ZONEMEDIA MANAGEMENT LIMITED

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Company summary

Company number: 03290575
Status: ACTIVE
Incorporated / age: 6 December 199629 years
Registered office: 15 Alfred Place, London, WC1E 7EB, England
Accounts due: 31 December 2026
Confirmation statement due: 20 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 16 October 2026 at 23:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
15 Alfred Place, London, WC1E 7EB, England
Nature of business
Television programming and broadcasting activities
Previous company names
ZONE VISION CABLE & SATELLITE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANDRÉE WILTENS, Antoon Willem Rutger ACTIVE	Director	18 Jun 2013		United Kingdom	January 1973	15, Alfred Place, London, WC1E 7EB, England
KEAVENEY, Thomas ACTIVE	Director	13 Mar 2026		England	June 1971	15, Alfred Place, London, WC1E 7EB, England
EBONG, Oj RESIGNED	Secretary	06 Mar 2013	31 Jan 2014			105-109 Salusbury Road, Queens Park, London, NW6 6RG
FISCHER, Andrew Gerald RESIGNED	Secretary	31 Jan 2014	24 Jan 2019			111 Salusbury Road, Salusbury Road, London, NW6 6RG, England
PATEL, Kamlesh RESIGNED	Secretary	27 Sep 1999	05 Jan 2006			177 Norval Road, North Wembley, Middlesex, HA0 3SX
WHEELER, Guy David James RESIGNED	Secretary	19 Sep 2012	06 Mar 2013			105-109 Salusbury Road, Queens Park, London, NW6 6RG
WOLFE, Justin RESIGNED	Secretary	05 Jan 2006	19 Sep 2012			105-109 Salusbury Road, Queens Park, London, NW6 6RG
WRONSKI, Malgorzata RESIGNED	Secretary	06 Dec 1996	27 Sep 1999			155 Cricklewood Lane, London, NW2 2EL
CARROLL, Edward Arthur RESIGNED	Director	31 Jan 2014	26 Nov 2014	United States	August 1963	105-109 Salusbury Road, Queens Park, London, NW6 6RG
CURRAN, Niall RESIGNED	Director	06 Dec 2006	31 Jan 2014	England	April 1964	10 Fortescue Drive, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6BJ
DICKIE, Kevin William RESIGNED	Director	31 Oct 2018	13 Mar 2026	Scotland	July 1968	15, Alfred Place, London, WC1E 7EB, England
EVANS, Jeremy Lewis RESIGNED	Director	06 Dec 2006	18 Jun 2013	United Kingdom	October 1965	Selbourne House, Bagshot Road, Worplesdon, Surrey, GU3 3PZ
GALLAGHER, James Gerard RESIGNED	Director	31 Jan 2014	01 Feb 2018	Usa	August 1958	111 Salusbury Road, Salusbury Road, London, NW6 6RG, England
GRABIEC, Miroslaw RESIGNED	Director	15 Oct 2001	06 Sep 2005		January 1969	Flat A, 46 Saint Gabriels Road, London, NW2 4SA
HUISMAN, Ron Stefan Theo RESIGNED	Director	18 Jun 2013	31 Jan 2014	England	May 1974	105-109 Salusbury Road, Queens Park, London, NW6 6RG
MARTINEZ-SMITH, Maritza Saba RESIGNED	Director	13 Mar 2026	17 Jul 2026	Spain	September 1979	15, Alfred Place, London, WC1E 7EB, England
MCMANUS, Angela RESIGNED	Director	06 Dec 2006	18 Jun 2013	United Kingdom	January 1967	The Old School House, 22 Kingswood Road, Tadworth, Surrey, KT20 5EG
MORIARTY, Michael Paul RESIGNED	Director	26 Nov 2014	31 Oct 2018	United Kingdom	August 1961	111 Salusbury Road, Salusbury Road, London, NW6 6RG, England
MORIARTY, Michael Paul RESIGNED	Director	03 Aug 2009	02 Nov 2012	United Kingdom	August 1961	40d, Hamilton Terrace, London, NW8 9UJ, England
PRENTICE, Thomas Morton RESIGNED	Director	28 Jun 2023	13 Mar 2026	England	June 1976	15, Alfred Place, London, WC1E 7EB, England
SHORTT, Dermot Owen RESIGNED	Director	06 Sep 2005	26 Nov 2014	England	April 1964	Sequel, 65 Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PF
STEWART, Robert Mcdonald RESIGNED	Director	27 Feb 2015	28 Jun 2023	England	December 1979	33, Broadwick Street, Soho, London, W1F 0DQ, England
SULLIVAN, Sean Stephen RESIGNED	Director	31 Jan 2014	26 Nov 2014	United States	March 1967	105-109 Salusbury Road, Queens Park, London, NW6 6RG
VERWER, Daniel RESIGNED	Director	31 Jan 2014	27 Feb 2015	England	November 1962	38, Hans Crescent, London, SW1X 0LJ, England
WRONSKI, Chris RESIGNED	Director	06 Dec 1996	03 Jun 2010	United Kingdom	October 1961	14 Ranulf Road, Hocroft Estate, London, NW2 2DE

ANDRÉE WILTENS, Antoon Willem Rutger ACTIVE
Role: Director
Appointed on: 18 Jun 2013
Country of Residence: United Kingdom
Date of birth: January 1973
Address: 15, Alfred Place, London, WC1E 7EB, England

KEAVENEY, Thomas ACTIVE
Role: Director
Appointed on: 13 Mar 2026
Country of Residence: England
Date of birth: June 1971
Address: 15, Alfred Place, London, WC1E 7EB, England

