Menna Overview
Here’s a quick overview of MEDIA CITY LIVING 2 LIMITED 👀 — a London based business that started in 2006.
MEDIA CITY LIVING 2 LIMITED
- Company statusactive
- Company No06003805
- Age19 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 20 years ago.
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- CCJs0
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 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 08 Dec 2025
Legacy
7 Months Ago on 08 Dec 2025
Legacy
7 Months Ago on 08 Dec 2025
Legacy
7 Months Ago on 08 Dec 2025
Confirmation Statement With No Updates
7 Months Ago on 01 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 21 Nov 2024
Certificate Change Of Name Company
1 Year Ago on 13 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 08 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 08 Nov 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 05 Nov 2024
Appoint Corporate Director Company With Name Date
1 Year Ago on 05 Nov 2024
Appoint Corporate Director Company With Name Date
1 Year Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Nov 2024
Memorandum Articles
1 Year Ago on 21 Oct 2024
Resolution
1 Year Ago on 21 Oct 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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LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
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LS COMPANY SECRETARIES LIMITED, HOOD, Michael James, THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
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LS COMPANY SECRETARIES LIMITED, HOOD, Michael James, THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED, WILD, Stephen John are mutual persons.
LS COMPANY SECRETARIES LIMITED, HOOD, Michael James, KNIGHT, Oliver James, THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, HOOD, Michael James, THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED, WILD, Stephen John are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED is a mutual person.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED is a mutual person.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, HOOD, Michael James are mutual persons.
LS COMPANY SECRETARIES LIMITED is a mutual person.
LS COMPANY SECRETARIES LIMITED, HOOD, Michael James are mutual persons.
HOOD, Michael James are mutual persons.
HOOD, Michael James are mutual persons.
HOOD, Michael James, THOMAS, Marina Louise are mutual persons.
HOOD, Michael James, THOMAS, Marina Louise are mutual persons.
HOOD, Michael James are mutual persons.
HOOD, Michael James are mutual persons.
HOOD, Michael James are mutual persons.
HOOD, Michael James are mutual persons.
HOOD, Michael James are mutual persons.
HOOD, Michael James are mutual persons.
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KNIGHT, Oliver James are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
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THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
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UNDERWOOD, Steven Keith are mutual persons.
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UNDERWOOD, Steven Keith, WHITTAKER, John are mutual persons.
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WHITTAKER, James are mutual persons.
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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.
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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.
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.
LIGHTBOX (MEDIACITYUK) MANAGEMENT COMPANY LIMITED
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SCHOFIELD, John Alexander are mutual persons.
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SCHOFIELD, John Alexander are mutual persons.
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SCOTT, Peter Anthony are mutual persons.
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SIMPSON, Andrew Christopher, WHITTAKER, James are mutual persons.
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GLASGOW HARBOUR DEVELOPMENTS LIMITED
WHITTAKER, James are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of MEDIA CITY LIVING 2 LIMITED 👀 — a London based business that started in 2006.