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Companies/06691000

Media City UK Telecoms Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2008Private 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 · 1 ceased
Media City Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-30 · No cessation recorded

Source record 127645470
Show 1 ceased record
Peel Media Services (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-10-30

Source record 128274446

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 13 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 2024-10-31 · 1 yr · Development Director
+69 others
OK
Oliver KnightCurrent director
Appointed 2024-10-30 · 1 yr · Chartered Surveyor
+20 others
Show 13 historical appointments
MC
Matthew ColtonResigned director
Resigned 2023-08-02 · 1 yr · Commercial Finance Director
MW
Mark WhitworthResigned director
Resigned 2023-05-03 · 1 yr · Director
SW
Stephen WildResigned director
Resigned 2021-02-01 · 3 yrs · Director
JS
John SchofieldResigned director
Resigned 2016-02-15 · 7 yrs · Accountant
SU
Steven UnderwoodResigned director
Resigned 2008-09-25 · 16 yrs · Company Director
AS
Andrew SimpsonResigned director
Resigned 2008-09-25 · 1 yr · Company Director
NL
Neil LeesResigned directorResigned secretary
Resigned 2008-09-25 · 12 yrs · Company Director
JW
John WhittakerResigned director
Resigned 2008-09-25 · 16 yrs · Company Director
PW
Paul WainscottResigned director
Resigned 2008-09-25 · 9 yrs · Company Director
CorpTravers Smith LimitedResigned director
Resigned 2008-09-08 · Limited Company
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 2008-09-08 · 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