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Media City Salford Limited

Media City Salford Limited is an active company incorporated on 14 November 2006 with the registered office located in London, Greater London. Media City Salford Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05998345
Private limited company
Age
18 years
Incorporated 14 November 2006
Size
Unreported
Confirmation
Submitted
Dated 14 November 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
100 Victoria Street
London
SW1E 5JL
England
Address changed on 4 Nov 2024 (11 months ago)
Previous address was Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England
Telephone
0161 6298200
Email
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Director • Secretary • Secretary
Director • British • Lives in UK • Born in Mar 1974
Director • Chartered Surveyor • British • Lives in UK • Born in Jul 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Media City Living 1 Limited
Marina Louise Thomas, Steven Keith Underwood, and 5 more are mutual people.
Active
Media City Living 2 Limited
Marina Louise Thomas, Steven Keith Underwood, and 5 more are mutual people.
Active
Media City Investment Holdings Limited
Marina Louise Thomas, Steven Keith Underwood, and 5 more are mutual people.
Active
Media City UK Holdings Limited
Marina Louise Thomas, Steven Keith Underwood, and 5 more are mutual people.
Active
Media City UK Telecoms Limited
Marina Louise Thomas, Steven Keith Underwood, and 5 more are mutual people.
Active
No.1 Mediacity UK Management Company Limited
Marina Louise Thomas, Steven Keith Underwood, and 5 more are mutual people.
Active
The Heart (Mediacity) Management Company Limited
Marina Louise Thomas, Steven Keith Underwood, and 5 more are mutual people.
Active
Media City UK FM Limited
Marina Louise Thomas, Steven Keith Underwood, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£19.89M
Increased by £6.72M (+51%)
Turnover
£40.93M
Increased by £8.16M (+25%)
Employees
5
Same as previous period
Total Assets
£496.22M
Decreased by £86.53M (-15%)
Total Liabilities
-£67.47M
Decreased by £10.63M (-14%)
Net Assets
£428.75M
Decreased by £75.9M (-15%)
Debt Ratio (%)
14%
Increased by 0.19% (+1%)
Latest Activity
New Charge Registered
6 Months Ago on 31 Mar 2025
New Charge Registered
6 Months Ago on 31 Mar 2025
Ls Company Secretaries Limited Resigned
10 Months Ago on 4 Dec 2024
Full Accounts Submitted
11 Months Ago on 19 Nov 2024
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Ls Company Secretaries Limited Appointed
11 Months Ago on 31 Oct 2024
Miss Marina Louise Thomas Appointed
11 Months Ago on 31 Oct 2024
Ls Company Secretaries Limited Appointed
11 Months Ago on 31 Oct 2024
Land Securities Management Services Limited Appointed
11 Months Ago on 31 Oct 2024
Stephen John Wild Resigned
11 Months Ago on 31 Oct 2024
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Documents
Registration of charge 059983450008, created on 31 March 2025
Submitted on 2 Apr 2025
Registration of charge 059983450007, created on 31 March 2025
Submitted on 2 Apr 2025
Memorandum and Articles of Association
Submitted on 14 Mar 2025
Resolutions
Submitted on 28 Feb 2025
Memorandum and Articles of Association
Submitted on 28 Feb 2025
Termination of appointment of Ls Company Secretaries Limited as a director on 4 December 2024
Submitted on 4 Dec 2024
Appointment of Ls Company Secretaries Limited as a secretary on 31 October 2024
Submitted on 4 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 19 Nov 2024
Confirmation statement made on 14 November 2024 with no updates
Submitted on 14 Nov 2024
Appointment of Miss Marina Louise Thomas as a director on 31 October 2024
Submitted on 4 Nov 2024
Repayment History
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