Zonemedia Management Limited

Company Name	Zonemedia Management Limited
Company Status	Active
Company Number	03290575
Category	Private Limited Company
Incorporation Date	6 December 1996(27 years, 5 months ago)
Previous Name	Zone Vision Cable & Satellite Limited

Business Activity

Section J	Information and communication
SIC 60200	Television programming and broadcasting activities

Directors

Director Name	Mr Rutger Andree Wiltens
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Dutch
Status	Current
Appointed	18 June 2013(16 years, 6 months after company formation)
Appointment Duration	10 years, 10 months
Role	General Counsel
Country of Residence	England
Correspondence Address	33 Broadwick Street Soho London W1F 0DQ

Director Name	Mr Kevin William Dickie
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 October 2018(21 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
Role	Svp Uk & Mea
Country of Residence	Scotland
Correspondence Address	33 Broadwick Street Soho London W1F 0DQ

Director Name	Mr Thomas Morton Prentice
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	28 June 2023(26 years, 6 months after company formation)
Appointment Duration	10 months
Role	Vice President Finance
Country of Residence	England
Correspondence Address	33 Broadwick Street Soho London W1F 0DQ

Director Name	Mr Chris Wronski
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Ranulf Road Hocroft Estate London NW2 2DE

Secretary Name	Malgorzata Wronski
Nationality	Polish
Status	Resigned
Appointed	06 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	155 Cricklewood Lane London NW2 2EL

Secretary Name	Mr Kamlesh Patel
Nationality	British
Status	Resigned
Appointed	27 September 1999(2 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 05 January 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	177 Norval Road North Wembley Middlesex HA0 3SX

Director Name	Miroslaw Grabiec
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Polish
Status	Resigned
Appointed	15 October 2001(4 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 September 2005)
Role	Broadcasting
Correspondence Address	Flat A 46 Saint Gabriels Road London NW2 4SA

Director Name	Mr Dermot Owen Shortt
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2005(8 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 26 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Sequel 65 Camp Road Gerrards Cross Buckinghamshire SL9 7PF

Secretary Name	Mr Justin Wolfe
Status	Resigned
Appointed	05 January 2006(9 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 19 September 2012)
Role	Company Director
Correspondence Address	105-109 Salusbury Road Queens Park London NW6 6RG

Director Name	Mr Niall Curran
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2006(10 years after company formation)
Appointment Duration	7 years, 1 month (resigned 31 January 2014)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	10 Fortescue Drive Shenley Church End Milton Keynes Buckinghamshire MK5 6BJ

Director Name	Mr Jeremy Lewis Evans
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2006(10 years after company formation)
Appointment Duration	6 years, 6 months (resigned 18 June 2013)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	Selbourne House Bagshot Road Worplesdon Surrey GU3 3PZ

Director Name	Angela McManus
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2006(10 years after company formation)
Appointment Duration	6 years, 6 months (resigned 18 June 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	The Old School House 22 Kingswood Road Tadworth Surrey KT20 5EG

Director Name	Mr Michael Paul Moriarty
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	03 August 2009(12 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 November 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	40d Hamilton Terrace London NW8 9UJ

Secretary Name	Mr Guy David James Wheeler
Status	Resigned
Appointed	19 September 2012(15 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 06 March 2013)
Role	Company Director
Correspondence Address	105-109 Salusbury Road Queens Park London NW6 6RG

Secretary Name	Mr Oj Ebong
Status	Resigned
Appointed	06 March 2013(16 years, 3 months after company formation)
Appointment Duration	11 months (resigned 31 January 2014)
Role	Company Director
Correspondence Address	105-109 Salusbury Road Queens Park London NW6 6RG

Director Name	Mr Ron Stefan Theo Huisman
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 June 2013(16 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 January 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	105-109 Salusbury Road Queens Park London NW6 6RG

Director Name	Mr Sean Stephen Sullivan
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2014(17 years, 2 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 26 November 2014)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	105-109 Salusbury Road Queens Park London NW6 6RG

Director Name	Mr Daniel Verwer
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(17 years, 2 months after company formation)
Appointment Duration	1 year (resigned 27 February 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	38 Hans Crescent London SW1X 0LJ

