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Media City Living 2 Limited

06003805

active
Private Limited Company
england wales
Companies House
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 20/11/2006

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Ls Company Secretaries Limited

secretary · Since 31/10/2024

Also on 391 other boards

Mr Michael James Hood

director · Since 31/10/2024

DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 69 other boards

Mr Oliver James Knight

director · Since 31/10/2024

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 41

Also on 7 other boards

Land Securities Management Services Limited

director · Since 31/10/2024

BRITISH

Also on 598 other boards

Ls Director Limited

director · Since 31/10/2024

BRITISH

Also on 286 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.2) Limited

Ceased 28/02/2017

Peel Media Management (Holdings) Limited

Ceased 30/10/2024

Charges0 outstanding

charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 04/03/2013Registered 12/03/2013Satisfied 21/07/2018
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 03/12/2012Registered 14/12/2012Satisfied 01/06/2018
charge
satisfied

NATIONWIDE BUILDING SOCIETY ("SECURITY TRUSTEE")

Created 05/10/2010Registered 22/10/2010Satisfied 01/06/2018
charge
satisfied

BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")

Created 09/11/2007Registered 20/11/2007Satisfied 07/07/2010