LIGHTBOX (MEDIACITYUK) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

12021958

Incorporation date

29/05/2019

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/12/2022)

03/02/2026

Change of details for Peel Media Development (Residential 2) Limited as a person with significant control on 2024-11-04

View PDF (2 pages)

03/02/2026

Change of details for Peel Media Development (Residential 2) Limited as a person with significant control on 2024-11-13

View PDF (2 pages)

08/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (7 pages)

29/05/2025

Confirmation statement made on 2025-05-29 with updates

View PDF (3 pages)

13/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (5 pages)

04/11/2024

Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England to 100 Victoria Street London SW1E 5JL on 2024-11-04

View PDF (1 pages)

04/11/2024

Termination of appointment of Steven Keith Underwood as a director on 2024-10-30

View PDF (1 pages)

04/11/2024

Termination of appointment of Stephen John Wild as a director on 2024-10-30

View PDF (1 pages)

04/11/2024

Appointment of Ls Company Secretaries Limited as a secretary on 2024-10-31

View PDF (2 pages)

04/11/2024

Appointment of Land Securities Management Services Limited as a director on 2024-10-31

View PDF (2 pages)

04/11/2024

Appointment of Miss Marina Louise Thomas as a director on 2024-10-31

View PDF (2 pages)

29/05/2024

Confirmation statement made on 2024-05-29 with no updates

View PDF (3 pages)

21/12/2023

Appointment of Mr Michael James Hood as a director on 2023-12-19

View PDF (2 pages)

21/12/2023

Termination of appointment of Deborah Watt as a director on 2023-12-15

View PDF (1 pages)

05/10/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (6 pages)

30/05/2023

Confirmation statement made on 2023-05-28 with no updates

View PDF (3 pages)

24/02/2023

Termination of appointment of Leigh-Anne Louise Sellars as a director on 2023-02-24

View PDF (1 pages)

24/02/2023

Appointment of Oliver James Knight as a director on 2023-02-24

View PDF (2 pages)

30/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

30/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

30/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (37 pages)

30/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/05/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LS COMPANY SECRETARIES LIMITED	Corporate Secretary	31/10/2024 - Present	112
Thomas, Marina Louise	Director	31/10/2024 - Present	113
LS DIRECTOR LIMITED	Corporate Director	02/11/2021 - Present	221
LAND SECURITIES MANAGEMENT SERVICES LIMITED	Corporate Director	31/10/2024 - Present	56
Wild, Stephen John	Director	02/11/2021 - 30/10/2024	79

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LIGHTBOX (MEDIACITYUK) MANAGEMENT COMPANY LIMITED

LIGHTBOX (MEDIACITYUK) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 29/05/2019 with the registered office located at 100 Victoria Street, London SW1E 5JL. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIGHTBOX (MEDIACITYUK) MANAGEMENT COMPANY LIMITED?

LIGHTBOX (MEDIACITYUK) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 29/05/2019 .

Where is LIGHTBOX (MEDIACITYUK) MANAGEMENT COMPANY LIMITED located?

LIGHTBOX (MEDIACITYUK) MANAGEMENT COMPANY LIMITED is registered at 100 Victoria Street, London SW1E 5JL.

What does LIGHTBOX (MEDIACITYUK) MANAGEMENT COMPANY LIMITED do?

LIGHTBOX (MEDIACITYUK) MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for LIGHTBOX (MEDIACITYUK) MANAGEMENT COMPANY LIMITED?

The latest filing was on 03/02/2026: Change of details for Peel Media Development (Residential 2) Limited as a person with significant control on 2024-11-04.