Media City Uk Holdings Limited

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Media City Uk Holdings Limited

06017996•Private Limited With Share Capital

100 Victoria Street, London, SW1E5JL
01616298200

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Incorporated

04/12/2006

Company Age

19 years

Directors

9

Employees

3

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Media City Uk Holdings Limited (06017996) is a private limited with share capital incorporated on 04/12/2006 (19 years old) and registered in london, SW1E5JL. The company operates under SIC code 41100 and is classified as Micro.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 04/12/2006
SW1E5JL
3 employees

Financial Overview

Total Assets

£274.37M

Liabilities

£56.94M

Net Assets

£217.43M

Cash

£42.0K

Key Metrics

3

Employees

9

Directors

2

Shareholders

Board of Directors

5
O
oliver james knight
director
M
michael james hood
director
M
marina louise thomas
director
L
ls director limited
director
L
land securities management services limited
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
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:02-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:04-11-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-11-2024
Appoint Corporate Director Company With Name Date
Category:Officers
Date:01-11-2024
Appoint Corporate Director Company With Name Date
Category:Officers
Date:01-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2024
Capital Allotment Shares
Category:Capital
Date:19-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2023
Accounts With Accounts Type Group
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
Accounts Amended With Accounts Type Group
Category:Accounts
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2022
Memorandum Articles
Category:Incorporation
Date:04-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:28-03-2022
Resolution
Category:Resolution
Date:24-03-2022
Capital Allotment Shares
Category:Capital
Date:23-03-2022
Capital Allotment Shares
Category:Capital
Date:23-03-2022
Capital Allotment Shares
Category:Capital
Date:23-03-2022
Capital Name Of Class Of Shares
Category:Capital
Date:23-03-2022
Capital Cancellation Shares
Category:Capital
Date:23-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2021
Memorandum Articles
Category:Incorporation
Date:19-11-2021
Resolution
Category:Resolution
Date:19-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2021
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2020
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 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 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
Termination Secretary Company With Name Termination 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 Group
Category:Accounts
Date:12-10-2020
Legacy
Category:Capital
Date:06-04-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-04-2020
Legacy
Category:Insolvency
Date:06-04-2020
Resolution
Category:Resolution
Date:06-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Capital Allotment Shares
Category:Capital
Date:21-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:20-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-07-2015
Capital Name Of Class Of Shares
Category:Capital
Date:27-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2015

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

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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Contact

01616298200
100 Victoria Street, London, SW1E5JL