Menna Overview
Here’s a quick overview of MEDIA CITY SALFORD LIMITED 👀 — a London based business that started in 2006.
MEDIA CITY SALFORD LIMITED
- Company statusactive
- Company No05998345
- Age19 years 8 months Incorporated 14 November 2006
- Officers6
Address
100 Victoria Street, London, SW1E 5JL, England
MEDIA CITY SALFORD LIMITED is an active company incorporated on 14 November 2006 and based in London, England. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 09 Dec 2025
Confirmation Statement With No Updates
7 Months Ago on 03 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Apr 2025
Memorandum Articles
1 Year Ago on 14 Mar 2025
Resolution
1 Year Ago on 28 Feb 2025
Memorandum Articles
1 Year Ago on 28 Feb 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 04 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 19 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Appoint Corporate Director Company With Name Date
1 Year Ago on 04 Nov 2024
Appoint Corporate Director Company With Name Date
1 Year Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Certificate Change Of Name Company
1 Year Ago on 04 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Nov 2024
Mortgage Satisfy Charge Full
2 Years Ago on 12 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 12 Jul 2024
Memorandum Articles
2 Years Ago on 04 Jul 2024
Resolution
2 Years Ago on 04 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 17 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Dec 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LS COMPANY SECRETARIES LIMITED | corporate secretary | 31 Oct 2024 | |
| HOOD, Michael James | director | Dec 1976 | 19 Dec 2023 |
| KNIGHT, Oliver James | director | Jul 1984 | 24 Feb 2023 |
| THOMAS, Marina Louise | director | Nov 1976 | 31 Oct 2024 |
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | corporate director | 31 Oct 2024 | |
| LS DIRECTOR LIMITED | corporate director | 02 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Peel Media (Holdings) Limited | 06 Apr 2016 |
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WHITTAKER, Mark are mutual persons.
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WHITTAKER, Mark are mutual persons.
WHITTAKER, Mark are mutual persons.
WHITTAKER, Mark are mutual persons.
WHITTAKER, Mark are mutual persons.
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WHITTAKER, Mark are mutual persons.
WHITTAKER, Mark are mutual persons.
WHITTAKER, Mark are mutual persons.
WHITTAKER, Mark are mutual persons.
WHITTAKER, Mark are mutual persons.
WHITTAKER, Mark are mutual persons.
WHITTAKER, Mark are mutual persons.
WHITTAKER, Mark are mutual persons.
WILD, Stephen John are mutual persons.
WILD, Stephen John are mutual persons.
WILD, Stephen John are mutual persons.
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WILD, Stephen John are mutual persons.
WILD, Stephen John are mutual persons.
WILD, Stephen John are mutual persons.
WILD, Stephen John are mutual persons.
WILD, Stephen John are mutual persons.
WILD, Stephen John are mutual persons.
WILD, Stephen John are mutual persons.
WILD, Stephen John are mutual persons.
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LONDON LAW SERVICES LIMITED is a mutual person.
LONDON LAW SERVICES LIMITED is a mutual person.
LONDON LAW SERVICES LIMITED is a mutual person.
LONDON LAW SERVICES LIMITED is a mutual person.
LONDON LAW SERVICES LIMITED is a mutual person.
LONDON LAW SERVICES LIMITED is a mutual person.
LONDON LAW SERVICES LIMITED is a mutual person.
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TRAVERS SMITH DIRECTORS LIMITED is a mutual person.
TRAVERS SMITH DIRECTORS LIMITED is a mutual person.
TRAVERS SMITH DIRECTORS LIMITED is a mutual person.
TRAVERS SMITH DIRECTORS LIMITED is a mutual person.
TRAVERS SMITH DIRECTORS LIMITED is a mutual person.
TRAVERS SMITH DIRECTORS LIMITED is a mutual person.
TRAVERS SMITH DIRECTORS LIMITED is a mutual person.
TRAVERS SMITH DIRECTORS LIMITED is a mutual person.
TRAVERS SMITH DIRECTORS LIMITED is a mutual person.
TRAVERS SMITH DIRECTORS LIMITED is a mutual person.
TRAVERS SMITH DIRECTORS LIMITED is a mutual person.
TRAVERS SMITH DIRECTORS LIMITED is a mutual person.
TRAVERS SMITH DIRECTORS LIMITED is a mutual person.
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UNDERWOOD, Steven Keith are mutual persons.
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UNDERWOOD, Steven Keith are mutual persons.
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UNDERWOOD, Steven Keith are mutual persons.
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UNDERWOOD, Steven Keith are mutual persons.
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UNDERWOOD, Steven Keith are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of MEDIA CITY SALFORD LIMITED 👀 — a London based business that started in 2006.