MEDIA CITY INVESTMENT HOLDINGS LIMITED
Overview
| Company Name | MEDIA CITY INVESTMENT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06017994 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEDIA CITY INVESTMENT HOLDINGS LIMITED?
- Development of building projects (41100) / Construction
Where is MEDIA CITY INVESTMENT HOLDINGS LIMITED located?
| Registered Office Address | 100 Victoria Street SW1E 5JL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEDIA CITY INVESTMENT HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEEL MEDIA (HOLDINGS) LIMITED | Jan 25, 2007 | Jan 25, 2007 |
| DE FACTO 1450 LIMITED | Dec 04, 2006 | Dec 04, 2006 |
What are the latest accounts for MEDIA CITY INVESTMENT HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MEDIA CITY INVESTMENT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2025 |
| Overdue | No |
What are the latest filings for MEDIA CITY INVESTMENT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Peel Holdings (Media) Limited as a person with significant control on Nov 04, 2024 | 2 pages | PSC05 | ||||||||||
Change of details for Peel Holdings (Media) Limited as a person with significant control on Nov 01, 2024 | 2 pages | PSC05 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 11 pages | AA | ||||||||||
legacy | 179 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Nov 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 36 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ls Company Secretaries Limited as a secretary on Oct 30, 2024 | 2 pages | AP04 | ||||||||||
Appointment of Land Securities Management Services Limited as a director on Oct 30, 2024 | 2 pages | AP02 | ||||||||||
Certificate of change of name Company name changed peel media (holdings) LIMITED\certificate issued on 04/11/24 | 3 pages | CERTNM | ||||||||||
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Appointment of Miss Marina Louise Thomas as a director on Oct 30, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England to 100 Victoria Street London SW1E 5JL on Nov 04, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Stephen John Wild as a director on Oct 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Keith Underwood as a director on Oct 30, 2024 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 060179940004 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 060179940003 in full | 4 pages | MR04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Registration of charge 060179940005, created on Jun 13, 2024 | 64 pages | MR01 | ||||||||||
Termination of appointment of Deborah Watt as a director on Dec 15, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael James Hood as a director on Dec 19, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 36 pages | AA | ||||||||||
Who are the officers of MEDIA CITY INVESTMENT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LS COMPANY SECRETARIES LIMITED | Secretary | Victoria Street SW1E 5JL London 100 England |
| 159674790001 | ||||||||||
| HOOD, Michael James | Director | Victoria Street SW1E 5JL London 100 United Kingdom | United Kingdom | British | 275673810001 | |||||||||
| KNIGHT, Oliver James | Director | Victoria Street SW1E 5JL London 100 United Kingdom | United Kingdom | British | 305990650001 | |||||||||
| THOMAS, Marina Louise | Director | Victoria Street SW1E 5JL London 100 England | England | British | 183635400002 | |||||||||
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | Director | Victoria Street SW1E 5JL London 100 England |
| 74974580001 | ||||||||||
| LS DIRECTOR LIMITED | Director | Victoria Street SW1E 5JL London 100 United Kingdom |
| 133814600001 | ||||||||||
| LEES, Neil | Secretary | Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom | British | 29912450002 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | 10 Snow Hill EC1A 2AL London | 38590450001 | |||||||||||
| AITCHISON, Gordon Clark | Director | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England | United Kingdom | British | 146947440001 | |||||||||
| GLOVER, David Jonathan | Director | The Trafford Centre M17 8PL Manchester Peel Dome England England | United Kingdom | British | 76505800001 | |||||||||
| JEWEL-CLARK, Christopher Martin | Director | EC2R 5AA London One Coleman Street United Kingdom | United Kingdom | British | 235122460001 | |||||||||
| LEES, Neil | Director | The Trafford Centre M17 8PL Manchester Peel Dome England England | United Kingdom | British | 29912450006 | |||||||||
| MASON, Catherine Laura | Director | EC2R 5AA London One Coleman Street United Kingdom | England | British | 221271270001 | |||||||||
| SCOTT, Peter Anthony | Director | 6 Bowling Green Way Bamford OL11 5QQ Rochdale Lancashire | British | 1674500002 | ||||||||||
| SELLARS, Leigh-Anne Louise | Director | Victoria Street SW1E 5JL London 100 United Kingdom | United Kingdom | British | 289429040001 | |||||||||
| SHORROCK, Christopher James | Director | EC2R 5AA London One Coleman Street United Kingdom | United Kingdom | British | 254764260001 | |||||||||
| SIMPSON, Andrew Christopher | Director | Park Road WA15 9NN Hale 24 Cheshire United Kingdom | England | British | 112776340002 | |||||||||
| STANWORTH, Paul Robertson | Director | EC2R 5AA London One Coleman Street United Kingdom | United Kingdom | British | 65950780003 | |||||||||
| UNDERWOOD, Steven Keith | Director | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England | United Kingdom | British | 162134250001 | |||||||||
| WAINSCOTT, Paul Philip | Director | The Trafford Centre M17 8PL Manchester Peel Dome England England | United Kingdom | British | 1549660002 | |||||||||
| WATT, Deborah | Director | Victoria Street SW1E 5JL London 100 United Kingdom | United Kingdom | British | 150534480001 | |||||||||
| WHITTAKER, John | Director | Billown Mansion House Malew IM9 3DL Ballasalla Isle Of Man | Isle Of Man | British | 1614010001 | |||||||||
| WHITTAKER, Mark | Director | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England | United Kingdom | British | 85602540037 | |||||||||
| WILD, Stephen John | Director | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England | United Kingdom | British | 118763160002 | |||||||||
| TRAVERS SMITH DIRECTORS LIMITED | Director | 10 Snow Hill EC1A 2AL London | 116109440001 | |||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | 10 Snow Hill EC1A 2AL London | 38590450001 |
Who are the persons with significant control of MEDIA CITY INVESTMENT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Media City Uk Holdings Limited | Apr 06, 2016 | Victoria Street SW1E 5JL London 100 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0