Media ZOO Limited
Company 04655948 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Andrew James Mcrae Director · appointed 2023
- Darren William Poynton Director · appointed 2024
- Giles Oliver Smith Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Andrew James Mcrae Director · appointed 2023
- Darren William Poynton Director · appointed 2024
- Giles Oliver Smith Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Media ZOO Properties Limited 3 shared directors
- Finer Vision Limited 3 shared directors
- Media ZOO Holdings Limited 3 shared directors
- Finer Vision Holdings Limited 3 shared directors
- Media ZOO London LTD 3 shared directors
- Media ZOO Scotland Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04655948 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/02/2003 |
| Address | 8 THE BOULEVARD, IMPERIAL WHARF, LONDON, SW6 2UB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Media ZOO Holdings Limited
75-100% shares · notified 2016-04-06
Officers (6)
- Darren William Poynton Director · appointed 2024
- Andrew James Mcrae Director · appointed 2023
- Giles Oliver Smith Director · appointed 2023
Show 3 former officers
- Mark Killick Secretary · appointed 2006 · resigned 2023
- Maureen Convey Director · appointed 2004 · resigned 2006
- Rachel Pendered Director · appointed 2003 · resigned 2023
Directors and officers on the Companies House record, current and former.
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