Zoo Digital Group PLC

Active03858881 Public limited company

What Zoo Digital Group say about themselves

“We are the partner that makes media globalization smarter, easier and better for the world’s best content creators.”

— from zoodigital.com
Incorporated
14 October 1999 (27 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors
Alan Newman
Nathalie Schwarz
Accounts type
Group
Region
Yorkshire
Address
7th Floor
Citygate
St. Marys Gate
Sheffield
S1 4LW

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 6 active

Officer details are public data from the Companies House register.

Newman, Alan
Director · Appointed 18 May 2026
British
Born April 1957 (69)
Pursell, Robert
Secretary · Appointed 13 August 2025
Director · Appointed 13 August 2025
British
Born January 1972 (54)
Schwarz, Nathalie
Director · Appointed 13 January 2022
British
Born May 1970 (56)
Doran, Gordon
Director · Appointed 28 July 2009
British
Born February 1967 (59)
Director · Appointed 28 January 2000
British
Born July 1965 (61)
Officer history (24 former)
29 September 2026
Resigned Kalifa, Maneck Minoo as Director
18 May 2026
Appointed Newman, Alan as Director
18 May 2026
Resigned Wilmot, Gillian Caroline as Director
13 August 2025
Resigned Blundell, Phillip Robert as Director
13 August 2025
Appointed Pursell, Robert as Secretary
13 August 2025
Appointed Pursell, Robert as Director
13 August 2025
Resigned Blundell, Phillip as Secretary
13 January 2022
Appointed Schwarz, Nathalie as Director
1 July 2019
Resigned Jeynes, Roger David as Director
1 July 2019
Appointed Wilmot, Gillian Caroline as Director
8 August 2018
Resigned Gilder, Helen Patricia as Secretary
8 August 2018
Appointed Blundell, Phillip as Secretary
8 August 2018
Appointed Blundell, Phillip Robert as Director
8 August 2018
Resigned Gilder, Helen Patricia as Director
5 October 2017
Appointed Kalifa, Maneck Minoo as Director
25 November 2014
Resigned Livingston, James Allan as Director
31 December 2010
Resigned Stewart, Ian Clifford as Director
28 April 2010
28 April 2010
Appointed Jeynes, Roger David as Director
28 July 2009
Appointed Doran, Gordon as Director
12 June 2009
Resigned Taylor, Matthew Peter as Director
12 June 2009
Appointed Livingston, James Allan as Director
16 January 2007
Resigned Deri, Robert George as Director
3 October 2006
Resigned Scrivener, Andrew as Director
29 September 2006
Appointed Taylor, Matthew Peter as Director
29 September 2006
Appointed Gilder, Helen Patricia as Secretary
29 September 2006
Appointed Gilder, Helen Patricia as Director
29 September 2006
Resigned Deri, Robert George as Secretary
28 September 2006
Resigned Barnes, Michael John as Director
14 May 2001
Resigned Oliver, Richard Gordon, Dr as Director
14 May 2001
Resigned Warden, John Henderson as Director
14 May 2001
Appointed Deri, Robert George as Secretary
14 May 2001
Appointed Stewart, Ian Clifford as Director
14 May 2001
Appointed Barnes, Michael John as Director
14 May 2001
Appointed Scrivener, Andrew as Director
14 May 2001
Resigned Warden, John Henderson as Secretary
14 May 2001
Appointed Deri, Robert George as Director
14 May 2001
Resigned Abrams, Roy as Director
8 March 2000
8 March 2000
Appointed Warden, John Henderson as Director
8 March 2000
Appointed Abrams, Roy as Director
8 March 2000
Resigned Oliver, Richard Gordon, Dr as Secretary
8 March 2000
Resigned Green, Stuart Anthony as Director
8 March 2000
Appointed Warden, John Henderson as Secretary
28 January 2000
Resigned Instant Companies Limited as Corporate Nominee Director
28 January 2000
Appointed Green, Stuart Antony as Director
28 January 2000
Appointed Green, Stuart Anthony as Director
28 January 2000
Appointed Oliver, Richard Gordon, Dr as Director
28 January 2000
Resigned Swift Incorporations Limited as Corporate Nominee Director
28 January 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 January 2000
Appointed Oliver, Richard Gordon, Dr as Secretary
14 October 1999
Appointed Instant Companies Limited as Corporate Nominee Director
14 October 1999
Appointed Swift Incorporations Limited as Corporate Nominee Director
14 October 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 4

Companies where Zoo Digital Group PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Group of companies' accounts31 March 2026
24 November 2025Registered office address changed1
20 October 2025Confirmation statement with no updates14 October 20253
1 October 2025Resolutions2
20 August 2025Group of companies' accounts31 March 202595
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Software Companies →New companies in Sheffield →New Software Companies in Sheffield →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in Sheffield, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?