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MEDIA ZOO HOLDINGS LIMITED

Company number 09684955

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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)
27 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with updates
12 May 2022 SH10 Particulars of variation of rights attached to shares
12 May 2022 SH01 Statement of capital following an allotment of shares on 20 April 2022
  • GBP 91.01
28 Apr 2022 MA Memorandum and Articles of Association
27 Apr 2022 SH02 Sub-division of shares on 20 April 2022
27 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division of shares and the creation of new shares 20/04/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2022 SH08 Change of share class name or designation
25 Apr 2022 PSC02 Notification of Bgf Investment Management Limited as a person with significant control on 20 April 2022
25 Apr 2022 AP01 Appointment of Mrs Sarah Elizabeth Ledwidge as a director on 20 April 2022
25 Apr 2022 AP01 Appointment of Mr Andrew James Mcrae as a director on 20 April 2022
05 Apr 2022 AA Group of companies' accounts made up to 31 March 2021
25 Mar 2022 AD01 Registered office address changed from 15B the Boulevard Imperial Wharf London SW6 2UB United Kingdom to B1 the Boulevard Imperial Wharf London SW6 2UB on 25 March 2022
28 Jan 2022 MR01 Registration of charge 096849550002, created on 20 January 2022
26 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
16 Apr 2021 AA Group of companies' accounts made up to 31 March 2020
24 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
30 Jan 2020 AAMD Amended group of companies' accounts made up to 31 March 2019
03 Jan 2020 AA Group of companies' accounts made up to 31 March 2019
31 Oct 2019 MR01 Registration of charge 096849550001, created on 27 October 2019
16 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
20 Nov 2018 AD01 Registered office address changed from C/O Mumford & Co the Old Rectory Church Street Weybridge Surrey KT13 8DE United Kingdom to 15B the Boulevard Imperial Wharf London SW6 2UB on 20 November 2018
26 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
20 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
04 Jan 2018 AA Total exemption full accounts made up to 31 March 2017