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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
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 August 2025 (5 months ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 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 UK • Born in Sep 1972
Director • British • Lives in England • Born in Apr 1958
Director • British • Lives in England • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Media Zoo Limited
Darren William Poynton, Giles Oliver Smith, and 1 more are mutual people.
Active
Finer Vision Limited
Darren William Poynton, Giles Oliver Smith, and 1 more are mutual people.
Active
Media Zoo Holdings Limited
Darren William Poynton, Giles Oliver Smith, and 1 more are mutual people.
Active
Finer Vision Holdings Limited
Darren William Poynton, Giles Oliver Smith, and 1 more are mutual people.
Active
Media Zoo London Ltd
Darren William Poynton, Giles Oliver Smith, and 1 more are mutual people.
Active
Media Zoo Scotland Limited
Andrew James McRae, Darren William Poynton, and 1 more are mutual people.
Active
Media Zoo Scotland Properties Limited
Andrew James McRae, Darren William Poynton, 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 (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 0 month
Cash in Bank
£3.79K
Decreased by £370.41K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£2.26M
Decreased by £1.36M (-37%)
Total Liabilities
-£1.86M
Decreased by £641.52K (-26%)
Net Assets
£404.3K
Decreased by £713.96K (-64%)
Debt Ratio (%)
82%
Increased by 13.04% (+19%)
Latest Activity
Subsidiary Accounts Submitted
17 Days Ago on 8 Jan 2026
New Charge Registered
2 Months Ago on 30 Oct 2025
New Charge Registered
2 Months Ago on 30 Oct 2025
Confirmation Submitted
5 Months Ago on 28 Aug 2025
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Sep 2024
Mr Darren William Poynton Appointed
1 Year 4 Months Ago on 30 Aug 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 5 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 5 Sep 2023
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 21 Aug 2023
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 8 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 8 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 8 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 8 Jan 2026
Resolutions
Submitted on 19 Nov 2025
Memorandum and Articles of Association
Submitted on 19 Nov 2025
Registration of charge 066814530005, created on 30 October 2025
Submitted on 3 Nov 2025
Registration of charge 066814530004, created on 30 October 2025
Submitted on 3 Nov 2025
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
Repayment History
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