Menna Overview
Here’s a quick overview of MEDIA CITY UK HOLDINGS LIMITED 👀 — a London based business that started in 2006.
MEDIA CITY UK HOLDINGS LIMITED
- Company statusactive
- Company No06017996
- Age19 years 7 months Incorporated 4 December 2006
- Officers6
Address
100 Victoria Street, London, SW1E 5JL, England
MEDIA CITY UK HOLDINGS LIMITED is an active company incorporated on 4 December 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 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 02 Dec 2025
Accounts With Accounts Type Group
1 Year Ago on 10 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 14 Nov 2024
Certificate Change Of Name Company
1 Year Ago on 04 Nov 2024
Certificate Change Of Name Company
1 Year Ago on 01 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Nov 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 01 Nov 2024
Appoint Corporate Director Company With Name Date
1 Year Ago on 01 Nov 2024
Appoint Corporate Director Company With Name Date
1 Year Ago on 01 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Nov 2024
Mortgage Satisfy Charge Full
2 Years Ago on 12 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 12 Jul 2024
Capital Allotment Shares
2 Years Ago on 19 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 17 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 17 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Dec 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 22 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Nov 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 | 31 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ls Project 92 Limited | 02 Nov 2021 | |
| Legal & General Assurance Society Limited | 29 May 2019 | |
| Christopher Eves | Jun 1985 | 06 Apr 2016 |
| Mrs Sheila Greenwood | Feb 1950 | 06 Apr 2016 |
| Mr John Whittaker | Mar 1942 | 06 Apr 2016 |
| Legal & General Capital Investments Limited | 06 Apr 2016 |
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WHITTAKER, John 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.
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.
WHITTAKER, Mark 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.
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
LS COMPANY SECRETARIES LIMITED, HOOD, Michael James, THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED, JEWEL-CLARK, Christopher Martin, SELLARS, Leigh-Anne Louise, SHORROCK, Christopher James, WATT, Deborah are mutual persons.
NO.1 MEDIACITY UK MANAGEMENT COMPANY LIMITED
LS COMPANY SECRETARIES LIMITED, HOOD, Michael James, THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
THE HEART (MEDIACITY) MANAGEMENT COMPANY LIMITED
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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HOOD, Michael James are mutual persons.
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LEES, Neil are mutual persons.
PEMBERTON COMMERCIAL MANAGEMENT COMPANY LIMITED
LEES, Neil are mutual persons.
SENIOR LIVING (LIPHOOK) LIMITED
MASON, Catherine Laura are mutual persons.
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SCOTT, Peter Anthony are mutual persons.
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SIMPSON, Andrew Christopher are mutual persons.
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STANWORTH, Paul Robertson are mutual persons.
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STANWORTH, Paul Robertson are mutual persons.
GOODWEATHER INVESTMENT MANAGEMENT LIMITED
UNDERWOOD, Steven Keith are mutual persons.
HULTON PARK LIMITED
UNDERWOOD, Steven Keith are mutual persons.
PEEL RETAIL AND LEISURE (SUPPLY SERVICES) LIMITED
UNDERWOOD, Steven Keith are mutual persons.
PEEL WATERS (SUPPLY SERVICES) LIMITED
UNDERWOOD, Steven Keith are mutual persons.
THE BRIDGEWATER CANAL COMPANY (SUPPLY SERVICES) LIMITED
UNDERWOOD, Steven Keith are mutual persons.
CENTRAL DOCKS LIVERPOOL WATERS MANAGEMENT COMPANY LIMITED
UNDERWOOD, Steven Keith are mutual persons.
CYNEFIN MANAGEMENT COMPANY LIMITED
UNDERWOOD, Steven Keith are mutual persons.
CMC MARKETS PLC
WAINSCOTT, Paul Philip are mutual persons.
KNIGHT FRANK LLP
WATT, Deborah are mutual persons.
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 UK HOLDINGS LIMITED 👀 — a London based business that started in 2006.