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MEDIA ZOO SCOTLAND LIMITED

MEDIA ZOO SCOTLAND LIMITED

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

    • Overview

    Company NameMEDIA ZOO SCOTLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC550714
    JurisdictionScotland
    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 SCOTLAND LIMITED?

    • Video production activities (59112) / Information and communication

    Where is MEDIA ZOO SCOTLAND LIMITED located?

    Registered Office Address
    70 Hutcheson Street, Old Sheriff Court,
    2nd Floor, Mezzanine Office Unit
    G1 1SH Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEDIA ZOO SCOTLAND 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 SCOTLAND LIMITED?

    Last Confirmation Statement Made Up ToNov 20, 2025
    Next Confirmation Statement DueDec 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2024
    OverdueNo

    What are the latest filings for MEDIA ZOO SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 20, 2024 with updates

    		5 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    		10 pagesAA

    legacy

    		41 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

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

    		2 pagesAP01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    		9 pagesAA

    legacy

    		46 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		2 pagesGUARANTEE2

    Confirmation statement made on Nov 20, 2023 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    		6 pagesAA

    legacy

    		3 pagesGUARANTEE2

    legacy

    		39 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Termination of appointment of Mark Killick as a secretary on Aug 08, 2023

    		1 pagesTM02

    Termination of appointment of Rachel Pendered as a director on Aug 08, 2023

    		1 pagesTM01

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

    		2 pagesAP01

    Appointment of Mr. Andrew James Mcrae as a director on Aug 08, 2023

    		2 pagesAP01

    Confirmation statement made on Nov 20, 2022 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2021

    		6 pagesAA

    legacy

    		37 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2
    View All Filings

    Who are the officers of MEDIA ZOO SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCRAE, Andrew James
    The Boulevard
    SW6 2UB London
    8
    England
    		Director
    The Boulevard
    SW6 2UB London
    8
    England
    		EnglandBritishCompany Director2890800003
    POYNTON, Darren William
    The Boulevard
    Imperial Wharf
    SW6 2UB London
    B1
    England
    		Director
    The Boulevard
    Imperial Wharf
    SW6 2UB London
    B1
    England
    		United KingdomBritishChartered Accountant326736150001
    SMITH, Giles Oliver
    The Boulevard
    SW6 2UB London
    8
    England
    		Director
    The Boulevard
    SW6 2UB London
    8
    England
    		EnglandBritishCompany Director312210990001
    KILLICK, Mark
    c/o Media Zoo
    The Boulevard
    SW6 2UB London
    8
    United Kingdom
    		Secretary
    c/o Media Zoo
    The Boulevard
    SW6 2UB London
    8
    United Kingdom
    		218917640001
    PENDERED, Rachel
    c/o Media Zoo
    The Boulevard
    SW6 2UB Imperial Wharf
    8
    United Kingdom
    		Director
    c/o Media Zoo
    The Boulevard
    SW6 2UB Imperial Wharf
    8
    United Kingdom
    		United KingdomBritishManaging Director218917620001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Media Zoo Holdings Limited
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    United Kingdom
    		Nov 21, 2016
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Cardiff
    Registration Number9684955
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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