorandum-articles (2008-07-22) - MEM/ARTS
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-14) - AA
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accounts-with-accounts-type-full (2007-02-19) - AA
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legacy (2007-02-17) - 403a
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legacy (2007-02-13) - 363s
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keyboard_arrow_right 2006
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legacy (2006-07-31) - 288b
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legacy (2006-01-03) - 363s
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certificate-change-of-name-company (2006-06-14) - CERTNM
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legacy (2006-07-31) - 288a
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legacy (2006-12-15) - 288a
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legacy (2006-12-27) - 395
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keyboard_arrow_right 2005
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legacy (2005-09-16) - 288b
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legacy (2005-09-16) - 288a
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legacy (2005-07-21) - 395
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accounts-with-accounts-type-full (2005-04-20) - AA
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legacy (2005-02-16) - 395
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legacy (2005-02-15) - 225
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legacy (2005-02-11) - 363s
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accounts-with-accounts-type-full (2004-10-05) - AA
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legacy (2004-02-16) - 363s
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accounts-with-accounts-type-full (2003-01-02) - AA
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legacy (2003-04-10) - 395
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legacy (2003-02-03) - 363s
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legacy (2003-06-27) - 403a
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accounts-with-accounts-type-full (2003-08-31) - AA
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legacy (2003-05-02) - 287
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keyboard_arrow_right 2002
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legacy (2002-01-17) - 363s
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legacy (2002-01-17) - 288a
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accounts-with-accounts-type-full (2002-05-14) - AA
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legacy (2002-05-22) - 288c
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miscellaneous (2002-05-29) - MISC
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resolution (2002-06-15) - RESOLUTIONS
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auditors-resignation-company (2002-06-20) - AUD
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legacy (2002-09-19) - 403a
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legacy (2002-09-25) - 395
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legacy (2002-10-03) - 244
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resolution (2001-04-18) - RESOLUTIONS
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legacy (2001-07-19) - 244
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legacy (2000-12-11) - 363s
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accounts-with-accounts-type-full (2000-11-10) - AA
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legacy (2000-07-04) - 244
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legacy (2000-03-07) - 395
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keyboard_arrow_right 1999
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legacy (1999-02-19) - 287
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legacy (1999-03-11) - 395
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legacy (1999-04-01) - 363s
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legacy (1999-09-30) - 288a
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legacy (1999-09-30) - 288b
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accounts-with-accounts-type-small (1999-11-15) - AA
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legacy (1999-12-08) - 363s
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legacy (1999-12-17) - 395
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legacy (1999-09-30) - 244
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-29) - AA
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legacy (1998-09-24) - 244
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legacy (1998-01-29) - 363s
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keyboard_arrow_right 1997
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legacy (1997-06-13) - 225
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keyboard_arrow_right 1996
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incorporation-company (1996-12-06) - NEWINC
