Media City Investment Holdings Limited

06017994

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

100 VICTORIA STREET, LONDON, SW1E 5JL

Incorporated 04/12/2006

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

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 42

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 30/10/2024

Also on 391 other boards

Land Securities Management Services Limited

director · Since 30/10/2024

BRITISH

Also on 598 other boards

Miss Marina Louise Thomas

director · Since 30/10/2024

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 06/04/2016

Charges1 outstanding

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