The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Hood, Michael James
    Development Director born in December 1976
    Individual (77 offsprings)
    Officer
    2024-10-30 ~ now
    OF - director → CIF 0
  • 2
    Thomas, Marina Louise
    Company Secretary born in November 1976
    Individual (34 offsprings)
    Officer
    2024-10-30 ~ now
    OF - director → CIF 0
  • 3
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100, Victoria Street, London, England
    Corporate (13 parents, 289 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2024-10-30 ~ now
    OF - director → CIF 0
  • 4
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, England
    Corporate (13 parents, 302 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-10-30 ~ now
    OF - director → CIF 0
  • 5
    MEDIA CITY LIVING 1 LIMITED - now
    PEEL MEDIA INVESTMENTS LIMITED - 2007-07-18
    ZONEWEALD LIMITED - 2007-01-24
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, England
    Corporate (6 parents, 385 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2024-10-30 ~ now
    OF - secretary → CIF 0
Ceased 8
  • 1
    Underwood, Steven Keith
    Director born in March 1974
    Individual (347 offsprings)
    Officer
    2010-05-26 ~ 2024-10-30
    OF - director → CIF 0
  • 2
    Wild, Stephen John
    Director born in November 1970
    Individual (34 offsprings)
    Officer
    2010-01-21 ~ 2024-10-30
    OF - director → CIF 0
  • 3
    Lees, Neil
    Director born in June 1963
    Individual (39 offsprings)
    Officer
    2010-01-21 ~ 2020-10-15
    OF - director → CIF 0
    Lees, Neil
    Individual (39 offsprings)
    Officer
    2010-01-21 ~ 2020-10-15
    OF - secretary → CIF 0
  • 4
    Schofield, John Alexander
    Accountant born in March 1968
    Individual (1 offspring)
    Officer
    2016-02-12 ~ 2023-09-30
    OF - director → CIF 0
  • 5
    Hosker, Peter John
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    2010-10-12 ~ 2019-12-19
    OF - director → CIF 0
  • 6
    Whittaker, John
    Director born in March 1942
    Individual (301 offsprings)
    Officer
    2010-05-26 ~ 2024-10-30
    OF - director → CIF 0
  • 7
    Whittaker, James
    Director born in March 1971
    Individual (60 offsprings)
    Officer
    2010-01-21 ~ 2024-10-30
    OF - director → CIF 0
  • 8
    MEDIA CITY LIVING 1 LIMITED - now
    PEEL MEDIA INVESTMENTS LIMITED - 2007-07-18
    ZONEWEALD LIMITED - 2007-01-24
    Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NO.1 MEDIACITY UK MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • NO.1 MEDIACITY UK MANAGEMENT COMPANY LIMITED
    Info
    Registered number 07131736
    100 Victoria Street, London SW1E 5JL
    Private Company Limited By Guarantee Without Share Capital incorporated on 2010-01-21 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.