Media Zoo London Ltd. Head office in London. Check Director.

Media Zoo London Ltd, London

Media Zoo London Ltd is a private limited company. Registered at 8 The Boulevard, Imperial Wharf, London SW6 2UB, this 4 years old firm was incorporated on 2019-05-09 and is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC code: 68100), "management of real estate on a fee or contract basis" (SIC code: 68320).
2 directors can be found in the enterprise: Andrew M. (appointed on 08 August 2023), Giles S. (appointed on 08 August 2023).

About
Name: Media Zoo London Ltd
Number: 11986482
Incorporation date: 2019-05-09
End of financial year: 31 March


Address:	8 The Boulevard Imperial Wharf London SW6 2UB
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Media Zoo Holdings Limited

9 May 2019

Address	15b The Boulevard, Imperial Wharf, London, SW6 2UB, England
Legal authority	United Kingdom
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	09684955
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark K.

9 May 2019 - 9 May 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Media Zoo London Ltd confirmation statement filing is 2024-05-23. The last confirmation statement was filed on 2023-05-09. The date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Media Zoo Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at The Boulevard, Imperial Wharf, SW6 2UB London. Mark K. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 5th, February 2024 \| other	Free Download (2 pages)

Type		Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 5th, February 2024 \| other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 5th, February 2024 \| accounts	Free Download (46 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 5th, February 2024 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 5th, February 2024 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 21st, August 2023 \| accounts	Free Download (39 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 21st, August 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 21st, August 2023 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2022 filed on: 21st, August 2023 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 17th, August 2023 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 17th, August 2023 \| incorporation	Free Download (21 pages)
AD01	Change of registered address from Vine Barn Village Green Northchapel West Sussex GU28 9HU United Kingdom on 9th August 2023 to 8 the Boulevard Imperial Wharf London SW6 2UB filed on: 9th, August 2023 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 8th August 2023 filed on: 8th, August 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 8th August 2023 filed on: 8th, August 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 8th August 2023 filed on: 8th, August 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 8th August 2023 filed on: 8th, August 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 9th May 2023 filed on: 22nd, May 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 9th May 2022 filed on: 18th, May 2022 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 5th, April 2022 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2021 filed on: 5th, April 2022 \| accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 5th, April 2022 \| accounts	Free Download (37 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 5th, April 2022 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates 9th May 2021 filed on: 18th, May 2021 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 16th, April 2021 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2020 filed on: 16th, April 2021 \| accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 16th, April 2021 \| accounts	Free Download (37 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 16th, April 2021 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates 9th May 2020 filed on: 21st, May 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 119864820002, created on 8th October 2019 filed on: 10th, October 2019 \| mortgage	Free Download (8 pages)
MR01	Registration of charge 119864820001, created on 6th August 2019 filed on: 7th, August 2019 \| mortgage	Free Download (5 pages)
CS01	Confirmation statement with updates 9th May 2019 filed on: 16th, May 2019 \| confirmation statement	Free Download (4 pages)
AA01	Current accounting period shortened from 31st May 2020 to 31st March 2020 filed on: 16th, May 2019 \| accounts	Free Download (1 page)
PSC02	Notification of a person with significant control 9th May 2019 filed on: 15th, May 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 9th May 2019 filed on: 15th, May 2019 \| persons with significant control	Free Download (1 page)
AP01	New director was appointed on 9th May 2019 filed on: 14th, May 2019 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 9th, May 2019 \| incorporation	Free Download (10 pages)
SH01	Statement of Capital on 9th May 2019: 100.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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