# ZYX UK Publishing Limited

## Details

- **Company number:** [02698232](https://find-and-update.company-information.service.gov.uk/company/02698232)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 18 Mar 1992
- **Registered office:** 18 HOLLY ROAD, FARNBOROUGH, HAMPSHIRE, GU14 0EA
- **Nature of business:** [59200](/sic/59200) Sound recording and music publishing activities


## 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 &amp; 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 | - |





## Directors' other companies

- [PARSONS, Antony John](/person/5588377) - director at [Grey Pepe Ltd](/company/16527672)
- [PARSONS, Antony John](/person/5588377) - director at [MX Groundworks Limited](/company/17396354)
- [WHITEHEAD, Mark William](/person/5366163) - director at [JGI Holdings Ltd](/company/13054875)



## Companies at the same address

- [Micron Maintenance Limited](/company/04211170) (04211170)
- [One Trybal (UK) Limited](/company/03919742) (03919742)
- [Timeless Ltd](/company/15844422) (15844422)



