CompanyTrack
Sign Up Log In
M

MEDIA ZOO PROPERTIES LIMITED

Active London

Buying and selling of own real estate

2 employees Website
Creative, media and publishing Buying and selling of own real estateOther letting and operating of own or leased real estate +1
M

MEDIA ZOO PROPERTIES LIMITED

Buying and selling of own real estate

Founded 26 Aug 2008 Active London, United Kingdom 2 employees mediazoo.tv
Creative, media and publishing Buying and selling of own real estateOther letting and operating of own or leased real estateManagement of real estate on a fee or contract basis
Accounts Submitted 13 Sept 2024
Confirmation Statement Submitted 28 Aug 2025
Net assets £1.12M £52.34K 2024 year on year
Total assets £3.62M £36.00 2024 year on year
Total Liabilities £2.19M £50.00K 2024 year on year
Charges 5
4 outstanding 1 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Mediazoo 8 The Boulevard London SW6 2UB United Kingdom

Telephone

0207 384 6980

Website

mediazoo.tv

Credit Report

Discover MEDIA ZOO PROPERTIES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£374.20k

Increased by £49.51k (+15%)

Net Assets

£1.12M

Increased by £52.34k (+5%)

Total Liabilities

£2.19M

Decreased by £50.00k (-2%)

Turnover

N/A

Employees

2

Debt Ratio

61%

Decreased by 1 (-2%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 3 resigned
Status
Andrew James McraeDirectorBritishEngland678 Aug 2023Active
Darren William PoyntonDirectorBritishUnited Kingdom5330 Aug 2024Active
Giles Oliver SmithDirectorBritishEngland548 Aug 2023Active

Shareholders

Shareholders (1)

Media Zoo Holdings Limited
100.0%
228 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Media Zoo Holdings Limited

United Kingdom

Active
Notified 1 Sept 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

MEDIA ZOO HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BGF INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
MEDIA ZOO PROPERTIES LIMITED Current Company

Charges

Charges

4 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
19 Nov 2025ResolutionResolutionsView(1 page)
19 Nov 2025IncorporationMemorandum ArticlesView(46 pages)
3 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(55 pages)
3 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(7 pages)
28 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-26 with updatesView(5 pages)
19 Nov 2025 Resolution

Resolutions

View Document(1 page)
19 Nov 2025 Incorporation

Memorandum Articles

View Document(46 pages)
3 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(55 pages)
3 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(7 pages)
28 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-26 with updates

View Document(5 pages)

Recent Activity

Latest Activity

Resolutions

1 months ago on 19 Nov 2025

Memorandum Articles

1 months ago on 19 Nov 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 3 Nov 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 3 Nov 2025

Confirmation statement made on 2025-08-26 with updates

4 months ago on 28 Aug 2025