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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Poynton, Darren William
    Born in September 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Mcrae, Andrew James
    Born in April 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Giles Oliver
    Born in May 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-08-08 ~ now
    OF - Director → CIF 0
  • 4
    icon of address8, The Boulevard, Imperial Wharf, Townmead Road, London, England
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    23,101 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Killick, Mark
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2023-08-08
    OF - Secretary → CIF 0
  • 2
    Convey, Maureen
    Businesswoman born in November 1959
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 3
    Pendered, Rachel
    Tv Producer born in October 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-02-04 ~ 2004-01-01
    OF - Director → CIF 0
    icon of calendar 2004-11-21 ~ 2023-08-08
    OF - Director → CIF 0
  • 4
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    2003-02-04 ~ 2003-02-04
    PE - Nominee Director → CIF 0
  • 5
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 35 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-02-04 ~ 2006-04-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MEDIA ZOO LIMITED

Standard Industrial Classification
73120 - Media Representation Services
62090 - Other Information Technology Service Activities
58130 - Publishing Of Newspapers
59112 - Video Production Activities
Brief company account
Average Number of Employees
1092023-04-01 ~ 2024-03-31
1462022-04-01 ~ 2023-03-31
Turnover/Revenue
14,101,584 GBP2023-04-01 ~ 2024-03-31
15,048,703 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-3,760,892 GBP2023-04-01 ~ 2024-03-31
-4,251,449 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
10,340,692 GBP2023-04-01 ~ 2024-03-31
10,797,254 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-10,454,257 GBP2023-04-01 ~ 2024-03-31
-12,449,111 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-113,565 GBP2023-04-01 ~ 2024-03-31
-1,649,801 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-274,553 GBP2023-04-01 ~ 2024-03-31
-1,799,797 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-258,899 GBP2023-04-01 ~ 2024-03-31
-1,850,641 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
258,268 GBP2024-03-31
333,143 GBP2023-03-31
Fixed Assets
258,268 GBP2024-03-31
333,143 GBP2023-03-31
Debtors
Current
3,897,323 GBP2024-03-31
4,876,852 GBP2023-03-31
Cash at bank and in hand
1,441,069 GBP2024-03-31
1,856,551 GBP2023-03-31
Current Assets
5,338,392 GBP2024-03-31
6,733,403 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-5,470,909 GBP2024-03-31
-6,052,048 GBP2023-03-31
Net Current Assets/Liabilities
-132,517 GBP2024-03-31
681,355 GBP2023-03-31
Total Assets Less Current Liabilities
125,751 GBP2024-03-31
1,014,498 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,583,333 GBP2023-03-31
Net Assets/Liabilities
-916,718 GBP2024-03-31
-657,819 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-04-01
Retained earnings (accumulated losses)
-916,818 GBP2024-03-31
-657,919 GBP2023-03-31
1,192,722 GBP2022-04-01
Equity
-916,718 GBP2024-03-31
-657,819 GBP2023-03-31
1,192,822 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-258,899 GBP2023-04-01 ~ 2024-03-31
-1,850,641 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-04-01 ~ 2024-03-31
Motor vehicles
252023-04-01 ~ 2024-03-31
Furniture and fittings
252023-04-01 ~ 2024-03-31
Wages/Salaries
6,754,108 GBP2023-04-01 ~ 2024-03-31
8,995,059 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
804,505 GBP2023-04-01 ~ 2024-03-31
1,078,561 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
7,672,053 GBP2023-04-01 ~ 2024-03-31
10,208,983 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
274,679 GBP2023-04-01 ~ 2024-03-31
442,756 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-15,654 GBP2023-04-01 ~ 2024-03-31
16,255 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-68,638 GBP2023-04-01 ~ 2024-03-31
-341,961 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,206,263 GBP2024-03-31
1,093,801 GBP2023-03-31
Motor vehicles
58,490 GBP2024-03-31
110,930 GBP2023-03-31
Furniture and fittings
384,277 GBP2024-03-31
384,277 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,649,030 GBP2024-03-31
1,589,008 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-52,440 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-52,440 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
846,184 GBP2023-03-31
Motor vehicles
71,188 GBP2023-03-31
Furniture and fittings
338,493 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,255,865 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
105,807 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
22,394 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
128,201 GBP2023-04-01 ~ 2024-03-31
Plant and equipment, Under hire purchased contracts or finance leases
19,394 GBP2023-04-01 ~ 2024-03-31
Under hire purchased contracts or finance leases, Motor vehicles
11,772 GBP2023-04-01 ~ 2024-03-31
Under hire purchased contracts or finance leases
31,166 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-24,470 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-24,470 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
971,385 GBP2024-03-31
Motor vehicles
58,490 GBP2024-03-31
Furniture and fittings
360,887 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,390,762 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
234,878 GBP2024-03-31
247,617 GBP2023-03-31
Furniture and fittings
23,390 GBP2024-03-31
45,784 GBP2023-03-31
Motor vehicles
39,742 GBP2023-03-31
Plant and equipment, Under hire purchased contracts or finance leases
70,955 GBP2023-03-31
Motor vehicles, Under hire purchased contracts or finance leases
39,742 GBP2023-03-31
Under hire purchased contracts or finance leases
121,222 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,169,811 GBP2024-03-31
3,480,656 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,372,906 GBP2024-03-31
1,083,403 GBP2023-03-31
Other Debtors
Current
26,173 GBP2024-03-31
91,502 GBP2023-03-31
Prepayments/Accrued Income
Current
328,433 GBP2024-03-31
221,291 GBP2023-03-31
Cash and Cash Equivalents
1,441,069 GBP2024-03-31
1,856,551 GBP2023-03-31
Bank Borrowings
Current
620,000 GBP2024-03-31
620,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
399,277 GBP2024-03-31
484,458 GBP2023-03-31
Amounts owed to group undertakings
Current
2,071,214 GBP2024-03-31
1,102,162 GBP2023-03-31
Taxation/Social Security Payable
Current
284,181 GBP2024-03-31
606,481 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
25,848 GBP2023-03-31
Other Creditors
Current
36,470 GBP2024-03-31
172,488 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,059,767 GBP2024-03-31
3,040,611 GBP2023-03-31
Creditors
Current
5,470,909 GBP2024-03-31
6,052,048 GBP2023-03-31
Bank Borrowings
Non-current
969,139 GBP2024-03-31
1,583,333 GBP2023-03-31
Creditors
Non-current
969,139 GBP2024-03-31
1,583,333 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
620,000 GBP2024-03-31
620,000 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
620,000 GBP2024-03-31
620,000 GBP2023-03-31
Bank Borrowings
Non-current, Between two and five year
969,139 GBP2024-03-31
1,583,333 GBP2023-03-31
Total Borrowings
1,589,139 GBP2024-03-31
2,203,333 GBP2023-03-31
Minimum gross finance lease payments owing
25,847 GBP2023-03-31
Net Deferred Tax Liability/Asset
-73,330 GBP2024-03-31
-88,984 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
15,654 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-73,330 GBP2024-03-31
-88,984 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

  • MEDIA ZOO LIMITED
    Info
    Registered number 04655948
    icon of address8 The Boulevard, Imperial Wharf, London SW6 2UB
    PRIVATE LIMITED COMPANY incorporated on 2003-02-04 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.