Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BLUE ZOO MEDIA GROUP LIMITED

Company number 13786942

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
22 Jul 2026 AA Group of companies' accounts made up to 31 August 2025
View PDF Group of companies' accounts made up to 31 August 2025 - link opens in a new window - 33 pages (33 pages)
02 Dec 2025 CS01 Confirmation statement made on 17 November 2025 with no updates
View PDF Confirmation statement made on 17 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2025 AA Group of companies' accounts made up to 31 August 2024
View PDF Group of companies' accounts made up to 31 August 2024 - link opens in a new window - 32 pages (32 pages)
04 Jun 2025 PSC04 Change of details for Mr Thomas Evan Box as a person with significant control on 29 May 2025
View PDF Change of details for Mr Thomas Evan Box as a person with significant control on 29 May 2025 - link opens in a new window - 2 pages (2 pages)
04 Jun 2025 CH01 Director's details changed for Mr Thomas Evan Box on 29 May 2025
View PDF Director's details changed for Mr Thomas Evan Box on 29 May 2025 - link opens in a new window - 2 pages (2 pages)
10 Feb 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
10 Feb 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
10 Feb 2025 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Nov 2024 CS01 Confirmation statement made on 17 November 2024 with no updates
View PDF Confirmation statement made on 17 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2024 AA Group of companies' accounts made up to 31 August 2023
View PDF Group of companies' accounts made up to 31 August 2023 - link opens in a new window - 32 pages (32 pages)
13 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
View PDF Confirmation statement made on 6 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023 AA Group of companies' accounts made up to 31 August 2022
View PDF Group of companies' accounts made up to 31 August 2022 - link opens in a new window - 32 pages (32 pages)
19 May 2023 AA01 Previous accounting period shortened from 31 December 2022 to 31 August 2022
View PDF Previous accounting period shortened from 31 December 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2023 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / oliver richard hyatt
View PDF Correction of a Director's date of birth incorrectly stated on incorporation / oliver richard hyatt - link opens in a new window - 2 pages (2 pages)
27 Jan 2023 CS01 Confirmation statement made on 6 December 2022 with updates
View PDF Confirmation statement made on 6 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
06 Jan 2023 PSC04 Change of details for Mr Thomas Evan Box as a person with significant control on 17 December 2021
View PDF Change of details for Mr Thomas Evan Box as a person with significant control on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023 PSC04 Change of details for Mr Oliver Richard Hyatt as a person with significant control on 17 December 2021
View PDF Change of details for Mr Oliver Richard Hyatt as a person with significant control on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023 PSC04 Change of details for Mr Adam Nicholas Shaw as a person with significant control on 17 December 2021
View PDF Change of details for Mr Adam Nicholas Shaw as a person with significant control on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023 PSC01 Notification of Oliver Richard Hyatt as a person with significant control on 7 December 2021
View PDF Notification of Oliver Richard Hyatt as a person with significant control on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023 PSC07 Cessation of Oliver Richard Hyatt as a person with significant control on 7 December 2021
View PDF Cessation of Oliver Richard Hyatt as a person with significant control on 7 December 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2022 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
01 Feb 2022 SH01 Statement of capital following an allotment of shares on 17 December 2021
  • GBP 10,000
View PDF Statement of capital following an allotment of shares on 17 December 2021
  • GBP 10,000
- link opens in a new window - 3 pages (3 pages)
31 Jan 2022 SH01 Statement of capital following an allotment of shares on 17 December 2021
  • GBP 9,000
View PDF Statement of capital following an allotment of shares on 17 December 2021
  • GBP 9,000
- link opens in a new window - 3 pages (3 pages)
05 Jan 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
05 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 6 pages (6 pages)