Media City UK FM Limited

Active07594745 Private limited company
Incorporated
6 April 2011 (15 years)
Previously known as
Peel Media Facilities Limited (until 13 November 2024)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
100 Victoria Street
London
SW1E 5JL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (9 former)
30 October 2024
Appointed Ls Company Secretaries Limited as Corporate Secretary
30 October 2024
Resigned Wild, Stephen John 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 Underwood, Steven Keith as Director
30 October 2024
Resigned Colton, Matthew Paul as Director
30 October 2024
Appointed Hood, Michael James as Director
30 October 2024
Resigned Whittaker, John as Director
30 October 2024
Resigned Whitworth, Mark 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
6 April 2011
Appointed Lees, Neil as Director
6 April 2011
Appointed Underwood, Steven Keith as Director
6 April 2011
Appointed Lees, Neil as Secretary
6 April 2011
Appointed Whittaker, John as Director
6 April 2011
Appointed Wainscott, Paul Philip as 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 Management (Holdings) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with no updates8 April 2026
8 December 2025Other filing
8 December 2025Other filing
8 December 2025Accounts filing
8 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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