MEDIA ZOO HOLDINGS LIMITED
Activities of other holding companies n.e.c.
MEDIA ZOO HOLDINGS LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
B1 The Boulevard Imperial Wharf London SW6 2UB United Kingdom
Credit Report
Discover MEDIA ZOO HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Cash in Bank
£3.41M
Net Assets
£20.89k
Total Liabilities
£16.20M
Turnover
£16.03M
Employees
143
Debt Ratio
100%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | 2022 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Andrew James Mcrae | Director | British | England | 20 Apr 2022 | Active |
| Darren William Poynton | Director | British | United Kingdom | 30 Aug 2024 | Active |
| Giles Oliver Smith | Director | British | England | 8 Aug 2023 | Active |
| James Archer | Director | British | England | 27 Mar 2025 | Active |
Persons with Significant Control
Persons with Significant Control (3)
Mark Killick
British
- Ownership Of Shares 25 To 50 Percent
Bgf Investment Management Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Rachel Pendered
British
- Ownership Of Shares 25 To 50 Percent
Group Structure
Group Structure
No group structure identified
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Dec 2025 | Accounts | Annual accounts made up to 2025-03-31 | View(43 pages) |
| 27 Nov 2025 | Capital | Capital Variation Of Rights Attached To Shares | View(7 pages) |
| 26 Nov 2025 | Capital | Capital Name Of Class Of Shares | View(2 pages) |
| 19 Nov 2025 | Incorporation | Memorandum Articles | View(59 pages) |
| 19 Nov 2025 | Resolution | Resolutions | View(1 page) |
Recent Activity
Latest Activity
Annual accounts made up to 2025-03-31
2 months ago on 23 Dec 2025
Capital Variation Of Rights Attached To Shares
3 months ago on 27 Nov 2025
Capital Name Of Class Of Shares
3 months ago on 26 Nov 2025
Memorandum Articles
3 months ago on 19 Nov 2025
Resolutions
3 months ago on 19 Nov 2025