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No.1 Mediacity Uk Management Company Limited

07131736

active
private limited guarant nsc
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 21/01/2010

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

99999
Dormant company

Officers

Ls Company Secretaries Limited

secretary · Since 30/10/2024

Also on 391 other boards

Mr Michael James Hood

director · Since 30/10/2024

DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 69 other boards

Land Securities Management Services Limited

director · Since 30/10/2024

BRITISH

Also on 598 other boards

Ls Director Limited

director · Since 30/10/2024

BRITISH

Also on 286 other boards

Miss Marina Louise Thomas

director · Since 30/10/2024

COMPANY SECRETARY

BRITISH · ENGLAND · Age 49

Also on 33 other boards

Ls Director Limited

corporate director · Since 30/10/2024

Reg: 04299372

Also on 286 other boards

Ls Company Secretaries Limited

corporate secretary · Since 30/10/2024

Reg: 4365193

Also on 391 other boards

Michael James Hood

director · Since 30/10/2024

British · United Kingdom · Age 49

Marina Louise Thomas

director · Since 30/10/2024

British · England · Age 49

Land Securities Management Services Limited

corporate director · Since 30/10/2024

Reg: 4156575

Also on 598 other boards

Former

Peter John Hosker

director · Resigned 19/12/2019

Neil Lees

secretary · Resigned 15/10/2020

Neil Lees

director · Resigned 15/10/2020

John Alexander Schofield

director · Resigned 30/09/2023

Stephen John Wild

director · Resigned 30/10/2024

James Whittaker

director · Resigned 30/10/2024

John Whittaker

director · Resigned 30/10/2024

Steven Keith Underwood

director · Resigned 30/10/2024

Persons with Significant Control

Media City Living 1 Limited

75–100% shares
75–100% votes
Appoint directors

100, Victoria Street, London, SW1E 5JL

Reg: 05998362 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Peel Media Living No.1 Limited

Ceased 16/01/2018

Change History

statusactive
2026-08-09

Active

typeprivate-limited-guarant-nsc
2026-08-09

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1100 Victoria Street
2026-08-09

100 VICTORIA STREET

post townLondon
2026-08-09

LONDON

officer appointedLS COMPANY SECRETARIES LIMITED
2026-08-09
officer appointedHOOD, Michael James
2026-08-09
officer appointedTHOMAS, Marina Louise
2026-08-09
officer appointedLAND SECURITIES MANAGEMENT SERVICES LIMITED
2026-08-09
officer appointedLS DIRECTOR LIMITED
2026-08-09