MEDIA CITY SALFORD LIMITED: Filings

  • Overview

    Company NameMEDIA CITY SALFORD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05998345
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MEDIA CITY SALFORD LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Peel Media (Holdings) Limited as a person with significant control on Nov 04, 2024

    2 pagesPSC05

    Full accounts made up to Mar 31, 2025

    27 pagesAA

    Confirmation statement made on Nov 14, 2025 with no updates

    3 pagesCS01

    Registration of charge 059983450007, created on Mar 31, 2025

    10 pagesMR01

    Registration of charge 059983450008, created on Mar 31, 2025

    8 pagesMR01

    Memorandum and Articles of Association

    26 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    26 pagesMA

    Appointment of Ls Company Secretaries Limited as a secretary on Oct 31, 2024

    2 pagesAP04

    Termination of appointment of Ls Company Secretaries Limited as a director on Dec 04, 2024

    1 pagesTM01

    Full accounts made up to Mar 31, 2024

    33 pagesAA

    Confirmation statement made on Nov 14, 2024 with no updates

    3 pagesCS01

    Appointment of Miss Marina Louise Thomas as a director on Oct 31, 2024

    2 pagesAP01

    Appointment of Ls Company Secretaries Limited as a director on Oct 31, 2024

    2 pagesAP02

    Appointment of Land Securities Management Services Limited as a director on Oct 31, 2024

    2 pagesAP02

    Termination of appointment of Stephen John Wild as a director on Oct 31, 2024

    1 pagesTM01

    Termination of appointment of Steven Keith Underwood as a director on Oct 30, 2024

    1 pagesTM01

    Certificate of change of name

    Company name changed peel media LIMITED\certificate issued on 04/11/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 04, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 31, 2024

    RES15

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

    1 pagesAD01

    Satisfaction of charge 059983450004 in full

    4 pagesMR04

    Satisfaction of charge 059983450005 in full

    4 pagesMR04

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 059983450006, created on Jun 13, 2024

    65 pagesMR01

    Termination of appointment of Deborah Watt as a director on Dec 15, 2023

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0