- Company Overview for MEDIA ZOO LIMITED (04655948)
- Filing history for MEDIA ZOO LIMITED (04655948)
- People for MEDIA ZOO LIMITED (04655948)
- Charges for MEDIA ZOO LIMITED (04655948)
- More for MEDIA ZOO LIMITED (04655948)
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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04 Sep 2024 | AA | Full accounts made up to 31 March 2024 | |
03 Sep 2024 | AP01 | Appointment of Mr Darren William Poynton as a director on 30 August 2024 | |
16 Mar 2024 | CS01 | Confirmation statement made on 4 February 2024 with updates | |
01 Feb 2024 | AA | Full accounts made up to 31 March 2023 | |
29 Aug 2023 | MA | Memorandum and Articles of Association | |
17 Aug 2023 | RESOLUTIONS |
Resolutions
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10 Aug 2023 | AA | Full accounts made up to 31 March 2022 | |
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 | |
16 Feb 2023 | CS01 | Confirmation statement made on 4 February 2023 with no updates | |
05 Apr 2022 | AA | Full accounts made up to 31 March 2021 | |
08 Feb 2022 | CS01 | Confirmation statement made on 4 February 2022 with no updates | |
16 Apr 2021 | AA | Audit exemption subsidiary accounts made up to 31 March 2020 | |
16 Apr 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
16 Apr 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
16 Apr 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
05 Feb 2021 | CS01 | Confirmation statement made on 4 February 2021 with no updates | |
18 Feb 2020 | CS01 | Confirmation statement made on 4 February 2020 with no updates | |
29 Jan 2020 | AA | Audit exemption subsidiary accounts made up to 31 March 2019 | |
29 Jan 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
29 Jan 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
29 Jan 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
15 Feb 2019 | CS01 | Confirmation statement made on 4 February 2019 with updates |