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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 (2 months ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
100 Victoria Street
London
SW1E 5JL
England
Address changed on 5 Nov 2024 (1 year 2 months 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 • British • Lives in England • Born in Jul 1984
Director • British • Lives in England • Born in Nov 1976
Director • British • Lives in UK • Born in Dec 1976
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
Land Securities Management Services Limited, LS Director Limited, and 3 more are mutual people.
Active
LS Studios Limited
Land Securities Management Services Limited, LS Director Limited, 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 (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£43K
Increased by £31K (+258%)
Turnover
£67K
Decreased by £5K (-7%)
Employees
5
Decreased by 1 (-17%)
Total Assets
£109K
Decreased by £270K (-71%)
Total Liabilities
-£51K
Decreased by £276K (-84%)
Net Assets
£58K
Increased by £6K (+12%)
Debt Ratio (%)
47%
Decreased by 39.49% (-46%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 8 Dec 2025
Confirmation Submitted
1 Month Ago on 1 Dec 2025
Full Accounts Submitted
1 Year 1 Month Ago on 28 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Nov 2024
Ls Company Secretaries Limited Appointed
1 Year 2 Months Ago on 31 Oct 2024
Land Securities Management Services Limited Appointed
1 Year 2 Months Ago on 31 Oct 2024
Ls Director Limited Appointed
1 Year 2 Months Ago on 31 Oct 2024
Miss Marina Louise Thomas Appointed
1 Year 2 Months Ago on 31 Oct 2024
Media City Uk Holdings Limited (PSC) Appointed
1 Year 2 Months Ago on 30 Oct 2024
Peel Media Management (Holdings) Limited (PSC) Resigned
1 Year 2 Months Ago on 30 Oct 2024
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 8 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 8 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 8 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 8 Dec 2025
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
Repayment History
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