Media Zoo Limited

Active04655948 Private limited company
Incorporated
4 February 2003 (23 years)
Industry
Publishing of newspapers (58130)
Video production activities (59112)
Other information technology service activities (62090)
Media representation services (73120)
Accounts type
Full
Region
Greater London
Address
8 The Boulevard
Imperial Wharf
London
SW6 2UB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
11
Outstanding
5
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2026
British
Born May 1958 (68)
Director · Appointed 30 August 2024
British
Born September 1972 (54)
Director · Appointed 8 August 2023
British
Born April 1958 (68)
Director · Appointed 8 August 2023
British
Born May 1971 (55)
Officer history (6 former)
20 October 2026
Appointed Steele, Susan Allegra as Director
30 August 2024
Appointed Poynton, Darren William as Director
8 August 2023
Appointed Mcrae, Andrew James as Director
8 August 2023
Appointed Smith, Giles Oliver as Director
8 August 2023
Resigned Killick, Mark as Secretary
8 August 2023
Resigned Pendered, Rachel as Director
1 April 2006
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
1 April 2006
Appointed Killick, Mark as Secretary
1 April 2006
Resigned Convey, Maureen as Director
21 November 2004
Appointed Pendered, Rachel as Director
1 January 2004
Appointed Convey, Maureen as Director
1 January 2004
Resigned Pendered, Rachel as Director
4 February 2003
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
4 February 2003
Appointed Pendered, Rachel as Director
4 February 2003
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
4 February 2003
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09684955

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
(£2,439,167)
Cash
£332,133
Turnover
£8,754,101
Profit Before Tax
(£1,163,144)
Employees
87
Debt Ratio
190%
Current Ratio
0.5x
Profit Margin
-13%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2022 2023 2024 2025 £13,340,880 £15,048,703 £14,101,584 £8,754,101
Balance sheet detail
2025202420232022
Fixed Assets£140,855£258,268£333,143£396,325
Current Assets£2,579,515£5,338,392£6,733,403£8,789,760
Cash£332,133£1,441,069£1,856,551£4,140,149
Creditors (< 1 year)£4,812,345£5,470,909£6,052,048£5,691,354
Creditors (> 1 year)£347,192£969,139£1,583,333£2,229,180
Net Current Assets(£2,232,830)(£132,517)£681,355£3,098,406
Net Assets(£2,439,167)(£916,718)(£657,819)£1,192,822
Shareholder Funds(£2,439,167)(£916,718)(£657,819)£1,192,822

Turnover£8,754,101£14,101,584£15,048,703£13,340,880
Cost of Sales£1,438,846£3,760,892£4,251,449£3,243,240
Gross Profit£7,315,255£10,340,692£10,797,254£10,097,640
Admin Expenses£8,367,783£10,454,257£12,449,111£10,197,818
Staff Costs£6,243,788£7,672,053£10,208,983£8,296,316
Operating Profit(£1,052,528)(£113,565)(£1,649,801)(£88,654)
Profit Before Tax(£1,163,144)(£274,553)(£1,799,797)(£160,308)
Tax(£73,330)(£15,654)£50,844(£25,409)
Profit for Period(£1,089,814)(£258,899)(£1,850,641)(£134,899)

Filings 99

DateDescriptionMade Up ToPagesPDF
23 October 2026Appointment of a director
19 February 2026Confirmation statement with no updates4 February 2026
24 December 2025Full accounts31 March 2025
19 November 2025Memorandum and Articles of Association
19 November 2025Resolutions
Show all 99 filings

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