Zinc Media Group Plc

SC075133

active

Public Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O CMS CMNO LLP 4TH FLOOR, SALTIRE COURT, EDINBURGH, EH1 2EN

Incorporated 09/06/1981

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

82110

Combined office administrative service activities

Officers

Mr Mark David Browning

director · Since 23/04/2019

CEO

BRITISH · ENGLAND · Age 54

Mr Christopher James Satterthwaite

director · Since 01/07/2019

NON-EXEC DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 4 other boards

Mr Andrew Sheldon Garard

director · Since 02/09/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 21 other boards

Ms Kathryn Herrick

director · Since 01/10/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Miss Laura Mcgaughey

secretary · Since 21/11/2025

Ms Laura Elisabeth Mcgaughey

director · Since 22/11/2025

BRITISH · UNITED KINGDOM · Age 49

Also on 17 other boards

Persons with Significant Control

Herald Investment Trust Plc

25–50% shares

25–50% votes

10-11, Charterhouse Square, London, EC1M 6EE

Reg: 2879728 · London Stock Exchange · Public Limited Company (Plc)

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 17/09/2020Registered 25/09/2020Satisfied 29/05/2026

charge

satisfied

HERALD GP II LIMITED

Created 17/01/2011Registered 03/02/2011Satisfied 21/03/2016

charge

satisfied

BANK OF SCOTLAND PLC

Created 31/01/2011Registered 03/02/2011Satisfied 20/06/2012

charge

satisfied

BANK OF SCOTLAND PLC

Created 02/07/2008Registered 05/07/2008Satisfied 24/05/2012

charge

satisfied

BANK OF SCOTLAND PLC

Created 06/03/2008Registered 20/03/2008Satisfied 20/06/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/06/2007Registered 03/07/2007Satisfied 24/05/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/03/2007Registered 19/04/2007Satisfied 24/05/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/03/2006Registered 13/04/2006Satisfied 24/05/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/03/2006Registered 13/04/2006Satisfied 20/06/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/03/2006Registered 13/04/2006Satisfied 20/06/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/12/1998Registered 07/01/1999Satisfied 20/09/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/05/1998Registered 13/05/1998Satisfied 03/04/2006

charge

satisfied

MIDLAND BANK PLC

Created 15/08/1994Registered 25/08/1994Satisfied 29/07/1998

charge

satisfied

MIDLAND BANK PLC

Created 04/08/1994Registered 12/08/1994Satisfied 06/07/1998

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/09/1991Registered 14/10/1991Satisfied 18/05/1995