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Zonemedia Management Limited

Zonemedia Management Limited is an active company incorporated on 6 December 1996 with the registered office located in London, Greater London. Zonemedia Management Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03290575
Private limited company
Age
28 years
Incorporated 6 December 1996
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 6 December 2024 (10 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
15 Alfred Place
London
WC1E 7EB
England
Address changed on 2 Jun 2025 (4 months ago)
Previous address was 33 Broadwick Street Soho London W1F 0DQ England
Telephone
02073288808
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Antoon Willem Rutger AndrÉe Wiltens
Director • Director • General Counsel • Dutch • Lives in England • Born in Jan 1973
Thomas Morton Prentice
Director • VP Finance • British • Lives in England • Born in Jun 1976
Kevin William Dickie
Director • SVP UK & Mea • British • Lives in Scotland • Born in Jul 1968
AMC Networks International Enterprises Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
AMC Networks International Enterprises Limited
Antoon Willem Rutger AndrÉe Wiltens, Kevin William Dickie, and 1 more are mutual people.
Active
AMC Networks International Broadcasting Limited
Kevin William Dickie, Thomas Morton Prentice, and 1 more are mutual people.
Active
Chello Zone Holdings Limited
Antoon Willem Rutger AndrÉe Wiltens, Kevin William Dickie, and 1 more are mutual people.
Active
Zone Vision (China) Limited
Kevin William Dickie, Thomas Morton Prentice, and 1 more are mutual people.
Active
Jimjam Television Limited
Antoon Willem Rutger AndrÉe Wiltens, Kevin William Dickie, and 1 more are mutual people.
Active
AMC Channel Poland Limited
Antoon Willem Rutger AndrÉe Wiltens, Kevin William Dickie, and 1 more are mutual people.
Active
Sundance Channel (UK) Limited
Kevin William Dickie, Thomas Morton Prentice, and 1 more are mutual people.
Active
Agatha Christie Limited
Kevin William Dickie and Antoon Willem Rutger AndrÉe Wiltens are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£14.39M
Decreased by £4.1M (-22%)
Turnover
£9.24M
Decreased by £328K (-3%)
Employees
105
Decreased by 2 (-2%)
Total Assets
£22.56M
Decreased by £1.4M (-6%)
Total Liabilities
-£5.01M
Increased by £714K (+17%)
Net Assets
£17.55M
Decreased by £2.12M (-11%)
Debt Ratio (%)
22%
Increased by 4.28% (+24%)
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Latest Activity
Full Accounts Submitted
16 Days Ago on 6 Oct 2025
Mr Rutger Andree Wiltens Details Changed
4 Months Ago on 19 Jun 2025
Amc Networks International Enterprises Limited (PSC) Details Changed
4 Months Ago on 2 Jun 2025
Registered Address Changed
4 Months Ago on 2 Jun 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Full Accounts Submitted
11 Months Ago on 22 Nov 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 11 Dec 2023
Robert Mcdonald Stewart Resigned
2 Years 3 Months Ago on 28 Jun 2023
Mr Thomas Morton Prentice Appointed
2 Years 3 Months Ago on 28 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Director's details changed for Mr Rutger Andree Wiltens on 19 June 2025
Submitted on 20 Jun 2025
Registered office address changed from 33 Broadwick Street Soho London W1F 0DQ England to 15 Alfred Place London WC1E 7EB on 2 June 2025
Submitted on 2 Jun 2025
Change of details for Amc Networks International Enterprises Limited as a person with significant control on 2 June 2025
Submitted on 2 Jun 2025
Confirmation statement made on 6 December 2024 with updates
Submitted on 19 Dec 2024
Statement of capital following an allotment of shares on 17 December 2024
Submitted on 18 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 22 Nov 2024
Full accounts made up to 31 December 2022
Submitted on 22 Dec 2023
Confirmation statement made on 6 December 2023 with no updates
Submitted on 11 Dec 2023
Termination of appointment of Robert Mcdonald Stewart as a director on 28 June 2023
Submitted on 3 Jul 2023
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Repayment History
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