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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 8
  • 1
    Archer, James
    Born in July 1990
    Individual (5 offsprings)
    Officer
    2025-03-27 ~ now
    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
    2022-04-20 ~ now
    OF - Director → CIF 0
  • 5
    Ledwidge, Sarah Elizabeth
    Born in January 1981
    Individual (12 offsprings)
    Officer
    2022-04-20 ~ 2025-03-27
    OF - Director → CIF 0
  • 6
    Pendered, Rachel
    Director born in October 1974
    Individual (19 offsprings)
    Officer
    2015-07-14 ~ 2023-07-21
    OF - Director → CIF 0
    Ms Rachel Pendered
    Born in October 1974
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Killick, Mark
    Director born in November 1959
    Individual (17 offsprings)
    Officer
    2015-07-14 ~ 2023-07-21
    OF - Director → CIF 0
    Killick, Mark
    Individual (17 offsprings)
    Officer
    2015-08-25 ~ 2023-07-21
    OF - Secretary → CIF 0
    Mr Mark Killick
    Born in November 1959
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    BGF INVESTMENT MANAGEMENT LIMITED
    10608481
    13-15, York Buildings, London, England
    Active Corporate (7 parents, 121 offsprings)
    Person with significant control
    2022-04-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MEDIA ZOO HOLDINGS LIMITED

Period: 2015-07-14 ~ now
Company number: 09684955
Registered name
MEDIA ZOO HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Intangible Assets
270 GBP2025-03-31
270 GBP2024-03-31
Fixed Assets - Investments
3,133,033 GBP2025-03-31
3,384,200 GBP2024-03-31
Fixed Assets
3,133,303 GBP2025-03-31
3,384,470 GBP2024-03-31
Debtors
Current
2,204,459 GBP2025-03-31
1,896,947 GBP2024-03-31
Cash at bank and in hand
273,431 GBP2025-03-31
947,694 GBP2024-03-31
Current Assets
2,477,890 GBP2025-03-31
2,844,641 GBP2024-03-31
Net Current Assets/Liabilities
1,902,828 GBP2025-03-31
2,103,563 GBP2024-03-31
Total Assets Less Current Liabilities
5,036,131 GBP2025-03-31
5,488,033 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-6,032,261 GBP2025-03-31
Net Assets/Liabilities
-996,130 GBP2025-03-31
23,101 GBP2024-03-31
Equity
Called up share capital
91 GBP2025-03-31
91 GBP2024-03-31
91 GBP2023-04-01
Retained earnings (accumulated losses)
-996,221 GBP2025-03-31
23,010 GBP2024-03-31
804,033 GBP2023-04-01
Equity
-996,130 GBP2025-03-31
23,101 GBP2024-03-31
804,124 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-1,019,231 GBP2024-04-01 ~ 2025-03-31
-781,023 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
52024-04-01 ~ 2025-03-31
Office equipment
252024-04-01 ~ 2025-03-31
Investments in Subsidiaries
3,133,033 GBP2025-03-31
3,384,200 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
3,286 GBP2025-03-31
Amounts Owed by Group Undertakings
Current
2,156,958 GBP2025-03-31
1,785,695 GBP2024-03-31
Other Debtors
Current
17,162 GBP2025-03-31
32,725 GBP2024-03-31
Prepayments/Accrued Income
Current
27,053 GBP2025-03-31
78,527 GBP2024-03-31
Cash and Cash Equivalents
273,431 GBP2025-03-31
947,694 GBP2024-03-31
Trade Creditors/Trade Payables
Current
86,807 GBP2025-03-31
167,362 GBP2024-03-31
Amounts owed to group undertakings
Current
446,477 GBP2025-03-31
446,477 GBP2024-03-31
Corporation Tax Payable
Current
387 GBP2025-03-31
387 GBP2024-03-31
Other Creditors
Current
102,082 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
41,391 GBP2025-03-31
24,770 GBP2024-03-31
Creditors
Current
575,062 GBP2025-03-31
741,078 GBP2024-03-31
Other Creditors
Non-current
6,032,261 GBP2025-03-31
5,464,932 GBP2024-03-31
Creditors
Non-current
6,032,261 GBP2025-03-31
5,464,932 GBP2024-03-31
Total Borrowings
6,032,261 GBP2025-03-31
5,464,932 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
91 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.00002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,460 shares2025-03-31
Par Value of Share
Class 2 ordinary share
0.01002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,640 shares2025-03-31
Par Value of Share
Class 3 ordinary share
0.01002024-04-01 ~ 2025-03-31
Related profiles found in government register
  • MEDIA ZOO HOLDINGS LIMITED
    Info
    Registered number 09684955
    B1 The Boulevard, Imperial Wharf, London SW6 2UB
    PRIVATE LIMITED COMPANY incorporated on 2015-07-14 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • MEDIA ZOO HOLDINGS LIMITED
    S
    Registered number 09684955
    15b, The Boulevard, Imperial Wharf, London, England, SW6 2UB
    Limited Company in England & Wales, England
    CIF 1
  • MEDIA ZOO HOLDINGS LIMITED
    S
    Registered number 09684955
    8, The Boulevard, Imperial Wharf, Townmead Road, London, England, SW6 2UB
    Limited Company in England And Wales, England
    CIF 2
  • MEDIA ZOO HOLDINGS LIMITED
    S
    Registered number 09684955
    B1, The Boulevard, Imperial Wharf, London, England, SW6 2UB
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    FINER VISION HOLDINGS LIMITED
    10528521
    B1 The Boulevard, Imperial Wharf, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-11-16 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    MEDIA ZOO LIMITED
    04655948
    8 The Boulevard, Imperial Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    MEDIA ZOO LONDON LTD
    11986482
    8 The Boulevard, Imperial Wharf, London, England
    Active Corporate (6 parents)
    Person with significant control
    2019-05-09 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    MEDIA ZOO PROPERTIES LIMITED
    - now 06681453
    MEDIA ZOO WEST LIMITED - 2015-09-05
    Mediazoo, 8 The Boulevard, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-09-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    MEDIA ZOO SCOTLAND LIMITED
    SC550714
    70 Hutcheson Street, Old Sheriff Court, 2nd Floor, Mezzanine Office Unit, Glasgow, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-11-21 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    MEDIA ZOO SCOTLAND PROPERTIES LIMITED
    SC577914
    70 Hutcheson Street, Glasgow, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-10-04 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    UNCERTAINTY EXPERTS LTD.
    - now 14516325
    THE BE MORE COMPANY (WORLDWIDE) LTD - 2024-10-15
    B1 The Boulevard, Imperial Wharf, London, England
    Active Corporate (7 parents)
    Person with significant control
    2025-10-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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