Media Zoo London Ltd

11986482

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

8 THE BOULEVARD, LONDON, SW6 2UB

Incorporated 09/05/2019

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

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

75–100% votes

Appoint directors

15b, The Boulevard, London, SW6 2UB

Reg: 09684955 · England & Wales · Limited Company

Notified 09/05/2019

Former PSCs

Mr Mark Killick

Ceased 09/05/2019

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 08/10/2019Registered 10/10/2019

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/08/2019Registered 07/08/2019