Media City Residential 1 Limited

10176833

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 12/05/2016

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

82990

Other business support service activities

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 Residential Holdings Limited

75–100% shares

75–100% votes

Appoint directors

100, Victoria Street, London, SW1E 5JL

Reg: 10174417 · Companies House · Limited By Shares

Notified 12/05/2016

Charges0 outstanding

Charge

satisfied

NATWEST MARKETS PLC

Created 11/05/2018Registered 18/05/2018Satisfied 06/11/2021

Charge

satisfied

THE COUNCIL OF THE CITY OF MANCHESTER

Created 11/05/2018Registered 15/05/2018Satisfied 29/03/2019

Charge

satisfied

THE COUNCIL OF THE CITY OF MANCHESTER

Created 09/10/2017Registered 11/10/2017Satisfied 29/03/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 09/10/2017Registered 10/10/2017Satisfied 06/11/2021

Charge

satisfied

THE COUNCIL OF THE CITY OF MANCHESTER

Created 30/03/2017Registered 05/04/2017Satisfied 29/03/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/03/2017Registered 31/03/2017Satisfied 06/11/2021