Media Zoo London Ltd

11986482

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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