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 7
  • 1
    Ledwidge, Sarah Elizabeth
    Investor born in January 1981
    Individual (1 offspring)
    Officer
    2022-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Mcrae, Andrew James
    Director born in April 1958
    Individual (27 offsprings)
    Officer
    2022-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Poynton, Darren William
    Chartered Accountant born in September 1972
    Individual (11 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Giles Oliver
    Company Director born in May 1971
    Individual (8 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 5
    Mr Mark Killick
    Born in November 1959
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Ms Rachel Pendered
    Born in October 1974
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    BGF INVESTMENTS LP
    13-15, York Buildings, London, England
    Active Corporate (199 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 shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    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
    PE - Ownership of voting rights - 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
    PE - Ownership of voting rights - 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
Ceased 2
  • 1
    Killick, Mark
    Director born in November 1959
    Individual (8 offsprings)
    Officer
    2015-07-14 ~ 2023-07-21
    OF - Director → CIF 0
    Killick, Mark
    Individual (8 offsprings)
    Officer
    2015-08-25 ~ 2023-07-21
    OF - Secretary → CIF 0
  • 2
    Pendered, Rachel
    Director born in October 1974
    Individual (10 offsprings)
    Officer
    2015-07-14 ~ 2023-07-21
    OF - Director → CIF 0
parent relation
Company in focus

MEDIA ZOO HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Intangible Assets
270 GBP2024-03-31
270 GBP2023-03-31
Fixed Assets - Investments
3,384,200 GBP2024-03-31
3,384,200 GBP2023-03-31
Fixed Assets
3,384,470 GBP2024-03-31
3,384,470 GBP2023-03-31
Debtors
Current
1,896,947 GBP2024-03-31
1,708,372 GBP2023-03-31
Cash at bank and in hand
947,694 GBP2024-03-31
1,552,257 GBP2023-03-31
Current Assets
2,844,641 GBP2024-03-31
3,260,629 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-741,078 GBP2024-03-31
-840,975 GBP2023-03-31
Net Current Assets/Liabilities
2,103,563 GBP2024-03-31
2,419,654 GBP2023-03-31
Total Assets Less Current Liabilities
5,488,033 GBP2024-03-31
5,804,124 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-5,464,932 GBP2024-03-31
-5,000,000 GBP2023-03-31
Net Assets/Liabilities
23,101 GBP2024-03-31
804,124 GBP2023-03-31
Equity
Called up share capital
91 GBP2024-03-31
91 GBP2023-03-31
91 GBP2022-04-01
Retained earnings (accumulated losses)
23,010 GBP2024-03-31
804,033 GBP2023-03-31
4,501,668 GBP2022-04-01
Equity
23,101 GBP2024-03-31
804,124 GBP2023-03-31
4,801,266 GBP2022-04-01
Revaluation reserve
299,507 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-781,023 GBP2023-04-01 ~ 2024-03-31
-1,164,401 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,603,489 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-2,603,489 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-04-01 ~ 2024-03-31
Motor vehicles
02023-04-01 ~ 2024-03-31
Furniture and fittings
02023-04-01 ~ 2024-03-31
Office equipment
02023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
1,785,695 GBP2024-03-31
1,708,372 GBP2023-03-31
Other Debtors
Current
32,725 GBP2024-03-31
Prepayments/Accrued Income
Current
78,527 GBP2024-03-31
Cash and Cash Equivalents
947,694 GBP2024-03-31
1,552,257 GBP2023-03-31
Trade Creditors/Trade Payables
Current
167,362 GBP2024-03-31
22,679 GBP2023-03-31
Amounts owed to group undertakings
Current
446,477 GBP2024-03-31
461,486 GBP2023-03-31
Corporation Tax Payable
Current
387 GBP2024-03-31
Other Creditors
Current
102,082 GBP2024-03-31
290,521 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
24,770 GBP2024-03-31
66,289 GBP2023-03-31
Creditors
Current
741,078 GBP2024-03-31
840,975 GBP2023-03-31
Other Creditors
Non-current
5,464,932 GBP2024-03-31
5,000,000 GBP2023-03-31
Creditors
Non-current
5,464,932 GBP2024-03-31
5,000,000 GBP2023-03-31
Total Borrowings
5,464,932 GBP2024-03-31
5,000,000 GBP2023-03-31
Net Deferred Tax Liability/Asset
-93,672 GBP2022-04-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
91 shares2024-03-31
91 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
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 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    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
Active 6
  • 1
    B1 The Boulevard, Imperial Wharf, London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2022-12-31
    Person with significant control
    2022-11-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    8 The Boulevard, Imperial Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -916,718 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    8 The Boulevard, Imperial Wharf, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-05-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    MEDIA ZOO WEST LIMITED - 2015-09-05
    Mediazoo, 8 The Boulevard, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-09-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    70 Hutcheson Street, Old Sheriff Court, 2nd Floor, Mezzanine Office Unit, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    30,199 GBP2017-03-31
    Person with significant control
    2016-11-21 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    70 Hutcheson Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-10-04 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.