Media City UK Holdings Limited
Company 06017996 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Oliver James Knight Director · appointed 2023
- Michael James Hood Director · appointed 2023
- Marina Louise Thomas Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Oliver James Knight Director · appointed 2023
- Michael James Hood Director · appointed 2023
- Marina Louise Thomas Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Media City Salford Limited 3 shared directors
- Media City Living 1 Limited 3 shared directors
- Media City Living 2 Limited 3 shared directors
- Media City Investment Holdings Limited 3 shared directors
- LS Studios Limited 3 shared directors
- Media City UK Telecoms Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 06017996 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/12/2006 |
| Address | 100 VICTORIA STREET, LONDON, SW1E 5JL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- LS Project 92 Limited
75-100% shares, 75-100% voting · notified 2021-11-02 - Legal & General Capital Investments Limited ceased 2019-05-29
25-50% shares, 25-50% voting · notified 2016-04-06 - Legal and General Assurance Society Limited ceased 2021-11-02
25-50% shares, 25-50% voting · notified 2019-05-29 - Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - 29 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 29 people share this name on the public record. Not shown as confirmed ownership.
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Media City Investment Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Media City Development Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Media City Residential Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-11 - LS Studios Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-30 - Media City UK FM Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-30 - Media City Living 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-30 - Media City Living 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-30 - Media City UK Telecoms Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-30
Officers (13)
- Marina Louise Thomas Director · appointed 2024
- Michael James Hood Director · appointed 2023
- Oliver James Knight Director · appointed 2023
Show 10 former officers
- Leigh-Anne Louise Sellars Director · appointed 2021 · resigned 2023
- Stephen John Wild Director · appointed 2021 · resigned 2024
- Deborah Watt Director · appointed 2021 · resigned 2023
- Christopher Martin Jewel-Clark Director · appointed 2020 · resigned 2021
- Christopher James Shorrock Director · appointed 2018 · resigned 2021
- Catherine Laura Mason Director · appointed 2016 · resigned 2018
- Mark Whittaker Director · appointed 2015 · resigned 2021
- Gordon Clark Aitchison Director · appointed 2015 · resigned 2020
- Paul Robertson Stanworth Director · appointed 2015 · resigned 2016
- Travers Smith Directors Limited Corporate-director · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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