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MEDIA ZOO SCOTLAND LIMITED

Company number SC550714

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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)
05 Feb 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
05 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
05 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
05 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
30 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
17 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
16 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
16 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
16 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
11 Aug 2023 MA Memorandum and Articles of Association
11 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
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
04 Dec 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
01 Apr 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
01 Apr 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
31 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
31 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
22 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
31 Mar 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
31 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
31 Mar 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
31 Mar 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20