MEDIA ZOO HOLDINGS LIMITED

B1 THE BOULEVARD, IMPERIAL WHARF, LONDON SW6 2UB

Active
Private Limited Company
Company No. 09684955
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

MEDIA ZOO HOLDINGS LIMITED was incorporated on Tuesday, July 14, 2015 as a Private Limited Company with registered address in LONDON. MEDIA ZOO HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 7 months and 9 days.

Name	MEDIA ZOO HOLDINGS LIMITED
Company number	09684955
Company type	Private Limited Company
Incorporation date	14 Jul 2015
Status	Active
Industry (SIC 2007)	Activities of other holding companies n.e.c. (64209)

Address

Registered Address	B1 THE BOULEVARD IMPERIAL WHARF LONDON SW6 2UB
Country Of Origin	UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Bgf Investment Management Limited York Buildings, WC2N 6JU	Dates: Wednesday, April 20, 2022 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Mark Killick Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent
Ms Rachel Pendered Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts	GROUP
End of financial Year	31 March
Next annual accounts due	31 December 2024, (-54 days left)
Latest accounts	31 March 2023
Next confirmation statement due	11 August 2016
Last confirmation statement dated	Not available

Mortgages

Total of Mortgages	2
Mortgages Outstanding	2
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
MEDIA ZOO HOLDINGS LIMITED	14 Jul 2015