Media Zoo Holdings Limited
Company Profile
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SmallMedia Zoo Holdings Limited
09684955•Private Limited With Share Capital
B1 The Boulevard, Imperial Wharf, London, SW62UB
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Incorporated
14/07/2015
Company Age
10 years
Directors
4
Employees
120
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Media Zoo Holdings Limited (09684955) is a private limited with share capital incorporated on 14/07/2015 (10 years old) and registered in london, SW62UB. The company operates under SIC code 64209 and is classified as Small.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 14/07/2015
SW62UB
120 employees
Financial Overview
Total Assets
£9.49M
Liabilities
£14.73M
Net Assets
£-5.25M
Turnover
£9.81M
Cash
£765.5K
Key Metrics
120
Employees
4
Directors
6
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
57
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:26-11-2025
Resolution
Category:Resolution
Date:19-11-2025
Memorandum Articles
Category:Incorporation
Date:19-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2025
Capital Cancellation Shares
Category:Capital
Date:06-11-2024
Capital Return Purchase Own Shares
Category:Capital
Date:06-11-2024
Memorandum Articles
Category:Incorporation
Date:04-11-2024
Resolution
Category:Resolution
Date:04-11-2024
Capital Allotment Shares
Category:Capital
Date:29-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-05-2022
Capital Allotment Shares
Category:Capital
Date:12-05-2022
Memorandum Articles
Category:Incorporation
Date:28-04-2022
Capital Alter Shares Subdivision
Category:Capital
Date:27-04-2022
Resolution
Category:Resolution
Date:27-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:26-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2021
Resolution
Category:Resolution
Date:24-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2020
Accounts Amended With Accounts Type Group
Category:Accounts
Date:30-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-09-2015
Capital Allotment Shares
Category:Capital
Date:21-07-2015
Incorporation Company
Category:Incorporation
Date:14-07-2015
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025
Trading Addresses
B1 The Boulevard, Imperial Wharf, London, Sw6 2Ub, SW62UBRegistered
Related Companies
10
Contact
B1 The Boulevard, Imperial Wharf, London, SW62UB