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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Convey, Maureen
    Businesswoman born in November 1959
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 2
    Smith, Giles Oliver
    Born in May 1971
    Individual (9 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Poynton, Darren William
    Born in September 1972
    Individual (37 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 4
    Mcrae, Andrew James
    Born in April 1958
    Individual (107 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 5
    Pendered, Rachel
    Tv Producer born in October 1974
    Individual (19 offsprings)
    Officer
    2003-02-04 ~ 2004-01-01
    OF - Director → CIF 0
    2004-11-21 ~ 2023-08-08
    OF - Director → CIF 0
  • 6
    Killick, Mark
    Individual (17 offsprings)
    Officer
    2006-04-01 ~ 2023-08-08
    OF - Secretary → CIF 0
  • 7
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 7001 offsprings)
    Officer
    2003-02-04 ~ 2006-04-01
    OF - Nominee Secretary → CIF 0
  • 8
    MEDIA ZOO HOLDINGS LIMITED
    09684955
    8, The Boulevard, Imperial Wharf, Townmead Road, London, England
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (4 parents, 5985 offsprings)
    Officer
    2003-02-04 ~ 2003-02-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MEDIA ZOO LIMITED

Period: 2003-02-04 ~ now
Company number: 04655948
Registered name
MEDIA ZOO LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
59112 - Video Production Activities
73120 - Media Representation Services
58130 - Publishing Of Newspapers
Brief company account
Average Number of Employees
872024-04-01 ~ 2025-03-31
1092023-04-01 ~ 2024-03-31
Turnover/Revenue
8,754,101 GBP2024-04-01 ~ 2025-03-31
13,668,949 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-1,438,846 GBP2024-04-01 ~ 2025-03-31
-3,760,892 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
7,315,255 GBP2024-04-01 ~ 2025-03-31
9,908,057 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-8,367,783 GBP2024-04-01 ~ 2025-03-31
-10,454,257 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-1,052,528 GBP2024-04-01 ~ 2025-03-31
-546,200 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,163,144 GBP2024-04-01 ~ 2025-03-31
-707,188 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
73,330 GBP2024-04-01 ~ 2025-03-31
15,654 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-1,089,814 GBP2024-04-01 ~ 2025-03-31
-691,534 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
140,855 GBP2025-03-31
258,268 GBP2024-03-31
Fixed Assets
140,855 GBP2025-03-31
258,268 GBP2024-03-31
Debtors
Current
2,247,382 GBP2025-03-31
3,897,323 GBP2024-03-31
Cash at bank and in hand
332,133 GBP2025-03-31
1,441,069 GBP2024-03-31
Current Assets
2,579,515 GBP2025-03-31
5,338,392 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-4,812,345 GBP2025-03-31
Net Current Assets/Liabilities
-2,232,830 GBP2025-03-31
-565,152 GBP2024-03-31
Total Assets Less Current Liabilities
-2,091,975 GBP2025-03-31
-306,884 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-347,192 GBP2025-03-31
-969,139 GBP2024-03-31
Net Assets/Liabilities
-2,439,167 GBP2025-03-31
-1,349,353 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-04-01
Retained earnings (accumulated losses)
-2,439,267 GBP2025-03-31
-1,349,453 GBP2024-03-31
-657,919 GBP2023-04-01
Equity
-2,439,167 GBP2025-03-31
-1,349,353 GBP2024-03-31
-657,819 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-1,089,814 GBP2024-04-01 ~ 2025-03-31
-691,534 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-04-01 ~ 2025-03-31
Motor vehicles
252024-04-01 ~ 2025-03-31
Furniture and fittings
252024-04-01 ~ 2025-03-31
Wages/Salaries
5,465,492 GBP2024-04-01 ~ 2025-03-31
6,754,108 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
669,638 GBP2024-04-01 ~ 2025-03-31
804,505 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
6,243,788 GBP2024-04-01 ~ 2025-03-31
7,672,053 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
375,500 GBP2024-04-01 ~ 2025-03-31
349,679 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-73,330 GBP2024-04-01 ~ 2025-03-31
-15,654 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-290,786 GBP2024-04-01 ~ 2025-03-31
-176,797 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,215,923 GBP2025-03-31
1,206,263 GBP2024-03-31
Motor vehicles
58,490 GBP2024-03-31
Furniture and fittings
384,277 GBP2025-03-31
384,277 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,600,200 GBP2025-03-31
1,649,030 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-58,490 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-58,490 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
1,390,762 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
127,073 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-58,490 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-58,490 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,081,688 GBP2025-03-31
Furniture and fittings
377,657 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,459,345 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
134,235 GBP2025-03-31
234,878 GBP2024-03-31
Furniture and fittings
6,620 GBP2025-03-31
23,390 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,644,994 GBP2025-03-31
2,169,811 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
513,592 GBP2025-03-31
1,372,906 GBP2024-03-31
Other Debtors
Current
41,505 GBP2025-03-31
26,173 GBP2024-03-31
Prepayments/Accrued Income
Current
47,291 GBP2025-03-31
328,433 GBP2024-03-31
Cash and Cash Equivalents
332,133 GBP2025-03-31
1,441,069 GBP2024-03-31
Bank Borrowings
Current
620,000 GBP2025-03-31
620,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
247,969 GBP2025-03-31
399,277 GBP2024-03-31
Amounts owed to group undertakings
Current
1,170,342 GBP2025-03-31
2,071,214 GBP2024-03-31
Taxation/Social Security Payable
Current
471,602 GBP2025-03-31
284,181 GBP2024-03-31
Other Creditors
Current
33,142 GBP2025-03-31
36,470 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,269,290 GBP2025-03-31
2,492,402 GBP2024-03-31
Creditors
Current
4,812,345 GBP2025-03-31
5,903,544 GBP2024-03-31
Bank Borrowings
Non-current
347,192 GBP2025-03-31
969,139 GBP2024-03-31
Creditors
Non-current
347,192 GBP2025-03-31
969,139 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
620,000 GBP2025-03-31
Total Borrowings
Current, Amounts falling due within one year
620,000 GBP2025-03-31
Bank Borrowings
Non-current, Between two and five year
347,192 GBP2025-03-31
969,139 GBP2024-03-31
Total Borrowings
967,192 GBP2025-03-31
1,589,139 GBP2024-03-31
Net Deferred Tax Liability/Asset
-73,330 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
73,330 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-73,330 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
  • MEDIA ZOO LIMITED
    Info
    Registered number 04655948
    8 The Boulevard, Imperial Wharf, London SW6 2UB
    PRIVATE LIMITED COMPANY incorporated on 2003-02-04 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.