Media Zoo Holdings Limited
09684955 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2015-07-14
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · GROUP
- Next accounts due
- 2026-12-31 in 194 days
- Confirmation statement
- last made up 2025-07-13 · next due 2026-07-27
Registered office
B1 The BoulevardImperial Wharf
London
Sw6 2ub
Peer comparison
Compared against 4,487 UK companies in SIC 64209 (Activities of other holding companies n.e.c.) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Mar 2025) · Full accounts — profit & loss and balance sheet.
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Financial health
Derived from the filed accounts to Mar 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2025) · Full accounts — profit & loss and balance sheet.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Mar 2025) · Full accounts — profit & loss and balance sheet.
| Year ending | Mar 2025 | Mar 2024 | Apr 2023 | Mar 2023 | Apr 2022 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Profit / loss |
£-1,019,231
↓30.5%
|
£-781,023
↑32.9%
|
— |
£-1,164,401
|
— |
| Balance sheet | |||||
| Fixed assets |
£3,133,303
↓7.4%
|
£3,384,470
→0.0%
|
— |
£3,384,470
|
— |
| Current assets |
£2,477,890
↓12.9%
|
£2,844,641
↓12.8%
|
— |
£3,260,629
|
— |
| Cash |
£273,431
↓71.1%
|
£947,694
↓38.9%
|
— |
£1,552,257
|
— |
| Net current assets |
£1,902,828
↓9.5%
|
£2,103,563
↓13.1%
|
— |
£2,419,654
|
— |
| Net assets |
£-996,130
|
£23,101
↓97.1%
|
— |
£804,124
|
— |
| Equity |
£-996,130
|
£23,101
↓97.1%
|
£804,124
→0.0%
|
£804,124
↓83.3%
|
£4,801,266
|
| Other | |||||
| Average employees |
0
|
0
|
— |
0
|
— |
| Dividends paid | — |
— |
— |
£2,603,489
|
— |
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (8)
- Archer, James · Director appointed 2025-03-27
- Poynton, Darren William · Director appointed 2024-08-30
- Smith, Giles Oliver · Director appointed 2023-08-08
- Mcrae, Andrew James · Director appointed 2022-04-20
- Ledwidge, Sarah Elizabeth · Director appointed 2022-04-20 resigned 2025-03-27
- Killick, Mark · Secretary appointed 2015-08-25 resigned 2023-07-21
- Pendered, Rachel · Director appointed 2015-07-14 resigned 2023-07-21
- Killick, Mark · Director appointed 2015-07-14 resigned 2023-07-21
People with significant control (3)
-
Bgf Investment Management Limited ActiveCorporate Entity Psc · notified 2022-04-20Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Mark Killick ActiveIndividual Psc · British · resident in England · born 11/1959 · notified 2016-04-06Ownership of shares 25 to 50 percent
-
Ms Rachel Pendered ActiveIndividual Psc · British · resident in England · born 10/1974 · notified 2016-04-06Ownership of shares 25 to 50 percent
Mortgages & charges (4)
4 outstanding
-
Held by Bgf Nominees Limited (As Security Trustee)Created 2025-10-30
-
Held by The Royal Bank of Scotland PLCCreated 2025-10-30
-
Held by The Royal Bank of Scotland PLCCreated 2022-01-20
-
Held by The Royal Bank of Scotland PLCCreated 2019-10-27All that leasehold land known as 15B the boulevard, london, SW6 2UB registered at the land registry under title number BGL74451.
Recent filings (15)
- 2025-12-23 Group accounts AA Accounts
- 2025-11-27 Capital variation of rights attached to shares (paper) SH10 Capital
- 2025-11-26 Capital name of class of shares (paper) SH08 Capital
- 2025-11-19 Resolution (paper) RESOLUTIONS Resolution
- 2025-11-19 Memorandum and articles (paper) MA Incorporation
- 2025-11-03 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-11-03 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-07-24 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-05-21 Appointment of director AP01 Officers
- 2025-05-15 Termination director company with name termination date TM01 Officers
- 2024-11-06 Capital cancellation shares (paper) SH06 Capital
- 2024-11-06 Capital return purchase own shares (paper) SH03 Capital
- 2024-11-04 Memorandum and articles (paper) MA Incorporation
- 2024-11-04 Resolution (paper) RESOLUTIONS Resolution
- 2024-10-29 Capital allotment shares SH01 Capital
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register