Active
Company Information for ZONEMEDIA MANAGEMENT LIMITED
33 BROADWICK STREET, SOHO, LONDON, W1F 0DQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
ZONEMEDIA MANAGEMENT LIMITED | ||
Legal Registered Office | ||
33 BROADWICK STREET SOHO LONDON W1F 0DQ Other companies in NW6 | ||
Previous Names | ||
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Company Number | 03290575 | |
---|---|---|
Company ID Number | 03290575 | |
Date formed | 1996-12-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/12/2015 | |
Return next due | 03/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-09 13:05:16 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW GERALD FISCHER |
||
RUTGER ANDREE WILTENS |
||
MICHAEL PAUL MORIARTY |
||
ROBERT MCDONALD STEWART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES GERARD GALLAGHER |
Director | ||
DANIEL VERWER |
Director | ||
EDWARD ARTHUR CARROLL |
Director | ||
DERMOT OWEN SHORTT |
Director | ||
SEAN STEPHEN SULLIVAN |
Director | ||
OJ EBONG |
Company Secretary | ||
NIALL CURRAN |
Director | ||
RON STEFAN THEO HUISMAN |
Director | ||
JEREMY LEWIS EVANS |
Director | ||
ANGELA MCMANUS |
Director | ||
GUY DAVID JAMES WHEELER |
Company Secretary | ||
MICHAEL PAUL MORIARTY |
Director | ||
JUSTIN WOLFE |
Company Secretary | ||
CHRIS WRONSKI |
Director | ||
KAMLESH PATEL |
Company Secretary | ||
MIROSLAW GRABIEC |
Director | ||
MALGORZATA WRONSKI |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMC NETWORKS INTERNATIONAL ENTERPRISES LIMITED | Director | 2013-06-18 | CURRENT | 1997-09-05 | Active | |
CHELLO ZONE HOLDINGS LIMITED | Director | 2013-06-18 | CURRENT | 2004-11-18 | Active | |
AMC NETWORKS PROGRAMME SERVICES LIMITED | Director | 2012-07-19 | CURRENT | 2012-07-19 | Active - Proposal to Strike off | |
CHELLO ZONE HOLDINGS LIMITED | Director | 2018-02-01 | CURRENT | 2004-11-18 | Active | |
AMC NETWORKS INTERNATIONAL KIDS LIMITED | Director | 2018-02-01 | CURRENT | 2007-07-10 | Active | |
AMC NETWORKS PROGRAMME SERVICES LIMITED | Director | 2018-02-01 | CURRENT | 2012-07-19 | Active - Proposal to Strike off | |
SUNDANCE CHANNEL (UK) LIMITED | Director | 2018-02-01 | CURRENT | 2009-03-30 | Active | |
AMC NETWORKS INTERNATIONAL CHANNEL LIMITED | Director | 2018-02-01 | CURRENT | 2015-05-06 | Active | |
REALITY TV USA LIMITED | Director | 2017-03-16 | CURRENT | 2003-04-08 | Active | |
ZONE VISION (CHINA) LIMITED | Director | 2017-03-16 | CURRENT | 2005-04-07 | Active | |
OUTDOOR TV LIMITED | Director | 2014-12-04 | CURRENT | 2010-07-22 | Active - Proposal to Strike off | |
POLSAT JIMJAM LIMITED | Director | 2014-12-01 | CURRENT | 2010-08-02 | Active | |
AMC NETWORKS INTERNATIONAL BROADCASTING LIMITED | Director | 2014-11-28 | CURRENT | 1999-04-08 | Active | |
AMC NETWORKS INTERNATIONAL ENTERPRISES LIMITED | Director | 2014-11-26 | CURRENT | 1997-09-05 | Active | |
AMC NETWORKS INTERNATIONAL GROUP LIMITED | Director | 2014-11-26 | CURRENT | 2004-07-19 | Active | |
JIMJAM TELEVISION LIMITED | Director | 2014-11-21 | CURRENT | 2006-01-26 | Active | |
AMC CHANNEL POLAND LIMITED | Director | 2012-08-29 | CURRENT | 2007-02-01 | Active | |
AMC NETWORKS INTERNATIONAL GROUP LIMITED | Director | 2018-02-01 | CURRENT | 2004-07-19 | Active | |
JIMJAM TELEVISION LIMITED | Director | 2018-02-01 | CURRENT | 2006-01-26 | Active | |
AMC NETWORKS INTERNATIONAL KIDS LIMITED | Director | 2018-02-01 | CURRENT | 2007-07-10 | Active | |
SUNDANCE CHANNEL (UK) LIMITED | Director | 2016-03-01 | CURRENT | 2009-03-30 | Active | |
AMC NETWORKS INTERNATIONAL CHANNEL LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active | |
AMC NETWORKS BENELUX MOVIECO LIMITED | Director | 2015-02-27 | CURRENT | 2007-06-18 | Dissolved 2016-12-27 | |
AMC NETWORKS INTERNATIONAL ENTERPRISES LIMITED | Director | 2015-02-27 | CURRENT | 1997-09-05 | Active | |
CHELLO ZONE HOLDINGS LIMITED | Director | 2015-02-27 | CURRENT | 2004-11-18 | Active | |
AMC NETWORKS PROGRAMME SERVICES LIMITED | Director | 2015-02-27 | CURRENT | 2012-07-19 | Active - Proposal to Strike off | |
ROMANTICA (EAST) LIMITED. | Director | 2015-02-27 | CURRENT | 1999-10-01 | Active | |
AMC NETWORKS INTERNATIONAL BROADCASTING LIMITED | Director | 2015-02-27 | CURRENT | 1999-04-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT MCDONALD STEWART | ||
DIRECTOR APPOINTED MR THOMAS MORTON PRENTICE | ||
Statement by Directors | ||
Statement by Directors | ||
Solvency Statement dated 28/03/23 | ||
Solvency Statement dated 28/03/23 | ||
Resolutions passed:<ul><li>Resolution Reduce share premium account 28/03/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Reduce share premium account 28/03/2023</ul> | ||