Director Name	Mr James Gerard Gallagher
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2014(17 years, 2 months after company formation)
Appointment Duration	4 years (resigned 01 February 2018)
Role	General Counsel
Country of Residence	United States
Correspondence Address	111 Salusbury Road Salusbury Road London NW6 6RG

Director Name	Mr Edward Arthur Carroll
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2014(17 years, 2 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 26 November 2014)
Role	COO
Country of Residence	United States
Correspondence Address	105-109 Salusbury Road Queens Park London NW6 6RG

Secretary Name	Mr Andrew Gerald Fischer
Status	Resigned
Appointed	31 January 2014(17 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 January 2019)
Role	Company Director
Correspondence Address	111 Salusbury Road Salusbury Road London NW6 6RG

Director Name	Mr Michael Paul Moriarty
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	26 November 2014(17 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 October 2018)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	111 Salusbury Road Salusbury Road London NW6 6RG

Director Name	Mr Robert McDonald Stewart
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(18 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 28 June 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	33 Broadwick Street Soho London W1F 0DQ

Contact

Website	real-management.co.uk
Email address	[email protected]
Telephone	0845 6801071
Telephone region	Unknown

Location

Registered Address	33 Broadwick Street Soho London W1F 0DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

10k at £1	Amc Networks International Enterprises Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£15,525,415
Gross Profit	£12,235,328
Net Worth	£10,119,408
Cash	£5,105,757
Current Liabilities	£66,750,629

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 3 weeks from now)

Charges

19 June 2008	Delivered on: 10 July 2008 Persons entitled: Ite Group PLC Classification: Rent deposit Secured details: Â£46,540.50 and all other monies due or to become due from the company to the chargee. Particulars: The company with full title guarantee charges his interest in the deposit and all moneys from time to time withdrawn from it in accordance what this deed as security for money payable to ite group PLC in the event of default until such time as the deposit account is closed in accordance with the rent deposit deed dated 190608. see image for full details. Outstanding
3 January 2013	Delivered on: 9 January 2013 Persons entitled: Ite Group PLC Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit account in which the sum of Â£58,302.80 has been placed. Outstanding
3 January 2013	Delivered on: 9 January 2013 Persons entitled: Ite Group PLC Classification: Rent security deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£46,540.50 together with vat thereon. Outstanding
19 June 2008	Delivered on: 10 July 2008 Persons entitled: Ite Group PLC Classification: Rent deposit Secured details: Â£58,302.80 and all other monies due or to become due from the company to the chargee. Particulars: The company with full title guarantee charges his interest in the deposit account and all money from time to time withdrawn from it in accordance what the deed as security for money payable to ite group PLC in the event of default until such time as the deposit is closed in accordance with the rent deposit deed dated 190608 see image for full details. Outstanding
12 December 2006	Delivered on: 27 December 2006 Satisfied on: 26 October 2013 Persons entitled: Toronto Dominion (Texas) Llc (the Security Agent) Classification: Security agreement Secured details: All monies due or to become due from each obligor to the chargee in its capacity as a secured party and as a parallel creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its intercompany receivables. See the mortgage charge document for full details. Fully Satisfied
5 July 2005	Delivered on: 21 July 2005 Satisfied on: 18 June 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 February 2005	Delivered on: 16 February 2005 Satisfied on: 18 June 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 March 2003	Delivered on: 10 April 2003 Satisfied on: 17 February 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 September 2002	Delivered on: 25 September 2002 Satisfied on: 27 June 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 February 2000	Delivered on: 7 March 2000 Satisfied on: 19 September 2002 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
8 December 1999	Delivered on: 17 December 1999 Satisfied on: 18 June 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 March 1999	Delivered on: 11 March 1999 Satisfied on: 18 June 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

