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MEDIA CITY UK HOLDINGS LIMITED
Active
06017996 · incorporated 2006-12-04
MEDIA CITY UK HOLDINGS LIMITED is an active UK private limited company, incorporated on 4 December 2006 at Companies House (number 06017996; OpenRegistry canonical ID GB-06017996-media-city-uk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW1E). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
100 VICTORIA STREET, LONDON, SW1E 5JL, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-03-31 . Next accounts due 2026-12-31 . Financial year-end: 31/03 . Filing class: AUDIT EXEMPTION SUBSIDIARY .
Confirmation statement Last confirmation statement made up to 2025-11-13 . Next confirmation statement due 2026-11-27 .
Mortgages and charges
7 charges recorded against the company at Companies House:
2 outstanding,
5 satisfied,
0 partially satisfied.
Persons with significant control MEDIA CITY UK HOLDINGS LIMITED has 1 person with significant control on file:
Ls Project 92 Limited Owns 75% or more of shares Holds 75% or more of voting rights 5 historical PSC records have ceased:
Legal & General Assurance Society Limited Owns 25–50% of shares Holds 25–50% of voting rights Legal & General Capital Investments Limited Owns 25–50% of shares Holds 25–50% of voting rights Christopher Eves born 1985 resident in Isle Of Man, British national. Notified 2016-04-06. Ceased 2021-11-02. Owns 25–50% of shares Holds 25–50% of voting rights Mrs Sheila Greenwood born 1950 resident in Isle Of Man, British national. Notified 2016-04-06. Ceased 2021-11-02. Owns 25–50% of shares Holds 25–50% of voting rights Mr John Whittaker born 1942 resident in Isle Of Man, British national. Notified 2016-04-06. Ceased 2021-11-02. Owns 25–50% of shares Holds 25–50% of voting rights Previous names
MEDIA CITY UK HOLDINGS LIMITED has previously traded as:
MEDIA CITY UK HOLDINGS LIMITED LIMITED (until 2024-11-04)PEEL HOLDINGS (MEDIA) LIMITED (until 2024-11-01)DE FACTO 1451 LIMITED (until 2007-01-25)Similar UK companies Other companies registered under SIC 41100 (Development of building projects):
Other companies registered in London:
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