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No.1 Mediacity UK Management Company Limited

No.1 Mediacity UK Management Company Limited is a dormant company incorporated on 21 January 2010 with the registered office located in London, Greater London. No.1 Mediacity UK Management Company Limited was registered 15 years ago.
Status
Dormant
Dormant since incorporation
Company No
07131736
Private limited by guarantee without share capital
Age
15 years
Incorporated 21 January 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
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
Unreported
Email
Unreported
People
Officers
12
Shareholders
-
Controllers (PSC)
1
Director • Director
Secretary • Secretary
Director • British • Lives in Isle Of Man • Born in Mar 1942
Director • Company Secretary • British • Lives in England • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Media City Living 1 Limited
Stephen John Wild, James Whittaker, and 7 more are mutual people.
Active
Media City Living 2 Limited
Stephen John Wild, James Whittaker, and 7 more are mutual people.
Active
The Heart (Mediacity) Management Company Limited
Stephen John Wild, Steven Keith Underwood, and 7 more are mutual people.
Active
Media City Salford Limited
Stephen John Wild, LS Company Secretaries Limited, and 5 more are mutual people.
Active
Media City UK Telecoms Limited
Steven Keith Underwood, Stephen John Wild, and 6 more are mutual people.
Active
Media City UK FM Limited
Steven Keith Underwood, Stephen John Wild, and 6 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 Holdings Limited
Stephen John Wild, 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Dormant Accounts Submitted
10 Months Ago on 13 Dec 2024
Land Securities Management Services Limited Appointed
11 Months Ago on 30 Oct 2024
Ls Director Limited Appointed
11 Months Ago on 30 Oct 2024
Ls Company Secretaries Limited Appointed
11 Months Ago on 30 Oct 2024
Miss Marina Louise Thomas Appointed
11 Months Ago on 30 Oct 2024
Mr Michael James Hood Appointed
11 Months Ago on 30 Oct 2024
Stephen John Wild Resigned
11 Months Ago on 30 Oct 2024
John Whittaker Resigned
11 Months Ago on 30 Oct 2024
James Whittaker Resigned
11 Months Ago on 30 Oct 2024
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Documents
Confirmation statement made on 22 January 2025 with no updates
Submitted on 22 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 13 Dec 2024
Termination of appointment of Steven Keith Underwood as a director on 30 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 Ls Director Limited as a director on 30 October 2024
Submitted on 5 Nov 2024
Appointment of Mr Michael James Hood as a director on 30 October 2024
Submitted on 5 Nov 2024
Termination of appointment of John Whittaker 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 5 Nov 2024
Appointment of Miss Marina Louise Thomas as a director 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
Repayment History
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