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Media Zoo Holdings Limited

Media Zoo Holdings Limited is an active company incorporated on 14 July 2015 with the registered office located in London, Greater London. Media Zoo Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09684955
Private limited company
Age
10 years
Incorporated 14 July 2015
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 13 July 2025 (5 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
B1 The Boulevard
Imperial Wharf
London
SW6 2UB
United Kingdom
Address changed on 25 Mar 2022 (3 years ago)
Previous address was 15B the Boulevard Imperial Wharf London SW6 2UB United Kingdom
Telephone
020 73846980
Email
Unreported
Website
People
Officers
4
Shareholders
6
Controllers (PSC)
3
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1972
Director • British • Lives in England • Born in Apr 1958
Director • Investor • British • Lives in England • Born in Jul 1990
Director • British • Lives in England • Born in May 1971
Mr Mark Killick
PSC • British • Lives in England • Born in Nov 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Media Zoo Limited
Andrew James McRae, Darren William Poynton, and 1 more are mutual people.
Active
Media Zoo Properties Limited
Andrew James McRae, Darren William Poynton, and 1 more are mutual people.
Active
Finer Vision Limited
Andrew James McRae, Darren William Poynton, and 1 more are mutual people.
Active
Finer Vision Holdings Limited
Andrew James McRae, Darren William Poynton, and 1 more are mutual people.
Active
Media Zoo London Ltd
Andrew James McRae, Darren William Poynton, 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 (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.41M
Decreased by £1.78M (-34%)
Turnover
£16.03M
Decreased by £479K (-3%)
Employees
143
Decreased by 27 (-16%)
Total Assets
£16.22M
Decreased by £3.14M (-16%)
Total Liabilities
-£16.2M
Decreased by £2.05M (-11%)
Net Assets
£20K
Decreased by £1.1M (-98%)
Debt Ratio (%)
100%
Increased by 5.65% (+6%)
Latest Activity
Group Accounts Submitted
12 Days Ago on 23 Dec 2025
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 24 Jul 2025
Mr James Archer Appointed
9 Months Ago on 27 Mar 2025
Sarah Elizabeth Ledwidge Resigned
9 Months Ago on 27 Mar 2025
Shares Cancelled
1 Year 1 Month Ago on 6 Nov 2024
Own Shares Purchased
1 Year 1 Month Ago on 6 Nov 2024
Group Accounts Submitted
1 Year 4 Months Ago on 4 Sep 2024
Mr Darren William Poynton Appointed
1 Year 4 Months Ago on 30 Aug 2024
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 23 Dec 2025
Particulars of variation of rights attached to shares
Submitted on 27 Nov 2025
Change of share class name or designation
Submitted on 26 Nov 2025
Resolutions
Submitted on 19 Nov 2025
Memorandum and Articles of Association
Submitted on 19 Nov 2025
Registration of charge 096849550004, created on 30 October 2025
Submitted on 3 Nov 2025
Registration of charge 096849550003, created on 30 October 2025
Submitted on 3 Nov 2025
Confirmation statement made on 13 July 2025 with updates
Submitted on 24 Jul 2025
Appointment of Mr James Archer as a director on 27 March 2025
Submitted on 21 May 2025
Termination of appointment of Sarah Elizabeth Ledwidge as a director on 27 March 2025
Submitted on 15 May 2025
Repayment History
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