MEDIA ZOO PROPERTIES LIMITED

06681453
MEDIAZOO 8 THE BOULEVARD LONDON UNITED KINGDOM SW6 2UB

Documents

Documents
Date Category Description Pages
13 Sep 2024 accounts Annual Accounts 9 Buy now
13 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 41 Buy now
13 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
13 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
12 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2024 officers Appointment of director (Mr Darren William Poynton) 2 Buy now
05 Feb 2024 accounts Annual Accounts 10 Buy now
05 Feb 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 46 Buy now
05 Feb 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
05 Feb 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
05 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2023 accounts Annual Accounts 7 Buy now
21 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 39 Buy now
21 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
21 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
17 Aug 2023 incorporation Memorandum Articles 41 Buy now
17 Aug 2023 resolution Resolution 1 Buy now
08 Aug 2023 officers Termination of appointment of secretary (Mark Killick) 1 Buy now
08 Aug 2023 officers Termination of appointment of director (Rachel Pendered) 1 Buy now
08 Aug 2023 officers Termination of appointment of director (Mark Killick) 1 Buy now
08 Aug 2023 officers Appointment of director (Mr. Giles Oliver Smith) 2 Buy now
08 Aug 2023 officers Appointment of director (Mr. Andrew James Mcrae) 2 Buy now
08 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2022 accounts Annual Accounts 7 Buy now
05 Apr 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 37 Buy now
05 Apr 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
05 Apr 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
31 Aug 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
26 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2021 accounts Annual Accounts 7 Buy now
16 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 37 Buy now
16 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
16 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
01 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2020 accounts Annual Accounts 7 Buy now
29 Jan 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 34 Buy now
29 Jan 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
29 Jan 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
02 Sep 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
20 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
20 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Oct 2018 accounts Annual Accounts 7 Buy now
28 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2018 accounts Annual Accounts 7 Buy now
29 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2017 miscellaneous Second filing of Confirmation Statement dated 26/08/2016 10 Buy now
07 Jan 2017 accounts Annual Accounts 5 Buy now
30 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jul 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Apr 2016 accounts Annual Accounts 2 Buy now
23 Mar 2016 mortgage Registration of a charge 9 Buy now
23 Mar 2016 mortgage Registration of a charge 9 Buy now
14 Jan 2016 mortgage Registration of a charge 5 Buy now
15 Sep 2015 annual-return Annual Return 5 Buy now
15 Sep 2015 incorporation Memorandum Articles 40 Buy now
08 Sep 2015 officers Appointment of secretary (Mr Mark Killick) 2 Buy now
05 Sep 2015 change-of-name Certificate Change Of Name Company 2 Buy now
05 Sep 2015 change-of-name Change Of Name Notice 2 Buy now
27 Aug 2015 officers Appointment of director (Ms Rachel Pendered) 2 Buy now
12 Mar 2015 accounts Annual Accounts 2 Buy now
29 Aug 2014 annual-return Annual Return 4 Buy now
17 Dec 2013 accounts Annual Accounts 2 Buy now
02 Sep 2013 annual-return Annual Return 4 Buy now
16 Oct 2012 accounts Annual Accounts 2 Buy now
28 Aug 2012 annual-return Annual Return 4 Buy now
21 Feb 2012 accounts Annual Accounts 2 Buy now
20 Sep 2011 annual-return Annual Return 4 Buy now
11 Oct 2010 accounts Annual Accounts 2 Buy now
21 Sep 2010 annual-return Annual Return 4 Buy now
21 Sep 2010 address Move Registers To Sail Company 1 Buy now
21 Sep 2010 officers Change of particulars for director (Mark Killick) 2 Buy now
21 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Sep 2010 address Change Sail Address Company 1 Buy now
25 Mar 2010 accounts Annual Accounts 2 Buy now
06 Oct 2009 annual-return Annual Return 3 Buy now
26 Aug 2008 incorporation Incorporation Company 20 Buy now