OpenCompanies

Media City Living 1 Limited

Company number
05998362
Status
Active
Type
Private Limited Company
Incorporated
14 Nov 2006
Nature of business
Other letting and operating of own or leased real estate
Corporate group
GMV Nominees Ltd (50655 companies)

Registered office

100 Victoria Street
London
SW1E 5JL

Previous names

  • Peel Media Investments Limited (until 18 Jul 2007)
  • Peel Media Living No.1 Limited (until 13 Nov 2024)
  • Zoneweald Limited (until 24 Jan 2007)

Officers

NameRoleAppointedResigned
UNDERWOOD, Steven Keith Director 19 Apr 2007 30 Oct 2024

Control

NameNature of controlNotifiedCeased
Media City Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Oct 2024
Peel Media Management (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Feb 2017 30 Oct 2024
Peel Living Investments No.1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 28 Feb 2017

Accounts

Connections

Owned by

Media City Living 1 Limited → Media City UK Holdings Limited → LS Project 92 Limited → Land Securities Portfolio Management Limited → Land Securities P L C → Land Securities Intermediate Limited

Controls

Registered address

324 companies are registered at this address - likely a registration agent.

Data