CompanyTrack
M

MEDIA ZOO SCOTLAND LIMITED

Active Glasgow

Video production activities

0 employees Website
Creative, media and publishing Video production activities
M

MEDIA ZOO SCOTLAND LIMITED

Video production activities

Founded 21 Nov 2016 Active Glasgow, United Kingdom 0 employees mediazoo.tv
Creative, media and publishing Video production activities
Accounts Submitted 9 Sept 2024
Confirmation Statement Submitted 26 Nov 2025
Net assets £277.67K £105.67K 2024 year on year
Total assets £992.31K £251.56K 2024 year on year
Total Liabilities £714.64K £357.23K 2024 year on year
Charges 3
3 outstanding

AI Analysis

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Contact & Details

Registered Address

70 Hutcheson Street, Old Sheriff Court, 2nd Floor, Mezzanine Office Unit Glasgow G1 1SH United Kingdom

Office (London)

Imperial Wharf, 8 The Blvd, London SW6 2UB

Website

mediazoo.tv

Credit Report

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

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

£608.00

Decreased by £96.13k (-99%)

Net Assets

£277.67k

Decreased by £105.67k (-28%)

Total Liabilities

£714.64k

Increased by £357.23k (+100%)

Turnover

N/A

Employees

N/A

Debt Ratio

72%

Increased by 24 (+50%)

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 2 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%
10022 Nov 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Media Zoo Holdings Limited

United Kingdom

Active
Notified 21 Nov 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

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
HSBC (BGF) 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
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
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 SCOTLAND LIMITED Current Company

Charges

Charges

3 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
26 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-20 with no updatesView(3 pages)
11 Nov 2025MortgageMortgage Alter Floating Charge With NumberView(17 pages)
11 Nov 2025MortgageMortgage Alter Floating Charge With NumberView(17 pages)
7 Nov 2025MortgageMortgage Alter Floating Charge With NumberView(16 pages)
3 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(26 pages)
26 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-20 with no updates

11 Nov 2025 Mortgage

Mortgage Alter Floating Charge With Number

11 Nov 2025 Mortgage

Mortgage Alter Floating Charge With Number

7 Nov 2025 Mortgage

Mortgage Alter Floating Charge With Number

3 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-20 with no updates

1 months ago on 26 Nov 2025

Mortgage Alter Floating Charge With Number

2 months ago on 11 Nov 2025

Mortgage Alter Floating Charge With Number

2 months ago on 11 Nov 2025

Mortgage Alter Floating Charge With Number

2 months ago on 7 Nov 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 3 Nov 2025