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Media City Canalside Limited

Media City Canalside Limited is an active company incorporated on 25 April 2017 with the registered office located in London, Greater London. Media City Canalside Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10739332
Private limited company
Age
8 years
Incorporated 25 April 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
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 4 Nov 2024 (11 months ago)
Previous address was Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England
Telephone
0161 6298200
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in UK • Born in Nov 1970
Director • British • Lives in UK • Born in Dec 1976
Director • Company Secretary • British • Lives in England • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Media City Salford Limited
Steven Keith Underwood, Land Securities Management Services Limited, and 5 more are mutual people.
Active
Media City Living 1 Limited
Marina Louise Thomas, Steven Keith Underwood, and 5 more are mutual people.
Active
Media City Living 2 Limited
Marina Louise Thomas, Steven Keith Underwood, and 5 more are mutual people.
Active
Media City Investment Holdings Limited
Steven Keith Underwood, Land Securities Management Services Limited, and 5 more are mutual people.
Active
Media City UK Holdings Limited
Steven Keith Underwood, Land Securities Management Services Limited, and 5 more are mutual people.
Active
Media City UK Telecoms Limited
Marina Louise Thomas, Land Securities Management Services Limited, and 5 more are mutual people.
Active
No.1 Mediacity UK Management Company Limited
Marina Louise Thomas, Land Securities Management Services Limited, and 5 more are mutual people.
Active
The Heart (Mediacity) Management Company Limited
Marina Louise Thomas, Land Securities Management Services Limited, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£12K
Decreased by £270K (-96%)
Turnover
£28K
Decreased by £102K (-78%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£1.91M
Increased by £116K (+6%)
Total Liabilities
-£59K
Decreased by £6K (-9%)
Net Assets
£1.85M
Increased by £122K (+7%)
Debt Ratio (%)
3%
Decreased by 0.53% (-15%)
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Full Accounts Submitted
10 Months Ago on 10 Dec 2024
Registered Address Changed
11 Months Ago on 4 Nov 2024
Miss Marina Louise Thomas Appointed
11 Months Ago on 31 Oct 2024
Land Securities Management Services Limited Appointed
11 Months Ago on 31 Oct 2024
Ls Company Secretaries Limited Appointed
11 Months Ago on 31 Oct 2024
Stephen John Wild Resigned
11 Months Ago on 30 Oct 2024
Steven Keith Underwood Resigned
11 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Deborah Watt Resigned
1 Year 10 Months Ago on 15 Dec 2023
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Documents
Confirmation statement made on 24 April 2025 with no updates
Submitted on 24 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Appointment of Miss Marina Louise Thomas as a director on 31 October 2024
Submitted on 4 Nov 2024
Appointment of Land Securities Management Services Limited as a director on 31 October 2024
Submitted on 4 Nov 2024
Appointment of Ls Company Secretaries Limited as a secretary on 31 October 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
Certificate of change of name
Submitted on 4 Nov 2024
Termination of appointment of Stephen John Wild as a director on 30 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
Confirmation statement made on 24 April 2024 with no updates
Submitted on 24 Apr 2024
Repayment History
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