Introduction
Watch Company
Z
ZINC DIGITAL CREATIVE MARKETING LTD
ZINC DIGITAL CREATIVE MARKETING LTD is an active company incorporated on 15 August 2019 with the registered office located in Northampton. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities and 2 other business activities. ZINC DIGITAL CREATIVE MARKETING LTD was registered 6 years ago.(SIC: 62090, 73110, 74100)
Status
active
Active since 6 years ago
Company No
12159042
LTD Company
Age
6 Years
Incorporated 15 August 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 26 February 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 November 2025 (4 months ago)
Submitted on 10 November 2025 (4 months ago)
Next Due
Due by 18 November 2026
For period ending 4 November 2026
Address
22-24 Harborough Road Kingsthorpe Northampton, NN2 7AZ,
5 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Director Joined
Aug 19
Appoint Person Director Company With Nam...
New Owner
Feb 22
Notification Of A Person With Significan...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COVERDALE, Paul Stephen
ActiveKingsthorpe, NorthamptonNN2 7AZ
Born July 1983
Director
Appointed 15 Aug 2019
COVERDALE, Paul Stephen
Kingsthorpe, NorthamptonNN2 7AZ
Born July 1983
Director
15 Aug 2019
Active
ZIELINSKI, Joe Benjamin
ActiveKingsthorpe, NorthamptonNN2 7AZ
Born June 1983
Director
Appointed 15 Aug 2019
ZIELINSKI, Joe Benjamin
Kingsthorpe, NorthamptonNN2 7AZ
Born June 1983
Director
15 Aug 2019
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Susan Coverdale
ActiveKingsthorpe, NorthamptonNN2 7AZ
Born October 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Feb 2021
Mrs Susan Coverdale
Kingsthorpe, NorthamptonNN2 7AZ
Born October 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Feb 2021
Active
Mr Paul Stephen Coverdale
CeasedKingsthorpe, NorthamptonNN2 7AZ
Born July 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Aug 2019
Ceased 10 Feb 2021
Mr Paul Stephen Coverdale
Kingsthorpe, NorthamptonNN2 7AZ
Born July 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Aug 2019
Ceased 10 Feb 2021
Ceased
Mr Joe Benjamin Zielinski
ActiveKingsthorpe, NorthamptonNN2 7AZ
Born June 1983
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 15 Aug 2019
Mr Joe Benjamin Zielinski
Kingsthorpe, NorthamptonNN2 7AZ
Born June 1983
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
15 Aug 2019
Active
Filing History
20
Description
Type
Date Filed
Document
22 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 March 2022
15 February 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 February 2022
15 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2019