Menna Overview
Here’s a quick overview of MEDIA ZOO PROPERTIES LIMITED 👀 — a London based business that started in 2008.
MEDIA ZOO PROPERTIES LIMITED
- Company statusactive
- Company No06681453
- Age17 years 11 months Incorporated 26 August 2008
- Officers3
Address
Mediazoo, 8 The Boulevard, London, SW6 2UB, United Kingdom
MEDIA ZOO PROPERTIES LIMITED is an active company incorporated on 26 August 2008 and based in London, United Kingdom. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate, 68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 13 Sep 2024
Legacy
1 Year Ago on 13 Sep 2024
Legacy
1 Year Ago on 13 Sep 2024
Legacy
1 Year Ago on 13 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 05 Feb 2024
Legacy
2 Years Ago on 05 Feb 2024
Legacy
2 Years Ago on 05 Feb 2024
Legacy
2 Years Ago on 05 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Sep 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 21 Aug 2023
Legacy
2 Years Ago on 21 Aug 2023
Legacy
2 Years Ago on 21 Aug 2023
Legacy
2 Years Ago on 21 Aug 2023
Memorandum Articles
2 Years Ago on 17 Aug 2023
Resolution
2 Years Ago on 17 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 08 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Sep 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 05 Apr 2022
Legacy
4 Years Ago on 05 Apr 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCRAE, Andrew James | director | Apr 1958 | 08 Aug 2023 |
| POYNTON, Darren William | director | Sep 1972 | 30 Aug 2024 |
| SMITH, Giles Oliver | director | May 1971 | 08 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Media Zoo Holdings Limited | 01 Sept 2016 |
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MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James, POYNTON, Darren William, SMITH, Giles Oliver are mutual persons.
MCRAE, Andrew James, POYNTON, Darren William, SMITH, Giles Oliver are mutual persons.
MCRAE, Andrew James, POYNTON, Darren William, SMITH, Giles Oliver, PENDERED, Rachel are mutual persons.
MCRAE, Andrew James, POYNTON, Darren William, SMITH, Giles Oliver are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James, POYNTON, Darren William, SMITH, Giles Oliver, PENDERED, Rachel are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
POYNTON, Darren William are mutual persons.
PENDERED, Rachel are mutual persons.
PENDERED, Rachel are mutual persons.
MEDIA ZOO SCOTLAND LIMITED
MCRAE, Andrew James, POYNTON, Darren William, SMITH, Giles Oliver are mutual persons.
MEDIA ZOO SCOTLAND PROPERTIES LIMITED
MCRAE, Andrew James, POYNTON, Darren William, SMITH, Giles Oliver, PENDERED, Rachel are mutual persons.
OLIVER JAMES TOPCO LIMITED
MCRAE, Andrew James are mutual persons.
SILVER BULLET DATA SCIENCE LIMITED
POYNTON, Darren William are mutual persons.
SILVER BULLET DATA SERVICES GROUP PLC
POYNTON, Darren William are mutual persons.
INTERNATIONAL VISUAL COMMUNICATION ASSOCIATION LIMITED
PENDERED, Rachel are mutual persons.
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Menna Overview
Here’s a quick overview of MEDIA ZOO PROPERTIES LIMITED 👀 — a London based business that started in 2008.