22 December 2023	Full accounts made up to 31 December 2022 (31 pages)
11 December 2023	Confirmation statement made on 6 December 2023 with no updates (3 pages)
3 July 2023	Termination of appointment of Robert Mcdonald Stewart as a director on 28 June 2023 (1 page)
30 June 2023	Appointment of Mr Thomas Morton Prentice as a director on 28 June 2023 (2 pages)
29 March 2023	Resolutions RES13 ‐ Reduce share premium account 28/03/2023 (3 pages)
29 March 2023	Solvency Statement dated 28/03/23 (1 page)
29 March 2023	Statement of capital on 29 March 2023 GBP 10,007 (5 pages)
29 March 2023	Statement by Directors (1 page)
14 December 2022	Confirmation statement made on 6 December 2022 with no updates (3 pages)
5 October 2022	Full accounts made up to 31 December 2021 (34 pages)
19 April 2022	Director's details changed for Mr Kevin William Dickie on 13 April 2022 (2 pages)
24 January 2022	Full accounts made up to 31 December 2020 (35 pages)
9 December 2021	Confirmation statement made on 6 December 2021 with no updates (3 pages)
9 June 2021	Change of details for Amc Networks International Enterprises Limited as a person with significant control on 1 June 2021 (2 pages)
1 June 2021	Registered office address changed from 111 Salusbury Road Salusbury Road London NW6 6RG England to 33 Broadwick Street Soho London W1F 0DQ on 1 June 2021 (1 page)
22 April 2021	Resolutions RES13 ‐ Share premium account cancelled, reduce other reserve accounts 26/03/2021 (2 pages)
22 April 2021	Solvency Statement dated 26/03/21 (1 page)
22 April 2021	Statement by Directors (1 page)
22 April 2021	Statement of capital on 22 April 2021 GBP 10,007 (3 pages)
15 December 2020	Full accounts made up to 31 December 2019 (23 pages)
9 December 2020	Confirmation statement made on 6 December 2020 with updates (4 pages)
11 February 2020	Second filing of a statement of capital following an allotment of shares on 22 July 2019 GBP 10,007 (11 pages)
18 December 2019	Confirmation statement made on 6 December 2019 with updates (4 pages)
25 October 2019	Full accounts made up to 31 December 2018 (22 pages)
9 August 2019	Statement of capital following an allotment of shares on 22 July 2019 GBP 10,006 ANNOTATION Clarification a second filed SH01 was registered on 11/02/2020. (9 pages)
5 August 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-increase shares 22/07/2019 RES10 ‐ Resolution of allotment of securities (1 page)
30 July 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 July 2019	Statement of capital following an allotment of shares on 8 July 2019 GBP 10,006 (8 pages)
23 April 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth share cap increase 29/03/2019 (1 page)
18 April 2019	Statement of capital following an allotment of shares on 29 March 2019 GBP 10,005 (8 pages)
24 January 2019	Termination of appointment of Andrew Gerald Fischer as a secretary on 24 January 2019 (1 page)
8 January 2019	Statement of capital following an allotment of shares on 17 December 2018 GBP 10,003 (8 pages)
7 January 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorised share capital 17/12/2018 (1 page)
20 December 2018	Confirmation statement made on 6 December 2018 with updates (5 pages)
1 November 2018	Appointment of Mr Kevin William Dickie as a director on 31 October 2018 (2 pages)
31 October 2018	Termination of appointment of Michael Paul Moriarty as a director on 31 October 2018 (1 page)
11 October 2018	Statement of capital following an allotment of shares on 21 September 2018 GBP 10,002 (4 pages)
9 October 2018	Resolutions RES13 ‐ Share capital increased 21/09/2018 (1 page)
20 September 2018	Full accounts made up to 31 December 2017 (24 pages)
1 February 2018	Termination of appointment of James Gerard Gallagher as a director on 1 February 2018 (1 page)
16 January 2018	Satisfaction of charge 11 in full (1 page)
16 January 2018	Satisfaction of charge 11 in full (1 page)
16 January 2018	Satisfaction of charge 9 in full (2 pages)
16 January 2018	Satisfaction of charge 12 in full (1 page)
16 January 2018	Satisfaction of charge 12 in full (1 page)
16 January 2018	Satisfaction of charge 10 in full (2 pages)
16 January 2018	Satisfaction of charge 10 in full (2 pages)
16 January 2018	Satisfaction of charge 9 in full (2 pages)
27 December 2017	Confirmation statement made on 6 December 2017 with updates (4 pages)
27 December 2017	Confirmation statement made on 6 December 2017 with updates (4 pages)
