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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.
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 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
8 The Boulevard
Imperial Wharf
London
SW6 2UB
United Kingdom
Same address for the past 6 years
Telephone
02073846980
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1971
Director • British • Lives in England • Born in Apr 1958
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1972
Media Zoo Holdings Limited
PSC
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 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%)
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
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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
Repayment History
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