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Media Zoo London Ltd

Media Zoo London Ltd is an active company incorporated on 9 May 2019 with the registered office located in London, Greater London. Media Zoo London Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11986482
Private limited company
Age
6 years
Incorporated 9 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (9 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (3 months remaining)
Last change occurred 1 year 8 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 (10 months remaining)
Contact
Address
8 The Boulevard
Imperial Wharf
London
SW6 2UB
England
Address changed on 9 Aug 2023 (2 years 6 months ago)
Previous address was Vine Barn Village Green Northchapel West Sussex GU28 9HU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1958
Director • British • Lives in England • Born in May 1971
Director • 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 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
Media Zoo Holdings 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 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 (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£51.64K
Decreased by £62.86K (-55%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£2.68M
Decreased by £1.39M (-34%)
Total Liabilities
-£4.35M
Decreased by £252.03K (-5%)
Net Assets
-£1.67M
Decreased by £1.14M (+214%)
Debt Ratio (%)
162%
Increased by 49.39% (+44%)
Latest Activity
Subsidiary Accounts Submitted
29 Days Ago on 8 Jan 2026
New Charge Registered
3 Months Ago on 30 Oct 2025
New Charge Registered
3 Months Ago on 30 Oct 2025
Confirmation Submitted
9 Months Ago on 12 May 2025
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 13 Sep 2024
Mr Darren William Poynton Appointed
1 Year 5 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 May 2024
Subsidiary Accounts Submitted
2 Years Ago on 5 Feb 2024
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 21 Aug 2023
Registered Address Changed
2 Years 6 Months Ago on 9 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 119864820004, created on 30 October 2025
Submitted on 3 Nov 2025
Registration of charge 119864820003, created on 30 October 2025
Submitted on 3 Nov 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 12 May 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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