Beneficial control traces into Isle Of Man, a secrecy / flag-of-convenience jurisdiction.
At a glance
Dimensions on file- Owners
- 5
- Officers
- 14
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 40
Key facts
Risk signal- Status
- active
- Incorporated
- 2010-01-22
- Legal form
- private limited guarant nsc
- Activity
- 99999
- Registered office
- 100 Victoria Street, London, SW1E 5JL, England
THE HEART (MEDIACITY) MANAGEMENT COMPANY LIMITED is a private limited guarant nsc registered in GB, incorporated 2010-01-22 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- THE HEART (MEDIACITY) MANAGEMENT COMPANY LIMITED
None in current sources.
40-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 07132957
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 2010-01-22
- Registered office
- 100 Victoria Street, London, SW1E 5JL, England
- SIC
- 99999
- LS COMPANY SECRETARIES LIMITEDcorporate secretary · appt 2024-10-30
- HOOD, Michael Jamesdirector · British · appt 2024-10-30
- KNIGHT, Oliver Jamesdirector · British · appt 2024-10-30
- THOMAS, Marina Louisedirector · British · appt 2024-10-30
- LAND SECURITIES MANAGEMENT SERVICES LIMITEDcorporate director · appt 2024-10-30
- corporate director · appt 2024-10-30
- LEES, Neil(resigned)secretary · appt 2010-01-22
- HOSKER, Peter John(resigned)director · British · appt 2010-10-12
- LEES, Neil(resigned)director · British · appt 2010-01-22
- SCHOFIELD, John Alexander(resigned)director · British · appt 2016-02-12
- UNDERWOOD, Steven Keith(resigned)director · British · appt 2010-05-26
- WHITTAKER, James(resigned)director · British · appt 2010-01-22
- ■Media City Living 2 Limited25–50% sharescorporate PSC · England · since 2016-04-06 · trace owners →
- offshore
- ■Peel Media Living No.2 Limited25–50% sharescorporate PSC · United Kingdom · ceased 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-02-05
Directorship network
4 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) LIMITEDbeneficial owner
- Peel Media Management (Holdings) Limitedbeneficial owner
- MEDIA CITY UK HOLDINGS LIMITEDbeneficial owner
- Peel Living Investments (No.2) Limitedbeneficial owner