MEDIA ZOO PROPERTIES LIMITED

Company number 06681453

Date	Type	Description	View / Download
05 Sep 2023	CS01	Confirmation statement made on 26 August 2023 with no updates	(3 pages)
21 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(7 pages)
21 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(39 pages)
21 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
21 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
17 Aug 2023	MA	Memorandum and Articles of Association	(41 pages)
17 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
08 Aug 2023	TM02	Termination of appointment of Mark Killick as a secretary on 8 August 2023	(1 page)
08 Aug 2023	TM01	Termination of appointment of Rachel Pendered as a director on 8 August 2023	(1 page)
08 Aug 2023	TM01	Termination of appointment of Mark Killick as a director on 8 August 2023	(1 page)
08 Aug 2023	AP01	Appointment of Mr. Giles Oliver Smith as a director on 8 August 2023	(2 pages)
08 Aug 2023	AP01	Appointment of Mr. Andrew James Mcrae as a director on 8 August 2023	(2 pages)
08 Sep 2022	CS01	Confirmation statement made on 26 August 2022 with no updates	(3 pages)
05 Apr 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(7 pages)
05 Apr 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(37 pages)
05 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
05 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
31 Aug 2021	AD02	Register inspection address has been changed from C/O Mumford and Co the Old Rectory Church Street Weybridge Surrey KT13 8DE United Kingdom to Forrester Dickens Vine Barn Village Green Northchapel West Sussex GU28 9HU	(1 page)
26 Aug 2021	CS01	Confirmation statement made on 26 August 2021 with no updates	(3 pages)
16 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(7 pages)
16 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(37 pages)
16 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
16 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
01 Sep 2020	CS01	Confirmation statement made on 26 August 2020 with no updates	(3 pages)
29 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(7 pages)