Introduction
Watch Company
M
MEDIA CITY RESIDENTIAL 2 LIMITED
MEDIA CITY RESIDENTIAL 2 LIMITED is an active company incorporated on 12 May 2016 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MEDIA CITY RESIDENTIAL 2 LIMITED was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10177405
LTD Company
Age
9 Years
Incorporated 12 May 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 May 2025 (10 months ago)
Submitted on 13 May 2025 (10 months ago)
Next Due
Due by 27 May 2026
For period ending 13 May 2026
Previous Company Names
PEEL MEDIA DEVELOPMENT (RESIDENTIAL 2) LIMITED
From: 12 May 2016To: 13 November 2024
Address
100 Victoria Street London, SW1E 5JL,
Previous Addresses
Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England
From: 3 November 2020To: 4 November 2024
Peel Dome Intu Trafford Centre Traffordcity Manchester Manchester M17 8PL United Kingdom
From: 12 May 2016To: 3 November 2020
36 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Director Left
Sept 16
Termination Director Company With Name T...
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Director Left
Dec 16
Termination Director Company With Name T...
Loan Secured
Mar 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Left
Jan 19
Termination Director Company With Name T...
Loan Cleared
Mar 19
Mortgage Satisfy Charge Full
Loan Cleared
Mar 19
Mortgage Satisfy Charge Full
Loan Cleared
Mar 19
Mortgage Satisfy Charge Full
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Loan Cleared
Nov 21
Mortgage Satisfy Charge Full
Loan Cleared
Nov 21
Mortgage Satisfy Charge Full
Loan Cleared
Nov 21
Mortgage Satisfy Charge Full
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Corporate Director Company With ...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Corporate Director Company With ...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
0
Funding
23
Officers
0
Ownership
0
Accounts
Officers
18
6 Active
12 Resigned
Name
Role
Appointed
Status
LS COMPANY SECRETARIES LIMITED
ActiveVictoria Street, LondonSW1E 5JL
Corporate secretary
Appointed 30 Oct 2024
LS COMPANY SECRETARIES LIMITED
Victoria Street, LondonSW1E 5JL
Corporate secretary
30 Oct 2024
Active
HOOD, Michael James
ActiveVictoria Street, LondonSW1E 5JL
Born December 1976
Director
Appointed 19 Dec 2023
HOOD, Michael James
Victoria Street, LondonSW1E 5JL
Born December 1976
Director
19 Dec 2023
Active
KNIGHT, Oliver James
ActiveVictoria Street, LondonSW1E 5JL
Born July 1984
Director
Appointed 24 Feb 2023
KNIGHT, Oliver James
Victoria Street, LondonSW1E 5JL
Born July 1984
Director
24 Feb 2023
Active
THOMAS, Marina Louise
ActiveVictoria Street, LondonSW1E 5JL
Born November 1976
Director
Appointed 30 Oct 2024
THOMAS, Marina Louise
Victoria Street, LondonSW1E 5JL
Born November 1976
Director
30 Oct 2024
Active
LAND SECURITIES MANAGEMENT SERVICES LIMITED
ActiveVictoria Street, LondonSW1E 5JL
Corporate director
Appointed 30 Oct 2024
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Victoria Street, LondonSW1E 5JL
Corporate director
30 Oct 2024
Active
LS DIRECTOR LIMITED
ActiveVictoria Street, LondonSW1E 5JL
Corporate director
Appointed 02 Nov 2021
LS DIRECTOR LIMITED
Victoria Street, LondonSW1E 5JL
Corporate director
02 Nov 2021
Active
LEES, Neil
Resigned1 Old Park Lane, ManchesterM41 7HA
Secretary
Appointed 12 May 2016
Resigned 15 Oct 2020
LEES, Neil
1 Old Park Lane, ManchesterM41 7HA
Secretary
12 May 2016
Resigned 15 Oct 2020
Resigned
AITCHINSON, Gordon Clark
ResignedLondonEC2R 5AA
Born May 1964
Director
Appointed 12 May 2016
Resigned 12 May 2016
AITCHINSON, Gordon Clark
LondonEC2R 5AA
Born May 1964
Director
12 May 2016
Resigned 12 May 2016
Resigned
AITCHISON, Gordon Clark
Resigned1 Old Park Lane, ManchesterM41 7HA
Born May 1964
Director
Appointed 12 May 2016
Resigned 08 Nov 2020
AITCHISON, Gordon Clark
1 Old Park Lane, ManchesterM41 7HA
Born May 1964
Director
12 May 2016
Resigned 08 Nov 2020
Resigned
