The Heart (Mediacity) Management Company Limited

07132957

active

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

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 22/01/2010

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

Mr Michael James Hood

director · Since 30/10/2024

DEVELOPMENT 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

Mr Oliver James Knight

director · Since 30/10/2024

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 41

Also on 7 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

Persons with Significant Control

Media City Living 2 Limited

25–50% shares

25–50% votes

100, Victoria Street, London, SW1E 5JL

Reg: 06003805 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Dr Souad Mohamed Al-Sabah

Ceased 15/01/2024

Peel Media Living No.2 Limited

Ceased 06/04/2016

Charges0 outstanding

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