MEDIA ZOO HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

MEDIA ZOO HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MEDIA ZOO HOLDINGS LIMITED was incorporated 8 years ago on 14/07/2015 and has the registered number: 09684955. The accounts status is GROUP and accounts are next due on 31/12/2024.

MEDIA ZOO HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

B1 THE BOULEVARD
LONDON
SW6 2UB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. GILES OLIVER SMITH May 1971 British Director 2023-08-08 CURRENT
ANDREW JAMES MCRAE Apr 1958 British Director 2022-04-20 CURRENT
MS SARAH ELIZABETH LEDWIDGE Jan 1981 British Director 2022-04-20 CURRENT
MS RACHEL PENDERED Oct 1974 British Director 2015-07-14 UNTIL 2023-07-21 RESIGNED
MARK KILLICK Nov 1959 British Director 2015-07-14 UNTIL 2023-07-21 RESIGNED
MR MARK KILLICK Secretary 2015-08-25 UNTIL 2023-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bgf Investment Management Limited 2022-04-20 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Killick 2016-04-06 11/1959 London   Ownership of shares 25 to 50 percent
Ms Rachel Pendered 2016-04-06 10/1974 London   Ownership of shares 25 to 50 percent

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MEDIA ZOO LONDON LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
MEDIA ZOO SCOTLAND LIMITED GLASGOW UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59112 - Video production activities
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-08-11 31-03-2022 1,136,694 Cash 4,801,266 equity

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MEDIA ZOO PROPERTIES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
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