Media City Uk Holdings Limited

06017996

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

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

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

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

Ls Project 92 Limited

75–100% shares

75–100% votes

100, Victoria Street, London, SW1E 5JL

Reg: 13481748 · Companies House · Corporate

Notified 02/11/2021

Former PSCs

Legal & General Capital Investments Limited

Ceased 29/05/2019

Christopher Eves

Ceased 02/11/2021

Mrs Sheila Greenwood

Ceased 02/11/2021

Mr John Whittaker

Ceased 02/11/2021

Legal & General Assurance Society Limited

Ceased 02/11/2021

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

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

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

SANTANDER UK PLC

Created 10/04/2017Registered 11/04/2017Satisfied 06/11/2021

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 16/01/2014

charge

satisfied

BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 09/11/2007Registered 21/11/2007Satisfied 16/01/2014