ZINC MEDIA GROUP PLC

active Company number SC075133

Public Limited Company · Incorporated on 9th Jun 1981

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SIC code: 82110
Registered office: Edinburgh, EH1 2EN
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

ZINC MEDIA GROUP PLC is a public limited company company based in Edinburgh. It was incorporated on 9th Jun 1981 and is currently showing its status as 'Active'. The company's stated activity is Combined office administrative service activities.

6 Directors View directors

171 Companies at address View all 401 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

82110 — Combined office administrative service activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Browning	Director	23rd Apr 2019	This company	British	View profile
Andrew Garard	Director	2nd Sep 2019		British	View profile
Kathryn Herrick	Director	1st Oct 2024		British	View profile
Laura McGaughey	Secretary	21st Nov 2025	This company	Not recorded	View profile
Laura McGaughey	Director	22nd Nov 2025		British	View profile
Christopher Satterthwaite	Director	1st Jul 2019		British	View profile
Herald Investment Trust Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 170

Company	Number	Incorporated	Status
TECHSTART SCOTLAND HOLDINGS LTD	SC882362	13th Mar 2026	active
DLR PS GP LP	SL037743	18th Nov 2025	active
DLR PS GP LIMITED	SC870072	13th Nov 2025	active
KINCARDINE WIND PARTNERS LTD	SC857878	4th Aug 2025	active
BOULDER AGGREGATOR GP, LTD.	SC824025	26th Sep 2024	dissolved

Showing the latest 5 of 170 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 9th Jun 1981
Company type: Public Limited Company
SIC code: 82110
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

9th Jun 1981 Company incorporated
6th Apr 1989 Amanda Dalm resigned as Director
1st Jan 1990 Solicitors Peterkins appointed as Corporate nominee secretary
1st Jan 1990 DAVIDSON & GARDEN resigned as Secretary
31st May 1991 Solicitors Peterkins resigned as Corporate nominee secretary
31st May 1991 Martin Rands appointed as Secretary
13th Dec 1991 Derek Brightwell appointed as Director
29th May 1993 Derek Brightwell resigned as Director
29th May 1993 John French resigned as Director
12th Jan 1995 Mark Bindloss Gibb appointed as Director
17th May 1995 Martin Rands resigned as Secretary
17th May 1995 Timothy Gordon appointed as Secretary
8th Aug 1996 Timothy Gordon resigned as Secretary
9th Aug 1996 Paul Ranford appointed as Secretary
9th Jun 1997 Mark Bindloss Gibb resigned as Director
1st Nov 1997 Robert Hammond Chambers appointed as Director
29th May 1998 Paul Ranford resigned as Secretary
1st Jun 1998 Richard Hughes appointed as Director
1st Jun 1998 Richard Hughes appointed as Secretary
14th Sep 1998 Charles Still appointed as Director
31st Dec 1998 Richard Hughes resigned as Secretary
1st Jan 1999 James Davies appointed as Secretary
22nd Oct 1999 Richard Hughes resigned as Director
21st Jan 2000 Roderick Fraser appointed as Director
1st Jun 2000 Roderick Fraser resigned as Director
31st Aug 2000 CARGIL MANAGEMENT SERVICES LIMITED appointed as Corporate secretary
31st Aug 2000 James Davies resigned as Secretary
6th Sep 2000 Lester Corney resigned as Director
6th Sep 2000 Charles Still resigned as Director
22nd Sep 2000 Robert Hammond Chambers resigned as Director
25th Sep 2000 CARGIL MANAGEMENT SERVICES LIMITED resigned as Corporate secretary
5th Oct 2000 Munir Samji appointed as Secretary
10th Jan 2001 Stephen Barclay appointed as Director
30th Jul 2001 Stephen Barclay resigned as Director
30th Jul 2001 Philip Caldwell appointed as Director
30th Jul 2001 Alexander Connock appointed as Director
30th Jul 2001 Robert Geldof appointed as Director
30th Jul 2001 Munir Samji resigned as Secretary
30th Jul 2001 Nitil Patel appointed as Secretary
26th Aug 2005 Philip Caldwell resigned as Director
8th Mar 2007 Timothy Hoare appointed as Director
8th Dec 2008 Adrian Dunleavy appointed as Director
17th Jan 2011 Peter Bertram appointed as Director
7th Jul 2011 Alexander Connock resigned as Director
7th Mar 2012 Adrian Dunleavy resigned as Director
17th Jun 2015 Robert Geldof resigned as Director
10th Jul 2015 Timothy Hoare resigned as Director
13th Jul 2015 Jonathan Goodwin appointed as Director
13th Jul 2015 Luke Johnson appointed as Director
4th Jan 2016 David Galan appointed as Director
26th Feb 2016 Nitil Patel resigned as Secretary
26th Feb 2016 David Galan appointed as Secretary
6th Apr 2016 Herald Investment Trust Plc appointed as Corporate PSC
15th Mar 2017 Luke Johnson resigned as Director
3rd Apr 2017 Nicholas Taylor appointed as Director
9th Oct 2018 Will Sawyer appointed as Director
5th Nov 2018 Jonathan Goodwin resigned as Director
5th Nov 2018 Douglas Bell appointed as Director
23rd Apr 2019 David Galan resigned as Secretary
23rd Apr 2019 Will Sawyer appointed as Secretary
23rd Apr 2019 Mark Browning appointed as Director
1st Jul 2019 Christopher Satterthwaite appointed as Director
31st Jul 2019 Peter Bertram resigned as Director
2nd Sep 2019 David Galan resigned as Director
2nd Sep 2019 Andrew Garard appointed as Director
6th Dec 2019 Douglas Bell resigned as Director
1st Oct 2024 Kathryn Herrick appointed as Director
30th Nov 2024 Nicholas Taylor resigned as Director
31st Oct 2025 Confirmation statement made up
21st Nov 2025 Will Sawyer resigned as Secretary
21st Nov 2025 Laura McGaughey appointed as Secretary
22nd Nov 2025 Will Sawyer resigned as Director
22nd Nov 2025 Laura McGaughey appointed as Director
30th Jun 2027 Next accounts due

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