Zonemedia Management Limited
Company Profile
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SmallZonemedia Management Limited
03290575•Private Limited With Share Capital
15 Alfred Place, London, WC1E7EB
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Incorporated
06/12/1996
Company Age
29 years
Directors
4
Employees
105
SIC Code
60200
Risk
very low risk
Company Overview
Registration, classification & business activity
Zonemedia Management Limited (03290575) is a private limited with share capital incorporated on 06/12/1996 (29 years old) and registered in london, WC1E7EB. The company operates under SIC code 60200 - television programming and broadcasting activities.
Zonemedia management limited is a broadcast media company based out of 111 salusbury road salusbury road, london, united kingdom.
Private Limited With Share Capital
SIC: 60200
Small
Incorporated 06/12/1996
WC1E7EB
105 employees
Financial Overview
Total Assets
£22.56M
Liabilities
£5.01M
Net Assets
£17.55M
Turnover
£9.24M
Cash
£14.39M
Key Metrics
105
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
12
Registered
0
Outstanding
0
Part Satisfied
12
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2024
Capital Allotment Shares
Category:Capital
Date:18-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-03-2023
Resolution
Category:Resolution
Date:29-03-2023
Legacy
Category:Insolvency
Date:29-03-2023
Legacy
Category:Capital
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-04-2021
Legacy
Category:Capital
Date:22-04-2021
Legacy
Category:Insolvency
Date:22-04-2021
Resolution
Category:Resolution
Date:22-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:11-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2019
Capital Allotment Shares
Category:Capital
Date:09-08-2019
Resolution
Category:Resolution
Date:05-08-2019
Resolution
Category:Resolution
Date:30-07-2019
Capital Allotment Shares
Category:Capital
Date:29-07-2019
Resolution
Category:Resolution
Date:23-04-2019
Capital Allotment Shares
Category:Capital
Date:18-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-01-2019
Capital Allotment Shares
Category:Capital
Date:08-01-2019
Resolution
Category:Resolution
Date:07-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2018
Capital Allotment Shares
Category:Capital
Date:11-10-2018
Resolution
Category:Resolution
Date:09-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Capital Allotment Shares
Category:Capital
Date:20-09-2017
Resolution
Category:Resolution
Date:13-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2014
Termination Director Company With Name
Category:Officers
Date:13-02-2014
Termination Secretary Company With Name
Category:Officers
Date:13-02-2014
Termination Director Company With Name
Category:Officers
Date:13-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:13-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2013
Termination Director Company With Name
Category:Officers
Date:19-06-2013
Termination Director Company With Name
Category:Officers
Date:19-06-2013
Termination Secretary Company With Name
Category:Officers
Date:12-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:12-04-2013
Legacy
Category:Mortgage
Date:09-01-2013
Legacy
Category:Mortgage
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2012
Termination Director Company With Name
Category:Officers
Date:02-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:20-09-2012
Termination Secretary Company With Name
Category:Officers
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:08-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2011
Import / Export
Imports
12 Months1
60 Months2
Exports
12 Months1
60 Months2
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
15 Alfred Place, London, WC1E7EBRegistered
33 Broadwick Street, London, W1F0DQ
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