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Media Zoo Holdings Limited

09684955

active
Private Limited Company
england wales
Companies House
Health Score
62 / 100

Some Concerns

30/30
Filing
0/30
Financial
32/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 4 outstanding charges (-8)

Details

B1 THE BOULEVARD, LONDON, SW6 2UB
Incorporated 14/07/2015

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Andrew James Mcrae

director · Since 20/04/2022

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

Mr James Archer

director · Since 27/03/2025

INVESTOR

BRITISH · ENGLAND · Age 36

Persons with Significant Control

Ms Rachel Pendered

25–50% shares

British · England · Age 51

B1, The Boulevard, London, SW6 2UB

Notified 06/04/2016

Mr Mark Killick

25–50% shares

British · England · Age 66

B1, The Boulevard, London, SW6 2UB

Notified 06/04/2016

Bgf Investment Management Limited

25–50% shares
25–50% votes

13-15, York Buildings, London, WC2N 6JU

Reg: 10608481 · Registrar Of Companies (England And Wales) · Private Limited Company

Notified 20/04/2022

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 20/01/2022Registered 28/01/2022
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/10/2019Registered 31/10/2019

CompanyRankvs 21881+ SIC 64209 peers
30

Financial strength2th percentile among SIC peers · 1/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 4.31× · 20/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength1/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going c

Key FinancialsYear ending 31/03/2025

Net Worth

-£996k

Balance sheet strength

Cash

£273k

Cash in the bank

Net Current Assets

£1.9M

Working capital

Current Assets

£2.5M

Current Liabilities

£575k

Fixed Assets

£3.1M

Debtors

£2.2M

Profit After Tax

-£1.0M

0avg. employees

Tax at Year End

Corp tax£387

Balance Sheet

Intangible assets£270
Assets less current liabilities£5.0M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20254.31-£1.0M
20243.84-£781k
20233.88

Derived from filed accounts. Not audited figures.