Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Media Zoo Holdings Limited
- Incorporated
- 14 July 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- James Archer
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- B1 The BoulevardImperial WharfLondonSW6 2UB
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 20 October 2026
British
Born May 1958 (68)
Archer, James
Director · Appointed 27 March 2025
British
Born July 1990 (36)
Director · Appointed 30 August 2024
British
Born September 1972 (54)
Director · Appointed 8 August 2023
British
Born May 1971 (55)
Director · Appointed 20 April 2022
British
Born April 1958 (68)
Officer history (4 former)
20 October 2026
27 March 2025
27 March 2025
Appointed Archer, James as Director
30 August 2024
8 August 2023
21 July 2023
Resigned Killick, Mark as Secretary
21 July 2023
21 July 2023
20 April 2022
20 April 2022
25 August 2015
Appointed Killick, Mark as Secretary
14 July 2015
14 July 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 10007355
Holdings 7
Companies where Media Zoo Holdings Limited 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
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
30 October 2025
30 October 2025
20 April 2022
Ceased BGF Investment Management Limited — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Net Assets
- (£996,130)
- Cash
- £273,431
- Profit
- (£1,019,231)
- Debt Ratio
- 118%
- Current Ratio
- 4.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £3,133,303 | £3,384,470 | £3,384,470 | £1,422,710 |
| Current Assets | £2,477,890 | £2,844,641 | £3,260,629 | £4,489,584 |
| Cash | £273,431 | £947,694 | £1,552,257 | £1,136,694 |
| Creditors (< 1 year) | £575,062 | £741,078 | £840,975 | £1,017,356 |
| Creditors (> 1 year) | £6,032,261 | £5,464,932 | £5,000,000 | |
| Net Current Assets | £1,902,828 | £2,103,563 | £2,419,654 | £3,472,228 |
| Net Assets | (£996,130) | £23,101 | £804,124 | £4,801,266 |
| Shareholder Funds | (£996,130) | £23,101 | £804,124 | £4,801,266 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Appointment of a director | |||
| 7 August 2026 | Confirmation statement with updates | 13 July 2026 | ||
| 6 August 2026 | Cessation of a person with significant control | |||
| 6 August 2026 | Cessation of a person with significant control | |||
| 6 August 2026 | Cessation of a person with significant control |
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