# Media Zoo Holdings Limited

## Details

- **Company number:** [09684955](https://find-and-update.company-information.service.gov.uk/company/09684955)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jul 2015
- **Registered office:** B1 THE BOULEVARD, IMPERIAL WHARF, LONDON, SW6 2UB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48357 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 Investment Management Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 20 Apr 2022 | 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 Nominees Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 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 |



## Owned by

Media Zoo Holdings Limited → [BGF Nominees Limited](/company/10007355) → [BGF Group PLC](/company/10657226) → [Barclays Funds Investments Limited](/company/04002470) → [Barclays Equity Holdings Limited](/company/02569002) → [Barclays Principal Investments Limited](/company/08116604)



## Controls

- [Finer Vision Holdings Limited](/company/10528521) (10528521)
- [Media Zoo Limited](/company/04655948) (04655948)
- [Media Zoo London Ltd](/company/11986482) (11986482)
- [Media Zoo Properties Limited](/company/06681453) (06681453)
- [Media Zoo Scotland Limited](/company/SC550714) (SC550714)
- [Media Zoo Scotland Properties Limited](/company/SC577914) (SC577914)
- [Uncertainty Experts Ltd](/company/14516325) (14516325)



## Directors' other companies

- [MCRAE, Andrew James](/person/5782856) - director at [Operam Education Tutoring Limited](/company/13492221)
- [MCRAE, Andrew James](/person/5782856) - director at [Operam Tutoring Limited](/company/13492231)
- [MCRAE, Andrew James](/person/5782856) - director at [Media Zoo Properties Limited](/company/06681453)
- [POYNTON, Darren William](/person/6504783) - director at [Media Zoo Properties Limited](/company/06681453)
- [SMITH, Giles Oliver](/person/6931476) - director at [Media Zoo Properties Limited](/company/06681453)



## Companies at the same address

- [Finer Vision Holdings Limited](/company/10528521) (10528521)
- [Finer Vision Limited](/company/07042837) (07042837)
- [Uncertainty Experts Ltd](/company/14516325) (14516325)