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ZINC TELEVISION LONDON LIMITED

Company number 02800925

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Feb 2024 CS01 Confirmation statement made on 26 January 2024 with no updates
24 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
24 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
07 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
23 Jun 2023 TM01 Termination of appointment of Andrew Duncan Mc Kerlie as a director on 23 June 2023
03 Mar 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
20 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
20 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
09 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
26 Jan 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
15 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
14 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
14 Sep 2021 TM01 Termination of appointment of Norma Percy as a director on 14 September 2021
20 Apr 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-03-26
20 Apr 2021 CONNOT Change of name notice
02 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
21 Sep 2020 MR01 Registration of charge 028009250010, created on 17 September 2020
18 Mar 2020 AA01 Current accounting period extended from 30 June 2020 to 31 December 2020
18 Mar 2020 AD01 Registered office address changed from 13th Floor, Portland House Bressenden Place London SW1E 5BH England to 17 Dominion Street London EC2M 2EF on 18 March 2020
16 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
25 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
04 Dec 2019 TM01 Termination of appointment of Fiona Margaret Stourton as a director on 4 December 2019
24 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/19
23 Apr 2019 AP01 Appointment of Mr Mark David Browning as a director on 23 April 2019