Media Zoo Scotland Properties Limited

Company details

Type

Private Limited Company

Incorporated

2017-10-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-12-31 in 189 days

Confirmation statement

last made up 2025-10-03 · next due 2026-10-17

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Poynton, Darren William · Director appointed 2024-08-30
• Smith, Giles Oliver · Director appointed 2023-08-08
• Mcrae, Andrew James · Director appointed 2023-08-08
• Pendered, Rachel · Director appointed 2017-10-04 resigned 2023-08-08
• Killick, Mark · Director appointed 2017-10-04 resigned 2023-08-08
• Killick, Mark · Secretary appointed 2017-10-04 resigned 2023-08-08

People with significant control (1)

• Media Zoo Holdings Limited Active
  Corporate Entity Psc · notified 2017-10-04
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

4 outstanding

• A registered charge Outstanding SC5779140004
  Held by The Royal Bank of Scotland PLC
  Created 2025-10-30
• A registered charge Outstanding SC5779140003
  Held by Bgf Nominees Limited as Security Trustee for the Beneficiaries
  Created 2025-10-30
  N/A.
• A registered charge Outstanding SC5779140002
  Held by The Royal Bank of Scotland PLC
  Created 2018-01-25
  All and whole the subjects known as the second floor mezzanine office unit (otherwise called the third floor office unit) at. 149 ingram street, having a postal address of 70 hutcheson street, glasgow being that part of the subjects known as the. Second and third floor commercial units 149 ingram street, glasgow registered in the land register of scotland under title. Number gla 194834 ("the larger subjects") designated as the mezzanine floor, for more details please refer to the instrument.
• A registered charge Outstanding SC5779140001
  Held by The Royal Bank of Scotland PLC
  Created 2017-12-06

Recent filings (15)

• 2026-01-08 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-01-08 Legacy (paper) PARENT_ACC Accounts
• 2026-01-08 Legacy (paper) GUARANTEE2 Other
• 2026-01-08 Legacy (paper) AGREEMENT2 Other
• 2025-11-11 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage
• 2025-11-11 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage
• 2025-11-07 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage
• 2025-11-03 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-11-03 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-10-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-09-09 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-09-09 Legacy (paper) PARENT_ACC Accounts
• 2024-09-09 Legacy (paper) AGREEMENT2 Other
• 2024-09-09 Legacy (paper) GUARANTEE2 Other

Showing the 15 most recent filings. View full filing history at Companies House.