ZINC MEDIA GROUP PLC
SC075133 · Active · Plc · 45 yrs · Edinburgh
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 14 Nov 2026 (last filed 31 Oct 2025).
Next accounts
30 Jun 2027
Next confirmation
14 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ZINC MEDIA GROUP PLC
SC075133Active· Plc· Scotland· 1981-06-09Incorporated 1981-06-09Health 96/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
33% board churn in the last 12 months — worth investigating.
Recent board changes
- MCGAUGHEY, Laura Elisabeth· DirectorAppointed 2025-11-22
- SAWYER, Will· DirectorResigned 2025-11-22
- MCGAUGHEY, Laura· SecretaryAppointed 2025-11-21
- SAWYER, Will· SecretaryResigned 2025-11-21
MCGAUGHEY, Laura
Secretary
- Appointed
- 2025-11-21
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BROWNING, Mark David
Director
- Appointed
- 2019-04-23
- Nationality
- British
- Residence
- England
- Born
- 04/1972
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GARARD, Andrew Sheldon
Director
- Appointed
- 2019-09-02
- Nationality
- British
- Residence
- England
- Born
- 10/1966
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HERRICK, Kathryn
Director
- Appointed
- 2024-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1966
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MCGAUGHEY, Laura Elisabeth
Director
- Appointed
- 2025-11-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1976
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SATTERTHWAITE, Christopher James
Director
- Appointed
- 2019-07-01
- Nationality
- British
- Residence
- England
- Born
- 05/1956
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DAVIES, James Ralph Parnell
Secretary
- Appointed
- 1999-01-01
- Resigned
- 2000-08-31
- Nationality
- British
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GALAN, David James
Secretary
- Appointed
- 2016-02-26
- Resigned
- 2019-04-23
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GORDON, Timothy Dale
Secretary
- Appointed
- 1995-05-17
- Resigned
- 1996-08-08
- Nationality
- American
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HUGHES, Richard Michael
Secretary
- Appointed
- 1998-06-01
- Resigned
- 1998-12-31
- Nationality
- English
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PATEL, Nitil
Secretary
- Appointed
- 2001-07-30
- Resigned
- 2016-02-26
- Nationality
- British
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RANDS, Martin Graham
Secretary
- Appointed
- 1991-05-31
- Resigned
- 1995-05-17
- Nationality
- British
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RANFORD, Paul Frederick
Secretary
- Appointed
- 1996-08-09
- Resigned
- 1998-05-29
- Nationality
- British
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SAMJI, Munir Akberali
Secretary
- Appointed
- 2000-10-05
- Resigned
- 2001-07-30
- Nationality
- United Kingdom
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SAWYER, Will
Secretary
- Appointed
- 2019-04-23
- Resigned
- 2025-11-21
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CARGIL MANAGEMENT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2000-08-31
- Resigned
- 2000-09-25
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DAVIDSON & GARDEN
Corporate Secretary
- Appointed
- —
- Resigned
- 1990-01-01
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PETERKINS, SOLICITORS
Corporate Nominee Secretary
- Appointed
- 1990-01-01
- Resigned
- 1991-05-31
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BARCLAY, Stephen John
Director
- Appointed
- 2001-01-10
- Resigned
- 2001-07-30
- Nationality
- British
- Residence
- England
- Born
- 04/1942
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BELL, Douglas Harry Alexander
Director
- Appointed
- 2018-11-05
- Resigned
- 2019-12-06
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1969
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BERTRAM, Peter Michael
Director
- Appointed
- 2011-01-17
- Resigned
- 2019-07-31
- Nationality
- British
- Residence
- England
- Born
- 05/1954
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BINDLOSS GIBB, Mark William
Director
- Appointed
- 1995-01-12
- Resigned
- 1997-06-09
- Nationality
- British
- Born
- 05/1957
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BRIGHTWELL, Derek Robert
Director
- Appointed
- 1991-12-13
- Resigned
- 1993-05-29
- Nationality
- British
- Born
- 06/1936
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CALDWELL, Philip John Griffiths
Director
- Appointed
- 2001-07-30
- Resigned
- 2005-08-26
- Nationality
- British
- Born
- 07/1946
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CONNOCK, Alexander Michael
Director
- Appointed
- 2001-07-30
- Resigned
- 2011-07-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1965
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CORNEY, Lester William David
Director
- Appointed
- —
- Resigned
- 2000-09-06
- Nationality
- British
- Residence
- England
- Born
- 08/1947
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DALM, Amanda Victoria
