No.1 Mediacity UK Management Company Limited
Private, limited by guarantee, no share capital · London
ActiveUnited KingdomIncorporated 2010Private, limited by guarantee, no share capital
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMedia City Living 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 135318776Show 1 ceased record
Peel Media Living No.1 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 2018-01-16
Source record 125384336People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 8 historicalCorpLs Director LimitedCurrent director
Appointed 2024-10-30 · 1 yr
CorpLs Company Secretaries LimitedCurrent secretary
Appointed 2024-10-30 · 1 yr
CorpLand Securities Management Services LimitedCurrent director
Appointed 2024-10-30 · 1 yr
Show 8 historical appointments
JS
John SchofieldResigned director
Resigned 2016-02-12 · 7 yrs · Accountant
PH
Peter HoskerResigned director
Resigned 2010-10-12 · 9 yrs · Director
SU
Steven UnderwoodResigned director
Resigned 2010-05-26 · 14 yrs · Director
JW
John WhittakerResigned director
Resigned 2010-05-26 · 14 yrs · Director
NL
Neil LeesResigned secretary
Resigned 2010-01-21 · 10 yrs
SW
Stephen WildResigned director
Resigned 2010-01-21 · 14 yrs · Director
JW
James WhittakerResigned director
Resigned 2010-01-21 · 14 yrs · Director
NL
Neil LeesResigned director
Resigned 2010-01-21 · 10 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active