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MEDIA ZOO HOLDINGS LIMITED

MEDIA ZOO HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMEDIA ZOO HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09684955
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MEDIA ZOO HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MEDIA ZOO HOLDINGS LIMITED located?

    Registered Office Address
    B1 The Boulevard
    Imperial Wharf
    SW6 2UB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEDIA ZOO HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MEDIA ZOO HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJul 13, 2025
    Next Confirmation Statement DueJul 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 13, 2024
    OverdueNo

    What are the latest filings for MEDIA ZOO HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr James Archer as a director on Mar 27, 2025

    		2 pagesAP01

    Termination of appointment of Sarah Elizabeth Ledwidge as a director on Mar 27, 2025

    		1 pagesTM01

    Cancellation of shares. Statement of capital on Oct 17, 2024

    • Capital: GBP 91.00
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Memorandum and Articles of Association

    		53 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Oct 17, 2024

    • Capital: GBP 91.1297
    		4 pagesSH01

    Group of companies' accounts made up to Mar 31, 2024

    		42 pagesAA

    Appointment of Mr Darren William Poynton as a director on Aug 30, 2024

    		2 pagesAP01

    Confirmation statement made on Jul 13, 2024 with updates

    		6 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    		47 pagesAA

    Group of companies' accounts made up to Mar 31, 2022

    		40 pagesAA

    Appointment of Mr. Giles Oliver Smith as a director on Aug 08, 2023

    		2 pagesAP01

    Termination of appointment of Rachel Pendered as a director on Jul 21, 2023

    		1 pagesTM01

    Termination of appointment of Mark Killick as a director on Jul 21, 2023

    		1 pagesTM01

    Termination of appointment of Mark Killick as a secretary on Jul 21, 2023

    		1 pagesTM02

    Confirmation statement made on Jul 13, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 13, 2022 with updates

    		4 pagesCS01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Statement of capital following an allotment of shares on Apr 20, 2022

    • Capital: GBP 91.01
    		4 pagesSH01

    Memorandum and Articles of Association

    		55 pagesMA

    Sub-division of shares on Apr 20, 2022

    		6 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Sub division of shares and the creation of new shares 20/04/2022
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Notification of Bgf Investment Management Limited as a person with significant control on Apr 20, 2022

    		2 pagesPSC02
    View All Filings

    Who are the officers of MEDIA ZOO HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARCHER, James
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Director
    York Buildings
    WC2N 6JU London
    13-15
    England
    		EnglandBritishInvestor336046720001
    MCRAE, Andrew James
    The Boulevard
    Imperial Wharf
    SW6 2UB London
    B1
    United Kingdom
    		Director
    The Boulevard
    Imperial Wharf
    SW6 2UB London
    B1
    United Kingdom
    		EnglandBritishDirector2890800003
    POYNTON, Darren William
    The Boulevard
    Imperial Wharf
    SW6 2UB London
    B1
    United Kingdom
    		Director
    The Boulevard
    Imperial Wharf
    SW6 2UB London
    B1
    United Kingdom
    		United KingdomBritishChartered Accountant326736150001
    SMITH, Giles Oliver
    The Boulevard
    Imperial Wharf
    SW6 2UB London
    B1
    United Kingdom
    		Director
    The Boulevard
    Imperial Wharf
    SW6 2UB London
    B1
    United Kingdom
    		EnglandBritishCompany Director312210990001
    KILLICK, Mark
    The Boulevard
    Imperial Wharf
    SW6 2UB London
    B1
    United Kingdom
    		Secretary
    The Boulevard
    Imperial Wharf
    SW6 2UB London
    B1
    United Kingdom
    		200777750001
    KILLICK, Mark
    90 Slough Road
    SL3 9AG Datchet
    Foxborough
    Berkshire
    United Kingdom
    		Director
    90 Slough Road
    SL3 9AG Datchet
    Foxborough
    Berkshire
    United Kingdom
    		EnglandBritishDirector58802910001
    LEDWIDGE, Sarah Elizabeth
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Director
    York Buildings
    WC2N 6JU London
    13-15
    England
    		EnglandBritishInvestor294112940001
    PENDERED, Rachel
    Disraeli Road
    Putney
    SW15 2DS London
    8
    United Kingdom
    		Director
    Disraeli Road
    Putney
    SW15 2DS London
    8
    United Kingdom
    		EnglandBritishDirector173537350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEDIA ZOO HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bgf Investment Management Limited
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Apr 20, 2022
    York Buildings
    WC2N 6JU London
    13-15
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number10608481
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Rachel Pendered
    The Boulevard
    Imperial Wharf
    SW6 2UB London
    B1
    United Kingdom
    		Apr 06, 2016
    The Boulevard
    Imperial Wharf
    SW6 2UB London
    B1
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mark Killick
    The Boulevard
    Imperial Wharf
    SW6 2UB London
    B1
    United Kingdom
    		Apr 06, 2016
    The Boulevard
    Imperial Wharf
    SW6 2UB London
    B1
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0