ZYX UK Publishing Limited
- Company number
- 02698232
- Status
- Active
- Type
- Ltd
- Incorporated
- 18 Mar 1992
- Nature of business
- Sound recording and music publishing activities
Registered office
Previous names
- Media Songs Limited (until 10 Apr 1996)
- Media Songs (UK) Limited (until 16 Jun 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRISON, Irene Lesley | Nominee-Secretary | 18 Mar 1992 | 23 Mar 1992 |
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Corporate-Nominee-Director | 18 Mar 1992 | 23 Mar 1992 |
| LEONI, Diego | Director | 23 Mar 1992 | 6 Apr 1995 |
| LEONI, Diego | Secretary | 23 Mar 1992 | 6 Apr 1995 |
| CRONIN, Patrick | Secretary | 6 Apr 1995 | 30 Sep 1998 |
| BORTOLOTTI, Gianfranco | Director | 23 Mar 1992 | 1 Jan 2010 |
| DAWSON, Maria Romana Francesca | Director | 16 Oct 1996 | 8 Jun 2010 |
| FADINGER, Sigrid Hannelore | Director | 21 Nov 2018 | 1 Mar 2026 |
| PARSONS, Antony John | Director | 5 Sep 2022 | |
| MIKULSKI, Christa | Director | 14 Apr 2010 | |
| WHITEHEAD, Mark William | Secretary | 1 Oct 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Zyx Music Holding Ag | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 25 Feb 2019 |
| Fa. Family Foundation Mikulski | Ownership Of Shares 75 To 100 Percent As Trust | 25 Feb 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £12,718 | - | 1 |
| 31 Dec 2023 | £12,544 | - | 1 |
| 31 Dec 2022 | £11,758 | - | 1 |
| 31 Dec 2021 | £25,280 | - | 1 |
| 31 Dec 2020 | £37,632 | - | 1 |
| 31 Dec 2019 | £33,668 | - | - |
| 31 Dec 2018 | £31,374 | - | - |
| 31 Dec 2017 | £30,876 | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | £16,122 | - |
| 31 Dec 2014 | £14,116 | £11,238 | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
Connections
Directors’ other companies
- PARSONS, Antony John - Director at Grey Pepe Ltd
- WHITEHEAD, Mark William - Director at JGI Holdings Ltd
Companies at the same address
- Micron Maintenance Limited (04211170)
- One Trybal (UK) Limited (03919742)
- Timeless Ltd (15844422)