CompanyTrack
M

MEDIA CITY INVESTMENT HOLDINGS LIMITED

Active London

Development of building projects

0 employees
Development of building projects
M

MEDIA CITY INVESTMENT HOLDINGS LIMITED

Development of building projects

Founded 4 Dec 2006 Active London, England 0 employees
Development of building projects
Accounts Submitted 8 Dec 2025
Confirmation Statement Submitted 2 Dec 2025
Net assets £169.17M £85.92M 2024 year on year
Total assets £502.26M £94.01M 2024 year on year
Total Liabilities £324.86M £16.32M 2024 year on year
Charges 5
1 outstanding 4 satisfied

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Contact & Details

Registered Address

100 Victoria Street London SW1E 5JL England

Credit Report

Discover MEDIA CITY INVESTMENT HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

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 (2013–2024)

Cash in Bank

£19.94M

Increased by £6.67M (+50%)

Net Assets

£169.17M

Decreased by £85.92M (-34%)

Total Liabilities

£324.86M

Decreased by £16.32M (-5%)

Turnover

£41.05M

Increased by £8.12M (+25%)

Employees

N/A

Debt Ratio

65%

Increased by 8 (+14%)

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

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 135,007,493 Shares £135.01m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Nov 201259,094,000£59.09m£1
25 Sept 20125,000,000£5.00m£1
31 Mar 201152,815,493£52.82m£1
23 Jun 20108,172,000£8.17m£1
29 Apr 20104,000,000£4.00m£1

Officers

Officers

6 active 20 resigned
Status
Land Securities Management Services LimitedCorporate-directorUnited KingdomUnknown30 Oct 2024Active
Ls Company Secretaries LimitedCorporate-secretaryUnited KingdomUnknown30 Oct 2024Active
Ls Director LimitedCorporate-directorUnited KingdomUnknown2 Nov 2021Active
Marina Louise ThomasDirectorBritishEngland4930 Oct 2024Active
Michael James HoodDirectorBritishUnited Kingdom4919 Dec 2023Active
Oliver James KnightDirectorBritishEngland4124 Feb 2023Active

Shareholders

Shareholders (1)

Peel Holdings (media) Limited
100.0%
40,000,00116 Dec 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Peel Holdings (media) 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 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 INVESTMENT HOLDINGS LIMITED Current Company
MEDIA CITY LIGHTBOX LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MEDIA CITY SALFORD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
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(11 pages)
2 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-13 with no updatesView(3 pages)
8 Dec 2025 Other

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

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

2 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-13 with no updates

Recent Activity

Latest Activity

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

2 months ago on 8 Dec 2025

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

2 months ago on 8 Dec 2025

Annual accounts filed

2 months ago on 8 Dec 2025

Annual accounts made up to 2025-03-31

2 months ago on 8 Dec 2025

Confirmation statement made on 2025-11-13 with no updates

2 months ago on 2 Dec 2025