CompanyTrack
M

MEDIA CITY DEVELOPMENTS LIMITED

Active London

Non-trading company

0 employees
Non-trading company
M

MEDIA CITY DEVELOPMENTS LIMITED

Non-trading company

Founded 22 Jan 2014 Active London, England 0 employees
Non-trading company
Accounts Submitted 8 Dec 2025
Confirmation Statement Submitted 22 Jan 2025
Net assets £1.33M £92.00K 2024 year on year
Total assets £1.33M £92.00K 2024 year on year
Total Liabilities £0.00
Charges 3
3 satisfied

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Contact & Details

Registered Address

100 Victoria Street London SW1E 5JL England

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£6.00k

Net Assets

£1.33M

Increased by £92.00k (+7%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

6 active 14 resigned
Status
Land Securities Management Services LimitedCorporate-directorUnited KingdomUnknown31 Oct 2024Active
Ls Company Secretaries LimitedCorporate-secretaryUnited KingdomUnknown31 Oct 2024Active
Ls Director LimitedCorporate-directorUnited KingdomUnknown2 Nov 2021Active
Marina Louise ThomasDirectorBritishEngland4931 Oct 2024Active
Michael James HoodDirectorBritishUnited Kingdom4919 Dec 2023Active
Oliver James KnightDirectorBritishEngland4124 Feb 2023Active

Shareholders

Shareholders (1)

Peel Media Development (holdings) Limited
100.0%
122 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Peel Media Development (holdings) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

MEDIA CITY DEVELOPMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MEDIA CITY UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LS PROJECT 92 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES P L C united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES INTERMEDIATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MEDIA CITY DEVELOPMENTS LIMITED Current Company

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
8 Dec 2025AccountsAnnual accounts filedView(179 pages)
8 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(10 pages)
8 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
22 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-22 with no updatesView(3 pages)
8 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

8 Dec 2025 Accounts

Annual accounts filed

8 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

8 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

22 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-22 with no updates

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 31/03/25

2 weeks ago on 8 Dec 2025

Annual accounts filed

2 weeks ago on 8 Dec 2025

Annual accounts made up to 2025-03-31

2 weeks ago on 8 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

2 weeks ago on 8 Dec 2025

Confirmation statement made on 2025-01-22 with no updates

11 months ago on 22 Jan 2025