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Companies/09684955

Media Zoo Holdings Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-04-20 · No cessation recorded

Source record 120589440
Show 3 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-04-20 · Ceased 2022-04-20

Source record 115123759
RP
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-10-30

Source record 113111018
MK
Mr Mark KillickIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-10-30

Source record 113111071

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
JA
James ArcherCurrent director
Appointed 2025-03-27 · 1 yr · Investor
DP
Darren PoyntonCurrent director
Appointed 2024-08-30 · 2 yrs · Chartered Accountant
+7 others
GS
Giles SmithCurrent director
Appointed 2023-08-08 · 3 yrs · Company Director
+8 others
AM
Andrew McraeCurrent director
Appointed 2022-04-20 · 4 yrs · Director
+34 others
Show 4 historical appointments
SL
Sarah LedwidgeResigned director
Resigned 2022-04-20 · 2 yrs · Investor
MK
Mark KillickResigned secretary
Resigned 2015-08-25 · 7 yrs
RP
Rachel PenderedResigned director
Resigned 2015-07-14 · 8 yrs · Director
MK
Mark KillickResigned director
Resigned 2015-07-14 · 8 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active