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Media ZOO Holdings Limited

Adresa
B1 The Boulevard
Imperial Wharf
London
SW6 2UB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. prosinec 2017
Company No. 09684955 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Bgf Investment Management Limited Status: Active Notified: 20/04/2022 Companies House Number: 10608481 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Killick, Mark Status: Active Notified: 06/04/2016 Date of Birth: 11/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Pendered, Rachel Status: Active Notified: 06/04/2016 Date of Birth: 10/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Ledwidge, Sarah Elizabeth London, England Status: Active Notified: 20/04/2022 Date of Birth: 01/1981 Occupation: Investor Role: Director Country of Residence: England Nationality: British
    Mcrae, Andrew James Imperial Wharf, London, United Kingdom Status: Active Notified: 20/04/2022 Date of Birth: 04/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Poynton, Darren William Imperial Wharf, London, United Kingdom Status: Active Notified: 30/08/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Giles Oliver Imperial Wharf, London, United Kingdom Status: Active Notified: 08/08/2023 Date of Birth: 05/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Finer Vision Holdings Limited Status: Active Notified: 16/11/2022 Companies House Number: 10528521 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Media ZOO LTD Status: Active Notified: 06/04/2016 Companies House Number: 04655948 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Media ZOO London LTD Status: Active Notified: 09/05/2019 Companies House Number: 11986482 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Media ZOO Properties Limited Status: Active Notified: 01/09/2016 Companies House Number: 06681453 Nature of Control
  • Ownership of shares - 75% or more