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Media City Investment Holdings Limited

Media City Investment Holdings Limited is an active company incorporated on 4 December 2006 with the registered office located in London, Greater London. Media City Investment Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
06017994
Private limited company
Age
19 years
Incorporated 4 December 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 November 2025 (2 months ago)
Next confirmation dated 13 November 2026
Due by 27 November 2026 (10 months remaining)
Last change occurred 5 years 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 4 Nov 2024 (1 year 2 months ago)
Previous address was Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England
Telephone
01616298200
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • 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 1 Limited
Land Securities Management Services Limited, LS Director Limited, and 3 more are mutual people.
Active
Media City Living 2 Limited
Land Securities Management Services Limited, LS Director Limited, 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
£97K
Decreased by £19.84M (-100%)
Turnover
Unreported
Decreased by £41.05M (-100%)
Employees
3
Increased by 3 (%)
Total Assets
£457.13M
Decreased by £45.14M (-9%)
Total Liabilities
-£302.89M
Decreased by £30.2M (-9%)
Net Assets
£154.24M
Decreased by £14.94M (-9%)
Debt Ratio (%)
66%
Decreased by 0.06% (-0%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 8 Dec 2025
Confirmation Submitted
1 Month Ago on 2 Dec 2025
Group Accounts Submitted
1 Year 1 Month Ago on 9 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 4 Nov 2024
Ls Company Secretaries Limited Appointed
1 Year 2 Months Ago on 30 Oct 2024
Land Securities Management Services Limited Appointed
1 Year 2 Months Ago on 30 Oct 2024
Miss Marina Louise Thomas Appointed
1 Year 2 Months Ago on 30 Oct 2024
Stephen John Wild Resigned
1 Year 2 Months Ago on 30 Oct 2024
Steven Keith Underwood 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 13 November 2025 with no updates
Submitted on 2 Dec 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Confirmation statement made on 13 November 2024 with no updates
Submitted on 14 Nov 2024
Appointment of Ls Company Secretaries Limited as a secretary on 30 October 2024
Submitted on 5 Nov 2024
Appointment of Land Securities Management Services Limited as a director on 30 October 2024
Submitted on 5 Nov 2024
Termination of appointment of Stephen John Wild as a director on 30 October 2024
Submitted on 4 Nov 2024
Repayment History
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