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MEDIA ZOO LIMITED

Company number 04655948

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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