The Heart (Mediacity) Management Company Limited

Active07132957 Private company limited by guarantee
Incorporated
22 January 2010 (16 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
100 Victoria Street
London
SW1E 5JL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (8 former)
30 October 2024
Resigned Underwood, Steven Keith as Director
30 October 2024
Appointed Hood, Michael James as Director
30 October 2024
Appointed Knight, Oliver James as Director
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 Director Limited as Corporate Director
30 October 2024
Resigned Wild, Stephen John as Director
30 October 2024
Resigned Whittaker, James as Director
30 October 2024
Appointed Ls Company Secretaries Limited as Corporate Secretary
30 October 2024
Resigned Whittaker, John as Director
30 September 2023
Resigned Schofield, John Alexander as Director
15 October 2020
Resigned Lees, Neil as Secretary
15 October 2020
Resigned Lees, Neil as Director
19 December 2019
Resigned Hosker, Peter John as Director
12 February 2016
Appointed Schofield, John Alexander as Director
12 October 2010
Appointed Hosker, Peter John as Director
26 May 2010
Appointed Whittaker, John as Director
26 May 2010
Appointed Underwood, Steven Keith as Director
22 January 2010
Appointed Lees, Neil as Secretary
22 January 2010
Appointed Lees, Neil as Director
22 January 2010
Appointed Whittaker, James as Director
22 January 2010
Appointed Wild, Stephen John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 06003805
Former controllers (2)
15 January 2024
Ceased Souad Mohamed Al-Sabah — Owns 25–50% of shares
6 April 2016
Ceased Peel Media Living No.2 Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Accounts for a dormant company31 March 2026
26 February 2026Cessation of a person with significant control
26 February 2026Confirmation statement with no updates22 January 2026
8 December 2025Accounts for a dormant company31 March 2025
22 January 2025Confirmation statement with no updates22 January 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?