4 October 2017	Full accounts made up to 31 December 2016 (21 pages)
4 October 2017	Full accounts made up to 31 December 2016 (21 pages)
20 September 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 10,001 (3 pages)
20 September 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 10,001 (3 pages)
13 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth share cap inc 31/08/2017 (1 page)
13 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth share cap inc 31/08/2017 (1 page)
9 February 2017	Confirmation statement made on 6 December 2016 with updates (5 pages)
9 February 2017	Confirmation statement made on 6 December 2016 with updates (5 pages)
1 December 2016	Registered office address changed from 105-109 Salusbury Road Queens Park London NW6 6RG to 111 Salusbury Road Salusbury Road London NW6 6RG on 1 December 2016 (1 page)
1 December 2016	Registered office address changed from 105-109 Salusbury Road Queens Park London NW6 6RG to 111 Salusbury Road Salusbury Road London NW6 6RG on 1 December 2016 (1 page)
28 November 2016	Full accounts made up to 31 December 2015 (22 pages)
28 November 2016	Full accounts made up to 31 December 2015 (22 pages)
8 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 10,000 (5 pages)
8 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 10,000 (5 pages)
4 December 2015	Full accounts made up to 31 December 2014 (21 pages)
4 December 2015	Full accounts made up to 31 December 2014 (21 pages)
6 March 2015	Termination of appointment of Daniel Verwer as a director on 27 February 2015 (1 page)
6 March 2015	Appointment of Mr Robert Mcdonald Stewart as a director on 27 February 2015 (2 pages)
6 March 2015	Termination of appointment of Daniel Verwer as a director on 27 February 2015 (1 page)
6 March 2015	Appointment of Mr Robert Mcdonald Stewart as a director on 27 February 2015 (2 pages)
12 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 10,000 (5 pages)
12 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 10,000 (5 pages)
12 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 10,000 (5 pages)
28 November 2014	Termination of appointment of Edward Arthur Carroll as a director on 26 November 2014 (1 page)
28 November 2014	Appointment of Mr Michael Paul Moriarty as a director on 26 November 2014 (2 pages)
28 November 2014	Termination of appointment of Sean Stephen Sullivan as a director on 26 November 2014 (1 page)
28 November 2014	Termination of appointment of Dermot Owen Shortt as a director on 26 November 2014 (1 page)
28 November 2014	Termination of appointment of Dermot Owen Shortt as a director on 26 November 2014 (1 page)
28 November 2014	Termination of appointment of Edward Arthur Carroll as a director on 26 November 2014 (1 page)
28 November 2014	Termination of appointment of Sean Stephen Sullivan as a director on 26 November 2014 (1 page)
28 November 2014	Appointment of Mr Michael Paul Moriarty as a director on 26 November 2014 (2 pages)
2 October 2014	Full accounts made up to 31 December 2013 (21 pages)
2 October 2014	Full accounts made up to 31 December 2013 (21 pages)
21 February 2014	Appointment of Mr Sean Stephen Sullivan as a director (2 pages)
21 February 2014	Appointment of Mr James Gerard Gallagher as a director (2 pages)
21 February 2014	Appointment of Mr Sean Stephen Sullivan as a director (2 pages)
21 February 2014	Appointment of Mr James Gerard Gallagher as a director (2 pages)
20 February 2014	Appointment of Mr Edward Arthur Carroll as a director (2 pages)
20 February 2014	Appointment of Mr Edward Arthur Carroll as a director (2 pages)
13 February 2014	Termination of appointment of Ron Huisman as a director (1 page)
13 February 2014	Appointment of Mr Daniel Verwer as a director (2 pages)
13 February 2014	Termination of appointment of Ron Huisman as a director (1 page)
13 February 2014	Termination of appointment of Oj Ebong as a secretary (1 page)
13 February 2014	Termination of appointment of Niall Curran as a director (1 page)
13 February 2014	Appointment of Mr Andrew Gerald Fischer as a secretary (2 pages)
13 February 2014	Appointment of Mr Daniel Verwer as a director (2 pages)
13 February 2014	Termination of appointment of Oj Ebong as a secretary (1 page)
13 February 2014	Termination of appointment of Niall Curran as a director (1 page)
13 February 2014	Appointment of Mr Andrew Gerald Fischer as a secretary (2 pages)
