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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 19 years ago.
Status
Active
Active since incorporation
Company No
05998345
Private limited company
Age
19 years
Incorporated 14 November 2006
Size
Unreported
Confirmation
Submitted
Dated 14 November 2025 (23 days ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (23 days remaining)
Address
100 Victoria Street
London
SW1E 5JL
England
Address changed on 4 Nov 2024 (1 year 1 month ago)
Previous address was Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England
Telephone
0161 6298200
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in England • Born in Nov 1976
Director • British • Lives in UK • Born in Dec 1976
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
Land Securities Management Services Limited, Marina Louise Thomas, and 2 more are mutual people.
Active
Media City Living 2 Limited
Land Securities Management Services Limited, Marina Louise Thomas, and 2 more are mutual people.
Active
Media City Investment Holdings Limited
Land Securities Management Services Limited, Marina Louise Thomas, and 2 more are mutual people.
Active
Media City UK Holdings Limited
Land Securities Management Services Limited, Marina Louise Thomas, and 2 more are mutual people.
Active
LS Studios Limited
Land Securities Management Services Limited, Marina Louise Thomas, and 2 more are mutual people.
Active
Media City UK Telecoms Limited
Marina Louise Thomas, Land Securities Management Services Limited, and 2 more are mutual people.
Active
No.1 Mediacity UK Management Company Limited
Marina Louise Thomas, Land Securities Management Services Limited, and 2 more are mutual people.
Active
The Heart (Mediacity) Management Company Limited
Marina Louise Thomas, Land Securities Management Services Limited, and 2 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
Confirmation Submitted
4 Days Ago on 3 Dec 2025
New Charge Registered
8 Months Ago on 31 Mar 2025
New Charge Registered
8 Months Ago on 31 Mar 2025
Ls Company Secretaries Limited Resigned
1 Year Ago on 4 Dec 2024
Full Accounts Submitted
1 Year Ago on 19 Nov 2024
Confirmation Submitted
1 Year Ago on 14 Nov 2024
Ls Company Secretaries Limited Appointed
1 Year 1 Month Ago on 31 Oct 2024
Miss Marina Louise Thomas Appointed
1 Year 1 Month Ago on 31 Oct 2024
Ls Company Secretaries Limited Appointed
1 Year 1 Month Ago on 31 Oct 2024
Land Securities Management Services Limited Appointed
1 Year 1 Month Ago on 31 Oct 2024
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Documents
Confirmation statement made on 14 November 2025 with no updates
Submitted on 3 Dec 2025
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
Repayment History
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