Menna Overview
Here’s a quick overview of MEDIA CITY UK TELECOMS LIMITED 👀 — a London based business that started in 2008.
MEDIA CITY UK TELECOMS LIMITED
- Company statusactive
- Company No06691000
- Age17 years 10 months Incorporated 8 September 2008
- Officers6
Address
100 Victoria Street, London, SW1E 5JL, England
MEDIA CITY UK TELECOMS LIMITED is an active company incorporated on 8 September 2008 and based in London, England. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
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 Updates
1 Year Ago on 23 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 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 06 Nov 2024
Appoint Corporate Director Company With Name Date
1 Year Ago on 06 Nov 2024
Appoint Corporate Director Company With Name Date
1 Year Ago on 06 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 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
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 22 Oct 2024
Legacy
1 Year Ago on 22 Oct 2024
Legacy
1 Year Ago on 22 Oct 2024
Resolution
1 Year Ago on 22 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 | 30 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 Services (Holdings) 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.
LS COMPANY SECRETARIES LIMITED, HOOD, Michael James, KNIGHT, Oliver 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 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.
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LIGHTBOX (MEDIACITYUK) MANAGEMENT COMPANY LIMITED
LS COMPANY SECRETARIES LIMITED, HOOD, Michael James, THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED 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
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MAYFIELD ESTATE MANAGEMENT COMPANY LIMITED
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SILKASH MANAGEMENT COMPANY LIMITED
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GLASGOW HARBOUR MANAGEMENT LIMITED
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THE SPEKE AND GARSTON COASTAL RESERVE MANAGEMENT COMPANY LIMITED
COLTON, Matthew Paul are mutual persons.
TULACH MANAGEMENT COMPANY LIMITED
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GLISK MANAGEMENT COMPANY LIMITED
SCHOFIELD, John Alexander are mutual persons.
AIRIE MANAGEMENT COMPANY LIMITED
SCHOFIELD, John Alexander are mutual persons.
KELD MANAGEMENT COMPANY LIMITED
SCHOFIELD, John Alexander are mutual persons.
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SIMPSON, Andrew Christopher are mutual persons.
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UNDERWOOD, Steven Keith are mutual persons.
CMC MARKETS PLC
WAINSCOTT, Paul Philip 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 TELECOMS LIMITED 👀 — a London based business that started in 2008.