EBONG, Oj RESIGNED
Role: Secretary
Appointed on: 06 Mar 2013
Resigned on: 31 Jan 2014
Address: 105-109 Salusbury Road, Queens Park, London, NW6 6RG

FISCHER, Andrew Gerald RESIGNED
Role: Secretary
Appointed on: 31 Jan 2014
Resigned on: 24 Jan 2019
Address: 111 Salusbury Road, Salusbury Road, London, NW6 6RG, England

PATEL, Kamlesh RESIGNED
Role: Secretary
Appointed on: 27 Sep 1999
Resigned on: 05 Jan 2006
Address: 177 Norval Road, North Wembley, Middlesex, HA0 3SX

WHEELER, Guy David James RESIGNED
Role: Secretary
Appointed on: 19 Sep 2012
Resigned on: 06 Mar 2013
Address: 105-109 Salusbury Road, Queens Park, London, NW6 6RG

WOLFE, Justin RESIGNED
Role: Secretary
Appointed on: 05 Jan 2006
Resigned on: 19 Sep 2012
Address: 105-109 Salusbury Road, Queens Park, London, NW6 6RG

WRONSKI, Malgorzata RESIGNED
Role: Secretary
Appointed on: 06 Dec 1996
Resigned on: 27 Sep 1999
Address: 155 Cricklewood Lane, London, NW2 2EL

CARROLL, Edward Arthur RESIGNED
Role: Director
Appointed on: 31 Jan 2014
Resigned on: 26 Nov 2014
Country of Residence: United States
Date of birth: August 1963
Address: 105-109 Salusbury Road, Queens Park, London, NW6 6RG

CURRAN, Niall RESIGNED
Role: Director
Appointed on: 06 Dec 2006
Resigned on: 31 Jan 2014
Country of Residence: England
Date of birth: April 1964
Address: 10 Fortescue Drive, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6BJ

DICKIE, Kevin William RESIGNED
Role: Director
Appointed on: 31 Oct 2018
Resigned on: 13 Mar 2026
Country of Residence: Scotland
Date of birth: July 1968
Address: 15, Alfred Place, London, WC1E 7EB, England

EVANS, Jeremy Lewis RESIGNED
Role: Director
Appointed on: 06 Dec 2006
Resigned on: 18 Jun 2013
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Selbourne House, Bagshot Road, Worplesdon, Surrey, GU3 3PZ

GALLAGHER, James Gerard RESIGNED
Role: Director
Appointed on: 31 Jan 2014
Resigned on: 01 Feb 2018
Country of Residence: Usa
Date of birth: August 1958
Address: 111 Salusbury Road, Salusbury Road, London, NW6 6RG, England

GRABIEC, Miroslaw RESIGNED
Role: Director
Appointed on: 15 Oct 2001
Resigned on: 06 Sep 2005
Date of birth: January 1969
Address: Flat A, 46 Saint Gabriels Road, London, NW2 4SA

HUISMAN, Ron Stefan Theo RESIGNED
Role: Director
Appointed on: 18 Jun 2013
Resigned on: 31 Jan 2014
Country of Residence: England
Date of birth: May 1974
Address: 105-109 Salusbury Road, Queens Park, London, NW6 6RG

MARTINEZ-SMITH, Maritza Saba RESIGNED
Role: Director
Appointed on: 13 Mar 2026
Resigned on: 17 Jul 2026
Country of Residence: Spain
Date of birth: September 1979
Address: 15, Alfred Place, London, WC1E 7EB, England

MCMANUS, Angela RESIGNED
Role: Director
Appointed on: 06 Dec 2006
Resigned on: 18 Jun 2013
Country of Residence: United Kingdom
Date of birth: January 1967
Address: The Old School House, 22 Kingswood Road, Tadworth, Surrey, KT20 5EG

MORIARTY, Michael Paul RESIGNED
Role: Director
Appointed on: 26 Nov 2014
Resigned on: 31 Oct 2018
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 111 Salusbury Road, Salusbury Road, London, NW6 6RG, England

MORIARTY, Michael Paul RESIGNED
Role: Director
Appointed on: 03 Aug 2009
Resigned on: 02 Nov 2012
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 40d, Hamilton Terrace, London, NW8 9UJ, England

PRENTICE, Thomas Morton RESIGNED
Role: Director
Appointed on: 28 Jun 2023
Resigned on: 13 Mar 2026
Country of Residence: England
Date of birth: June 1976
Address: 15, Alfred Place, London, WC1E 7EB, England

SHORTT, Dermot Owen RESIGNED
Role: Director
Appointed on: 06 Sep 2005
Resigned on: 26 Nov 2014
Country of Residence: England
Date of birth: April 1964
Address: Sequel, 65 Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PF

STEWART, Robert Mcdonald RESIGNED
Role: Director
Appointed on: 27 Feb 2015
Resigned on: 28 Jun 2023
Country of Residence: England
Date of birth: December 1979
Address: 33, Broadwick Street, Soho, London, W1F 0DQ, England

SULLIVAN, Sean Stephen RESIGNED
Role: Director
Appointed on: 31 Jan 2014
Resigned on: 26 Nov 2014
Country of Residence: United States
Date of birth: March 1967
Address: 105-109 Salusbury Road, Queens Park, London, NW6 6RG

VERWER, Daniel RESIGNED
Role: Director
Appointed on: 31 Jan 2014
Resigned on: 27 Feb 2015
Country of Residence: England
Date of birth: November 1962
Address: 38, Hans Crescent, London, SW1X 0LJ, England

WRONSKI, Chris RESIGNED
Role: Director
Appointed on: 06 Dec 1996
Resigned on: 03 Jun 2010
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 14 Ranulf Road, Hocroft Estate, London, NW2 2DE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
12 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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