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Media City Living 1 Limited

Media City Living 1 Limited is an active company incorporated on 14 November 2006 with the registered office located in London, Greater London. Media City Living 1 Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05998362
Private limited company
Age
19 years
Incorporated 14 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2025 (22 days ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (24 days remaining)
Address
100 Victoria Street
London
SW1E 5JL
England
Address changed on 5 Nov 2024 (1 year 1 month ago)
Previous address was Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England
Telephone
0161 6298263
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in England • Born in Nov 1976
Director • Development Director • British • Lives in UK • Born in Dec 1976
Director • Chartered Surveyor • British • Lives in England • Born in Jul 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Media City Living 2 Limited
LS Director Limited, Michael James Hood, and 3 more are mutual people.
Active
Media City Investment Holdings Limited
LS Director Limited, Michael James Hood, and 3 more are mutual people.
Active
Media City UK Holdings Limited
LS Director Limited, Michael James Hood, and 3 more are mutual people.
Active
LS Studios Limited
LS Director Limited, Michael James Hood, and 3 more are mutual people.
Active
Media City UK Telecoms Limited
Land Securities Management Services Limited, LS Director Limited, and 3 more are mutual people.
Active
No.1 Mediacity UK Management Company Limited
Land Securities Management Services Limited, Michael James Hood, and 3 more are mutual people.
Active
The Heart (Mediacity) Management Company Limited
Land Securities Management Services Limited, Michael James Hood, and 3 more are mutual people.
Active
Media City UK FM Limited
Land Securities Management Services Limited, Michael James Hood, and 3 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
£12K
Decreased by £102K (-89%)
Turnover
£72K
Decreased by £33K (-31%)
Employees
6
Same as previous period
Total Assets
£379K
Increased by £6K (+2%)
Total Liabilities
-£327K
Increased by £54K (+20%)
Net Assets
£52K
Decreased by £48K (-48%)
Debt Ratio (%)
86%
Increased by 13.09% (+18%)
Latest Activity
Confirmation Submitted
5 Days Ago on 1 Dec 2025
Full Accounts Submitted
1 Year Ago on 28 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
Land Securities Management Services Limited Appointed
1 Year 1 Month Ago on 31 Oct 2024
Ls Director 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
Mr Oliver James Knight Appointed
1 Year 1 Month Ago on 31 Oct 2024
Media City Uk Holdings Limited (PSC) Appointed
1 Year 1 Month Ago on 30 Oct 2024
Peel Media Management (Holdings) Limited (PSC) Resigned
1 Year 1 Month Ago on 30 Oct 2024
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Documents
Confirmation statement made on 14 November 2025 with no updates
Submitted on 1 Dec 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Nov 2024
Confirmation statement made on 14 November 2024 with updates
Submitted on 14 Nov 2024
Certificate of change of name
Submitted on 13 Nov 2024
Cessation of Peel Media Management (Holdings) Limited as a person with significant control on 30 October 2024
Submitted on 8 Nov 2024
Notification of Media City Uk Holdings Limited as a person with significant control on 30 October 2024
Submitted on 8 Nov 2024
Appointment of Miss Marina Louise Thomas as a director on 31 October 2024
Submitted on 5 Nov 2024
Appointment of Mr Oliver James Knight as a director on 31 October 2024
Submitted on 5 Nov 2024
Appointment of Land Securities Management Services Limited as a director on 31 October 2024
Submitted on 5 Nov 2024
Termination of appointment of James Whittaker as a director on 30 October 2024
Submitted on 5 Nov 2024
Repayment History
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