CompanyTrack
M

MEDIA CITY UK FM LIMITED

Active London

Other business support service activities n.e.c.

5 employees Website
Property, infrastructure and construction Commercial real estate Other business support service activities n.e.c.
M

MEDIA CITY UK FM LIMITED

Other business support service activities n.e.c.

Founded 6 Apr 2011 Active London, England 5 employees mediacityuk.co.uk
Property, infrastructure and construction Commercial real estate Other business support service activities n.e.c.
Accounts Submitted 8 Dec 2025
Confirmation Statement Submitted 15 Apr 2025
Net assets £-15.96M £2.29M 2023 year on year
Total assets £5.41M £2.47M 2023 year on year
Total Liabilities £21.38M £181.00K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

100 Victoria Street London SW1E 5JL England

Office (Salford)

Greater Manchester GB, 31 The Quays, Salford M50

Office (MediaCity UK)

VENUS BUILDING, 1 OLD PARK LANE, TRAFFORDCITY, MANCHESTER M41 7HA

Credit Report

Discover MEDIA CITY UK FM LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£1.76M

Decreased by £837.00k (-32%)

Net Assets

-£15.96M

Decreased by £2.29M (-17%)

Total Liabilities

£21.38M

Decreased by £181.00k (-1%)

Turnover

£13.05M

Decreased by £2.10M (-14%)

Employees

5

Debt Ratio

395%

Increased by 121 (+44%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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

3 Allotments 43,001,532 Shares £43.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Oct 202413,000,000£13.00m£1
29 Oct 202413,000,000£13.00m£1
29 Oct 202417,001,532£17.00m£1

Officers

Officers

6 active 9 resigned
Status
Land Securities Management Services LimitedCorporate-directorUnited KingdomUnknown30 Oct 2024Active
Ls Company Secretaries LimitedCorporate-secretaryUnited KingdomUnknown30 Oct 2024Active
Ls Director LimitedCorporate-directorUnited KingdomUnknown30 Oct 2024Active
Marina Louise ThomasDirectorBritishEngland4930 Oct 2024Active
Michael James HoodDirectorBritishUnited Kingdom4930 Oct 2024Active
Oliver James KnightDirectorBritishEngland4130 Oct 2024Active

Shareholders

Shareholders (2)

Media City Uk Holdings Limited
100.0%
30,001,53315 Apr 2025
Peel Media Management (holdings) Limited
0.0%
015 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Media City Uk Holdings Limited

United Kingdom

Active
Notified 30 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Peel Media Management (holdings) Limited

Ceased 30 Oct 2024

Ceased

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 UK FM LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(11 pages)
8 Dec 2025AccountsAnnual accounts filedView(179 pages)
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)
15 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-08 with updatesView(5 pages)
8 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

8 Dec 2025 Accounts

Annual accounts filed

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

15 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-08 with updates

Recent Activity

Latest Activity

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

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

Confirmation statement made on 2025-04-08 with updates

10 months ago on 15 Apr 2025