Bymetric
UK company intelligence
Company Active PRIVATE-LIMITED-GUARANT-NSC

Company profile

The Heart (Mediacity) Management Company Limited

The Heart (Mediacity) Management Company Limited is a UK company with status active founded in 2010 based in London.

CRN
07132957
Founded
2010
Age
16

Overview

Legal name
THE HEART (MEDIACITY) MANAGEMENT COMPANY LIMITED
Region
London
Registered address
100 VICTORIA STREET
LONDON
ENGLAND
SW1E 5JL
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

7 levels 1 ultimate controller
1
Company Active PRIVATE-LIMITED-GUARANT-NSC
The Heart (Mediacity) Management Company Limited
CRN 07132957
2
Direct controller Active LTD
Peel Media Living No.2 Limited
CRN 06003805
3
Intermediate controller Active LTD
Peel Holdings (Media) Limited
CRN 06017996
4
Intermediate controller Active LTD
LS Project 92 Limited
CRN 13481748
5
Intermediate controller Active LTD
Land Securities Portfolio Management Limited
CRN 03934750
6
Intermediate controller Active PLC
Land Securities P L C
CRN 00551412
7
Intermediate controller Active LTD
Land Securities Intermediate Limited
CRN 05075691
8
Ultimate controller Active PLC
Land Securities Group PLC
CRN 04369054

Company events

Reference milestones and recent Companies House filing stream events.

20 events
05 Feb
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

22 Jan
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

20 Nov
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQ0NDEwMjMyNWFkaXF6a2N4

Published 20 Nov 2024 08:27

14 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MzQzMDkxMmFkaXF6a2N4

Published 14 Nov 2024 01:23

14 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MzQyOTkyNWFkaXF6a2N4

Published 14 Nov 2024 01:15

06 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MjE5NjA4OGFkaXF6a2N4

Published 06 Nov 2024 11:25

06 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MjE5NTg1NWFkaXF6a2N4

Published 06 Nov 2024 11:23

06 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MjE5NDkxM2FkaXF6a2N4

Published 06 Nov 2024 11:15

06 Nov
2024

Appoint Corporate Director Company With Name Date

Officers

AP02 | Transaction MzQ0MjE5NDY1MGFkaXF6a2N4

Published 06 Nov 2024 11:12

06 Nov
2024

Appoint Corporate Director Company With Name Date

Officers

AP02 | Transaction MzQ0MjE5NDUxMmFkaXF6a2N4

Published 06 Nov 2024 11:11

06 Nov
2024

Appoint Corporate Secretary Company With Name Date

Officers

AP04 | Transaction MzQ0MjE5NDMwOWFkaXF6a2N4

Published 06 Nov 2024 11:10

06 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MjE5Mzg3N2FkaXF6a2N4

Published 06 Nov 2024 11:07

06 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MjE5MzcxMmFkaXF6a2N4

Published 06 Nov 2024 11:05

06 Nov
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ0MjE5MzU4OGFkaXF6a2N4

Published 06 Nov 2024 11:05

30 Oct
2024

Statement Of Companys Objects

Change-of-constitution

CC04 | Transaction MzQ0MTI5MDgxOWFkaXF6a2N4 | Paper/PDF filed

Published 31 Oct 2024 07:56

16 Oct
2024

Statement Of Companys Objects

Change-of-constitution

CC04 | Transaction MzQzOTc5MjMyNGFkaXF6a2N4 | Paper/PDF filed

Published 17 Oct 2024 06:35

18 Sep
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQzNjM5MDg5OGFkaXF6a2N4

Published 18 Sep 2024 13:20

22 Jan
2010

Incorporated

Inception

Company registered at Companies House