Shoppertainment Midco Limited

Active09189534 Private limited company
Incorporated
28 August 2014 (12 years)
Previously known as
Zanzez Holdings Limited (until 3 May 2019)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
North West
Address
55 Spring Gardens
Manchester
M2 2BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2025
British
Born January 1991 (35)
Director · Appointed 26 February 2025
British
Born December 1988 (37)
Director · Appointed 2 May 2019
British
Born February 1981 (45)
Director · Appointed 12 September 2014
British
Born January 1972 (54)
Officer history (6 former)
7 April 2025
Resigned Madeley, David Phillip as Director
7 April 2025
Appointed Hancock, Benjamin David as Director
26 February 2025
Appointed Cornwall-Pearson, Lucy as Director
26 February 2025
Resigned Monks, Janet as Director
17 February 2025
Appointed Madeley, David Phillip as Director
17 February 2025
Resigned Hancock, Benjamin David as Director
29 November 2024
Resigned Thomas, Wayne Leslie as Director
29 November 2024
Appointed Hancock, Benjamin David as Director
20 December 2023
Resigned Bradshaw, Margaret as Director
2 May 2019
Appointed Bradshaw, Margaret as Director
2 May 2019
Appointed Thomas, Wayne Leslie as Director
2 May 2019
Appointed Monks, Janet as Director
2 May 2019
Appointed Potter, Stephanie as Director
12 September 2014
Appointed Andrew, Clare as Director
12 September 2014
Resigned Shorrock, Jonathan Robert as Director
28 August 2014
Appointed Shorrock, Jonathan Robert as Director

Ownership 1 active

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

Corporate entity · Notified 2 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11896512
Former controllers (1)
2 May 2019
Ceased Clare Andrew — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Shoppertainment Midco Limited This company Owns 75–100% of shares
Shoppertainment Management Limited Owns 75–100% of shares

Financials

Cash
£50
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,733,669 £2,731,256 £2,730,043 £2,728,730 £2,727,517 £2,726,317
Balance sheet detail
202520242023202220212020
Fixed Assets£2,699,999£2,699,999£2,699,999
Current Assets£115,446£115,446£115,446£115,446£115,446£115,446
Debtors£115,396£115,396£115,396£115,396£115,396£115,396
Cash£50£50£50£50£50£50
Creditors (< 1 year)£89,128£87,928£86,715£85,402£84,189£81,776
Net Current Assets£26,318£27,518£28,731£30,044£31,257£33,670
Shareholder Funds£2,726,317£2,727,517£2,728,730£2,730,043£2,731,256£2,733,669

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates28 August 2026
4 September 2026Accounts for a small company31 December 2025

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