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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 18 years ago.
Status
Active
Active since incorporation
Company No
05998362
Private limited company
Age
18 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 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
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 (2 months remaining)
Address
100 Victoria Street
London
SW1E 5JL
England
Address changed on 5 Nov 2024 (11 months ago)
Previous address was Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England
Telephone
0161 6298263
Email
Unreported
People
Officers
15
Shareholders
1
Controllers (PSC)
1
Director • Director
Secretary • Secretary
Director • British • Lives in UK • Born in Nov 1970
Director • Development Director • British • Lives in UK • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Media City Living 2 Limited
Matthew Paul Colton, LS Director Limited, and 8 more are mutual people.
Active
Media City UK Telecoms Limited
LS Director Limited, Matthew Paul Colton, and 7 more are mutual people.
Active
No.1 Mediacity UK Management Company Limited
LS Director Limited, Land Securities Management Services Limited, and 7 more are mutual people.
Active
The Heart (Mediacity) Management Company Limited
LS Director Limited, Land Securities Management Services Limited, and 7 more are mutual people.
Active
Media City UK FM Limited
LS Director Limited, Matthew Paul Colton, and 7 more are mutual people.
Active
Media City Salford Limited
LS Director Limited, Land Securities Management Services Limited, and 5 more are mutual people.
Active
Media City Investment Holdings Limited
LS Director Limited, Land Securities Management Services Limited, and 5 more are mutual people.
Active
Media City UK Holdings Limited
LS Director Limited, Land Securities Management Services Limited, 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
£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
Full Accounts Submitted
10 Months Ago on 28 Nov 2024
Confirmation Submitted
11 Months Ago on 14 Nov 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
Ls Director Limited Appointed
11 Months Ago on 31 Oct 2024
Miss Marina Louise Thomas Appointed
11 Months Ago on 31 Oct 2024
Mr Oliver James Knight Appointed
11 Months Ago on 31 Oct 2024
Mr Michael James Hood Appointed
11 Months Ago on 31 Oct 2024
Media City Uk Holdings Limited (PSC) Appointed
11 Months Ago on 30 Oct 2024
Peel Media Management (Holdings) Limited (PSC) Resigned
11 Months Ago on 30 Oct 2024
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Documents
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
Appointment of Mr Michael James Hood as a director on 31 October 2024
Submitted on 5 Nov 2024
Repayment History
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