MEDIA ZOO PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
MEDIA ZOO PROPERTIES LIMITED
COMPANY NUMBER
06681453
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
26/08/2008
(16 years and 4 months old)
WEBSITE
mediazoo.tv
CONFIRMATION STATEMENT MADE UP TO
26/08/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
26/08/2008
05/09/2015
MEDIA ZOO WEST LIMITED
LONDON
SW6 2UB
Telephone: 02073846980
TPS: No
Mediazoo 8 The Boulevard
London
SW6 2UB
Telephone: 73846980
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEDIA ZOO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MEDIA ZOO PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 17/09/2024 | New Confirmation Statement filed |
| 05/09/2024 | New Board Member Darren William Poynton (932673615) Appointed |
Credit Risk Overview
Want to learn more about MEDIA ZOO PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEDIA ZOO PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDIA ZOO PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/08/2023 - Present (1 years and 4 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
08/08/2023 - Present (1 years and 4 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 31 Past: 250 |
View Report |
|
30/08/2024 - Present (3 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
26/08/2008 - Present (16 years and 4 months) Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/08/2015 - Present (9 years and 4 months) Born in Oct 1974 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEDIA ZOO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MEDIA ZOO LIMITED | Active - Accounts Filed | View Report |
| MEDIA ZOO LONDON LTD | Active - Accounts Filed | View Report |
| MEDIA ZOO PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| MEDIA ZOO SCOTLAND LIMITED | Active - Accounts Filed | View Report |
| MEDIA ZOO SCOTLAND PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 17/09/2024 | New Confirmation Statement filed |
| 05/09/2024 | New Board Member Darren William Poynton (932673615) Appointed |
| 10/02/2024 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 10/08/2023 | Rachel Pendered (917353735) has left the board |
| 10/08/2023 | Mark Killick (920077737) has left the board |
| 10/08/2023 | New Board Member Giles Oliver Smith (931221099) Appointed |
| 10/08/2023 | Mark Killick (913280099) has left the board |
| 10/08/2023 | New Board Member Andrew James McRae (900289080) Appointed |
| 13/09/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Confirmation Statement filed |
| 23/04/2021 | New Accounts filed |
| 04/09/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 22/11/2018 | Change in Reg. Office |
| 01/11/2018 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 04/09/2016 | New Annual Return filed |
| 08/07/2016 | New Accounts filed |
| 19/09/2015 | New Annual Return filed |
| 10/09/2015 | New Company Secretary Mark Killick (920077737) Appointed |
| 01/09/2015 | New Board Member Rachel Pendered (917353735) Appointed |
| 17/03/2015 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 23/12/2013 | New Accounts filed |
| 06/09/2013 | New Annual Return filed |
| 22/10/2012 | New Accounts filed |
| 18/10/2012 | New Annual Return filed |
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