Media City UK Holdings Limited

Active06017996 Private limited company
Incorporated
4 December 2006 (19 years)
Previously known as
Media City UK Holdings Limited Limited (until 4 November 2024)
Peel Holdings (Media) Limited (until 1 November 2024)
DE Facto 1451 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
7
Outstanding
2
Part satisfied
0
Satisfied
5

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 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
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)
Officer history (19 former)
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
31 October 2024
Appointed Ls Company Secretaries Limited as Corporate Secretary
30 October 2024
Resigned Wild, Stephen John as Director
30 October 2024
Resigned Underwood, Steven Keith 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
Resigned Whittaker, Mark as Director
2 November 2021
Resigned Jewel-Clark, Christopher Martin as Director
2 November 2021
Resigned Shorrock, Christopher James as Director
2 November 2021
Appointed Watt, Deborah as Director
2 November 2021
Appointed Sellars, Leigh-Anne Louise as Director
8 November 2020
Appointed Jewel-Clark, Christopher Martin as Director
8 November 2020
Resigned Aitchison, Gordon Clark 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
Resigned Wainscott, Paul Philip as Director
10 March 2015
Resigned Lees, Neil as Director
10 March 2015
Appointed Aitchison, Gordon Clark as Director
10 March 2015
Appointed Stanworth, Paul Robertson as Director
10 March 2015
Resigned Whittaker, John 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
19 April 2007
Appointed Underwood, Steven Keith as Director
24 January 2007
Appointed Whittaker, John 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
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 2 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Reg. no. 13481748

Holdings 8

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

Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (5)
2 November 2021
Ceased Legal & General Assurance Society Limited — Owns 25–50% of shares
2 November 2021
Ceased Christopher Eves — Owns 25–50% of shares
2 November 2021
Ceased Sheila Greenwood — Owns 25–50% of shares
2 November 2021
Ceased John Whittaker — Owns 25–50% of shares (as a trust)
29 May 2019
Ceased Legal & General Capital Investments Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 December 2025Other filing
8 December 2025Other filing
8 December 2025Accounts filing
8 December 2025Audit exemption subsidiary accounts31 March 2025
2 December 2025Confirmation statement with no updates13 November 2025
Show all recent filings

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