MEDIA ZOO HOLDINGS LIMITED
Overview
| Company Name | MEDIA ZOO HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09684955 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for MEDIA ZOO HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MEDIA ZOO HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2025 |
| Overdue | No |
What are the latest filings for MEDIA ZOO HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 43 pages | AA | ||||||||||||||
Particulars of variation of rights attached to shares | 7 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 59 pages | MA | ||||||||||||||
Registration of charge 096849550003, created on Oct 30, 2025 | 7 pages | MR01 | ||||||||||||||
Registration of charge 096849550004, created on Oct 30, 2025 | 55 pages | MR01 | ||||||||||||||
Confirmation statement made on Jul 13, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Appointment of Mr James Archer as a director on Mar 27, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Sarah Elizabeth Ledwidge as a director on Mar 27, 2025 | 1 pages | TM01 | ||||||||||||||
Cancellation of shares. Statement of capital on Oct 17, 2024
| 6 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Memorandum and Articles of Association | 53 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 17, 2024
| 4 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 42 pages | AA | ||||||||||||||
Appointment of Mr Darren William Poynton as a director on Aug 30, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jul 13, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 47 pages | AA | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 40 pages | AA | ||||||||||||||
Appointment of Mr. Giles Oliver Smith as a director on Aug 08, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Rachel Pendered as a director on Jul 21, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mark Killick as a director on Jul 21, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mark Killick as a secretary on Jul 21, 2023 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Jul 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of MEDIA ZOO HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARCHER, James | Director | York Buildings WC2N 6JU London 13-15 England | England | British | 336046720001 | |||||
| MCRAE, Andrew James | Director | The Boulevard Imperial Wharf SW6 2UB London B1 United Kingdom | England | British | 2890800003 | |||||
| POYNTON, Darren William | Director | The Boulevard Imperial Wharf SW6 2UB London B1 United Kingdom | United Kingdom | British | 326736150001 | |||||
| SMITH, Giles Oliver | Director | The Boulevard Imperial Wharf SW6 2UB London B1 United Kingdom | England | British | 312210990001 | |||||
| KILLICK, Mark | Secretary | The Boulevard Imperial Wharf SW6 2UB London B1 United Kingdom | 200777750001 | |||||||
| KILLICK, Mark | Director | 90 Slough Road SL3 9AG Datchet Foxborough Berkshire United Kingdom | England | British | 58802910001 | |||||
| LEDWIDGE, Sarah Elizabeth | Director | York Buildings WC2N 6JU London 13-15 England | England | British | 294112940001 | |||||
| PENDERED, Rachel | Director | Disraeli Road Putney SW15 2DS London 8 United Kingdom | England | British | 173537350001 |
Who are the persons with significant control of MEDIA ZOO HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bgf Investment Management Limited | Apr 20, 2022 | York Buildings WC2N 6JU London 13-15 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Rachel Pendered | Apr 06, 2016 | The Boulevard Imperial Wharf SW6 2UB London B1 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Killick | Apr 06, 2016 | The Boulevard Imperial Wharf SW6 2UB London B1 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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