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Nom

Media City Investment Holdings Limited
Adresse
100 Victoria Street
London
SW1E 5JL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06017994 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • Peel Media (Holdings) Limited
  • De Facto 1450 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Peel Holdings (Media) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06017996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Hood, Michael James London, United Kingdom Status: Active Notified: 19/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Knight, Oliver James London, United Kingdom Status: Active Notified: 24/02/2023 Date of Birth: 07/1984 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Land Securities Management Services Limited Victoria Street, London, England, SW1E 5JL Status: Active Notified: 30/10/2024 Role: Corporate-Director Companies House Number: 04156575
    gb-flag GB Ls Company Secretaries Limited Victoria Street, London, England, SW1E 5JL Status: Active Notified: 30/10/2024 Role: Corporate-Secretary Companies House Number: 04365193
    Ls Director Limited, London, United Kingdom Status: Active Notified: 02/11/2021 Role: Director Nationality: British
    Thomas, Marina Louise London, England Status: Active Notified: 30/10/2024 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Underwood, Steven Keith Traffordcity, Manchester, England Status: Active Notified: 19/04/2007 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shorrock, Christopher James London, United Kingdom Status: Ceased Notified: 05/12/2018 Ceased: 02/11/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Watt, Deborah London, United Kingdom Status: Ceased Notified: 02/11/2021 Ceased: 15/12/2023 Date of Birth: 06/1972 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Whittaker, John Malew, Ballasalla Status: Ceased Notified: 24/01/2007 Ceased: 10/03/2015 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British
    Wild, Stephen John Traffordcity, Manchester, England Status: Ceased Notified: 02/11/2021 Ceased: 30/10/2024 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Peel Media (Orange) Limited Status: Active Notified: 18/02/2019 Companies House Number: 11831482 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Peel Media LTD Status: Active Notified: 06/04/2016 Companies House Number: 05998345 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •