The Heart (Mediacity) Management Company Limited

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The Heart (mediacity) Management Company Limited

07132957•Private Ltd By Guarantee W/O Share Cap

100 Victoria Street, London, SW1E5JL

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Incorporated

22/01/2010

Company Age

16 years

Directors

10

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

The Heart (mediacity) Management Company Limited (07132957) is a private ltd by guarantee w/o share cap incorporated on 22/01/2010 (16 years old) and registered in london, SW1E5JL. The company operates under SIC code 99999 - dormant company.

Private Ltd By Guarantee W/O Share Cap
SIC: 99999
Unknown
Incorporated 22/01/2010
SW1E5JL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

10

Directors

Board of Directors

5
L
ls director limited
director
O
oliver james knight
director
M
michael james hood
director
O
oliver james knight
director
M
marina louise thomas
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

93
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2024
Appoint Corporate Director Company With Name Date
Category:Officers
Date:06-11-2024
Appoint Corporate Director Company With Name Date
Category:Officers
Date:06-11-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-10-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2020
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
Termination Director 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
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:04-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:25-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:26-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:06-03-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:22-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-11-2013
Memorandum Articles
Category:Incorporation
Date:24-01-2013
Resolution
Category:Resolution
Date:24-01-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:23-01-2013
Legacy
Category:Mortgage
Date:18-12-2012
Legacy
Category:Mortgage
Date:14-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:23-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:24-01-2011
Legacy
Category:Mortgage
Date:22-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-05-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-02-2010
Incorporation Company
Category:Incorporation
Date:22-01-2010

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/12/2027
Filing Date21/10/2026
Latest Accounts31/03/2026

Trading Addresses

100 Victoria Street, London, SW1E5JLRegistered
Venus Building, 1 Old Park Lane, Urmston, Manchester, M417HA

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Contact

100 Victoria Street, London, SW1E5JL