Media City Developments Limited

08855732

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 22/01/2014

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

74990

Non-trading company

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 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

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 Development Holdings Limited

75–100% shares

75–100% votes

Appoint directors

100, Victoria Street, London, SW1E 5JL

Reg: 8854999 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/02/2016Registered 24/02/2016Satisfied 05/07/2017

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/08/2014Registered 12/08/2014Satisfied 05/07/2017

Charge

satisfied

CBRE LOAN SERVICING LIMITED

Created 07/08/2014Registered 12/08/2014Satisfied 05/07/2017