Media City Investment Holdings Limited

Active06017994 Private limited company
Incorporated
4 December 2006 (19 years)
Previously known as
Peel Media (Holdings) Limited (until 4 November 2024)
DE Facto 1450 Limited (until 25 January 2007)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
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
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 30 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 30 October 2024
Also at Thomas and Bassett Limited, LS Director Limited, LS Company Secretaries Limited · more companies
British
Born November 1976
Corporate Director · Appointed 30 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 19 December 2023
Also at U and I Ipa Limited, YC Shepherds Bush (Market) Limited, U and I Finance Limited · more companies
British
Born December 1976 (49)
Knight, Oliver James
Director · Appointed 24 February 2023
British
Born July 1984 (42)
Corporate Director · Appointed 2 November 2021
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 (20 former)
30 October 2024
Appointed Thomas, Marina Louise as Director
30 October 2024
Appointed Land Securities Management Services Limited as Corporate Director
30 October 2024
Appointed Ls Company Secretaries Limited as Corporate Secretary
30 October 2024
Resigned Underwood, Steven Keith as Director
30 October 2024
Resigned Wild, Stephen John as Director
19 December 2023
Appointed Hood, Michael James as Director
15 December 2023
Resigned Watt, Deborah as Director
24 February 2023
Appointed Knight, Oliver James as Director
24 February 2023
Resigned Sellars, Leigh-Anne Louise as Director
2 November 2021
Appointed Wild, Stephen John as Director
2 November 2021
Appointed Watt, Deborah as Director
2 November 2021
Resigned Jewel-Clark, Christopher Martin as Director
2 November 2021
Resigned Shorrock, Christopher James as Director
2 November 2021
Resigned Whittaker, Mark as Director
2 November 2021
Appointed Ls Director Limited as Corporate Director
2 November 2021
Appointed Sellars, Leigh-Anne Louise as Director
8 November 2020
Resigned Aitchison, Gordon Clark as Director
8 November 2020
Appointed Jewel-Clark, Christopher Martin as Director
15 October 2020
Resigned Lees, Neil as Secretary
5 December 2018
Appointed Shorrock, Christopher James as Director
5 December 2018
Resigned Mason, Catherine Laura as Director
23 November 2016
Appointed Mason, Catherine Laura as Director
23 November 2016
Resigned Stanworth, Paul Robertson as Director
10 March 2015
Appointed Whittaker, Mark as Director
10 March 2015
Appointed Stanworth, Paul Robertson as Director
10 March 2015
Resigned Lees, Neil as Director
10 March 2015
Resigned Whittaker, John as Director
10 March 2015
Resigned Glover, David Jonathan as Director
10 March 2015
Resigned Wainscott, Paul Philip as Director
10 March 2015
Appointed Aitchison, Gordon Clark as Director
9 October 2009
Resigned Simpson, Andrew Christopher as Director
31 March 2009
Resigned Scott, Peter Anthony 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 Lees, Neil as Secretary
24 January 2007
Appointed Whittaker, John as Director
24 January 2007
Appointed Wainscott, Paul Philip as Director
24 January 2007
Appointed Scott, Peter Anthony as Director
24 January 2007
Appointed Simpson, Andrew Christopher 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
4 December 2006
Appointed Travers Smith Secretaries Limited as Corporate Secretary
4 December 2006
Appointed Travers Smith Directors Limited as Corporate Director
4 December 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 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06017996

Holdings 2

Companies where Media City Investment Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Change of details for a person with significant control
3 February 2026Change of details for a person with significant control
8 December 2025Other filing
8 December 2025Other filing
8 December 2025Accounts filing
Show all recent filings

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