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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 16
  • 1
    Thomas, Marina Louise
    Born in November 1976
    Individual (315 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Underwood, Steven Keith
    Director born in March 1974
    Individual (476 offsprings)
    Officer
    2011-04-06 ~ 2024-10-30
    OF - Director → CIF 0
  • 3
    Hood, Michael James
    Born in December 1976
    Individual (90 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (362 offsprings)
    Officer
    2011-04-06 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Whittaker, John
    Director born in March 1942
    Individual (483 offsprings)
    Officer
    2011-04-06 ~ 2024-10-30
    OF - Director → CIF 0
  • 6
    Lees, Neil
    Director born in June 1963
    Individual (438 offsprings)
    Officer
    2011-04-06 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Individual (438 offsprings)
    Officer
    2011-04-06 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 7
    Knight, Oliver James
    Born in July 1984
    Individual (22 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 8
    Colton, Matthew Paul
    Commercial Finance Director born in March 1975
    Individual (165 offsprings)
    Officer
    2023-08-02 ~ 2024-10-30
    OF - Director → CIF 0
  • 9
    Whitworth, Mark
    Director born in May 1966
    Individual (237 offsprings)
    Officer
    2023-05-03 ~ 2024-10-30
    OF - Director → CIF 0
  • 10
    Schofield, John Alexander
    Accountant born in March 1968
    Individual (304 offsprings)
    Officer
    2016-02-15 ~ 2023-09-30
    OF - Director → CIF 0
  • 11
    Wild, Stephen John
    Director born in November 1970
    Individual (75 offsprings)
    Officer
    2021-02-01 ~ 2024-10-30
    OF - Director → CIF 0
  • 12
    LS DIRECTOR LIMITED
    - now 04299372
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100, Victoria Street, London, England
    Active Corporate (50 parents, 378 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 13
    MEDIA CITY UK HOLDINGS LIMITED
    - now 06017996
    MEDIA CITY UK HOLDINGS LIMITED LIMITED
    - 2024-11-04 06017996
    PEEL HOLDINGS (MEDIA) LIMITED - 2024-11-01 06017996 08077401... (more)
    DE FACTO 1451 LIMITED - 2007-01-25
    100, Victoria Street, London, England
    Active Corporate (28 parents, 8 offsprings)
    Person with significant control
    2024-10-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 00680609... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, England
    Active Corporate (45 parents, 431 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 15
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, England
    Active Corporate (19 parents, 548 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Secretary → CIF 0
  • 16
    PEEL QUAYS MANAGEMENT (HOLDINGS) LIMITED - now
    PEEL MEDIA MANAGEMENT (HOLDINGS) LIMITED
    - 2024-11-27 07861087
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (10 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MEDIA CITY UK FM LIMITED

Period: 2024-11-13 ~ now
Company number: 07594745
Registered names
MEDIA CITY UK FM LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MEDIA CITY UK FM LIMITED
    Info
    PEEL MEDIA FACILITIES LIMITED - 2024-11-13
    Registered number 07594745
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2011-04-06 (15 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.