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ZINC MEDIA HOLDINGS GROUP LIMITED

Company number 04512506

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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)
14 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2016 DS01 Application to strike the company off the register
06 Dec 2016 AP01 Appointment of Mr David James Galan as a director on 1 December 2016
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
26 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
07 Apr 2016 AD01 Registered office address changed from Trelawney House Chestergate Macclesfield Cheshire SK11 6DW to Kings House Royal Court Macclesfield Brook Street SK11 7AE on 7 April 2016
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
26 Feb 2016 AP03 Appointment of Mr David James Galan as a secretary
26 Feb 2016 TM01 Termination of appointment of Nitil Patel as a director on 26 February 2016
26 Feb 2016 AP03 Appointment of Mr David James Galan as a secretary on 26 February 2016
26 Feb 2016 TM02 Termination of appointment of Nitil Patel as a secretary on 26 February 2016
26 Nov 2015 CERTNM Company name changed interact digital media LIMITED\certificate issued on 26/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-25
02 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 55
14 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
02 Dec 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 June 2014
20 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 55
27 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Oct 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 55
02 Apr 2013 TM01 Termination of appointment of Derek Morren as a director
12 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
15 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
21 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
21 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Mar 2012 TM01 Termination of appointment of Adrian Dunleavy as a director