Zinc Media Group PLC

Company SC075133 Active

Company details

Number	SC075133
Status	Active
Type	Public Limited Company
Incorporated	09/06/1981
Address	C/O CMS CMNO LLP 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Accounts next due	30/06/2027
Accounts last made up	31/12/2025

Industry (SIC)

82110 - Combined office administrative service activities

Ownership - persons with significant control (1)

Herald Investment Trust Plc
ownership of shares 25-50% voting rights 25-50%

Officers (47)

Mcgaughey, Laura Elisabeth Director · appointed 2025
Mcgaughey, Laura Secretary · appointed 2025
Herrick, Kathryn Director · appointed 2024
Garard, Andrew Sheldon Director · appointed 2019
Satterthwaite, Christopher James Director · appointed 2019
Browning, Mark David Director · appointed 2019
Bell, Douglas Harry Alexander Former Director · appointed 2018 · resigned 2019
Sawyer, Will Former Director · appointed 2018 · resigned 2025
Taylor, Nicholas James Former Director · appointed 2017 · resigned 2024
Galan, David James Former Secretary · appointed 2016 · resigned 2019
Galan, David James Former Director · appointed 2016 · resigned 2019
Johnson, Luke Former Director · appointed 2015 · resigned 2017
Goodwin, Jonathan Philip Pryce Former Director · appointed 2015 · resigned 2018
Wood, Mark William Former Director · appointed 2014 · resigned 2016
Bertram, Peter Michael Former Director · appointed 2011 · resigned 2019
Dunleavy, Adrian James Former Director · appointed 2008 · resigned 2012
Hoare, Timothy James Douro Former Director · appointed 2007 · resigned 2015
Connock, Alexander Michael Former Director · appointed 2001 · resigned 2011
Geldof, Robert Frederick Zenon, Sir Former Director · appointed 2001 · resigned 2015
Patel, Nitil Former Secretary · appointed 2001 · resigned 2016
Walden, Alastair Brian Former Director · appointed 2001 · resigned 2015
Caldwell, Philip John Griffiths Former Director · appointed 2001 · resigned 2005
Barclay, Stephen John Former Director · appointed 2001 · resigned 2001
Samji, Munir Akberali Former Secretary · appointed 2000 · resigned 2001
Liddle, Christopher Dunbar Former Director · appointed 2000 · resigned 2000
Fraser, Roderick Charles Former Director · appointed 2000 · resigned 2000
Davies, James Ralph Parnell Former Secretary · appointed 1999 · resigned 2000
Still, Charles Andrew Robert Former Director · appointed 1998 · resigned 2000
Hughes, Richard Michael Former Secretary · appointed 1998 · resigned 1999
Chambers, Robert Alexander Hammond- Former Director · appointed 1997 · resigned 2000
Ranford, Paul Frederick Former Secretary · appointed 1996 · resigned 1998
Gordon, Timothy Dale Former Secretary · appointed 1995 · resigned 1996
Bindloss-Gibb, Mark William Former Director · appointed 1995 · resigned 1997
Smith, Clive Ronald Former Director · appointed 1993 · resigned 1999
Rubins, Jack Former Director · appointed 1993 · resigned 2001
Brightwell, Derek Robert Former Director · appointed 1991 · resigned 1993
Rands, Martin Graham Former Secretary · appointed 1991 · resigned 1995
Peterkins, Solicitors Former Corporate-nominee-secretary · appointed 1990 · resigned 1991
Sidaway, Ronald Richard Former Director · appointed 1989 · resigned 1994
French, John Frederick Former Director · resigned 1993
Dalm, Amanda Victoria Former Director · resigned 1989
Davidson & Garden Former Corporate-secretary · resigned 1990
Strachan, John Former Director · resigned 1993
Murphy, Dennis Patrick Former Director · resigned 2000
Rands, Martin Graham Former Director · resigned 1995
Corney, Lester William David Former Director · resigned 2000
Whitaker, Alan Arthur Former Director · resigned 1996

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.