MEDIA CITY UK HOLDINGS LIMITED: Filings
Overview
| Company Name | MEDIA CITY UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06017996 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for MEDIA CITY UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 11 pages | AA | ||||||||||
legacy | 179 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Nov 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 38 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2024 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed media city uk holdings LIMITED LIMITED\certificate issued on 04/11/24 | 3 pages | CERTNM | ||||||||||
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Certificate of change of name Company name changed peel holdings (media) LIMITED\certificate issued on 01/11/24 | 3 pages | CERTNM | ||||||||||
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Appointment of Miss Marina Louise Thomas as a director on Oct 31, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ls Company Secretaries Limited as a secretary on Oct 31, 2024 | 2 pages | AP04 | ||||||||||
Appointment of Land Securities Management Services Limited as a director on Oct 31, 2024 | 2 pages | AP02 | ||||||||||
Appointment of Ls Director Limited as a director on Oct 31, 2024 | 2 pages | AP02 | ||||||||||
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 01, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Stephen John Wild as a director on Oct 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Keith Underwood as a director on Oct 30, 2024 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 060179960003 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 060179960005 in full | 4 pages | MR04 | ||||||||||
Statement of capital following an allotment of shares on Jun 13, 2024
| 3 pages | SH01 | ||||||||||
Registration of charge 060179960006, created on Jun 13, 2024 | 26 pages | MR01 | ||||||||||
Registration of charge 060179960007, created on Jun 13, 2024 | 24 pages | MR01 | ||||||||||
Appointment of Mr Michael James Hood as a director on Dec 19, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Deborah Watt as a director on Dec 15, 2023 | 1 pages | TM01 | ||||||||||
Second filing of Confirmation Statement dated Nov 13, 2021 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Nov 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
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