Media City UK Telecoms Limited

Active06691000 Private limited company
Incorporated
8 September 2008 (18 years)
Previously known as
Peel Media Services (Studios) Limited (until 13 November 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
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
18 July 2027
Last conf. stmt
4 July 2026

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 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 30 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)
Officer history (13 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 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 Whittaker, John as Director
30 October 2024
Resigned Underwood, Steven Keith as Director
30 October 2024
Resigned Wild, Stephen John as Director
30 October 2024
Appointed Knight, Oliver 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 Director
15 October 2020
Resigned Lees, Neil as Secretary
31 December 2017
Resigned Wainscott, Paul Philip as Director
15 February 2016
Appointed Schofield, John Alexander as Director
9 October 2009
Resigned Simpson, Andrew Christopher as Director
25 September 2008
Appointed Wainscott, Paul Philip as Director
25 September 2008
Appointed Lees, Neil as Director
25 September 2008
Appointed Underwood, Steven Keith as Director
25 September 2008
Appointed Lees, Neil as Secretary
25 September 2008
Appointed Whittaker, John as Director
25 September 2008
Appointed Simpson, Andrew Christopher as Director
25 September 2008
Resigned Travers Smith Secretaries Limited as Corporate Secretary
25 September 2008
Resigned Travers Smith Limited as Corporate Director
25 September 2008
Resigned Travers Smith Secretaries Limited as Corporate Director
8 September 2008
Appointed Travers Smith Secretaries Limited as Corporate Secretary
8 September 2008
Appointed Travers Smith Limited as Corporate Director
8 September 2008
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
Former controllers (1)
30 October 2024
Ceased Peel Media Services (Holdings) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Accounts filing—
27 July 2026Confirmation statement with no updates4 July 2026
8 December 2025Other filing
8 December 2025Other filing
8 December 2025Accounts filing
Show all recent filings

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