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Media City Living 1 Limited
05998362
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
100 VICTORIA STREET, LONDON, SW1E 5JL
Incorporated 14/11/2006
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 14/11/2025
Due 28/11/2026
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Michael James Hood
director · Since 31/10/2024
DEVELOPMENT DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 69 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 Uk Holdings Limited
75–100% shares
75–100% votes
Appoint directors
100, Victoria Street, London, SW1E 5JL
Reg: 06017996 · Companies House · Limited By Shares
Notified 30/10/2024
Former PSCs
Peel Living Investments No.1 Limited
Ceased 28/02/2017
Peel Media Management (Holdings) Limited
Ceased 30/10/2024
Charges0 outstanding
charge
satisfied
BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")
Created 09/11/2007Registered 20/11/2007Satisfied 23/09/2010