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Media City UK FM Limited

Media City UK FM Limited is an active company incorporated on 6 April 2011 with the registered office located in London, Greater London. Media City UK FM Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07594745
Private limited company
Age
14 years
Incorporated 6 April 2011
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (7 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
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 5 Nov 2024 (1 year ago)
Previous address was Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England
Telephone
0161 6298200
Email
Unreported
People
Officers
15
Shareholders
1
Controllers (PSC)
1
Director • Director
Director • Director • British • Lives in England • Born in Jul 1984 • Chartered Surveyor
Secretary • Secretary
Director • British • Lives in UK • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Media City Living 2 Limited
Marina Louise Thomas, Matthew Paul Colton, and 8 more are mutual people.
Active
Media City UK Telecoms Limited
Marina Louise Thomas, LS Director Limited, and 8 more are mutual people.
Active
Media City Living 1 Limited
Marina Louise Thomas, Matthew Paul Colton, and 7 more are mutual people.
Active
The Heart (Mediacity) Management Company Limited
Steven Keith Underwood, Marina Louise Thomas, and 7 more are mutual people.
Active
Media City Salford Limited
LS Director Limited, Land Securities Management Services Limited, and 5 more are mutual people.
Active
LS Studios Limited
LS Director Limited, John Whittaker, and 6 more are mutual people.
Active
No.1 Mediacity UK Management Company Limited
Steven Keith Underwood, Marina Louise Thomas, and 6 more are mutual people.
Active
Media City Investment Holdings Limited
LS Director Limited, Land Securities Management Services 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
£1.76M
Decreased by £837K (-32%)
Turnover
£13.05M
Decreased by £2.1M (-14%)
Employees
5
Same as previous period
Total Assets
£5.41M
Decreased by £2.47M (-31%)
Total Liabilities
-£21.38M
Decreased by £181K (-1%)
Net Assets
-£15.97M
Decreased by £2.29M (+17%)
Debt Ratio (%)
395%
Increased by 121.48% (+44%)
Latest Activity
Confirmation Submitted
7 Months Ago on 15 Apr 2025
Full Accounts Submitted
11 Months Ago on 26 Nov 2024
Mark Whitworth Resigned
1 Year Ago on 30 Oct 2024
Peel Media Management (Holdings) Limited (PSC) Resigned
1 Year Ago on 30 Oct 2024
Media City Uk Holdings Limited (PSC) Appointed
1 Year Ago on 30 Oct 2024
Land Securities Management Services Limited Appointed
1 Year Ago on 30 Oct 2024
Ls Director Limited Appointed
1 Year Ago on 30 Oct 2024
Ls Company Secretaries Limited Appointed
1 Year Ago on 30 Oct 2024
Miss Marina Louise Thomas Appointed
1 Year Ago on 30 Oct 2024
Mr Oliver James Knight Appointed
1 Year Ago on 30 Oct 2024
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Documents
Confirmation statement made on 8 April 2025 with updates
Submitted on 15 Apr 2025
Second filing of a statement of capital following an allotment of shares on 30 October 2024
Submitted on 14 Jan 2025
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 13 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 26 Nov 2024
Termination of appointment of Mark Whitworth as a director on 30 October 2024
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 7 Nov 2024
Notification of Media City Uk Holdings Limited as a person with significant control on 30 October 2024
Submitted on 6 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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