Registered record
Number: 04655948
Type: ltd
Registered office: 8 The Boulevard, Imperial Wharf, London, SW6 2UB, United Kingdom
SIC: 58130, 59112, 62090, 73120
Current statusactive
Incorporated4 February 2003
Accounts due31 December 2026
Confirmation due18 February 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
1 mapped fund association
Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.
Companies House
Open complete official history →Filing timeline
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
- Confirmation Statement made up to 4 February 2026
CS01· Confirmation Statement - Accounts made up to 31 March 2025
AA· Accounts - Incorporation
MA· Incorporation - Resolution
RESOLUTIONS· Resolution - Mortgage
MR01· Mortgage - Mortgage
MR01· Mortgage - Confirmation Statement made up to 4 February 2025
CS01· Confirmation Statement - Accounts made up to 31 March 2024
AA· Accounts - Officers — Mr Darren William Poynton
AP01· Officers - Confirmation Statement made up to 4 February 2024
CS01· Confirmation Statement - Accounts made up to 31 March 2023
AA· Accounts - Incorporation
MA· Incorporation - Resolution
RESOLUTIONS· Resolution - Accounts made up to 31 March 2022
AA· Accounts - Officers — Mark Killick
TM02· Officers - Officers — Rachel Pendered
TM01· Officers
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
1 active control record
- Media Zoo Holdings LimitedNotified 6 April 2016 · current in returned recordOwnership Of Shares 75 To 100 Percent
3 active officers
- Andrew James MCRAEDirector · appointed 8 August 2023
- Darren William POYNTONDirector · appointed 30 August 2024
- Giles Oliver SMITHDirector · appointed 8 August 2023
Exact GB-COH join
Open full supplier profile →Supplier and public-money context
Published notices6
Distinct buyers2
Disclosed value£368,585
Latest notice26 June 2026
The Contracts Finder supplier identifier resolves exactly to Companies House number 04655948. Values are notice fields, not verified revenue; frameworks and multi-supplier awards can overstate totals.
| Published | Buyer and notice | Award value |
|---|---|---|
| 26 June 2026 | Experts Mediazoo Defence Science and Technology Laboratory Specialist training services | £48,640 |
| 6 February 2026 | Creative Hub Lot 1 - Novel Compute Animation and Infographic Defence Science and Technology Laboratory Motion picture and video production services | £58,695 |
| 21 January 2026 | Dstl Creative Hub Lot 1 - Uncertainty Experts Leadership Lab & Discovery Workshop Defence Science and Technology Laboratory Motion picture and video production services | £24,500 |
| 25 September 2025 | Casework Academy The Charity Commission For England And Wales Training services | £200,000 |
| 28 February 2025 | Novel Compute Book Defence Science and Technology Laboratory Publications | £14,000 |
| 28 February 2025 | CBR Workshops Defence Science and Technology Laboratory Motion picture and video production services | £22,750 |
Source dates and limitations
- charity-commission-register: extract Not available, imported 25 July 2026.
- companies-house-relevant-subset: extract Not available, imported 25 July 2026.
- contracts-finder-daily-csv: extract 15 August 2026, imported 16 August 2026.
- Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
- SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.