Introduction
Watch Company
M
MEDIA ZOO LONDON LTD
MEDIA ZOO LONDON LTD is an active company incorporated on 9 May 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. MEDIA ZOO LONDON LTD was registered 6 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 6 years ago
Company No
11986482
LTD Company
Age
6 Years
Incorporated 9 May 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 May 2025 (10 months ago)
Submitted on 12 May 2025 (10 months ago)
Next Due
Due by 23 May 2026
For period ending 9 May 2026
Address
8 The Boulevard Imperial Wharf London, SW6 2UB,
Previous Addresses
Vine Barn Village Green Northchapel West Sussex GU28 9HU United Kingdom
From: 9 May 2019To: 9 August 2023
12 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Joined
May 19
Appoint Person Director Company With Nam...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
MCRAE, Andrew James
ActiveThe Boulevard, LondonSW6 2UB
Born April 1958
Director
Appointed 08 Aug 2023
MCRAE, Andrew James
The Boulevard, LondonSW6 2UB
Born April 1958
Director
08 Aug 2023
Active
POYNTON, Darren William
ActiveThe Boulevard, LondonSW6 2UB
Born September 1972
Director
Appointed 30 Aug 2024
POYNTON, Darren William
The Boulevard, LondonSW6 2UB
Born September 1972
Director
30 Aug 2024
Active
SMITH, Giles Oliver
ActiveThe Boulevard, LondonSW6 2UB
Born May 1971
Director
Appointed 08 Aug 2023
SMITH, Giles Oliver
The Boulevard, LondonSW6 2UB
Born May 1971
Director
08 Aug 2023
Active
KILLICK, Mark
ResignedVillage Green, NorthchapelGU28 9HU
Born November 1959
Director
Appointed 09 May 2019
Resigned 08 Aug 2023
KILLICK, Mark
Village Green, NorthchapelGU28 9HU
Born November 1959
Director
09 May 2019
Resigned 08 Aug 2023
Resigned
PENDERED, Rachel
ResignedImperial Wharf, LondonSW6 2UB
Born October 1974
Director
Appointed 09 May 2019
Resigned 08 Aug 2023
PENDERED, Rachel
Imperial Wharf, LondonSW6 2UB
Born October 1974
Director
09 May 2019
Resigned 08 Aug 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mark Killick
CeasedVillage Green, NorthchapelGU28 9HU
Born November 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 May 2019
Ceased 09 May 2019
Mr Mark Killick
Village Green, NorthchapelGU28 9HU
Born November 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 May 2019
Ceased 09 May 2019
Ceased
The Boulevard, LondonSW6 2UB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 May 2019
Media Zoo Holdings Limited
The Boulevard, LondonSW6 2UB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 May 2019
Active
Filing History
50
Description
Type
Date Filed
Document
3 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2025
3 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2025
9 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2023
10 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2019
7 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 August 2019
16 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 May 2019
15 May 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 May 2019
15 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 May 2019