Statement of capital on GBP 10,007 | ||
Statement of capital on GBP 10,007 | ||
CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Kevin William Dickie on 2022-04-13 | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | |
PSC05 | Change of details for Amc Networks International Enterprises Limited as a person with significant control on 2021-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/21 FROM 111 Salusbury Road Salusbury Road London NW6 6RG England | |
SH19 | Statement of capital on 2021-04-22 GBP 10,007 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 26/03/21 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP10,007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 22/07/19 STATEMENT OF CAPITAL GBP 10006 | |
RES11 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
SH01 | 08/07/19 STATEMENT OF CAPITAL GBP 10006 | |
RES10 | Resolutions passed:
| |
SH01 | 29/03/19 STATEMENT OF CAPITAL GBP 10005 | |
TM02 | Termination of appointment of Andrew Gerald Fischer on 2019-01-24 | |
SH01 | 17/12/18 STATEMENT OF CAPITAL GBP 10003 | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR KEVIN WILLIAM DICKIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAUL MORIARTY | |
SH01 | 21/09/18 STATEMENT OF CAPITAL GBP 10002 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GERARD GALLAGHER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/09/17 STATEMENT OF CAPITAL;GBP 10001 | |
SH01 | 31/08/17 STATEMENT OF CAPITAL GBP 10001 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | AUTH SHARE CAP INC 31/08/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2016 FROM 105-109 SALUSBURY ROAD QUEENS PARK LONDON NW6 6RG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 06/12/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR ROBERT MCDONALD STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL VERWER | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 06/12/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERMOT SHORTT | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PAUL MORIARTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CARROLL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR JAMES GERARD GALLAGHER | |
AP01 | DIRECTOR APPOINTED MR SEAN STEPHEN SULLIVAN | |
AP01 | DIRECTOR APPOINTED MR EDWARD ARTHUR CARROLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RON HUISMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIALL CURRAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OJ EBONG | |
AP03 | SECRETARY APPOINTED MR ANDREW GERALD FISCHER | |
AP01 | DIRECTOR APPOINTED MR DANIEL VERWER | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 06/12/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
AP01 | DIRECTOR APPOINTED MR RON STEFAN THEO HUISMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR RUTGER ANDREE WILTENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA MCMANUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY EVANS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GUY WHEELER | |
AP03 | SECRETARY APPOINTED MR OJ EBONG | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AR01 | 06/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORIARTY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED MR GUY DAVID JAMES WHEELER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JUSTIN WOLFE | |
AR01 | 06/12/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JUSTIN WOLFE / 08/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 06/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS WRONSKI | |
AR01 | 06/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL MORIARTY / 13/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MICHAEL PAUL MORIARTY | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DERMOT SHORTT / 01/02/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS WRONSKI / 12/03/2008 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | FACILITY AGREEMENT 07/12/2006 | |
RES01 | ALTER ARTICLES 07/12/2006 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT SECURITY DEPOSIT | Outstanding | ITE GROUP PLC | |
RENT SECURITY DEPOSIT DEED | Outstanding | ITE GROUP PLC | |
RENT DEPOSIT | Outstanding | ITE GROUP PLC | |
RENT DEPOSIT | Outstanding | ITE GROUP PLC | |
SECURITY AGREEMENT | Satisfied | TORONTO DOMINION (TEXAS) LLC (THE SECURITY AGENT) | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (60200 - Television programming and broadcasting activities) as ZONEMEDIA MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |