Media City Salford Limited

05998345

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

100 VICTORIA STREET, LONDON, SW1E 5JL

Incorporated 14/11/2006

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

41100

Development of building projects

Officers

Ls Director Limited

director · Since 02/11/2021

BRITISH

Also on 286 other boards

Oliver James Knight

director · Since 24/02/2023

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 41

Mr Michael James Hood

director · Since 19/12/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 69 other boards

Ls Company Secretaries Limited

secretary · Since 31/10/2024

Also on 391 other boards

Land Securities Management Services Limited

director · Since 31/10/2024

BRITISH

Also on 598 other boards

Miss Marina Louise Thomas

director · Since 31/10/2024

COMPANY SECRETARY

BRITISH · ENGLAND · Age 49

Also on 33 other boards

Persons with Significant Control

Media City Investment Holdings Limited

75–100% shares

75–100% votes

Appoint directors

100, Victoria Street, London, SW1E 5JL

Reg: 06017994 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED AS OBLIGOR SECURITY TRUSTEE

Created 31/03/2025Registered 02/04/2025

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED AS OBLIGOR SECURITY TRUSTEE AND NOTE TRUSTEE · LAND SECURITIES CAPITAL MARKETS PLC AS ISSUER

Created 31/03/2025Registered 02/04/2025

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 13/06/2024Registered 17/06/2024

Charge

satisfied

LANDESBANK HESSEN-THÃœRINGEN GIROZENTRALE, LONDON BRANCH

Created 15/07/2019Registered 15/07/2019Satisfied 12/07/2024

Charge

satisfied

LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 17/12/2013Registered 23/12/2013Satisfied 12/07/2024

charge

satisfied

LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE)

Created 09/12/2011Registered 17/12/2011Satisfied 23/01/2014

charge

satisfied

BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 30/10/2008Registered 08/11/2008Satisfied 16/01/2014

charge

satisfied

BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")

Created 09/11/2007Registered 20/11/2007Satisfied 16/01/2014