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Zootech Limited

03829615

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

7th Floor, Citygate, St. Marys Gate, Sheffield, S1 4LW
Incorporated 23/08/1999

Previously known as

The Zoo Media Corporation Limited · until 22/12/2008
Vox Media Uk Limited · until 13/01/2000
On-World Limited · until 10/12/1999
Fantastic Sports Company Limited · until 15/10/1999

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/08/2025

Due 06/09/2026

On track

Industry

74990
Non-trading company

Officers

Stuart Antony Green

director · Since 05/10/2006

British · United Kingdom · Age 60

Robert Pursell

secretary · Since 13/08/2025

Robert Pursell

director · Since 13/08/2025

British · England · Age 54

Former

Combined Secretarial Services Limited

corporate nominee director · Resigned 25/10/1999

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 25/10/1999

Combined Nominees Limited

corporate nominee director · Resigned 25/10/1999

Stephen Bailey

secretary · Resigned 30/12/2000

Stephen Bailey

director · Resigned 30/12/2000

Christopher Mark Stockwell

director · Resigned 26/01/2001

Ian Clifford Stewart

director · Resigned 29/09/2006

Ian Clifford Stewart

secretary · Resigned 29/09/2006

Andrew Scrivener

director · Resigned 03/10/2006

Robert George Deri

director · Resigned 16/01/2007

Helen Patricia Gilder

secretary · Resigned 08/08/2018

Helen Patricia Gilder

director · Resigned 08/08/2018

Phillip Blundell

secretary · Resigned 13/08/2025

Phillip Robert Blundell

director · Resigned 13/08/2025

Persons with Significant Control

Zoo Digital Group Plc

Significant control

The Tower, Furnival Square, Sheffield, S1 4QL

Reg: 3858881 · Companies House · Plc

Notified 06/04/2016

Charges1 outstanding

Charge
satisfied

SARA GREEN

Created 20/06/2013Registered 11/07/2013Satisfied 19/05/2017
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/06/2009Registered 18/06/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/03/2001Registered 15/03/2001Satisfied 26/07/2005
charge
satisfied

LOMBARD NETWORK SERVICES LIMITED

Created 05/05/2000Registered 12/05/2000Satisfied 15/12/2000

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line17th Floor, Citygate
2026-06-04

7TH FLOOR, CITYGATE

post townSheffield
2026-06-04

SHEFFIELD

officer appointedPURSELL, Robert
2026-06-04
officer appointedGREEN, Stuart Antony
2026-06-04
officer appointedPURSELL, Robert
2026-06-04