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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-14 (in 6mo)

Last made up 2025-10-31

Watchouts

None on the register

Cash

£6M

+26.7% vs 2023

Net assets

£3M

-40% vs 2023

Employees

186

-34.3% vs 2023

Profit before tax

-£1M

+6% vs 2023

Name history

Renamed 4 times since incorporation

  1. ZINC MEDIA GROUP PLC 2016-11-15 → present
  2. TEN ALPS PLC 2005-08-02 → 2016-11-15
  3. TEN ALPS COMMUNICATIONS PLC 2001-07-27 → 2005-08-02
  4. OSPREY COMMUNICATIONS PLC 1984-04-02 → 2001-07-27
  5. OSPREY ASSETS PLC 1981-06-09 → 1984-04-02

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £36,633,000£32,308,000
Operating profit -£701,000-£878,000
Profit before tax -£1,468,000-£1,380,000
Net profit -£1,971,000-£3,499,000
Cash £4,948,000£6,270,000
Total assets less current liabilities £8,070,000£4,881,000
Net assets £5,797,000£3,480,000
Equity £5,797,000£3,480,000
Average employees 283186
Wages £12,688,000£10,438,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin -1.9%-2.7%
Net margin -5.4%-10.8%
Return on capital employed -8.7%-18.0%
Gearing (liabilities / total assets) 76.2%85.0%
Current ratio 0.96x0.69x
Interest cover -0.90x-1.66x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Consolidated group
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In light of the forecasts, the support provided by shareholders in recent years and mitigating measures available to be used if needed, the Directors have formed a judgement that at the time of approving these financial statements, there is a reasonable expectation that the Group has adequate resources and likely income to continue in operational existence for the foreseeable future. The Group therefore continues to adopt the going concern basis in preparing its consolidated financial statements.”

Group structure

  1. ZINC MEDIA GROUP PLC · parent
    1. Tern Television Productions Limited 100% · Scotland · TV Production
    2. Blakeway Productions Limited 100% · England & Wales · TV Production
    3. Zinc Television London Limited 100% · England & Wales · TV Production
    4. Zinc Communicate CSR Limited 100% · England & Wales · Communications
    5. Films of Record Limited 100% · England & Wales · TV Production
    6. Reef Television Limited 100% · England & Wales · TV Production
    7. Zinc Communicate Productions Limited 100% · England & Wales · Content production
    8. Zinc Television Regions Limited 100% · England & Wales · TV Production
    9. The Edge Picture Co Limited 100% · England & Wales · Content production
    10. Gadabout Films Limited 51% · England & Wales · TV Production
    11. Raw Cut Distribution Limited 100% · England & Wales · TV Production
    12. Raw Cut PI Limited 100% · England & Wales · TV Production
    13. Raw Cut Productions Limited 100% · England & Wales · TV Production
    14. Raw Cut Television Limited 100% · England & Wales · TV Production
    15. Raw Cut Ventures Limited 100% · England & Wales · TV Production
    16. Tomos TV Limited 100% · England & Wales · TV Production
    17. Children's Traffic Club Limited 100% · England & Wales · Dormant

