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Companies/06017996

Media City UK Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Ls Project 92 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-11-02 · No cessation recorded

Source record 106704234
Show 5 ceased records
Legal & General Assurance Society LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-05-29 · Ceased 2021-11-02

Source record 113141616
JW
Mr John WhittakerIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-11-02

Source record 115020996
CE
Christopher EvesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-11-02

Source record 115021582
Legal & General Capital Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-05-29

Source record 115021702
SG
Mrs Sheila GreenwoodIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-11-02

Source record 115021822

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 18 historical
CorpLs Director LimitedCurrent director
Appointed 2024-10-31 · 1 yr
+259 others
CorpLs Company Secretaries LimitedCurrent secretary
Appointed 2024-10-31 · 1 yr
+339 others
CorpLand Securities Management Services LimitedCurrent director
Appointed 2024-10-31 · 1 yr
+259 others
MT
Marina ThomasCurrent director
Appointed 2024-10-31 · 1 yr · Company Secretary
+34 others
MH
Michael HoodCurrent director
Appointed 2023-12-19 · 2 yrs · Company Director
+69 others
OK
Oliver KnightCurrent director
Appointed 2023-02-24 · 3 yrs · Chartered Surveyor
+20 others
Show 18 historical appointments
LS
Leigh SellarsResigned director
Resigned 2021-11-02 · 1 yr · Chartered Management Accountant
DW
Deborah WattResigned director
Resigned 2021-11-02 · 2 yrs · Chartered Surveyor
SW
Stephen WildResigned director
Resigned 2021-11-02 · 2 yrs · Director
CJ
Christopher Jewel ClarkResigned director
Resigned 2020-11-08 · Company Director
CS
Christopher ShorrockResigned director
Resigned 2018-12-05 · 2 yrs · Company Director
CM
Catherine MasonResigned director
Resigned 2016-11-23 · 2 yrs · Company Director
GA
Gordon AitchisonResigned director
Resigned 2015-03-10 · 5 yrs · Company Director
MW
Mark WhittakerResigned director
Resigned 2015-03-10 · 6 yrs · Director
PS
Paul StanworthResigned director
Resigned 2015-03-10 · 1 yr · Company Director
NL
Neil LeesResigned directorResigned secretary
Resigned 2007-11-05 · 7 yrs · Company Secretary
SU
Steven UnderwoodResigned director
Resigned 2007-04-19 · 17 yrs · Director
AS
Andrew SimpsonResigned director
Resigned 2007-01-24 · 2 yrs · Director
PS
Peter ScottResigned director
Resigned 2007-01-24 · 2 yrs · Director
JW
John WhittakerResigned director
Resigned 2007-01-24 · 8 yrs · Director
PW
Paul WainscottResigned director
Resigned 2007-01-24 · 8 yrs · Director
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 2006-12-04 · Limited Company

Board profile

People with appointments
6
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active