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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 (1 month ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 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
5
Shareholders
6
Controllers (PSC)
3
Director • British • Lives in England • Born in Apr 1958
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1972
Director • British • Lives in England • Born in May 1971
Director • Investor • British • Lives in England • Born in Jan 1981
Director • Investor • British • Lives in England • Born in Jul 1990
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
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
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
Makers Academy Limited
Sarah Elizabeth Ledwidge 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
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Mr James Archer Appointed
5 Months Ago on 27 Mar 2025
Sarah Elizabeth Ledwidge Resigned
5 Months Ago on 27 Mar 2025
Shares Cancelled
10 Months Ago on 6 Nov 2024
Own Shares Purchased
10 Months Ago on 6 Nov 2024
Group 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 1 Month Ago on 26 Jul 2024
Group Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Group Accounts Submitted
2 Years Ago on 10 Aug 2023
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Documents
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
Cancellation of shares. Statement of capital on 17 October 2024
Submitted on 6 Nov 2024
Purchase of own shares.
Submitted on 6 Nov 2024
Resolutions
Submitted on 4 Nov 2024
Memorandum and Articles of Association
Submitted on 4 Nov 2024
Statement of capital following an allotment of shares on 17 October 2024
Submitted on 29 Oct 2024
Group of companies' 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
Repayment History
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