No.1 Mediacity Uk Management Company Limited

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Company number
07131736
Status
Active
Registered address
100 Victoria Street, London, England, Sw1e 5jl
Incorporated
21 January 2010
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
99999

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Ls Company Secretaries Limited
    Corporate Secretary
    Appointed: 2024-10-30
    • LS COMPANY SECRETARIES LIMITED — Officer, appointed 2025-12-22
    • LS COMPANY SECRETARIES LIMITED — Officer, appointed 2025-11-03
    • LS COMPANY SECRETARIES LIMITED — Officer, appointed 2025-02-26
  • Hood, Michael James
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2024-10-30
    • Michael James HOOD — Officer, appointed 2025-03-13
    • Michael James HOOD — Officer, appointed 2024-10-31
    • Michael James HOOD — Officer, appointed 2024-10-31
  • Thomas, Marina Louise
    Director
    Nationality: British · Residence: England · Appointed: 2024-10-30
    • Marina Louise THOMAS — Officer, appointed 2025-07-01
    • Marina Louise THOMAS — Officer, appointed 2025-07-01
    • Marina Louise THOMAS — Officer, appointed 2024-10-31
  • Land Securities Management Services Limited
    Corporate Director
    Appointed: 2024-10-30
    • LAND SECURITIES MANAGEMENT SERVICES LIMITED — Officer, appointed 2026-01-13
    • LAND SECURITIES MANAGEMENT SERVICES LIMITED — Officer, appointed 2026-01-13
    • LAND SECURITIES MANAGEMENT SERVICES LIMITED — Officer, appointed 2025-11-03
  • Ls Director Limited
    Corporate Director
    Appointed: 2024-10-30
    • LS DIRECTOR LIMITED — Officer, appointed 2026-01-13
    • LS DIRECTOR LIMITED — Officer, appointed 2026-01-13
    • LS DIRECTOR LIMITED — Officer, appointed 2025-11-03

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-01-28 · Type: CS01
  • change-to-a-person-with-significant-control
    Date: 2025-12-23 · Type: PSC05
  • accounts-with-accounts-type-dormant
    Date: 2025-12-08 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-01-22 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-12-13 · Type: AA
  • appoint-corporate-director-company-with-name-date
    Date: 2024-11-05 · Type: AP02
  • appoint-corporate-director-company-with-name-date
    Date: 2024-11-05 · Type: AP02
  • appoint-corporate-secretary-company-with-name-date
    Date: 2024-11-05 · Type: AP04

PSC / Beneficial Ownership

  • Peel Media Living No.1 Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06 · Ceased 2018-01-16
  • Media City Living 1 Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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A summary of what the full report checks — the detailed findings stay blurred until a report is run

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 5 active · 250 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

NO.1 MEDIACITY UK MANAGEMENT COMPANY LIMITED - UK Company Risk Report