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Media City Lightbox Limited

Media City Lightbox Limited is an active company incorporated on 18 February 2019 with the registered office located in London, Greater London. Media City Lightbox Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11831482
Private limited company
Age
6 years
Incorporated 18 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (8 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
100 Victoria Street
London
SW1E 5JL
United Kingdom
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 • British • Lives in UK • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Media City Salford Limited
Marina Louise Thomas, Steven Keith Underwood, and 5 more are mutual people.
Active
Media City Living 1 Limited
Michael James Hood, Marina Louise Thomas, and 5 more are mutual people.
Active
Media City Living 2 Limited
Michael James Hood, Marina Louise Thomas, and 5 more are mutual people.
Active
Media City Investment Holdings Limited
Marina Louise Thomas, Steven Keith Underwood, and 5 more are mutual people.
Active
Media City UK Holdings Limited
Marina Louise Thomas, Steven Keith Underwood, and 5 more are mutual people.
Active
Media City UK Telecoms Limited
Michael James Hood, Marina Louise Thomas, and 5 more are mutual people.
Active
No.1 Mediacity UK Management Company Limited
Michael James Hood, Marina Louise Thomas, and 5 more are mutual people.
Active
The Heart (Mediacity) Management Company Limited
Michael James Hood, Marina Louise Thomas, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£36K
Decreased by £64K (-64%)
Turnover
£308K
Increased by £142K (+86%)
Employees
5
Same as previous period
Total Assets
£2.36M
Decreased by £2.23M (-49%)
Total Liabilities
-£5.44M
Increased by £348K (+7%)
Net Assets
-£3.08M
Decreased by £2.58M (+520%)
Debt Ratio (%)
230%
Increased by 119.42% (+108%)
Latest Activity
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Small Accounts Submitted
11 Months Ago on 19 Nov 2024
Registered Address Changed
11 Months Ago on 4 Nov 2024
Ls Company Secretaries Limited Appointed
11 Months Ago on 30 Oct 2024
Land Securities Management Services Limited Appointed
11 Months Ago on 30 Oct 2024
Miss Marina Louise Thomas Appointed
11 Months Ago on 30 Oct 2024
Stephen John Wild Resigned
11 Months Ago on 30 Oct 2024
Steven Keith Underwood Resigned
11 Months Ago on 30 Oct 2024
Charge Satisfied
1 Year 3 Months Ago on 12 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 13 Jun 2024
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Documents
Confirmation statement made on 19 February 2025 with no updates
Submitted on 19 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 19 Nov 2024
Appointment of Ls Company Secretaries Limited as a secretary on 30 October 2024
Submitted on 6 Nov 2024
Termination of appointment of Stephen John Wild as a director on 30 October 2024
Submitted on 4 Nov 2024
Appointment of Land Securities Management Services Limited 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
Certificate of change of name
Submitted on 4 Nov 2024
Appointment of Miss Marina Louise Thomas as a director on 30 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
Satisfaction of charge 118314820001 in full
Submitted on 12 Jul 2024
Repayment History
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