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Lightbox (Mediacityuk) Management Company Limited

Lightbox (Mediacityuk) Management Company Limited is a dormant company incorporated on 29 May 2019 with the registered office located in London, Greater London. Lightbox (Mediacityuk) Management Company Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12021958
Private limited by guarantee without share capital
Age
6 years
Incorporated 29 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (3 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (9 months remaining)
Last change occurred 3 months 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 (3 months remaining)
Contact
Address
100 Victoria Street
London
SW1E 5JL
England
Address changed on 4 Nov 2024 (10 months ago)
Previous address was Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
-
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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Media City Living 2 Limited
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Media City Investment Holdings Limited
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Media City UK Holdings Limited
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Media City UK Telecoms Limited
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Active
No.1 Mediacity UK Management Company Limited
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The Heart (Mediacity) Management Company Limited
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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
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
3 Months Ago on 29 May 2025
Dormant Accounts Submitted
8 Months Ago on 13 Dec 2024
Registered Address Changed
10 Months Ago on 4 Nov 2024
Miss Marina Louise Thomas Appointed
10 Months Ago on 31 Oct 2024
Land Securities Management Services Limited Appointed
10 Months Ago on 31 Oct 2024
Ls Company Secretaries Limited Appointed
10 Months Ago on 31 Oct 2024
Stephen John Wild Resigned
10 Months Ago on 30 Oct 2024
Steven Keith Underwood Resigned
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Deborah Watt Resigned
1 Year 8 Months Ago on 15 Dec 2023
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Documents
Confirmation statement made on 29 May 2025 with updates
Submitted on 29 May 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 13 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
Appointment of Miss Marina Louise Thomas as a director 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
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 31 October 2024
Submitted on 4 Nov 2024
Confirmation statement made on 29 May 2024 with no updates
Submitted on 29 May 2024
Appointment of Mr Michael James Hood as a director on 19 December 2023
Submitted on 21 Dec 2023
Repayment History
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