CompanyTrack
M

MEDIA CITY UK HOLDINGS LIMITED

Active London

Development of building projects

0 employees
Development of building projects
M

MEDIA CITY UK 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 £179.86M £89.90M 2024 year on year
Total assets £504.03M £93.97M 2024 year on year
Total Liabilities £315.92M £12.32M 2024 year on year
Charges 7
2 outstanding 5 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

100 Victoria Street London SW1E 5JL England

Credit Report

Discover MEDIA CITY UK 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

£20.36M

Increased by £6.56M (+48%)

Net Assets

£179.86M

Decreased by £89.90M (-33%)

Total Liabilities

£315.92M

Decreased by £12.32M (-4%)

Turnover

£41.20M

Increased by £8.13M (+25%)

Employees

N/A

Debt Ratio

63%

Increased by 8 (+15%)

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

£651.1m raised
Show:

Investors (2)

Investor NameInvestor SinceParticipating Rounds
Legal & General CapitalMar 2015Strategic Investment
LandsecJan 2021Acquisition / Strategic Investment

Share Capital

Share Capital

Share allotments and capital structure

9 Allotments 142,481,420 Shares £142.48m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Jun 202448,800,000£48.80m£1
10 Mar 201511,489,420£11.49m£1
6 Nov 20125,909,400£5.91m£1
6 Nov 201253,184,600£53.18m£1
25 Sept 20125,000,000£5.00m£1

Officers

Officers

6 active 19 resigned
Status
Land Securities Management Services LimitedCorporate-directorUnited KingdomUnknown31 Oct 2024Active
Ls Company Secretaries LimitedCorporate-secretaryUnited KingdomUnknown31 Oct 2024Active
Ls Director LimitedCorporate-directorUnited KingdomUnknown31 Oct 2024Active
Marina Louise ThomasDirectorBritishEngland4931 Oct 2024Active
Michael James HoodDirectorBritishUnited Kingdom4919 Dec 2023Active
Oliver James KnightDirectorBritishEngland4124 Feb 2023Active

Shareholders

Shareholders (3)

Ls Project 92 Limited
100.0%
198,300,00014 Nov 2024
Ls Project 92 Limited
0.0%
114 Nov 2024
Peel L&p Media Group Limited
0.0%
014 Nov 2024

Persons with Significant Control

Persons with Significant Control (3)

3 Active 3 Ceased

Christopher Eves

British

Active
Notified 6 Apr 2016
DOB June 1985
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Ls Project 92 Limited

United Kingdom

Active
Notified 2 Nov 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Sheila Greenwood

British

Active
Notified 6 Apr 2016
Residence Isle Of Man
DOB February 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Legal & General Capital Investments Limited

Ceased 29 May 2019

Ceased

John Whittaker

Ceased 2 Nov 2021

Ceased

Legal & General Assurance Society Limited

Ceased 2 Nov 2021

Ceased

Group Structure

Group Structure

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 UK HOLDINGS LIMITED Current Company
LS STUDIOS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MEDIA CITY DEVELOPMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MEDIA CITY INVESTMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MEDIA CITY LIVING 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MEDIA CITY LIVING 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MEDIA CITY RESIDENTIAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MEDIA CITY UK FM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MEDIA CITY UK TELECOMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding 5 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 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
8 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(11 pages)
8 Dec 2025AccountsAnnual accounts filedView(179 pages)
2 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-13 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 Other

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

8 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

8 Dec 2025 Accounts

Annual accounts filed

2 Dec 2025 Confirmation Statement

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

Recent Activity

Latest Activity

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

2 months ago on 8 Dec 2025

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

2 months ago on 8 Dec 2025

Annual accounts made up to 2025-03-31

2 months ago on 8 Dec 2025

Annual accounts filed

2 months ago on 8 Dec 2025

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

2 months ago on 2 Dec 2025