LIVE · CORPUS
The finding
Ownership resolves 35 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 3
- Officers
- 20
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 35
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2006-11-14
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 100 Victoria Street, London, SW1E 5JL, England
Low
Risk
MEDIA CITY LIVING 1 LIMITED is a ltd registered in GB, incorporated 2006-11-14 (active).
/03
Ownership & control
Owners / controllers
- MEDIA CITY LIVING 1 LIMITED
Holdings / subsidiaries
- MEDIA CITY LIVING 1 LIMITED
Walk the full UBO chain
35 hops lockedStandard
35-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 05998362
- Status
- active
- Type
- ltd
- Incorporated
- 2006-11-14
- Registered office
- 100 Victoria Street, London, SW1E 5JL, England
- SIC
- 68209
Officers · 6 active
- LS COMPANY SECRETARIES LIMITEDcorporate secretary · appt 2024-10-31
- HOOD, Michael Jamesdirector · British · appt 2024-10-31
- KNIGHT, Oliver Jamesdirector · British · appt 2024-10-31
- THOMAS, Marina Louisedirector · British · appt 2024-10-31
- corporate director · appt 2024-10-31
- corporate director · appt 2024-10-31
- LEES, Neil(resigned)secretary · British · appt 2007-01-24
- LONDON LAW SECRETARIAL LIMITED(resigned)corporate nominee secretary · appt 2006-11-14
- TRAVERS SMITH SECRETARIES LIMITED(resigned)corporate secretary · appt 2006-12-18
- COLTON, Matthew Paul(resigned)director · British · appt 2023-08-02
- GLOVER, David Jonathan(resigned)director · British · appt 2007-11-02
- HOSKER, Peter John(resigned)director · British · appt 2010-10-12
Beneficial owners · PSC · 1 current
- ■Media City Uk Holdings Limited75–100% sharescorporate PSC · England · since 2024-10-30 · trace owners →
- ■Peel Media Management (Holdings) Limited75–100% sharescorporate PSC · United Kingdom · ceased 2024-10-30 · trace owners →
- ■Peel Living Investments No.1 Limited75–100% sharescorporate PSC · United Kingdom · ceased 2017-02-28 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-11-28
FORMERLY KNOWN AS
- PEEL MEDIA LIVING NO.1 LIMITED
- PEEL MEDIA INVESTMENTS LIMITED
- ZONEWEALD LIMITED
/07
Directorship network
40 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
PEEL QUAYS MANAGEMENT (HOLDINGS) LIMITED
- UTILITIES SERVICES (MEDIACITY UK) LIMITEDbeneficial owner
- Christopher Evesbeneficial owner
- Mrs Sheila Greenwoodbeneficial owner
- Mr John Whittakerbeneficial owner
- PEEL QUAYS DIGITAL (HOLDINGS) LIMITEDbeneficial owner
- PEEL QUAYS SERVICES (HOLDINGS) LIMITEDbeneficial owner
- MEDIA CITY LIVING 2 LIMITEDbeneficial owner
- PEEL QUAYS MANAGEMENT LIMITEDbeneficial owner
- MEDIA CITY UK FM LIMITEDbeneficial owner
- PEEL QUAYS WHARFSIDE (HOLDINGS) LIMITEDbeneficial owner
- PEEL QUAYS INVESTMENTS LIMITEDbeneficial owner
- Mr John Whittakerbeneficial owner
- Christopher Evesbeneficial owner
- Mrs Sheila Greenwoodbeneficial owner
- PEEL L&P HOLDINGS (UK) LIMITEDbeneficial owner
MEDIA CITY UK HOLDINGS LIMITED
- MEDIA CITY UK FM LIMITEDbeneficial owner
- MEDIA CITY DEVELOPMENT HOLDINGS LIMITEDbeneficial owner
- MEDIA CITY RESIDENTIAL HOLDINGS LIMITEDbeneficial owner
- LEGAL AND GENERAL ASSURANCE SOCIETY LIMITEDbeneficial owner
- MEDIA CITY INVESTMENT HOLDINGS LIMITEDbeneficial owner
- MEDIA CITY INVESTMENT HOLDINGS LIMITEDbeneficial owner
- Mr John Whittakerbeneficial owner
- Christopher Evesbeneficial owner
- Legal & General Capital Investments Limitedbeneficial owner
- Mrs Sheila Greenwoodbeneficial owner
- MEDIA CITY RESIDENTIAL HOLDINGS LIMITEDbeneficial owner
- Legal & General Assurance Society Limitedbeneficial owner
- MEDIA CITY DEVELOPMENT HOLDINGS LIMITEDbeneficial owner
- MEDIA CITY UK FM LIMITEDbeneficial owner
- MEDIA CITY UK TELECOMS LIMITEDbeneficial owner
- LS STUDIOS LIMITEDbeneficial owner
- MEDIA CITY LIVING 2 LIMITEDbeneficial owner
Peel Media Management (Holdings) Limited
- MEDIA CITY LIVING 2 LIMITEDbeneficial owner
- PEEL QUAYS SERVICES (HOLDINGS) LIMITEDbeneficial owner
- PEEL QUAYS DIGITAL (HOLDINGS) LIMITEDbeneficial owner
- UTILITIES SERVICES (MEDIACITY UK) LIMITEDbeneficial owner
- PEEL QUAYS INVESTMENTS LIMITEDbeneficial owner
- PEEL QUAYS WHARFSIDE (HOLDINGS) LIMITEDbeneficial owner
- MEDIA CITY UK FM LIMITEDbeneficial owner
- PEEL QUAYS MANAGEMENT LIMITEDbeneficial owner