Director
- Appointed
- —
- Resigned
- 1989-04-06
- Nationality
- British
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DUNLEAVY, Adrian James
Director
- Appointed
- 2008-12-08
- Resigned
- 2012-03-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1964
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FRASER, Roderick Charles
Director
- Appointed
- 2000-01-21
- Resigned
- 2000-06-01
- Nationality
- British
- Born
- 11/1950
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FRENCH, John Frederick
Director
- Appointed
- —
- Resigned
- 1993-05-29
- Nationality
- British
- Born
- 01/1938
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GALAN, David James
Director
- Appointed
- 2016-01-04
- Resigned
- 2019-09-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1974
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GELDOF, Robert Frederick Zenon, Sir
Director
- Appointed
- 2001-07-30
- Resigned
- 2015-06-17
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 10/1951
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GOODWIN, Jonathan Philip Pryce
Director
- Appointed
- 2015-07-13
- Resigned
- 2018-11-05
- Nationality
- British
- Residence
- England
- Born
- 11/1972
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HAMMOND CHAMBERS, Robert Alexander
Director
- Appointed
- 1997-11-01
- Resigned
- 2000-09-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1942
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HOARE, Timothy James Douro
Director
- Appointed
- 2007-03-08
- Resigned
- 2015-07-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1950
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HUGHES, Richard Michael
Director
- Appointed
- 1998-06-01
- Resigned
- 1999-10-22
- Nationality
- English
- Residence
- England
- Born
- 05/1963
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JOHNSON, Luke
Director
- Appointed
- 2015-07-13
- Resigned
- 2017-03-15
- Nationality
- British
- Residence
- England
- Born
- 02/1962
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LIDDLE, Christopher Dunbar
Director
- Appointed
- 2000-01-21
- Resigned
- 2000-06-01
- Nationality
- British
- Born
- 12/1950
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MURPHY, Dennis Patrick
Director
- Appointed
- —
- Resigned
- 2000-09-08
- Nationality
- British
- Born
- 08/1909
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PATEL, Nitil
Director
- Appointed
- 2001-07-30
- Resigned
- 2016-02-26
- Nationality
- British
- Residence
- England
- Born
- 06/1970
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RANDS, Martin Graham
Director
- Appointed
- —
- Resigned
- 1995-05-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1953
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RANFORD, Paul Frederick
Director
- Appointed
- 1996-07-01
- Resigned
- 1998-05-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1953
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RUBINS, Jack
Director
- Appointed
- 1993-05-29
- Resigned
- 2001-10-31
- Nationality
- British
- Born
- 08/1931
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SAMJI, Munir Akberali
Director
- Appointed
- 2000-09-22
- Resigned
- 2001-07-31
- Nationality
- United Kingdom
- Residence
- United Kingdom
- Born
- 10/1955
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SAWYER, Will
Director
- Appointed
- 2018-10-09
- Resigned
- 2025-11-22
- Nationality
- British
- Residence
- England
- Born
- 02/1978
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SIDAWAY, Ronald Richard
Director
- Appointed
- 1989-04-06
- Resigned
- 1994-02-14
- Nationality
- British
- Born
- 10/1939
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SMITH, Clive Ronald
Director
- Appointed
- 1993-07-22
- Resigned
- 1999-03-31
- Nationality
- British
- Born
- 01/1957
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STILL, Charles Andrew Robert
Director
- Appointed
- 1998-09-14
- Resigned
- 2000-09-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1946
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STRACHAN, John
Director
- Appointed
- —
- Resigned
- 1993-09-30
- Nationality
- British
- Born
- 08/1929
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TAYLOR, Nicholas James
Director
- Appointed
- 2017-04-03
- Resigned
- 2024-11-30
- Nationality
- British
- Residence
- England
- Born
- 07/1966
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WALDEN, Alastair Brian
Director
- Appointed
- 2001-07-30
- Resigned
- 2015-03-30
- Nationality
- British
- Residence
- Channel Islands
- Born
- 07/1932
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WHITAKER, Alan Arthur
Director
- Appointed
- —
- Resigned
- 1996-01-22
- Nationality
- British
- Born
- 03/1925
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WOOD, Mark William
Director
- Appointed
- 2014-07-24
- Resigned
- 2016-06-30
- Nationality
- British
- Residence
- England
- Born
- 03/1952
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