6 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 10,000 (6 pages)
6 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 10,000 (6 pages)
6 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 10,000 (6 pages)
26 October 2013	Satisfaction of charge 8 in full (4 pages)
26 October 2013	Satisfaction of charge 8 in full (4 pages)
24 October 2013	Appointment of Mr Ron Stefan Theo Huisman as a director (2 pages)
24 October 2013	Appointment of Mr Ron Stefan Theo Huisman as a director (2 pages)
18 October 2013	Full accounts made up to 31 December 2012 (24 pages)
18 October 2013	Full accounts made up to 31 December 2012 (24 pages)
19 June 2013	Appointment of Mr Rutger Andree Wiltens as a director (2 pages)
19 June 2013	Termination of appointment of Jeremy Evans as a director (1 page)
19 June 2013	Termination of appointment of Jeremy Evans as a director (1 page)
19 June 2013	Termination of appointment of Angela Mcmanus as a director (1 page)
19 June 2013	Termination of appointment of Angela Mcmanus as a director (1 page)
19 June 2013	Appointment of Mr Rutger Andree Wiltens as a director (2 pages)
12 April 2013	Appointment of Mr Oj Ebong as a secretary (1 page)
12 April 2013	Termination of appointment of Guy Wheeler as a secretary (1 page)
12 April 2013	Termination of appointment of Guy Wheeler as a secretary (1 page)
12 April 2013	Appointment of Mr Oj Ebong as a secretary (1 page)
9 January 2013	Particulars of a mortgage or charge / charge no: 12 (5 pages)
9 January 2013	Particulars of a mortgage or charge / charge no: 12 (5 pages)
9 January 2013	Particulars of a mortgage or charge / charge no: 11 (5 pages)
9 January 2013	Particulars of a mortgage or charge / charge no: 11 (5 pages)
10 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
10 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
10 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
2 November 2012	Termination of appointment of Michael Moriarty as a director (1 page)
2 November 2012	Termination of appointment of Michael Moriarty as a director (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (23 pages)
2 October 2012	Full accounts made up to 31 December 2011 (23 pages)
20 September 2012	Termination of appointment of Justin Wolfe as a secretary (1 page)
20 September 2012	Termination of appointment of Justin Wolfe as a secretary (1 page)
20 September 2012	Appointment of Mr Guy David James Wheeler as a secretary (1 page)
20 September 2012	Appointment of Mr Guy David James Wheeler as a secretary (1 page)
16 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (7 pages)
16 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (7 pages)
16 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (7 pages)
8 December 2011	Secretary's details changed for Mr Justin Wolfe on 8 December 2011 (1 page)
8 December 2011	Secretary's details changed for Mr Justin Wolfe on 8 December 2011 (1 page)
8 December 2011	Secretary's details changed for Mr Justin Wolfe on 8 December 2011 (1 page)
2 November 2011	Full accounts made up to 31 December 2010 (23 pages)
2 November 2011	Full accounts made up to 31 December 2010 (23 pages)
7 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (8 pages)
7 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (8 pages)
7 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (8 pages)
3 October 2010	Full accounts made up to 31 December 2009 (17 pages)
3 October 2010	Full accounts made up to 31 December 2009 (17 pages)
7 June 2010	Termination of appointment of Chris Wronski as a director (1 page)
7 June 2010	Termination of appointment of Chris Wronski as a director (1 page)
13 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (7 pages)
13 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (7 pages)
13 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (7 pages)
13 January 2010	Director's details changed for Mr Michael Paul Moriarty on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Mr Michael Paul Moriarty on 13 January 2010 (2 pages)
4 November 2009	Full accounts made up to 31 December 2008 (20 pages)
4 November 2009	Full accounts made up to 31 December 2008 (20 pages)
21 August 2009	Director appointed michael paul moriarty (2 pages)
21 August 2009	Director appointed michael paul moriarty (2 pages)
14 April 2009	Amended full accounts made up to 31 December 2007 (20 pages)
14 April 2009	Amended full accounts made up to 31 December 2007 (20 pages)
