MEDIA CITY LIVING 2 LIMITED
- Company statusactive
- Company No06003805
- Age18 years 8 months Incorporated 20 November 2006
- Officers6
Address
100 Victoria Street, London, SW1E 5JL, England
MEDIA CITY LIVING 2 LIMITED is an active company incorporated on 20 November 2006 and based in London, England. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 28 Nov 2024
Confirmation Statement With Updates
8 Months Ago on 21 Nov 2024
Certificate Change Of Name Company
8 Months Ago on 13 Nov 2024
Notification Of A Person With Significant Control
8 Months Ago on 08 Nov 2024
Cessation Of A Person With Significant Control
8 Months Ago on 08 Nov 2024
Appoint Corporate Secretary Company With Name Date
8 Months Ago on 05 Nov 2024
Appoint Corporate Director Company With Name Date
8 Months Ago on 05 Nov 2024
Appoint Corporate Director Company With Name Date
8 Months Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
8 Months Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
8 Months Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
8 Months Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
8 Months Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
8 Months Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
8 Months Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
8 Months Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
8 Months Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
8 Months Ago on 05 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 05 Nov 2024
Memorandum Articles
9 Months Ago on 21 Oct 2024
Resolution
9 Months Ago on 21 Oct 2024
Memorandum Articles
9 Months Ago on 21 Oct 2024
Statement Of Companys Objects
9 Months Ago on 14 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 26 Jun 2024
Change Person Director Company With Change Date
1 Year Ago on 26 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 26 Mar 2024
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 | 31 Oct 2024 |
KNIGHT, Oliver James | director | Jul 1984 | 31 Oct 2024 |
THOMAS, Marina Louise | director | Nov 1976 | 31 Oct 2024 |
LAND SECURITIES MANAGEMENT SERVICES LIMITED | corporate director | 31 Oct 2024 | |
LS DIRECTOR LIMITED | corporate director | 31 Oct 2024 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Media City Uk Holdings Limited | 30 Oct 2024 | |
Peel Media Management (Holdings) Limited | 28 Feb 2017 | |
Peel Living Investments (No.2) Limited | 06 Apr 2016 |
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UNDERWOOD, Steven Keith, WHITTAKER, John are mutual persons.
WAINSCOTT, Paul Philip are mutual persons.
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WHITTAKER, James are mutual persons.
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WHITTAKER, James are mutual persons.
WHITTAKER, James, WILD, Stephen John are mutual persons.
WHITTAKER, James are mutual persons.
WHITTAKER, James are mutual persons.
WHITTAKER, James are mutual persons.
WHITTAKER, James are mutual persons.
WHITTAKER, James are mutual persons.
WHITTAKER, James are mutual persons.
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WHITTAKER, James are mutual persons.
WHITTAKER, James 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.
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.
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.
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.
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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