1
119 Roman Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
111,069 GBP2025-03-31
Officer
2025-09-04 ~ now
IIF 1 - Director → ME
2
Building 1000 Cambridge Research Park, Waterbeach, England
Active Corporate (4 parents)
Equity (Company account)
1,134 GBP2024-12-31
Officer
2025-04-11 ~ now
IIF 10 - Director → ME
3
AUSPICIOUS HOLDING LTD
- 2024-08-05
15863149 Building 1000 Cambridge Research Park, Waterbeach, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
99 GBP2024-08-31
Officer
2024-07-29 ~ now
IIF 9 - Director → ME
Person with significant control
2024-07-29 ~ 2024-09-10
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
HULER BESPOKE LIMITED
- 2025-03-14
08561394DIGITAL BALANCE LTD - 2021-12-07
Building 1000 Cambridge Research Park, Waterbeach, Cambridge, England
Active Corporate (12 parents)
Equity (Company account)
-147,218 GBP2024-12-31
Officer
2024-12-31 ~ now
IIF 2 - Director → ME
5
B1 The Boulevard, Imperial Wharf, London, England
Active Corporate (8 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2022-12-31
Officer
2022-11-16 ~ 2023-08-30
IIF 6 - Director → ME
6
B1 The Boulevard, Imperial Wharf, London, England
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,534,452 GBP2022-10-31
Officer
2022-11-16 ~ 2023-08-30
IIF 5 - Director → ME
7
Vine Barn, Village Green, Northchapel, West Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
45,225 GBP2024-03-31
Officer
2018-12-18 ~ now
IIF 7 - Director → ME
Person with significant control
2018-12-18 ~ 2024-06-14
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
8
Suite 5, 1-2 Leonard Place Westerham Road, Keston, Kent, England
Active Corporate (2 parents)
Equity (Company account)
-22,675 GBP2024-03-31
Officer
2019-03-01 ~ 2020-03-20
IIF 15 - Director → ME
Person with significant control
2019-03-01 ~ 2020-05-05
IIF 27 - Ownership of shares – 75% or more → OE
9
Vine Barn, Village Green, Northchapel, West Sussex, England
Active Corporate (4 parents)
Equity (Company account)
-28,199 GBP2024-12-31
Officer
1996-01-23 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
10
Vine Barn, Village Green, Northchapel, West Sussex, England
Active Corporate (5 parents)
Equity (Company account)
217,863 GBP2024-03-31
Officer
1998-05-19 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
11
B1 The Boulevard, Imperial Wharf, London, United Kingdom
Active Corporate (8 parents, 7 offsprings)
Equity (Company account)
23,101 GBP2024-03-31
Officer
2015-07-14 ~ 2023-07-21
IIF 12 - Director → ME
2015-08-25 ~ 2023-07-21
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
8 The Boulevard, Imperial Wharf, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-916,718 GBP2024-03-31
Officer
2006-04-01 ~ 2023-08-08
IIF 16 - Secretary → ME
13
8 The Boulevard, Imperial Wharf, London, England
Active Corporate (6 parents)
Officer
2019-05-09 ~ 2023-08-08
IIF 8 - Director → ME
Person with significant control
2019-05-09 ~ 2019-05-09
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
14
MEDIA ZOO PROPERTIES LIMITED
- now 06681453MEDIA ZOO WEST LIMITED
- 2015-09-05
06681453 Mediazoo, 8 The Boulevard, London, United Kingdom
Active Corporate (6 parents)
Officer
2008-08-26 ~ 2023-08-08
IIF 13 - Director → ME
2015-08-25 ~ 2023-08-08
IIF 26 - Secretary → ME
15
70 Hutcheson Street, Old Sheriff Court, 2nd Floor, Mezzanine Office Unit, Glasgow, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
30,199 GBP2017-03-31
Officer
2016-11-21 ~ 2023-08-08
IIF 24 - Secretary → ME
16
MEDIA ZOO SCOTLAND PROPERTIES LIMITED
SC577914 70 Hutcheson Street, Glasgow, United Kingdom
Active Corporate (6 parents)
Officer
2017-10-04 ~ 2023-08-08
IIF 14 - Director → ME
2017-10-04 ~ 2023-08-08
IIF 23 - Secretary → ME
17
Building 1000 Cambridge Research Park, Waterbeach, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-86,442 GBP2024-12-31
Officer
2025-04-11 ~ now
IIF 11 - Director → ME