MEDIA ZOO HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MEDIA ZOO HOLDINGS LIMITED
COMPANY NUMBER
09684955
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/07/2015
(9 years and 5 months old)
WEBSITE
http://media.tv
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW6 2UB
B1 The Boulevard
Imperial Wharf
London
SW6 2UB
SW6 2UB
Credit Risk Overview
Want to learn more about MEDIA ZOO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEDIA ZOO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MEDIA ZOO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 05/09/2024 | New Board Member Darren William Poynton (932673615) Appointed |
| 31/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MEDIA ZOO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEDIA ZOO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDIA ZOO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/04/2022 - Present (2 years and 8 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
20/04/2022 - Present (2 years and 8 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 31 Past: 250 |
View Report |
|
08/08/2023 - Present (1 years and 4 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
30/08/2024 - Present (3 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
14/07/2015 - Present (9 years and 5 months) Born in Oct 1974 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEDIA ZOO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MEDIA ZOO LIMITED | Active - Accounts Filed | View Report |
| MEDIA ZOO LONDON LTD | Active - Accounts Filed | View Report |
| MEDIA ZOO PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| MEDIA ZOO SCOTLAND LIMITED | Active - Accounts Filed | View Report |
| MEDIA ZOO SCOTLAND PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 05/09/2024 | New Board Member Darren William Poynton (932673615) Appointed |
| 31/07/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 15/08/2023 | New Accounts filed |
| 10/08/2023 | New Board Member Giles Oliver Smith (931221099) Appointed |
| 08/08/2023 | Mark Killick (920077775) has left the board |
| 08/08/2023 | Rachel Pendered (917353735) has left the board |
| 08/08/2023 | Mark Killick (905880291) has left the board |
| 29/07/2023 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 27/04/2022 | New Board Member Andrew James McRae (900289080) Appointed |
| 27/04/2022 | New Board Member Sarah Elizabeth Ledwidge (929411294) Appointed |
| 29/03/2022 | New Confirmation Statement filed |
| 23/04/2021 | New Accounts filed |
| 31/07/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 22/11/2018 | Change in Reg. Office |
| 31/10/2018 | New Accounts filed |
| 25/07/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 18/07/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 20/07/2016 | New Annual Return filed |
| 10/09/2015 | New Company Secretary Mark Killick (920077775) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