5 February 2009	Return made up to 06/12/08; full list of members (4 pages)
5 February 2009	Return made up to 06/12/08; full list of members (4 pages)
3 December 2008	Full accounts made up to 31 December 2007 (20 pages)
3 December 2008	Full accounts made up to 31 December 2007 (20 pages)
10 October 2008	Director's change of particulars / dermot shortt / 01/02/2008 (1 page)
10 October 2008	Director's change of particulars / dermot shortt / 01/02/2008 (1 page)
10 October 2008	Director's change of particulars / chris wronski / 12/03/2008 (1 page)
10 October 2008	Director's change of particulars / chris wronski / 12/03/2008 (1 page)
22 July 2008	Memorandum and Articles of Association (8 pages)
22 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 07/12/2006 (4 pages)
22 July 2008	Memorandum and Articles of Association (8 pages)
22 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 07/12/2006 (4 pages)
10 July 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
10 July 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
10 July 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
10 July 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
20 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
20 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
20 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
20 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
20 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
20 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
20 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
20 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
3 January 2008	Return made up to 06/12/07; full list of members (3 pages)
3 January 2008	Return made up to 06/12/07; full list of members (3 pages)
14 September 2007	Full accounts made up to 31 December 2006 (18 pages)
14 September 2007	Full accounts made up to 31 December 2006 (18 pages)
19 February 2007	Full accounts made up to 31 December 2005 (15 pages)
19 February 2007	Full accounts made up to 31 December 2005 (15 pages)
17 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 February 2007	Return made up to 06/12/06; full list of members (8 pages)
13 February 2007	Return made up to 06/12/06; full list of members (8 pages)
27 December 2006	Particulars of mortgage/charge (9 pages)
27 December 2006	Particulars of mortgage/charge (9 pages)
15 December 2006	New director appointed (2 pages)
15 December 2006	New director appointed (3 pages)
15 December 2006	New director appointed (3 pages)
15 December 2006	New director appointed (3 pages)
15 December 2006	New director appointed (3 pages)
15 December 2006	New director appointed (2 pages)
31 July 2006	New secretary appointed (2 pages)
31 July 2006	New secretary appointed (2 pages)
31 July 2006	Secretary resigned (1 page)
31 July 2006	Secretary resigned (1 page)
14 June 2006	Company name changed zone vision cable & satellite li mited\certificate issued on 14/06/06 (2 pages)
14 June 2006	Company name changed zone vision cable & satellite li mited\certificate issued on 14/06/06 (2 pages)
3 January 2006	Return made up to 06/12/05; full list of members 363(288) ‐ Director resigned (7 pages)
3 January 2006	Return made up to 06/12/05; full list of members 363(288) ‐ Director resigned (7 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	New director appointed (2 pages)
16 September 2005	New director appointed (2 pages)
21 July 2005	Particulars of mortgage/charge (9 pages)
21 July 2005	Particulars of mortgage/charge (9 pages)
20 April 2005	Full accounts made up to 30 November 2004 (15 pages)
20 April 2005	Full accounts made up to 30 November 2004 (15 pages)
16 February 2005	Particulars of mortgage/charge (9 pages)
16 February 2005	Particulars of mortgage/charge (9 pages)
15 February 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
15 February 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
11 February 2005	Return made up to 06/12/04; full list of members (7 pages)
11 February 2005	Return made up to 06/12/04; full list of members (7 pages)
5 October 2004	Full accounts made up to 30 November 2003 (15 pages)
5 October 2004	Full accounts made up to 30 November 2003 (15 pages)
16 February 2004	Return made up to 06/12/03; full list of members (7 pages)
16 February 2004	Return made up to 06/12/03; full list of members (7 pages)
31 August 2003	Full accounts made up to 30 November 2002 (14 pages)
