MEDIA CITY RESIDENTIAL HOLDINGS LIMITED

MEDIA CITY RESIDENTIAL HOLDINGS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	MEDIA CITY RESIDENTIAL HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10174417
Jurisdiction	England/Wales
Date of Creation	May 11, 2016

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 RESIDENTIAL HOLDINGS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MEDIA CITY RESIDENTIAL 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 RESIDENTIAL HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
PEEL MEDIA DEVELOPMENT RESIDENTIAL (HOLDINGS) LIMITED	May 11, 2016	May 11, 2016

What are the latest accounts for MEDIA CITY RESIDENTIAL HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 RESIDENTIAL HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 10, 2026
Next Confirmation Statement Due	May 24, 2026
Next Confirmation Statement Made Up To	May 10, 2025
Overdue	No

What are the latest filings for MEDIA CITY RESIDENTIAL HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Dec 08, 2025

Audit exemption subsidiary accounts made up to Mar 31, 2025

AA

Dec 08, 2025

legacy

PARENT_ACC

Dec 08, 2025

legacy

GUARANTEE2

Dec 08, 2025

legacy

AGREEMENT2

May 12, 2025

Confirmation statement made on May 10, 2025 with no updates

CS01

Nov 19, 2024

Total exemption full accounts made up to Mar 31, 2024

AA

Nov 13, 2024

Certificate of change of name

Company name changed peel media development residential (holdings) LIMITED\certificate issued on 13/11/24

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 13, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 12, 2024	RES15

Nov 04, 2024

Appointment of Miss Marina Louise Thomas as a director on Oct 30, 2024

AP01

Nov 04, 2024

Appointment of Ls Company Secretaries Limited as a secretary on Oct 30, 2024

AP04

Nov 04, 2024

Appointment of Land Securities Management Services Limited as a director on Oct 30, 2024

AP02

Nov 04, 2024

Termination of appointment of Steven Keith Underwood as a director on Oct 30, 2024

TM01

Nov 04, 2024

Termination of appointment of Stephen John Wild as a director on Oct 30, 2024

TM01

Nov 04, 2024

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

AD01

May 10, 2024

Confirmation statement made on May 10, 2024 with no updates

CS01

Dec 21, 2023

Termination of appointment of Deborah Watt as a director on Dec 15, 2023

TM01

Dec 21, 2023

Appointment of Mr Michael James Hood as a director on Dec 19, 2023

AP01

Nov 27, 2023

Audit exemption subsidiary accounts made up to Mar 31, 2023

AA

Nov 27, 2023

legacy

PARENT_ACC

Nov 27, 2023

legacy

GUARANTEE2

Nov 27, 2023

legacy

AGREEMENT2

May 10, 2023

Confirmation statement made on May 10, 2023 with no updates

CS01

Feb 24, 2023

Appointment of Oliver James Knight as a director on Feb 24, 2023

AP01

Feb 24, 2023

Termination of appointment of Leigh-Anne Louise Sellars as a director on Feb 24, 2023

TM01

Dec 30, 2022

Audit exemption subsidiary accounts made up to Mar 31, 2022

AA

Dec 30, 2022

legacy

PARENT_ACC

View All Filings

Who are the officers of MEDIA CITY RESIDENTIAL HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LS COMPANY SECRETARIES LIMITED

Oct 30, 2024

Secretary

Victoria Street

SW1E 5JL London

100

England

Identification Type	UK Limited Company
Registration Number	04365193

159674790001

HOOD, Michael James

Dec 19, 2023

Director

Victoria Street

SW1E 5JL London

100

United Kingdom

United Kingdom

British

1976-12

275673810001

KNIGHT, Oliver James

Feb 24, 2023

Director

Victoria Street

SW1E 5JL London

100

United Kingdom

United Kingdom

British

1984-7

305990560001

THOMAS, Marina Louise

Oct 30, 2024

Director

Victoria Street

SW1E 5JL London

100

England

England

British

1976-11

183635400002

LAND SECURITIES MANAGEMENT SERVICES LIMITED

Oct 30, 2024

Director

Victoria Street

SW1E 5JL London

100

England

Identification Type	UK Limited Company
Registration Number	04156575

74974580001

LS DIRECTOR LIMITED

Nov 02, 2021

Director

Victoria Street

SW1E 5JL London

100

United Kingdom

Identification Type	UK Limited Company
Registration Number	04299372

133814600001

May 11, 2016

Oct 15, 2020

Secretary

Intu Trafford Centre

Traffordcity

M17 8PL Manchester

Peel Dome

United Kingdom

208020170001

AITCHINSON, Gordon Clark

May 11, 2016

May 11, 2016

Director

EC2R 5AA London

One Coleman Street

United Kingdom

United Kingdom

British

1964-5

192799000001

AITCHISON, Gordon Clark

May 11, 2016

Nov 08, 2020

Director

1 Old Park Lane

Traffordcity

M41 7HA Manchester

Venus Building

England

United Kingdom

British

1964-5

146947440001

JEWEL-CLARK, Christopher Martin

Nov 08, 2020

Nov 02, 2021

Director

EC2R 5AA London

One Coleman Street

United Kingdom

United Kingdom

British

1980-6

235122460001

MASON, Catherine Laura

Nov 23, 2016

Dec 05, 2018

Director

EC2R 5AA London

One Coleman Street

United Kingdom

England

British

1976-10

221271270001

SELLARS, Leigh-Anne Louise

Nov 02, 2021

Feb 24, 2023

Director

Victoria Street

SW1E 5JL London

100

United Kingdom

United Kingdom

British

1981-3

289429040001

SHORROCK, Christopher James

Dec 05, 2018

Nov 02, 2021

Director

EC2R 5AA London

One Coleman Street

United Kingdom

United Kingdom

British

1977-3

254764260001

STANWORTH, Paul Robertson

May 11, 2016

Nov 23, 2016

Director

EC2R 5AA London

One Coleman Street

United Kingdom

United Kingdom

British

1967-1

65950780003

UNDERWOOD, Steven Keith

May 11, 2016

Oct 30, 2024

Director

Victoria Street

SW1E 5JL London

100

England

United Kingdom

British

1974-3

162134250001

Nov 02, 2021

Dec 15, 2023

Director

Victoria Street

SW1E 5JL London

100

United Kingdom

United Kingdom

British

1972-6

150534480001

WHITTAKER, Mark

May 11, 2016

Nov 02, 2021

Director

1 Old Park Lane

Traffordcity

M41 7HA Manchester

Venus Building

England

United Kingdom

British

1969-8

85602540037

WILD, Stephen John

Nov 02, 2021

Oct 30, 2024

Director

Victoria Street

SW1E 5JL London

100

England

United Kingdom

British

1970-11

118763160002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEDIA CITY RESIDENTIAL HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Peel Holdings (Media) Limited

May 11, 2016

1 Old Park Lane

Traffordcity

M41 7HA Manchester

Venus Building

United Kingdom

No

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	06017996

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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