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LIVE · CORPUS
Dossier
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MEDIA CITY UK HOLDINGS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Beneficial control traces into Isle Of Man, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Subsidiaries
12
Officers
20
Beneficial owners
6
Same address
8
UBO hops
18
/02

Key facts

Risk signal
Status
active
Incorporated
2006-12-04
Legal form
ltd
Activity
41100
Registered office
100 Victoria Street, London, SW1E 5JL, England

MEDIA CITY UK HOLDINGS LIMITED is a ltd registered in GB, incorporated 2006-12-04 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
18 hops lockedStandard

18-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 office

Other 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

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
06017996
Status
active
Type
ltd
Incorporated
2006-12-04
Registered office
100 Victoria Street, London, SW1E 5JL, England
SIC
41100
Officers · 6 active
  • LS COMPANY SECRETARIES LIMITED
    corporate secretary · appt 2024-10-31
  • HOOD, Michael James
    director · British · appt 2023-12-19
  • KNIGHT, Oliver James
    director · British · appt 2023-02-24
  • THOMAS, Marina Louise
    director · British · appt 2024-10-31
  • LAND SECURITIES MANAGEMENT SERVICES LIMITED
    corporate director · appt 2024-10-31
  • LS DIRECTOR LIMITED
    corporate director · appt 2024-10-31
  • LEES, Neil(resigned)
    secretary · British · appt 2007-01-24
  • TRAVERS SMITH SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2006-12-04
  • AITCHISON, Gordon Clark(resigned)
    director · British · appt 2015-03-10
  • JEWEL-CLARK, Christopher Martin(resigned)
    director · British · appt 2020-11-08
  • LEES, Neil(resigned)
    director · British · appt 2007-11-05
  • MASON, Catherine Laura(resigned)
    director · British · appt 2016-11-23
Beneficial owners · PSC · 1 current

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
2026-11-27
Outstanding charges
2
FORMERLY KNOWN AS
  • MEDIA CITY UK HOLDINGS LIMITED LIMITED
  • PEEL HOLDINGS (MEDIA) LIMITED
  • DE FACTO 1451 LIMITED
/07

Directorship network

91 other roles

Where 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.

MEDIA CITY UK FM LIMITED
MEDIA CITY DEVELOPMENT HOLDINGS LIMITED
MEDIA CITY RESIDENTIAL HOLDINGS LIMITED
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
MEDIA CITY INVESTMENT HOLDINGS LIMITED
Legal & General Capital Investments Limited
Legal & General Assurance Society Limited
MEDIA CITY UK TELECOMS LIMITED
LS STUDIOS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MEDIA CITY UK HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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