Media City Living 2 Limited

Active06003805 Private limited company
Incorporated
20 November 2006 (19 years)
Previously known as
Peel Media Living No.2 Limited (until 13 November 2024)
Peel Media Living Limited (until 18 July 2007)
DE Facto 1446 Limited (until 24 January 2007)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
100 Victoria Street
London
SW1E 5JL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 31 October 2024
Also at LS Regent Quarter Residential Limited, City of London Real Property Company Limited(the), LS 1 New Street Square Developer Limited · more companies
Director · Appointed 31 October 2024
Also at U and I Ipa Limited, YC Shepherds Bush (Market) Limited, U and I Finance Limited · more companies
British
Born December 1976 (49)
Director · Appointed 31 October 2024
Also at LS Myo New Street Square Limited, LS Myo 123 Victoria Street Limited, LS Myo Dashwood House Limited · more companies
British
Born July 1984 (42)
Director · Appointed 31 October 2024
Also at Thomas and Bassett Limited, LS Director Limited, LS Company Secretaries Limited · more companies
British
Born November 1976
Corporate Director · Appointed 31 October 2024
Also at LS Regent Quarter Residential Limited, City of London Real Property Company Limited(the), LS 1 New Street Square Developer Limited · more companies
Corporate Director · Appointed 31 October 2024
Also at LS Regent Quarter Residential Limited, City of London Real Property Company Limited(the), LS 1 New Street Square Developer Limited · more companies
Officer history (17 former)
31 October 2024
Appointed Ls Company Secretaries Limited as Corporate Secretary
31 October 2024
Appointed Hood, Michael James as Director
31 October 2024
Appointed Knight, Oliver James as Director
31 October 2024
Appointed Thomas, Marina Louise as Director
31 October 2024
Appointed Land Securities Management Services Limited as Corporate Director
31 October 2024
Appointed Ls Director Limited as Corporate Director
30 October 2024
Resigned Whitworth, Mark as Director
30 October 2024
Resigned Colton, Matthew Paul as Director
30 October 2024
Resigned Underwood, Steven Keith as Director
30 October 2024
Resigned Wild, Stephen John as Director
30 October 2024
Resigned Whittaker, John as Director
30 October 2024
Resigned Whittaker, James as Director
30 September 2023
Resigned Schofield, John Alexander as Director
2 August 2023
Appointed Colton, Matthew Paul as Director
3 May 2023
Appointed Whitworth, Mark as Director
1 February 2021
Appointed Wild, Stephen John as Director
15 October 2020
Resigned Lees, Neil as Secretary
15 October 2020
Resigned Lees, Neil as Director
20 December 2019
Resigned Glover, David Jonathan as Director
19 December 2019
Resigned Hosker, Peter John as Director
31 December 2017
Resigned Wainscott, Paul Philip as Director
12 February 2016
Appointed Schofield, John Alexander as Director
12 October 2010
Appointed Hosker, Peter John as Director
9 October 2009
Resigned Simpson, Andrew Christopher as Director
31 March 2009
Resigned Scott, Peter Anthony as Director
9 November 2007
Appointed Whittaker, James as Director
5 November 2007
Appointed Lees, Neil as Director
2 November 2007
Appointed Glover, David Jonathan as Director
19 April 2007
Appointed Underwood, Steven Keith as Director
24 January 2007
Appointed Wainscott, Paul Philip as Director
24 January 2007
Appointed Simpson, Andrew Christopher as Director
24 January 2007
Appointed Lees, Neil as Secretary
24 January 2007
Appointed Scott, Peter Anthony as Director
24 January 2007
Appointed Whittaker, John as Director
24 January 2007
Resigned Travers Smith Secretaries Limited as Corporate Secretary
24 January 2007
Resigned Travers Smith Directors Limited as Corporate Director
24 January 2007
Resigned Travers Smith Secretaries Limited as Corporate Director
20 November 2006
Appointed Travers Smith Secretaries Limited as Corporate Secretary
20 November 2006
Appointed Travers Smith Directors Limited as Corporate Director
20 November 2006
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06017996

Holdings 1

Companies where Media City Living 2 Limited is registered as a person with significant control

Active
Former controllers (2)
30 October 2024
Ceased Peel Media Management (Holdings) Limited — Owns 75–100% of shares
28 February 2017
Ceased Peel Living Investments (No.2) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 December 2025Other filing
8 December 2025Accounts filing
8 December 2025Other filing
8 December 2025Audit exemption subsidiary accounts31 March 2025
1 December 2025Confirmation statement with no updates20 November 2025
Show all recent filings

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