31 August 2003	Full accounts made up to 30 November 2002 (14 pages)
27 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 May 2003	Registered office changed on 02/05/03 from: unit 4 queens studios 117-121 salusbury road london NW6 6RG (1 page)
2 May 2003	Registered office changed on 02/05/03 from: unit 4 queens studios 117-121 salusbury road london NW6 6RG (1 page)
10 April 2003	Particulars of mortgage/charge (4 pages)
10 April 2003	Particulars of mortgage/charge (4 pages)
3 February 2003	Return made up to 06/12/02; full list of members (7 pages)
3 February 2003	Return made up to 06/12/02; full list of members (7 pages)
2 January 2003	Full accounts made up to 30 November 2001 (13 pages)
2 January 2003	Full accounts made up to 30 November 2001 (13 pages)
3 October 2002	Delivery ext'd 3 mth 30/11/01 (1 page)
3 October 2002	Delivery ext'd 3 mth 30/11/01 (1 page)
25 September 2002	Particulars of mortgage/charge (4 pages)
25 September 2002	Particulars of mortgage/charge (4 pages)
19 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 June 2002	Auditor's resignation (1 page)
20 June 2002	Auditor's resignation (1 page)
15 June 2002	Resolutions RES13 ‐ Auds res 07/06/02 (1 page)
15 June 2002	Resolutions RES13 ‐ Auds res 07/06/02 (1 page)
29 May 2002	Re section 394 (1 page)
29 May 2002	Re section 394 (1 page)
22 May 2002	Director's particulars changed (1 page)
22 May 2002	Director's particulars changed (1 page)
14 May 2002	Full accounts made up to 30 November 2000 (13 pages)
14 May 2002	Full accounts made up to 30 November 2000 (13 pages)
17 January 2002	Return made up to 06/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	Return made up to 06/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 January 2002	New director appointed (2 pages)
19 July 2001	Delivery ext'd 3 mth 30/11/00 (1 page)
19 July 2001	Delivery ext'd 3 mth 30/11/00 (1 page)
18 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
11 December 2000	Return made up to 06/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 December 2000	Return made up to 06/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 November 2000	Full accounts made up to 30 November 1999 (13 pages)
10 November 2000	Full accounts made up to 30 November 1999 (13 pages)
4 July 2000	Delivery ext'd 3 mth 30/11/99 (1 page)
4 July 2000	Delivery ext'd 3 mth 30/11/99 (1 page)
7 March 2000	Particulars of mortgage/charge (3 pages)
7 March 2000	Particulars of mortgage/charge (3 pages)
17 December 1999	Particulars of mortgage/charge (3 pages)
17 December 1999	Particulars of mortgage/charge (3 pages)
8 December 1999	Return made up to 06/12/99; full list of members (6 pages)
8 December 1999	Return made up to 06/12/99; full list of members (6 pages)
15 November 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
15 November 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
30 September 1999	Delivery ext'd 3 mth 30/11/98 (1 page)
30 September 1999	Delivery ext'd 3 mth 30/11/98 (1 page)
30 September 1999	Secretary resigned (1 page)
30 September 1999	Secretary resigned (1 page)
30 September 1999	New secretary appointed (2 pages)
30 September 1999	New secretary appointed (2 pages)
1 April 1999	Return made up to 06/12/98; no change of members (4 pages)
1 April 1999	Return made up to 06/12/98; no change of members (4 pages)
11 March 1999	Particulars of mortgage/charge (3 pages)
11 March 1999	Particulars of mortgage/charge (3 pages)
19 February 1999	Registered office changed on 19/02/99 from: 6 lymington mansions lymington road london NW6 1SF (1 page)
19 February 1999	Registered office changed on 19/02/99 from: 6 lymington mansions lymington road london NW6 1SF (1 page)
29 December 1998	Full accounts made up to 30 November 1997 (13 pages)
29 December 1998	Full accounts made up to 30 November 1997 (13 pages)
24 September 1998	Delivery ext'd 3 mth 30/11/97 (1 page)
24 September 1998	Delivery ext'd 3 mth 30/11/97 (1 page)
29 January 1998	Return made up to 06/12/97; full list of members (6 pages)
29 January 1998	Return made up to 06/12/97; full list of members (6 pages)
13 June 1997	Accounting reference date shortened from 31/12/97 to 30/11/97 (1 page)
13 June 1997	Accounting reference date shortened from 31/12/97 to 30/11/97 (1 page)
6 December 1996	Incorporation (13 pages)
6 December 1996	Incorporation (13 pages)

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