Media City Lightbox Limited

Active11831482 Private limited company
Incorporated
18 February 2019 (7 years)
Previously known as
Peel Media (Orange) Limited (until 4 November 2024)
Industry
Buying and selling of own real estate (68100)
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 2027
Last accounts
31 March 2026
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (8 former)
30 October 2024
Appointed Thomas, Marina Louise as Director
30 October 2024
Appointed Land Securities Management Services Limited as Corporate Director
30 October 2024
Resigned Underwood, Steven Keith as Director
30 October 2024
Resigned Wild, Stephen John as Director
30 October 2024
Appointed Ls Company Secretaries Limited as Corporate Secretary
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
Appointed Sellars, Leigh-Anne Louise as Director
2 November 2021
Resigned Jewel-Clark, Christopher Martin as Director
2 November 2021
Resigned Shorrock, Christopher James as Director
2 November 2021
Resigned Whittaker, Mark as Director
2 November 2021
Appointed Ls Director Limited as Corporate Director
8 November 2020
Appointed Jewel-Clark, Christopher Martin as Director
8 November 2020
Resigned Aitchison, Gordon Clark as Director
18 February 2019
Appointed Aitchison, Gordon Clark as Director
18 February 2019
Appointed Shorrock, Christopher James as Director
18 February 2019
Appointed Whittaker, Mark as Director
18 February 2019
Appointed Underwood, Steven Keith as Director

Ownership 1 active

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

Corporate entity · Notified 18 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06017994

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 November 2026Other filing—
8 November 2026Other filing—
8 November 2026Accounts filing—
8 November 2026Audit exemption subsidiary accounts31 March 2026—
20 February 2026Confirmation statement with updates19 February 2026
Show all recent filings

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