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Media City Living 2 Limited

Media City Living 2 Limited is an active company incorporated on 20 November 2006 with the registered office located in London, Greater London. Media City Living 2 Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06003805
Private limited company
Age
18 years
Incorporated 20 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 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
16
Shareholders
1
Controllers (PSC)
1
Director • Director • Chartered Surveyor • British • Lives in England • Born in Jul 1984
Director • Director
Secretary • Secretary
Director • British • Lives in Isle Of Man • Born in Mar 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Media City Living 1 Limited
John Whittaker, LS Director Limited, and 8 more are mutual people.
Active
Media City UK Telecoms Limited
LS Director Limited, John Whittaker, and 8 more are mutual people.
Active
The Heart (Mediacity) Management Company Limited
LS Director Limited, John Whittaker, and 8 more are mutual people.
Active
Media City UK FM Limited
LS Director Limited, John Whittaker, and 8 more are mutual people.
Active
No.1 Mediacity UK Management Company Limited
LS Director Limited, John Whittaker, and 7 more are mutual people.
Active
Media City Salford Limited
Steven Keith Underwood, LS Company Secretaries Limited, and 5 more are mutual people.
Active
LS Studios Limited
John Whittaker, LS Director Limited, and 6 more are mutual people.
Active
Media City Investment Holdings Limited
Steven Keith Underwood, LS Company Secretaries 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
£71K
Increased by £69K (+3450%)
Turnover
£59K
Increased by £10K (+20%)
Employees
6
Same as previous period
Total Assets
£270K
Decreased by £145K (-35%)
Total Liabilities
-£47K
Decreased by £166K (-78%)
Net Assets
£223K
Increased by £21K (+10%)
Debt Ratio (%)
17%
Decreased by 33.92% (-66%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 28 Nov 2024
Confirmation Submitted
11 Months Ago on 21 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
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 20 November 2024 with updates
Submitted on 21 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
Termination of appointment of John Whittaker as a director on 30 October 2024
Submitted on 5 Nov 2024
Appointment of Miss Marina Louise Thomas as a director on 31 October 2024
Submitted on 5 Nov 2024
Termination of appointment of Mark Whitworth as a director on 30 October 2024
Submitted on 5 Nov 2024
Termination of appointment of Matthew Paul Colton as a director on 30 October 2024
Submitted on 5 Nov 2024
Appointment of Oliver James Knight as a director on 31 October 2024
Submitted on 5 Nov 2024
Repayment History
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