Menna Overview
Here’s a quick overview of MEDIA ZOO HOLDINGS LIMITED 👀 — a London based business that started in 2015.
MEDIA ZOO HOLDINGS LIMITED
- Company statusactive
- Company No09684955
- Age11 years Incorporated 14 July 2015
- Officers4
Address
B1 The Boulevard, Imperial Wharf, London, SW6 2UB, United Kingdom
MEDIA ZOO HOLDINGS LIMITED is an active company incorporated on 14 July 2015 and based in London, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Capital Variation Of Rights Attached To Shares
8 Months Ago on 27 Nov 2025
Capital Name Of Class Of Shares
8 Months Ago on 26 Nov 2025
Resolution
8 Months Ago on 19 Nov 2025
Memorandum Articles
8 Months Ago on 19 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 03 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 03 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 24 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 May 2025
Capital Cancellation Shares
1 Year Ago on 06 Nov 2024
Capital Return Purchase Own Shares
1 Year Ago on 06 Nov 2024
Memorandum Articles
1 Year Ago on 04 Nov 2024
Resolution
1 Year Ago on 04 Nov 2024
Capital Allotment Shares
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 04 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 26 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 10 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 04 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jul 2023
Confirmation Statement With Updates
4 Years Ago on 27 Jul 2022
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARCHER, James | director | Jul 1990 | 27 Mar 2025 |
| MCRAE, Andrew James | director | Apr 1958 | 20 Apr 2022 |
| 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 |
|---|---|---|
| Bgf Investment Management Limited | 20 Apr 2022 | |
| Ms Rachel Pendered | Oct 1974 | 06 Apr 2016 |
| Mr Mark Killick | Nov 1959 | 06 Apr 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, KILLICK, Mark, PENDERED, Rachel 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 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.
KILLICK, Mark are mutual persons.
KILLICK, Mark are mutual persons.
KILLICK, Mark are mutual persons.
LEDWIDGE, Sarah Elizabeth are mutual persons.
LEDWIDGE, Sarah Elizabeth are mutual persons.
LEDWIDGE, Sarah Elizabeth are mutual persons.
LEDWIDGE, Sarah Elizabeth are mutual persons.
LEDWIDGE, Sarah Elizabeth 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.
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MCRAE, Andrew James, POYNTON, Darren William, SMITH, Giles Oliver, PENDERED, Rachel are mutual persons.
OLIVER JAMES TOPCO LIMITED
MCRAE, Andrew James are mutual persons.
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POYNTON, Darren William are mutual persons.
SILVER BULLET DATA SERVICES GROUP PLC
POYNTON, Darren William are mutual persons.
UNCERTAINTY EXPERTS LTD.
SMITH, Giles Oliver are mutual persons.
INTERNATIONAL VISUAL COMMUNICATION ASSOCIATION LIMITED
PENDERED, Rachel are mutual persons.
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Here’s a quick overview of MEDIA ZOO HOLDINGS LIMITED 👀 — a London based business that started in 2015.