- Company Overview for MEDIA ZOO HOLDINGS LIMITED (09684955)
- Filing history for MEDIA ZOO HOLDINGS LIMITED (09684955)
- People for MEDIA ZOO HOLDINGS LIMITED (09684955)
- Charges for MEDIA ZOO HOLDINGS LIMITED (09684955)
- More for MEDIA ZOO HOLDINGS LIMITED (09684955)
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) |
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31 Jan 2024 | AA | Group of companies' accounts made up to 31 March 2023 | |
10 Aug 2023 | AA | Group of companies' accounts made up to 31 March 2022 | |
08 Aug 2023 | AP01 | Appointment of Mr. Giles Oliver Smith as a director on 8 August 2023 | |
04 Aug 2023 | TM01 | Termination of appointment of Rachel Pendered as a director on 21 July 2023 | |
04 Aug 2023 | TM01 | Termination of appointment of Mark Killick as a director on 21 July 2023 | |
04 Aug 2023 | TM02 | Termination of appointment of Mark Killick as a secretary on 21 July 2023 | |
25 Jul 2023 | CS01 | Confirmation statement made on 13 July 2023 with no updates | |
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
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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
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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
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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 |