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 47 resigned

Name Role Appointed Born Nationality
MCGAUGHEY, Laura Secretary 2025-11-21
BROWNING, Mark David Director 2019-04-23 Apr 1972 British
GARARD, Andrew Sheldon Director 2019-09-02 Oct 1966 British
HERRICK, Kathryn Director 2024-10-01 Mar 1966 British
MCGAUGHEY, Laura Elisabeth Director 2025-11-22 Sep 1976 British
SATTERTHWAITE, Christopher James Director 2019-07-01 May 1956 British
Show 47 resigned officers
Name Role Appointed Resigned
DAVIES, James Ralph Parnell Secretary 1999-01-01 2000-08-31
GALAN, David James Secretary 2016-02-26 2019-04-23
GORDON, Timothy Dale Secretary 1995-05-17 1996-08-08
HUGHES, Richard Michael Secretary 1998-06-01 1998-12-31
PATEL, Nitil Secretary 2001-07-30 2016-02-26
RANDS, Martin Graham Secretary 1991-05-31 1995-05-17
RANFORD, Paul Frederick Secretary 1996-08-09 1998-05-29
SAMJI, Munir Akberali Secretary 2000-10-05 2001-07-30
SAWYER, Will Secretary 2019-04-23 2025-11-21
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2000-08-31 2000-09-25
DAVIDSON & GARDEN Corporate Secretary 1990-01-01
PETERKINS, SOLICITORS Corporate Nominee Secretary 1990-01-01 1991-05-31
BARCLAY, Stephen John Director 2001-01-10 2001-07-30
BELL, Douglas Harry Alexander Director 2018-11-05 2019-12-06
BERTRAM, Peter Michael Director 2011-01-17 2019-07-31
BINDLOSS GIBB, Mark William Director 1995-01-12 1997-06-09
BRIGHTWELL, Derek Robert Director 1991-12-13 1993-05-29
CALDWELL, Philip John Griffiths Director 2001-07-30 2005-08-26
CONNOCK, Alexander Michael Director 2001-07-30 2011-07-07
CORNEY, Lester William David Director 2000-09-06
DALM, Amanda Victoria Director 1989-04-06
DUNLEAVY, Adrian James Director 2008-12-08 2012-03-07
FRASER, Roderick Charles Director 2000-01-21 2000-06-01
FRENCH, John Frederick Director 1993-05-29
GALAN, David James Director 2016-01-04 2019-09-02
GELDOF, Robert Frederick Zenon, Sir Director 2001-07-30 2015-06-17
GOODWIN, Jonathan Philip Pryce Director 2015-07-13 2018-11-05
HAMMOND CHAMBERS, Robert Alexander Director 1997-11-01 2000-09-22
HOARE, Timothy James Douro Director 2007-03-08 2015-07-10
HUGHES, Richard Michael Director 1998-06-01 1999-10-22
JOHNSON, Luke Director 2015-07-13 2017-03-15
LIDDLE, Christopher Dunbar Director 2000-01-21 2000-06-01
MURPHY, Dennis Patrick Director 2000-09-08
PATEL, Nitil Director 2001-07-30 2016-02-26
RANDS, Martin Graham Director 1995-05-17
RANFORD, Paul Frederick Director 1996-07-01 1998-05-29
RUBINS, Jack Director 1993-05-29 2001-10-31
SAMJI, Munir Akberali Director 2000-09-22 2001-07-31
SAWYER, Will Director 2018-10-09 2025-11-22
SIDAWAY, Ronald Richard Director 1989-04-06 1994-02-14
SMITH, Clive Ronald Director 1993-07-22 1999-03-31
STILL, Charles Andrew Robert Director 1998-09-14 2000-09-06
STRACHAN, John Director 1993-09-30
TAYLOR, Nicholas James Director 2017-04-03 2024-11-30
WALDEN, Alastair Brian Director 2001-07-30 2015-03-30
WHITAKER, Alan Arthur Director 1996-01-22
WOOD, Mark William Director 2014-07-24 2016-06-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Herald Investment Trust Plc Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 376 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-05-28 RESOLUTIONS Resolution
  • 2024-05-22 RESOLUTIONS Resolution
Date Type Category Description
2026-05-01 SH01 capital Capital allotment shares PDF
2026-01-19 SH01 capital Capital allotment shares PDF
2026-01-15 TM01 officers Termination director company with name termination date PDF
2025-12-19 SH01 capital Capital allotment shares PDF
2025-12-09 AP01 officers Appoint person director company with name date PDF
2025-12-08 TM01 officers Termination director company with name termination date PDF
2025-11-21 TM02 officers Termination secretary company with name termination date PDF
2025-11-21 AP03 officers Appoint person secretary company with name date PDF
2025-11-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-15 SH01 capital Capital allotment shares PDF
2025-10-15 SH01 capital Capital allotment shares PDF
2025-10-15 SH01 capital Capital allotment shares PDF
2025-05-28 RESOLUTIONS resolution Resolution
2025-05-14 AA accounts Accounts with accounts type group
2024-11-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-27 AP01 officers Appoint person director company with name date PDF
2024-10-04 SH01 capital Capital allotment shares PDF
2024-05-31 AA accounts Accounts with accounts type group
2024-05-22 RESOLUTIONS resolution Resolution
2024-02-29 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
14

last 12 months

Capital events
7

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page