Media Zoo Holdings Limited
- Company number
- 09684955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jul 2015
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEELE, Susan Allegra | Director | 20 Oct 2026 | |
| ARCHER, James | Director | 27 Mar 2025 | |
| POYNTON, Darren William | Director | 30 Aug 2024 | |
| SMITH, Giles Oliver | Director | 8 Aug 2023 | |
| MCRAE, Andrew James | Director | 20 Apr 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bgf Nominees Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Apr 2022 | |
| Ms Rachel Pendered | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 30 Oct 2025 |
| Mr Mark Killick | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 30 Oct 2025 |
| Bgf Investment Management Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Apr 2022 | 20 Apr 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£996,130 | £273,431 | 0 |
| 31 Mar 2024 | £23,101 | £947,694 | 0 |
| 31 Mar 2023 | £804,124 | £1,552,257 | 0 |
| 31 Mar 2022 | £4,801,266 | £1,136,694 | 0 |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
Connections
Owned by
Media Zoo Holdings Limited → BGF Nominees Limited → BGF Group PLC → Barclays Funds Investments Limited → Barclays Equity Holdings Limited → Barclays Principal Investments Limited
Controls
- Finer Vision Holdings Limited (10528521)
- Media Zoo Limited (04655948)
- Media Zoo London Ltd (11986482)
- Media Zoo Properties Limited (06681453)
- Media Zoo Scotland Limited (SC550714)
- Media Zoo Scotland Properties Limited (SC577914)
- Uncertainty Experts Ltd (14516325)
Directors’ other companies
- MCRAE, Andrew James - Director at Operam Education Tutoring Limited
- MCRAE, Andrew James - Director at Operam Tutoring Limited
- MCRAE, Andrew James - Director at Media Zoo Scotland Properties Limited
- MCRAE, Andrew James - Director at Media Zoo Properties Limited
- MCRAE, Andrew James - Director at Cresco Topco Ltd
- MCRAE, Andrew James - Director at Metric Topco Limited
- MCRAE, Andrew James - Director at Metric Bidco Limited
- POYNTON, Darren William - Director at Media Zoo Scotland Properties Limited
- POYNTON, Darren William - Director at Media Zoo Properties Limited
- SMITH, Giles Oliver - Director at Media Zoo Scotland Properties Limited
Companies at the same address
- Finer Vision Holdings Limited (10528521)
- Finer Vision Limited (07042837)
- Uncertainty Experts Ltd (14516325)