Media City Lightbox Limited
Company Profile
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MicroMedia City Lightbox Limited
11831482•Private Limited With Share Capital
100 Victoria Street, London, SW1E5JL
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Incorporated
18/02/2019
Company Age
7 years
Directors
8
Employees
5
SIC Code
68100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Media City Lightbox Limited (11831482) is a private limited with share capital incorporated on 18/02/2019 (7 years old) and registered in london, SW1E5JL. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 18/02/2019
SW1E5JL
5 employees
Financial Overview
Total Assets
£2.23M
Liabilities
£5.68M
Net Assets
£-3.45M
Turnover
£251.0K
Cash
£25.0K
Key Metrics
5
Employees
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
50
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-12-2025
Legacy
Category:Accounts
Date:08-12-2025
Legacy
Category:Other
Date:08-12-2025
Legacy
Category:Other
Date:08-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-11-2024
Appoint Corporate Director Company With Name Date
Category:Officers
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:04-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2024
Memorandum Articles
Category:Incorporation
Date:04-07-2024
Resolution
Category:Resolution
Date:04-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2021
Appoint Corporate Director Company With Name Date
Category:Officers
Date:15-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-07-2019
Incorporation Company
Category:Incorporation
Date:18-02-2019
Risk Assessment
moderate risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date04/12/2025
Latest Accounts31/03/2025
Trading Addresses
100 Victoria Street, London, SW1E5JLRegistered
Venus Building, 1 Old Park Lane, Urmston, Manchester, M417HA
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