ZONEMEDIA MANAGEMENT LIMITED
LONDON ZONE VISION CABLE & SATELLITE LIMITED

Hellopages » Greater London » Brent » NW6 6RG

Company number 03290575
Status Active
Incorporation Date 6 December 1996
Company Type Private Limited Company
Address 111 SALUSBURY ROAD, SALUSBURY ROAD, LONDON, ENGLAND, NW6 6RG
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; 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; Full accounts made up to 31 December 2015. The most likely internet sites of ZONEMEDIA MANAGEMENT LIMITED are www.zonemediamanagement.co.uk, and www.zonemedia-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Zonemedia Management Limited is a Private Limited Company. The company registration number is 03290575. Zonemedia Management Limited has been working since 06 December 1996. The present status of the company is Active. The registered address of Zonemedia Management Limited is 111 Salusbury Road Salusbury Road London England Nw6 6rg. . FISCHER, Andrew Gerald is a Secretary of the company. ANDREE WILTENS, Rutger is a Director of the company. GALLAGHER, James Gerard is a Director of the company. MORIARTY, Michael Paul is a Director of the company. STEWART, Robert Mcdonald is a Director of the company. Secretary EBONG, Oj has been resigned. Secretary PATEL, Kamlesh has been resigned. Secretary WHEELER, Guy David James has been resigned. Secretary WOLFE, Justin has been resigned. Secretary WRONSKI, Malgorzata has been resigned. Director CARROLL, Edward Arthur has been resigned. Director CURRAN, Niall has been resigned. Director EVANS, Jeremy Lewis has been resigned. Director GRABIEC, Miroslaw has been resigned. Director HUISMAN, Ron Stefan Theo has been resigned. Director MCMANUS, Angela has been resigned. Director MORIARTY, Michael Paul has been resigned. Director SHORTT, Dermot Owen has been resigned. Director SULLIVAN, Sean Stephen has been resigned. Director VERWER, Daniel has been resigned. Director WRONSKI, Chris has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
FISCHER, Andrew Gerald
Appointed Date: 31 January 2014
Director
ANDREE WILTENS, Rutger
Appointed Date: 18 June 2013
52 years old
Director
GALLAGHER, James Gerard
Appointed Date: 31 January 2014
67 years old
Director
MORIARTY, Michael Paul
Appointed Date: 26 November 2014
64 years old
Director
STEWART, Robert Mcdonald
Appointed Date: 27 February 2015
45 years old

Resigned Directors

Secretary
EBONG, Oj
Resigned: 31 January 2014
Appointed Date: 06 March 2013
Secretary
PATEL, Kamlesh
Resigned: 05 January 2006
Appointed Date: 27 September 1999
Secretary
WHEELER, Guy David James
Resigned: 06 March 2013
Appointed Date: 19 September 2012
Secretary
WOLFE, Justin
Resigned: 19 September 2012
Appointed Date: 05 January 2006
Secretary
WRONSKI, Malgorzata
Resigned: 27 September 1999
Appointed Date: 06 December 1996
Director
CARROLL, Edward Arthur
Resigned: 26 November 2014
Appointed Date: 31 January 2014
62 years old
Director
CURRAN, Niall
Resigned: 31 January 2014
Appointed Date: 06 December 2006
61 years old
Director
EVANS, Jeremy Lewis
Resigned: 18 June 2013
Appointed Date: 06 December 2006
60 years old
Director
GRABIEC, Miroslaw
Resigned: 06 September 2005
Appointed Date: 15 October 2001
56 years old
Director
HUISMAN, Ron Stefan Theo
Resigned: 31 January 2014
Appointed Date: 18 June 2013
51 years old
Director
MCMANUS, Angela
Resigned: 18 June 2013
Appointed Date: 06 December 2006
58 years old
Director
MORIARTY, Michael Paul
Resigned: 02 November 2012
Appointed Date: 03 August 2009
64 years old
Director
SHORTT, Dermot Owen
Resigned: 26 November 2014
Appointed Date: 06 September 2005
61 years old
Director
SULLIVAN, Sean Stephen
Resigned: 26 November 2014
Appointed Date: 31 January 2014
58 years old
Director
VERWER, Daniel
Resigned: 27 February 2015
Appointed Date: 31 January 2014
63 years old
Director
WRONSKI, Chris
Resigned: 03 June 2010
Appointed Date: 06 December 1996
64 years old

Persons With Significant Control

Amc Networks International Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ZONEMEDIA MANAGEMENT LIMITED Events

09 Feb 2017
Confirmation statement made on 6 December 2016 with updates
01 Dec 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
28 Nov 2016
Full accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 10,000
04 Dec 2015
Full accounts made up to 31 December 2014
...
... and 114 more events
29 Dec 1998
Full accounts made up to 30 November 1997
24 Sep 1998
Delivery ext'd 3 mth 30/11/97
29 Jan 1998
Return made up to 06/12/97; full list of members
13 Jun 1997
Accounting reference date shortened from 31/12/97 to 30/11/97
06 Dec 1996
Incorporation

ZONEMEDIA MANAGEMENT LIMITED Charges

3 January 2013
Rent security deposit deed
Delivered: 9 January 2013
Status: Outstanding
Persons entitled: Ite Group PLC
Description: The deposit account in which the sum of £58,302.80 has been…
3 January 2013
Rent security deposit
Delivered: 9 January 2013
Status: Outstanding
Persons entitled: Ite Group PLC
Description: £46,540.50 together with vat thereon.
19 June 2008
Rent deposit
Delivered: 10 July 2008
Status: Outstanding
Persons entitled: Ite Group PLC
Description: The company with full title guarantee charges his interest…
19 June 2008
Rent deposit
Delivered: 10 July 2008
Status: Outstanding
Persons entitled: Ite Group PLC
Description: The company with full title guarantee charges his interest…
12 December 2006
Security agreement
Delivered: 27 December 2006
Status: Satisfied on 26 October 2013
Persons entitled: Toronto Dominion (Texas) Llc (the Security Agent)
Description: All its intercompany receivables. See the mortgage charge…
5 July 2005
Guarantee & debenture
Delivered: 21 July 2005
Status: Satisfied on 18 June 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 February 2005
Guarantee & debenture
Delivered: 16 February 2005
Status: Satisfied on 18 June 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 March 2003
Guarantee and debenture
Delivered: 10 April 2003
Status: Satisfied on 17 February 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 September 2002
Guarantee & debenture
Delivered: 25 September 2002
Status: Satisfied on 27 June 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 February 2000
Guarantee & debenture
Delivered: 7 March 2000
Status: Satisfied on 19 September 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 December 1999
Guarantee and debenture
Delivered: 17 December 1999
Status: Satisfied on 18 June 2008
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
3 March 1999
Guarantee & debenture
Delivered: 11 March 1999
Status: Satisfied on 18 June 2008
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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