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Company number
06003805

MEDIA CITY LIVING 2 LIMITED

Officer · LS COMPANY SECRETARIES LIMITED and 22 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MEDIA CITY LIVING 2 LIMITED
Company number
06003805
Registered office
100 VICTORIA STREET, LONDON, SW1E 5JL, ENGLAND · 425 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 November 2006
Status
Active
Age
19 years
Previous names
PEEL MEDIA LIVING NO.2 LIMITED (to 13 Nov 2024) · PEEL MEDIA LIVING LIMITED (to 13 Nov 2024) · DE FACTO 1446 LIMITED (to 13 Nov 2024)
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
04 Dec 2026
Confirmation statement — last
20 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 17 resigned

corporate-secretary
Appointed 31/10/2024
Active
director
Appointed 31/10/2024
Active
director
Appointed 31/10/2024
Active
director
Appointed 31/10/2024
Active
corporate-director
Appointed 31/10/2024
Active
corporate-director
Appointed 31/10/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Media City Uk Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/10/2024
Peel Living Investments (No.2) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Peel Media Management (Holdings) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/02/2017

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 30/10/2024 Controls 8 companies
Peel Living Investments (No.2) Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 28/02/2017
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/10/2024 Controls 9 companies

Serving officers

corporate-secretary Appointed 31/10/2024
director Appointed 31/10/2024
director Appointed 31/10/2024
director Appointed 31/10/2024
corporate-director Appointed 31/10/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/11/2024 Registered name changed DE FACTO 1446 LIMITED PEEL MEDIA LIVING LIMITED
13/11/2024 Registered name changed PEEL MEDIA LIVING LIMITED PEEL MEDIA LIVING NO.2 LIMITED
13/11/2024 Registered name changed PEEL MEDIA LIVING NO.2 LIMITED MEDIA CITY LIVING 2 LIMITED
31/10/2024 Corporate-director appointed LS DIRECTOR LIMITED
31/10/2024 Corporate-director appointed LAND SECURITIES MANAGEMENT SERVICES LIMITED
31/10/2024 Director appointed THOMAS, Marina Louise
31/10/2024 Director appointed KNIGHT, Oliver James
31/10/2024 Director appointed HOOD, Michael James
31/10/2024 Corporate-secretary appointed LS COMPANY SECRETARIES LIMITED
30/10/2024 Person with significant control ceased Peel Media Management (Holdings) Limited
30/10/2024 Person with significant control added Media City Uk Holdings Limited
30/10/2024 Director resigned WILD, Stephen John
30/10/2024 Director resigned WHITWORTH, Mark
30/10/2024 Director resigned WHITTAKER, John
30/10/2024 Director resigned WHITTAKER, James
30/10/2024 Director resigned UNDERWOOD, Steven Keith
30/10/2024 Director resigned COLTON, Matthew Paul
30/09/2023 Director resigned SCHOFIELD, John Alexander
02/08/2023 Director appointed COLTON, Matthew Paul
03/05/2023 Director appointed WHITWORTH, Mark

Financial highlights

No figures could be read from the accounts filed on 08 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MEDIA CITY LIVING 2 LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CERTNM — certificate-change-of-name-company
change-of-name
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP04 — appoint-corporate-secretary-company-with-name-date
officers
AP02 — appoint-corporate-director-company-with-name-date
officers
AP02 — appoint-corporate-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution

Charges

0 outstanding · 4 satisfied

Charge over deposit account — persons entitled: Nationwide Building Society
fully-satisfied
Debenture — persons entitled: Nationwide Building Society
fully-satisfied
Debenture — persons entitled: Nationwide Building Society ("Security Trustee")
fully-satisfied
Debenture — persons entitled: Bank of Scotland PLC (The "Security Trustee")
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Media City Living 2 Limited — SW1E 5JL
Tier 1 · renews 13/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of MEDIA CITY LIVING 2 LIMITED?
According to the official registry, the company number of MEDIA CITY LIVING 2 LIMITED is 06003805.
Where is MEDIA CITY LIVING 2 LIMITED registered?
The registered office is 100 VICTORIA STREET, LONDON, SW1E 5JL, ENGLAND.
Who runs MEDIA CITY LIVING 2 LIMITED?
LS COMPANY SECRETARIES LIMITED is listed among the officers of MEDIA CITY LIVING 2 LIMITED.
What is the SIC code of MEDIA CITY LIVING 2 LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls MEDIA CITY LIVING 2 LIMITED?
Media City Uk Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of MEDIA CITY LIVING 2 LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About MEDIA CITY LIVING 2 LIMITED (06003805)

MEDIA CITY LIVING 2 LIMITED is a private limited company incorporated on 20 November 2006 and registered in the United Kingdom under company number 06003805. Its registered office is at 100 VICTORIA STREET, LONDON, SW1E 5JL, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. 23 active officers are on record , and the person with significant control is Media City Uk Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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