Menna Overview
Here’s a quick overview of MEDIA CITY DEVELOPMENTS LIMITED 👀 — a London based business that started in 2014.
MEDIA CITY DEVELOPMENTS LIMITED
- Company statusactive
- Company No08855732
- Age12 years 6 months Incorporated 22 January 2014
- Officers6
Address
100 Victoria Street, London, SW1E 5JL, England
MEDIA CITY DEVELOPMENTS LIMITED is an active company incorporated on 22 January 2014 and based in London, England. The company was registered 12 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
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
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Dec 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 04 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
Certificate Change Of Name Company
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
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jan 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
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 27 Nov 2023
Legacy
2 Years Ago on 27 Nov 2023
Legacy
2 Years Ago on 27 Nov 2023
Legacy
2 Years Ago on 27 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jan 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 30 Dec 2022
Legacy
3 Years Ago on 30 Dec 2022
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 Development (Holdings) Limited | 06 Apr 2016 |
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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, 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, JEWEL-CLARK, Christopher Martin, MASON, Catherine Laura, SELLARS, Leigh-Anne Louise, SHORROCK, Christopher James, WATT, Deborah, WILD, Stephen John 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, 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 are mutual persons.
LS COMPANY SECRETARIES LIMITED, HOOD, Michael James, THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED, JEWEL-CLARK, Christopher Martin, MASON, Catherine Laura, SELLARS, Leigh-Anne Louise, SHORROCK, Christopher James, STANWORTH, Paul Robertson, WATT, Deborah are mutual persons.
LS COMPANY SECRETARIES LIMITED, HOOD, Michael James, THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED, JEWEL-CLARK, Christopher Martin, MASON, Catherine Laura, SELLARS, Leigh-Anne Louise, SHORROCK, Christopher James, STANWORTH, Paul Robertson, WATT, Deborah are mutual persons.
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, LAND SECURITIES MANAGEMENT SERVICES LIMITED, UNDERWOOD, Steven Keith are mutual persons.
LS COMPANY SECRETARIES LIMITED, HOOD, Michael James, THOMAS, Marina Louise, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED, JEWEL-CLARK, Christopher Martin, MASON, Catherine Laura, SELLARS, Leigh-Anne Louise, SHORROCK, Christopher James, STANWORTH, Paul Robertson, WATT, Deborah, WILD, Stephen John are mutual persons.
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, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
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LS COMPANY SECRETARIES LIMITED is a mutual person.
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HOOD, Michael James, THOMAS, Marina Louise are mutual persons.
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HOOD, Michael James are mutual persons.
HOOD, Michael James are mutual persons.
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AITCHISON, Gordon Clark are mutual persons.
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AITCHISON, Gordon Clark, JEWEL-CLARK, Christopher Martin are mutual persons.
AITCHISON, Gordon Clark are mutual persons.
AITCHISON, Gordon Clark are mutual persons.
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STANWORTH, Paul Robertson 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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WAINSCOTT, Paul Philip, WHITTAKER, John are mutual persons.
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WAINSCOTT, Paul Philip, WHITTAKER, John, WHITTAKER, Mark, WILD, Stephen John are mutual persons.
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WHITTAKER, John are mutual persons.
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WHITTAKER, Mark are mutual persons.
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WHITTAKER, Mark 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.
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.
LIGHTBOX (MEDIACITYUK) MANAGEMENT COMPANY LIMITED
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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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HOOD, Michael James are mutual persons.
SILKASH MANAGEMENT COMPANY LIMITED
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.
FRIENDS OF EDUCATION AFRICA
STANWORTH, Paul Robertson are mutual persons.
LEGAL & GENERAL FINANCE PLC
STANWORTH, Paul Robertson are mutual persons.
CYNEFIN MANAGEMENT COMPANY LIMITED
UNDERWOOD, Steven Keith are mutual persons.
TRAFFORD WATERS MANAGEMENT COMPANY LIMITED
UNDERWOOD, Steven Keith are mutual persons.
TULACH MANAGEMENT COMPANY LIMITED
UNDERWOOD, Steven Keith are mutual persons.
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WAINSCOTT, Paul Philip are mutual persons.
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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 DEVELOPMENTS LIMITED 👀 — a London based business that started in 2014.