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MEDIA ZOO LIMITED

Company number 04655948

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Mar 2024 CS01 Confirmation statement made on 4 February 2024 with updates
01 Feb 2024 AA Full accounts made up to 31 March 2023
29 Aug 2023 MA Memorandum and Articles of Association
17 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2023 AA Full accounts made up to 31 March 2022
08 Aug 2023 TM02 Termination of appointment of Mark Killick as a secretary on 8 August 2023
08 Aug 2023 TM01 Termination of appointment of Rachel Pendered as a director on 8 August 2023
08 Aug 2023 AP01 Appointment of Mr. Giles Oliver Smith as a director on 8 August 2023
08 Aug 2023 AP01 Appointment of Mr. Andrew James Mcrae as a director on 8 August 2023
16 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
05 Apr 2022 AA Full accounts made up to 31 March 2021
08 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
16 Apr 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
16 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
16 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
16 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
05 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
18 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
29 Jan 2020 AA Audit exemption subsidiary accounts made up to 31 March 2019
29 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
29 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
29 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
15 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with updates
15 Feb 2019 AD02 Register inspection address has been changed from C/O Mumford & Co the Old Rectory Church Street Weybridge Surrey KT13 8DE England to 8 the Boulevard London SW6 2UB
22 Nov 2018 AD01 Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE to 8 the Boulevard Imperial Wharf London SW6 2UB on 22 November 2018