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Nom	Media City Living 1 Limited
Adresse	100 Victoria Street London SW1E 5JL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05998362 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Peel Media Living NO.1 Limited Peel Media Investments Limited Zoneweald Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Media City Uk Holdings Limited Status: Active Notified: 30/10/2024 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

GB Peel Living Investments No.1 Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2017 Companies House Number: 07369967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Peel Media Management (Holdings) Limited Status: Ceased Notified: 28/02/2017 Ceased: 30/10/2024 Companies House Number: 07861087 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (13)

Source: Companies House

Hood, Michael James London, England Status: Active Notified: 31/10/2024 Occupation: Development Director Role: Director Country of Residence: England Nationality: British

Knight, Oliver James London, England Status: Active Notified: 31/10/2024 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

GB Land Securities Management Services Limited Victoria Street, London, England, SW1E 5JL Status: Active Notified: 31/10/2024 Role: Corporate-Director Companies House Number: 04156575

GB Ls Company Secretaries Limited Victoria Street, London, England, SW1E 5JL Status: Active Notified: 31/10/2024 Role: Corporate-Secretary Companies House Number: 04365193

GB Ls Director Limited Victoria Street, London, England, SW1E 5JL Status: Active Notified: 31/10/2024 Role: Corporate-Director Companies House Number: 04299372

Thomas, Marina Louise London, England Status: Active Notified: 31/10/2024 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Wild, Stephen John Traffordcity, Manchester, England Status: Active Notified: 01/02/2021 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Colton, Matthew Paul London, England Status: Ceased Notified: 02/08/2023 Ceased: 30/10/2024 Date of Birth: 03/1975 Occupation: Commercial Finance Director Role: Director Country of Residence: England Nationality: British

Schofield, John Alexander Traffordcity, Manchester, England Status: Ceased Notified: 12/02/2016 Ceased: 30/09/2023 Date of Birth: 03/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Underwood, Steven Keith Traffordcity, London, England Status: Ceased Notified: 19/04/2007 Ceased: 30/10/2024 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Whittaker, James London, England Status: Ceased Notified: 09/11/2007 Ceased: 30/10/2024 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Whittaker, John Port Erin, Isle Of Man Status: Ceased Notified: 24/01/2007 Ceased: 30/10/2024 Date of Birth: 03/1942 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British

Whitworth, Mark London, England Status: Ceased Notified: 03/05/2023 Ceased: 30/10/2024 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB NO.1 Mediacity UK Management Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/01/2018 Companies House Number: 07131736 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Media City Living 1 Limited

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Persons with Significant Control (3)

Officers (13)

Companies Controlled by This Company (1)