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Media Zoo Properties Limited

Media Zoo Properties Limited is an active company incorporated on 26 August 2008 with the registered office located in London, Greater London. Media Zoo Properties Limited was registered 17 years ago.
Status
Active
Active since 9 years ago
Company No
06681453
Private limited company
Age
17 years
Incorporated 26 August 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 August 2025 (13 days ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (1 year remaining)
Last change occurred 11 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Mediazoo
8 The Boulevard
London
SW6 2UB
United Kingdom
Same address for the past 4 years
Telephone
020 73846980
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Media Zoo Holdings Limited
PSC • PSC
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Media Zoo 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
Andrew James McRae, Giles Oliver Smith, 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
£374.2K
Increased by £49.51K (+15%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.62M
Decreased by £36 (-0%)
Total Liabilities
-£2.5M
Decreased by £52.38K (-2%)
Net Assets
£1.12M
Increased by £52.34K (+5%)
Debt Ratio (%)
69%
Decreased by 1.45% (-2%)
Latest Activity
Confirmation Submitted
11 Days Ago on 28 Aug 2025
Subsidiary Accounts Submitted
12 Months Ago on 13 Sep 2024
Confirmation Submitted
12 Months Ago on 12 Sep 2024
Mr Darren William Poynton Appointed
1 Year Ago on 30 Aug 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 5 Feb 2024
Confirmation Submitted
2 Years Ago on 5 Sep 2023
Subsidiary Accounts Submitted
2 Years Ago on 21 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
Mark Killick Resigned
2 Years 1 Month Ago on 8 Aug 2023
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Documents
Confirmation statement made on 26 August 2025 with updates
Submitted on 28 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 13 Sep 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 13 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 13 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 13 Sep 2024
Confirmation statement made on 26 August 2024 with no updates
Submitted on 12 Sep 2024
Appointment of Mr Darren William Poynton as a director on 30 August 2024
Submitted on 3 Sep 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 5 Feb 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 5 Feb 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 5 Feb 2024
Repayment History
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