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ZINC TELEVISION REGIONS LIMITED

Company number 02888301

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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 15 January 2024 with no updates
01 Sep 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 Mckerlie as a director on 23 June 2023
17 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
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 15 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 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
19 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-26
03 Feb 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
16 Nov 2020 AD01 Registered office address changed from 17 Dominion Street London EC2M 2EF England to Kings House Royal Court Macclesfield SK11 7AE on 16 November 2020
21 Sep 2020 MR01 Registration of charge 028883010003, created on 17 September 2020
18 Mar 2020 AD01 Registered office address changed from 13th Floor, Portland House Bressenden Place London SW1E 5BH to 17 Dominion Street London EC2M 2EF on 18 March 2020
18 Mar 2020 AA01 Current accounting period extended from 30 June 2020 to 31 December 2020
16 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
15 Jan 2020 CS01 Confirmation statement made on 15 January 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
23 Apr 2019 TM01 Termination of appointment of David James Galan as a director on 23 April 2019
23 Apr 2019 TM02 Termination of appointment of David James Galan as a secretary on 23 April 2019