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Media Zoo Limited
Media Zoo Limited is an active company incorporated on 4 February 2003 with the registered office located in London, Greater London. Media Zoo Limited was registered 22 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04655948
Private limited company
Age
22 years
Incorporated
4 February 2003
Size
Unreported
Confirmation
Submitted
Dated
4 February 2025
(7 months ago)
Next confirmation dated
4 February 2026
Due by
18 February 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Media Zoo Limited
Contact
Address
8 The Boulevard
Imperial Wharf
London
SW6 2UB
United Kingdom
Same address for the past
6 years
Companies in SW6 2UB
Telephone
02073846980
Email
Available in Endole App
Website
Mediazoo.tv
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Giles Oliver Smith
Director • British • Lives in England • Born in May 1971
Andrew James McRae
Director • British • Lives in England • Born in Apr 1958
Darren William Poynton
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1972
Media Zoo Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Media Zoo Properties Limited
Andrew James McRae, Giles Oliver Smith, and 1 more are mutual people.
Active
Finer Vision Limited
Andrew James McRae, Giles Oliver Smith, and 1 more are mutual people.
Active
Media Zoo Holdings Limited
Giles Oliver Smith, Darren William Poynton, and 1 more are mutual people.
Active
Finer Vision Holdings Limited
Andrew James McRae, Giles Oliver Smith, and 1 more are mutual people.
Active
Media Zoo London Ltd
Andrew James McRae, Giles Oliver Smith, and 1 more are mutual people.
Active
Media Zoo Scotland Limited
Andrew James McRae, Giles Oliver Smith, and 1 more are mutual people.
Active
Media Zoo Scotland Properties Limited
Andrew James McRae, Giles Oliver Smith, and 1 more are mutual people.
Active
Operam Education Group Limited
Andrew James McRae is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£1.44M
Decreased by £416K (-22%)
Turnover
£14.1M
Decreased by £947K (-6%)
Employees
109
Decreased by 37 (-25%)
Total Assets
£5.6M
Decreased by £1.47M (-21%)
Total Liabilities
-£6.51M
Decreased by £1.21M (-16%)
Net Assets
-£917K
Decreased by £259K (+39%)
Debt Ratio (%)
116%
Increased by 7.07% (+6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Full Accounts Submitted
1 Year Ago on 4 Sep 2024
Mr Darren William Poynton Appointed
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 1 Feb 2024
Full Accounts Submitted
2 Years Ago on 10 Aug 2023
Mark Killick Resigned
2 Years 1 Month Ago on 8 Aug 2023
Rachel Pendered Resigned
2 Years 1 Month Ago on 8 Aug 2023
Mr. Giles Oliver Smith Appointed
2 Years 1 Month Ago on 8 Aug 2023
Mr. Andrew James Mcrae Appointed
2 Years 1 Month Ago on 8 Aug 2023
Get Alerts
Get Credit Report
Discover Media Zoo Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 4 February 2025 with updates
Submitted on 10 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 4 Sep 2024
Appointment of Mr Darren William Poynton as a director on 30 August 2024
Submitted on 3 Sep 2024
Confirmation statement made on 4 February 2024 with updates
Submitted on 16 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 1 Feb 2024
Memorandum and Articles of Association
Submitted on 29 Aug 2023
Resolutions
Submitted on 17 Aug 2023
Full accounts made up to 31 March 2022
Submitted on 10 Aug 2023
Appointment of Mr. Andrew James Mcrae as a director on 8 August 2023
Submitted on 8 Aug 2023
Appointment of Mr. Giles Oliver Smith as a director on 8 August 2023
Submitted on 8 Aug 2023
Explore All Documents
Repayment History
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See All Charges & CCJs