MEDIA CITY UK FM LIMITED
Overview
| Company Name | MEDIA CITY UK FM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07594745 |
| 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 UK FM LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MEDIA CITY UK FM 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 UK FM LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEEL MEDIA FACILITIES LIMITED | Apr 06, 2011 | Apr 06, 2011 |
What are the latest accounts for MEDIA CITY UK FM 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 UK FM LIMITED?
| Last Confirmation Statement Made Up To | Apr 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2025 |
| Overdue | No |
What are the latest filings for MEDIA CITY UK FM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 Apr 08, 2025 with updates | 5 pages | CS01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Oct 30, 2024
| 4 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 29, 2024
| 3 pages | SH01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 25 pages | AA | ||||||||||
Termination of appointment of Mark Whitworth as a director on Oct 30, 2024 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed peel media facilities LIMITED\certificate issued on 13/11/24 | 3 pages | CERTNM | ||||||||||
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Cessation of Peel Media Management (Holdings) Limited as a person with significant control on Oct 30, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Media City Uk Holdings Limited as a person with significant control on Oct 30, 2024 | 2 pages | PSC02 | ||||||||||
Appointment of Land Securities Management Services Limited as a director on Oct 30, 2024 | 2 pages | AP02 | ||||||||||
Appointment of Ls Director Limited as a director on Oct 30, 2024 | 2 pages | AP02 | ||||||||||
Appointment of Ls Company Secretaries Limited as a secretary on Oct 30, 2024 | 2 pages | AP04 | ||||||||||
Appointment of Miss Marina Louise Thomas as a director on Oct 30, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Oliver James Knight as a director on Oct 30, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael James Hood as a director on Oct 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen John Wild as a director on Oct 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Whittaker 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 | ||||||||||
Termination of appointment of Matthew Paul Colton as a director on Oct 30, 2024 | 1 pages | TM01 | ||||||||||
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 05, 2024 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Oct 29, 2024
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Director's details changed for Mr John Whittaker on Jun 10, 2024 | 2 pages | CH01 | ||||||||||
Who are the officers of MEDIA CITY UK FM 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 England | United Kingdom | British | 275673810001 | |||||||||
| KNIGHT, Oliver James | Director | Victoria Street SW1E 5JL London 100 England | England | British | 283321170001 | |||||||||
| 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 England |
| 133814600001 | ||||||||||
| LEES, Neil | Secretary | Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom | 159164280001 | |||||||||||
| COLTON, Matthew Paul | Director | Victoria Street SW1E 5JL London 100 England | United Kingdom | British | 311987450001 | |||||||||
| LEES, Neil | Director | Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom | United Kingdom | British | 29912450006 | |||||||||
| SCHOFIELD, John Alexander | Director | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England | United Kingdom | British | 103613040002 | |||||||||
| UNDERWOOD, Steven Keith | Director | Victoria Street SW1E 5JL London 100 England | United Kingdom | British | 162134250001 | |||||||||
| WAINSCOTT, Paul Philip | Director | The Trafford Centre M17 8PL Manchester Peel Dome England England | United Kingdom | British | 1549660002 | |||||||||
| WHITTAKER, John | Director | Ballnahowe IM9 6JF Port Erin Ballaman Isle Of Man | Isle Of Man | British | 1614010014 | |||||||||
| WHITWORTH, Mark | Director | Victoria Street SW1E 5JL London 100 England | United Kingdom | British | 308903650001 | |||||||||
| WILD, Stephen John | Director | Victoria Street SW1E 5JL London 100 England | United Kingdom | British | 118763160002 |
Who are the persons with significant control of MEDIA CITY UK FM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Media City Uk Holdings Limited | Oct 30, 2024 | Victoria Street SW1E 5JL London 100 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Peel Media Management (Holdings) Limited | Apr 06, 2016 | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building United Kingdom | Yes | ||||||||||
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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