Media City Developments Limited

Active08855732 Private limited company
Incorporated
22 January 2014 (12 years)
Previously known as
Peel Media Development Limited (until 4 November 2024)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
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
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (14 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 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
Appointed Sellars, Leigh-Anne Louise as Director
2 November 2021
Appointed Ls Director Limited as Corporate Director
2 November 2021
Resigned Whittaker, Mark 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 Aitchison, Gordon Clark as Director
10 March 2015
Resigned Lees, Neil as Director
10 March 2015
Resigned Wainscott, Paul Philip as Director
10 March 2015
Resigned Whittaker, John as Director
10 March 2015
Appointed Stanworth, Paul Robertson as Director
22 January 2014
Appointed Lees, Neil as Director
22 January 2014
Appointed Wainscott, Paul Philip as Director
22 January 2014
Appointed Whittaker, John as Director
22 January 2014
Appointed Lees, Neil as Secretary
22 January 2014
Appointed Underwood, Steven Keith as 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. 8854999

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 November 2026Accounts filing—
8 November 2026Other filing—
3 February 2026Change of details for a person with significant control
23 January 2026Confirmation statement with no updates22 January 2026
8 December 2025Other filing
Show all recent filings

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