Media Zoo Scotland Properties Limited

Company Name	Media Zoo Scotland Properties Limited
Directors	Mark Killick and Rachel Pendered
Company Status	Active
Company Number	SC577914
Category	Private Limited Company
Incorporation Date	4 October 2017(6 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Mark Killick
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 October 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 The Boulevard Imperial Wharf Townmead Road London SW6 2UB

Director Name	Ms Rachel Pendered
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 October 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 The Boulevard Imperial Wharf Townmead Road London SW6 2UB

Secretary Name	Mr Mark Killick
Status	Current
Appointed	04 October 2017(same day as company formation)
Role	Company Director
Correspondence Address	8 The Boulevard Imperial Wharf Townmead Road London SW6 2UB

Location

Registered Address	70 Hutcheson Street Glasgow G1 1SH Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	3 October 2023 (7 months ago)
Next Return Due	17 October 2024 (5 months, 2 weeks from now)

Charges

25 January 2018	Delivered on: 30 January 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 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. Outstanding
6 December 2017	Delivered on: 11 December 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

25 January 2018

Delivered on: 30 January 2018
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: 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.
Outstanding

6 December 2017

Delivered on: 11 December 2017
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding

Filing History

13 October 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
29 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
29 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (7 pages)
29 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (34 pages)
29 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
9 October 2019	Confirmation statement made on 3 October 2019 with updates (4 pages)
19 March 2019	Statement of capital following an allotment of shares on 19 March 2019 GBP 500,091 (3 pages)
30 October 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
11 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
9 August 2018	Registered office address changed from 110 Queen Street Glasgow G1 3BX United Kingdom to 70 Hutcheson Street Glasgow G1 1SH on 9 August 2018 (1 page)
5 February 2018	Current accounting period shortened from 31 October 2018 to 31 March 2018 (1 page)
30 January 2018	Registration of charge SC5779140002, created on 25 January 2018 (5 pages)
11 December 2017	Registration of charge SC5779140001, created on 6 December 2017 (5 pages)
11 December 2017	Registration of charge SC5779140001, created on 6 December 2017 (5 pages)
4 October 2017	Incorporation Statement of capital on 2017-10-04 GBP 91 (44 pages)
4 October 2017	Incorporation Statement of capital on 2017-10-04 GBP 91 (44 pages)