Media Zoo Properties Limited

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Micro

Media Zoo Properties Limited

06681453•Private Limited With Share Capital

Mediazoo 8 The Boulevard, London, SW62UB
Website02073846980

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Incorporated

26/08/2008

Company Age

17 years

Directors

3

Employees

3

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Media Zoo Properties Limited (06681453) is a private limited with share capital incorporated on 26/08/2008 (17 years old) and registered in london, SW62UB. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 26/08/2008
SW62UB
3 employees

Financial Overview

Total Assets

£2.26M

Liabilities

£1.86M

Net Assets

£404.3K

Est. Turnover

£145.7K

AI Estimated
Unreported
Cash

£3.8K

Key Metrics

3

Employees

3

Directors

1

Shareholders

Board of Directors

3
A
andrew james mcrae
director
G
giles oliver smith
director
D
darren william poynton
director

Charges

5

Registered

4

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

85
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-01-2026
Legacy
Category:Accounts
Date:08-01-2026
Legacy
Category:Other
Date:08-01-2026
Legacy
Category:Other
Date:08-01-2026
Memorandum Articles
Category:Incorporation
Date:19-11-2025
Resolution
Category:Resolution
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:28-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-09-2024
Legacy
Category:Accounts
Date:13-09-2024
Legacy
Category:Other
Date:13-09-2024
Legacy
Category:Other
Date:13-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-02-2024
Legacy
Category:Accounts
Date:05-02-2024
Legacy
Category:Other
Date:05-02-2024
Legacy
Category:Other
Date:05-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-08-2023
Legacy
Category:Accounts
Date:21-08-2023
Legacy
Category:Other
Date:21-08-2023
Legacy
Category:Other
Date:21-08-2023
Memorandum Articles
Category:Incorporation
Date:17-08-2023
Resolution
Category:Resolution
Date:17-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-04-2022
Legacy
Category:Accounts
Date:05-04-2022
Legacy
Category:Other
Date:05-04-2022
Legacy
Category:Other
Date:05-04-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:31-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-04-2021
Legacy
Category:Accounts
Date:16-04-2021
Legacy
Category:Other
Date:16-04-2021
Legacy
Category:Other
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-01-2020
Legacy
Category:Accounts
Date:29-01-2020
Legacy
Category:Other
Date:29-01-2020
Legacy
Category:Other
Date:29-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2019
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:29-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2017
Legacy
Category:Miscellaneous
Date:24-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2015
Memorandum Articles
Category:Incorporation
Date:15-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-09-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:05-09-2015
Change Of Name Notice
Category:Change Of Name
Date:05-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2010
Move Registers To Sail Company
Category:Address
Date:21-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-09-2010
Change Sail Address Company
Category:Address
Date:21-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2009
Incorporation Company
Category:Incorporation
Date:26-08-2008

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025

Trading Addresses

Mediazoo 8 The Boulevard, London, SW62UBRegistered

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Contact

02073846980
mediazoo.tv
Mediazoo 8 The Boulevard, London, SW62UB