JEWEL-CLARK, Christopher Martin
ResignedLondonEC2R 5AA
Born June 1980
Director
Appointed 08 Nov 2020
Resigned 02 Nov 2021
JEWEL-CLARK, Christopher Martin
LondonEC2R 5AA
Born June 1980
Director
08 Nov 2020
Resigned 02 Nov 2021
Resigned
MASON, Catherine Laura
ResignedLondonEC2R 5AA
Born October 1976
Director
Appointed 23 Nov 2016
Resigned 05 Dec 2018
MASON, Catherine Laura
LondonEC2R 5AA
Born October 1976
Director
23 Nov 2016
Resigned 05 Dec 2018
Resigned
SELLARS, Leigh-Anne Louise
ResignedVictoria Street, LondonSW1E 5JL
Born March 1981
Director
Appointed 02 Nov 2021
Resigned 24 Feb 2023
SELLARS, Leigh-Anne Louise
Victoria Street, LondonSW1E 5JL
Born March 1981
Director
02 Nov 2021
Resigned 24 Feb 2023
Resigned
SHORROCK, Christopher James
ResignedLondonEC2R 5AA
Born March 1977
Director
Appointed 05 Dec 2018
Resigned 02 Nov 2021
SHORROCK, Christopher James
LondonEC2R 5AA
Born March 1977
Director
05 Dec 2018
Resigned 02 Nov 2021
Resigned
STANWORTH, Paul Robertson
ResignedLondonEC2R 5AA
Born January 1967
Director
Appointed 12 May 2016
Resigned 23 Nov 2016
STANWORTH, Paul Robertson
LondonEC2R 5AA
Born January 1967
Director
12 May 2016
Resigned 23 Nov 2016
Resigned
UNDERWOOD, Steven Keith
ResignedVictoria Street, LondonSW1E 5JL
Born March 1974
Director
Appointed 12 May 2016
Resigned 30 Oct 2024
UNDERWOOD, Steven Keith
Victoria Street, LondonSW1E 5JL
Born March 1974
Director
12 May 2016
Resigned 30 Oct 2024
Resigned
WATT, Deborah
ResignedVictoria Street, LondonSW1E 5JL
Born June 1972
Director
Appointed 02 Nov 2021
Resigned 15 Dec 2023
WATT, Deborah
Victoria Street, LondonSW1E 5JL
Born June 1972
Director
02 Nov 2021
Resigned 15 Dec 2023
Resigned
WHITTAKER, Mark
Resigned1 Old Park Lane, ManchesterM41 7HA
Born August 1969
Director
Appointed 12 May 2016
Resigned 02 Nov 2021
WHITTAKER, Mark
1 Old Park Lane, ManchesterM41 7HA
Born August 1969
Director
12 May 2016
Resigned 02 Nov 2021
Resigned
WILD, Stephen John
ResignedVictoria Street, LondonSW1E 5JL
Born November 1970
Director
Appointed 02 Nov 2021
Resigned 30 Oct 2024
WILD, Stephen John
Victoria Street, LondonSW1E 5JL
Born November 1970
Director
02 Nov 2021
Resigned 30 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Victoria Street, LondonSW1E 5JL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 May 2016
Media City Residential Holdings Limited
Victoria Street, LondonSW1E 5JL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 May 2016
Active
Filing History
80
Description
Type
Date Filed
Document
3 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 February 2026
3 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 February 2026
13 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 November 2024
4 November 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
4 November 2024
4 November 2024
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
4 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2024
4 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2023
15 November 2021
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
15 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2021
8 January 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 November 2020
3 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2019
18 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 May 2018
18 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 May 2018
17 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 May 2018
15 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 May 2018
5 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 April 2017
31 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 March 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2016
Change Person Director Company With Change Date
CH01Change of Director Details
26 October 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2016
2 June 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 June 2016