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Media UK Devco Ltd

Media UK Devco Ltd is an active company incorporated on 16 April 2024 with the registered office located in London, City of London. Media UK Devco Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15653314
Private limited company
Age
1 year 6 months
Incorporated 16 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (6 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
14th Floor 22 Bishopsgate
London
EC2N 4BQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Head Of Development UK • British • Lives in UK • Born in Nov 1970
Director • Development Manager • British • Lives in UK • Born in May 1989
Director • British • Lives in UK • Born in Feb 1993
Director • Development Manager • French • Lives in UK • Born in Jan 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited is a mutual person.
Active
LHR 152 Limited
Alter Domus (UK) Limited is a mutual person.
Active
European Transport Investments (UK) Limited
Alter Domus (UK) Limited is a mutual person.
Active
Capital Hill Partnership (GP) Limited
Alter Domus (UK) Limited is a mutual person.
Active
The Estate, Knightsbridge Limited
Alter Domus (UK) Limited is a mutual person.
Active
Geo G. Sandeman Sons & Co., Limited
Alter Domus (UK) Limited is a mutual person.
Active
Kingsway Hall Hotel Limited
Alter Domus (UK) Limited is a mutual person.
Active
G3 Good Governance Group Limited
Alter Domus (UK) Limited is a mutual person.
Active
Financials
Media UK Devco Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Yohance Issa Harper Appointed
19 Days Ago on 6 Oct 2025
Laila Moumni Resigned
25 Days Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 29 Apr 2025
Accounting Period Shortened
1 Year 5 Months Ago on 30 Apr 2024
Laila Moumni Appointed
1 Year 5 Months Ago on 29 Apr 2024
Mr Robert Thornton Samuel Appointed
1 Year 5 Months Ago on 29 Apr 2024
Incorporated
1 Year 6 Months Ago on 16 Apr 2024
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Documents
Appointment of Yohance Issa Harper as a director on 6 October 2025
Submitted on 13 Oct 2025
Termination of appointment of Laila Moumni as a director on 30 September 2025
Submitted on 10 Oct 2025
Confirmation statement made on 15 April 2025 with updates
Submitted on 29 Apr 2025
Current accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 30 Apr 2024
Appointment of Mr Robert Thornton Samuel as a director on 29 April 2024
Submitted on 30 Apr 2024
Appointment of Laila Moumni as a director on 29 April 2024
Submitted on 30 Apr 2024
Incorporation
Submitted on 16 Apr 2024
Repayment History
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