Media Zoo Properties Limited

06681453

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

MEDIAZOO, LONDON, SW6 2UB

Incorporated 26/08/2008

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/08/2025

Due 09/09/2026

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

68320

Management of real estate on a fee or contract basis

Officers

Mr Andrew James Mcrae

director · Since 08/08/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 32 other boards

Mr Giles Oliver Smith

director · Since 08/08/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 8 other boards

Mr Darren William Poynton

director · Since 30/08/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 7 other boards

Persons with Significant Control

Media Zoo Holdings Limited

75–100% shares

The Old Rectory, Church Street, Weybridge, KT13 8DE

Reg: 09684955 · Registrar Of Companies England And Wales · Limited Company

Notified 01/09/2016

Charges4 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/10/2025Registered 03/11/2025

Charge

outstanding

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 30/10/2025Registered 03/11/2025

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/03/2016Registered 23/03/2016

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/01/2016Registered 14/01/2016