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Media City UK Holdings Limited

Media City UK Holdings Limited is an active company incorporated on 4 December 2006 with the registered office located in London, Greater London. Media City UK Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06017996
Private limited company
Age
18 years
Incorporated 4 December 2006
Size
Unreported
Confirmation
Due Soon
Dated 13 November 2024 (12 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (14 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
100 Victoria Street
London
SW1E 5JL
England
Address changed on 1 Nov 2024 (1 year ago)
Previous address was Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England
Telephone
01616298200
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Director
Secretary • Secretary
Director • British • Lives in UK • Born in Mar 1974
Director • British • Lives in UK • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Media City Salford Limited
Stephen John Wild, LS Company Secretaries Limited, and 5 more are mutual people.
Active
Media City Living 1 Limited
Stephen John Wild, LS Company Secretaries Limited, and 5 more are mutual people.
Active
Media City Living 2 Limited
Stephen John Wild, LS Company Secretaries Limited, and 5 more are mutual people.
Active
Media City Investment Holdings Limited
Stephen John Wild, LS Company Secretaries Limited, and 5 more are mutual people.
Active
Media City UK Telecoms Limited
Stephen John Wild, LS Company Secretaries Limited, and 5 more are mutual people.
Active
No.1 Mediacity UK Management Company Limited
Steven Keith Underwood, Stephen John Wild, and 5 more are mutual people.
Active
The Heart (Mediacity) Management Company Limited
Steven Keith Underwood, Stephen John Wild, and 5 more are mutual people.
Active
Media City UK FM Limited
Steven Keith Underwood, Stephen John Wild, and 5 more are mutual people.
Active
Brands
Media City UK
Media City UK is a hub for media, technology, and creative industries, providing workspaces and facilities.
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
£20.37M
Increased by £6.56M (+48%)
Turnover
£41.2M
Increased by £8.13M (+25%)
Employees
Unreported
Same as previous period
Total Assets
£504.03M
Decreased by £93.97M (-16%)
Total Liabilities
-£324.17M
Decreased by £4.08M (-1%)
Net Assets
£179.86M
Decreased by £89.9M (-33%)
Debt Ratio (%)
64%
Increased by 9.42% (+17%)
Latest Activity
Group Accounts Submitted
11 Months Ago on 10 Dec 2024
Confirmation Submitted
12 Months Ago on 14 Nov 2024
Registered Address Changed
1 Year Ago on 1 Nov 2024
Miss Marina Louise Thomas Appointed
1 Year Ago on 31 Oct 2024
Ls Company Secretaries Limited Appointed
1 Year Ago on 31 Oct 2024
Land Securities Management Services Limited Appointed
1 Year Ago on 31 Oct 2024
Ls Director Limited Appointed
1 Year Ago on 31 Oct 2024
Stephen John Wild Resigned
1 Year Ago on 30 Oct 2024
Steven Keith Underwood Resigned
1 Year Ago on 30 Oct 2024
Charge Satisfied
1 Year 4 Months Ago on 12 Jul 2024
Name changed from Media City UK Holdings Limited Limited
1 Year Ago on 1 Nov 2024
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Documents
Group of companies' accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Confirmation statement made on 13 November 2024 with updates
Submitted on 14 Nov 2024
Certificate of change of name
Submitted on 4 Nov 2024
Appointment of Ls Company Secretaries Limited as a secretary on 31 October 2024
Submitted on 1 Nov 2024
Termination of appointment of Steven Keith Underwood as a director on 30 October 2024
Submitted on 1 Nov 2024
Appointment of Miss Marina Louise Thomas as a director on 31 October 2024
Submitted on 1 Nov 2024
Appointment of Ls Director Limited as a director on 31 October 2024
Submitted on 1 Nov 2024
Termination of appointment of Stephen John Wild as a director on 30 October 2024
Submitted on 1 Nov 2024
Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England to 100 Victoria Street London SW1E 5JL on 1 November 2024
Submitted on 1 Nov 2024
Appointment of Land Securities Management Services Limited as a director on 31 October 2024
Submitted on 1 Nov 2024
Repayment History
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