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Media City Developments Limited

Media City Developments Limited is an active company incorporated on 22 January 2014 with the registered office located in London, Greater London. Media City Developments Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08855732
Private limited company
Age
12 years
Incorporated 22 January 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 22 January 2025 (1 year ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (13 days remaining)
Last change occurred 3 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 • Chartered Surveyor • British • Lives in UK • Born in Jul 1984
Director • Company Secretary • 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
Marina Louise Thomas, Land Securities Management Services Limited, and 3 more are mutual people.
Active
Media City Living 2 Limited
Marina Louise Thomas, Land Securities Management Services Limited, and 3 more are mutual people.
Active
Media City Investment Holdings Limited
Marina Louise Thomas, Land Securities Management Services Limited, and 3 more are mutual people.
Active
Media City UK Holdings Limited
Marina Louise Thomas, Land Securities Management Services Limited, and 3 more are mutual people.
Active
LS Studios Limited
Marina Louise Thomas, Land Securities Management Services Limited, and 3 more are mutual people.
Active
Media City UK Telecoms Limited
LS Company Secretaries Limited, Marina Louise Thomas, and 3 more are mutual people.
Active
No.1 Mediacity UK Management Company Limited
Marina Louise Thomas, LS Company Secretaries Limited, and 3 more are mutual people.
Active
The Heart (Mediacity) Management Company Limited
Marina Louise Thomas, LS Company Secretaries Limited, 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
£1K
Decreased by £5K (-83%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£1.41M
Increased by £82K (+6%)
Total Liabilities
-£49K
Increased by £49K (%)
Net Assets
£1.37M
Increased by £33K (+2%)
Debt Ratio (%)
3%
Increased by 3.47% (%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 8 Dec 2025
Confirmation Submitted
1 Year Ago on 22 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 10 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 4 Nov 2024
Ls Company Secretaries Limited Appointed
1 Year 2 Months Ago on 31 Oct 2024
Miss Marina Louise Thomas Appointed
1 Year 2 Months Ago on 31 Oct 2024
Land Securities Management Services Limited Appointed
1 Year 2 Months Ago on 31 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
Confirmation Submitted
2 Years Ago on 22 Jan 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 22 January 2025 with no updates
Submitted on 22 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Appointment of Ls Company Secretaries Limited as a secretary on 31 October 2024
Submitted on 4 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 4 November 2024
Submitted on 4 Nov 2024
Termination of appointment of Steven Keith Underwood as a director on 30 October 2024
Submitted on 4 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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