Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2026
- Last conf. stmt
- 31 October 2025
Zinc Media Group PLC
- Incorporated
- 9 June 1981 (45 years)
- Previously known as
- Ten Alps PLC (until 15 November 2016)This list may be incomplete. See all names on Companies House
- Industry
- Combined office administrative service activities (82110)
- Owned by
- Accounts type
- Group
- Region
- Scotland
- Address
- C/o Cms Cmno LLP 4th FloorSaltire Court20 Castle TerraceEdinburghEH1 2EN
Charges
- Total
- 18
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 15
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 22 November 2025
British
Born September 1976 (50)
Mcgaughey, Laura
Secretary · Appointed 21 November 2025
British
Born March 1966 (60)
Director · Appointed 2 September 2019
British
Born October 1966 (60)
Director · Appointed 1 July 2019
British
Born May 1956 (70)
Director · Appointed 23 April 2019
British
Born April 1972 (54)
Officer history (47 former)
22 November 2025
22 November 2025
21 November 2025
Appointed Mcgaughey, Laura as Secretary
21 November 2025
Resigned Sawyer, Will as Secretary
30 November 2024
1 October 2024
6 December 2019
Resigned Bell, Douglas Harry Alexander as Director
2 September 2019
2 September 2019
31 July 2019
1 July 2019
23 April 2019
Appointed Sawyer, Will as Secretary
23 April 2019
23 April 2019
Resigned Galan, David James as Secretary
5 November 2018
Appointed Bell, Douglas Harry Alexander as Director
5 November 2018
9 October 2018
3 April 2017
15 March 2017
30 June 2016
26 February 2016
26 February 2016
26 February 2016
Appointed Galan, David James as Secretary
4 January 2016
13 July 2015
13 July 2015
10 July 2015
Resigned Hoare, Timothy James Douro as Director
17 June 2015
30 March 2015
24 July 2014
7 March 2012
7 July 2011
17 January 2011
8 December 2008
8 March 2007
Appointed Hoare, Timothy James Douro as Director
26 August 2005
Resigned Caldwell, Philip John Griffiths as Director
31 October 2001
31 July 2001
30 July 2001
30 July 2001
30 July 2001
30 July 2001
30 July 2001
30 July 2001
Appointed Caldwell, Philip John Griffiths as Director
30 July 2001
30 July 2001
10 January 2001
5 October 2000
25 September 2000
22 September 2000
22 September 2000
8 September 2000
6 September 2000
6 September 2000
31 August 2000
31 August 2000
1 June 2000
1 June 2000
21 January 2000
21 January 2000
22 October 1999
31 March 1999
1 January 1999
31 December 1998
14 September 1998
1 June 1998
1 June 1998
29 May 1998
29 May 1998
1 November 1997
9 June 1997
Resigned Bindloss Gibb, Mark William as Director
9 August 1996
8 August 1996
Resigned Gordon, Timothy Dale as Secretary
1 July 1996
22 January 1996
17 May 1995
Appointed Gordon, Timothy Dale as Secretary
17 May 1995
Resigned Rands, Martin Graham as Secretary
17 May 1995
12 January 1995
Appointed Bindloss Gibb, Mark William as Director
14 February 1994
Resigned Sidaway, Ronald Richard as Director
30 September 1993
22 July 1993
29 May 1993
29 May 1993
Resigned French, John Frederick as Director
29 May 1993
13 December 1991
31 May 1991
31 May 1991
Appointed Rands, Martin Graham as Secretary
1 January 1990
1 January 1990
6 April 1989
Appointed Sidaway, Ronald Richard as Director
6 April 1989
Resigned Dalm, Amanda Victoria as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company (Plc)
Reg. no. 2879728
Other holdings 1
Companies where Zinc Media Group PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Zinc Media Group PLC This company Owns 25–50% of shares
Blakeway Productions Limited Owns 75–100% of shares
Films of Record Limited Owns 75–100% of shares
Raw Cut Distribution Ltd Owns 75–100% of shares
Raw Cut PI Limited Owns 75–100% of shares
Raw Cut Productions Ltd Owns 75–100% of shares
Raw Cut Television Limited Owns 75–100% of shares
Raw Cut Ventures Ltd Owns 75–100% of shares
Reef Television Limited Owns 75–100% of shares
Tern Television Productions Limited Owns 75–100% of shares
The Edge Picture Co Limited Owns 75–100% of shares
Tomos TV Ltd Owns 75–100% of shares
Zinc 6000 Bicycles Ltd Owns 75–100% of shares
Zinc Communicate CSR Limited Owns 75–100% of shares
Zinc Communicate Productions Limited Owns 75–100% of shares
Children's Traffic Club Limited Owns 75–100% of shares
Zinc Television London Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Statement of capital following an allotment of shares | |||
| 13 July 2026 | Statement of capital following an allotment of shares | |||
| 3 June 2026 | Resolutions | |||
| 1 June 2026 | Registration of a charge | |||
| 1 June 2026 | Registration of a charge |
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