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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-11-28 (in 6mo)

Last made up 2025-11-14

Watchouts

None on the register

Cash

£7M

-65.9% vs 2024

Net assets

£435M

+1.4% vs 2024

Employees

0

Average over period

Profit before tax

£9M

+112.3% vs 2024

Name history

Renamed 2 times since incorporation — the current trading name was adopted 2024-11-04

  1. MEDIA CITY SALFORD LIMITED 2024-11-04 → present
  2. PEEL MEDIA LIMITED 2007-01-25 → 2024-11-04
  3. STORMZONE LIMITED 2006-11-14 → 2007-01-25

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £40,925,000£37,696,000
Operating profit -£64,948,000£11,526,000
Profit before tax -£75,009,000£9,253,000
Net profit -£75,902,000£6,167,000
Cash £19,887,000£6,786,000
Total assets less current liabilities £436,909,000£435,557,000
Net assets £428,749,000£434,916,000
Equity £428,749,000£434,916,000
Average employees 00
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Operating margin -158.7%30.6%
Net margin -185.5%16.4%
Return on capital employed -14.9%2.6%
Current ratio 0.45x1.76x
Interest cover -6.32x4.59x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company is reliant on support from its ultimate parent company, Land Securities Group PLC, and accordingly the Directors have received confirmation through a letter of support that it will continue to provide the necessary level of support to enable the company to continue for a period of 12 months from the date of signing the financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 23 resigned

Name Role Appointed Born Nationality
LS COMPANY SECRETARIES LIMITED Corporate Secretary 2024-10-31
HOOD, Michael James Director 2023-12-19 Dec 1976 British
KNIGHT, Oliver James Director 2023-02-24 Jul 1984 British
THOMAS, Marina Louise Director 2024-10-31 Nov 1976 British
LAND SECURITIES MANAGEMENT SERVICES LIMITED Corporate Director 2024-10-31
LS DIRECTOR LIMITED Corporate Director 2021-11-02
Show 23 resigned officers
Name Role Appointed Resigned
LEES, Neil Secretary 2007-01-24 2020-10-15
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2006-11-14 2006-12-14
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2006-12-18 2007-01-24
AITCHISON, Gordon Clark Director 2015-03-10 2020-11-08
GLOVER, David Jonathan Director 2007-11-02 2015-03-10
JEWEL-CLARK, Christopher Martin Director 2020-11-08 2021-11-02
LEES, Neil Director 2007-11-05 2015-03-10
MASON, Catherine Laura Director 2016-11-23 2018-12-05
SCOTT, Peter Anthony Director 2007-01-24 2009-03-31
SELLARS, Leigh-Anne Louise Director 2021-11-02 2023-02-24
SHORROCK, Christopher James Director 2018-12-05 2021-11-02
SIMPSON, Andrew Christopher Director 2007-01-24 2009-10-09
STANWORTH, Paul Robertson Director 2015-03-10 2016-11-23
UNDERWOOD, Steven Keith Director 2007-04-19 2024-10-30
WAINSCOTT, Paul Philip Director 2007-01-24 2015-03-10
WATT, Deborah Director 2021-11-02 2023-12-15
WHITTAKER, John Director 2007-01-24 2015-03-10
WHITTAKER, Mark Director 2015-03-10 2021-11-02
WILD, Stephen John Director 2021-11-02 2024-10-31
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2006-11-14 2006-12-14
LS COMPANY SECRETARIES LIMITED Corporate Director 2024-10-31 2024-12-04
TRAVERS SMITH DIRECTORS LIMITED Corporate Director 2006-12-18 2007-01-24
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2006-12-18 2007-01-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Media City Investment Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 175 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-03-14 MA Memorandum articles
  • 2025-02-28 RESOLUTIONS Resolution
  • 2025-02-28 MA Memorandum articles
  • 2024-11-04 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-02-03 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-12-09 AA accounts Accounts with accounts type full
2025-12-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-02 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-04-02 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-03-14 MA incorporation Memorandum articles
2025-02-28 RESOLUTIONS resolution Resolution
2025-02-28 MA incorporation Memorandum articles
2024-12-04 AP04 officers Appoint corporate secretary company with name date PDF
2024-12-04 TM01 officers Termination director company with name termination date PDF
2024-11-19 AA accounts Accounts with accounts type full
2024-11-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-04 AP01 officers Appoint person director company with name date PDF
2024-11-04 AP02 officers Appoint corporate director company with name date PDF
2024-11-04 AP02 officers Appoint corporate director company with name date PDF
2024-11-04 TM01 officers Termination director company with name termination date PDF
2024-11-04 TM01 officers Termination director company with name termination date PDF
2024-11-04 CERTNM change-of-name Certificate change of name company PDF
2024-11-04 AD01 address Change registered office address company with date old address new address PDF
2024-07-12 MR04 mortgage Mortgage satisfy charge full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page