Menna Overview
Here’s a quick overview of MEDIA CITY LIGHTBOX LIMITED 👀 — a London based business that started in 2019.
MEDIA CITY LIGHTBOX LIMITED
- Company statusactive
- Company No11831482
- Age7 years 5 months Incorporated 18 February 2019
- Officers6
Address
100 Victoria Street, London, SW1E 5JL, United Kingdom
MEDIA CITY LIGHTBOX LIMITED is an active company incorporated on 18 February 2019 and based in London, United Kingdom. The company was registered 7 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)
68100 Buying and selling of own 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
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 19 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 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Certificate Change Of Name Company
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
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
Mortgage Satisfy Charge Full
2 Years Ago on 12 Jul 2024
Memorandum Articles
2 Years Ago on 04 Jul 2024
Resolution
2 Years Ago on 04 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 17 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 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 Small
2 Years Ago on 20 Oct 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 20 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 17 Oct 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LS COMPANY SECRETARIES LIMITED | corporate secretary | 30 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 | 30 Oct 2024 |
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | corporate director | 30 Oct 2024 | |
| LS DIRECTOR LIMITED | corporate director | 02 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Peel Media (Holdings) Limited | 18 Feb 2019 |
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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 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, SELLARS, Leigh-Anne Louise, SHORROCK, Christopher James, WATT, Deborah 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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LIGHTBOX (MEDIACITYUK) MANAGEMENT COMPANY LIMITED
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NO.1 MEDIACITY UK MANAGEMENT COMPANY LIMITED
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THE HEART (MEDIACITY) MANAGEMENT COMPANY LIMITED
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Sign UpMenna Overview
Here’s a quick overview of MEDIA CITY LIGHTBOX LIMITED 👀 — a London based business that started in 2019.