Media Zoo Scotland Properties Limited

ActiveSC577914 Private limited company
Incorporated
4 October 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
70 Hutcheson Street
Glasgow
G1 1SH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

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 (3 former)
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 Killick, Mark as Director
8 August 2023
Resigned Pendered, Rachel as Director
4 October 2017
Appointed Killick, Mark as Secretary
4 October 2017
Appointed Killick, Mark as Director
4 October 2017
Appointed Pendered, Rachel as Director

Ownership 1 active

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

Corporate entity · Notified 4 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09684955

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 January 2026Other filing
8 January 2026Other filing
8 January 2026Accounts filing
8 January 2026Audit exemption subsidiary accounts31 March 2025
11 November 2025Alterations to a floating charge
Show all recent filings

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