UTILITIES SERVICES (MEDIACITY UK) LIMITED
Overview
| Company Name | UTILITIES SERVICES (MEDIACITY UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06684658 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UTILITIES SERVICES (MEDIACITY UK) LIMITED?
- Transmission of electricity (35120) / Electricity, gas, steam and air conditioning supply
- Sewerage (37000) / Water supply, sewerage, waste management and remediation activities
Where is UTILITIES SERVICES (MEDIACITY UK) LIMITED located?
| Registered Office Address | Level 2, Metro 33 Trafford Road M5 3NN Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UTILITIES SERVICES (MEDIACITY UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEEL UTILITIES SERVICES (MEDIACITY UK) LIMITED | Sep 23, 2008 | Sep 23, 2008 |
| PEEL UTILITIES SERVICES (MEDIACITY:UK) LIMITED | Aug 29, 2008 | Aug 29, 2008 |
What are the latest accounts for UTILITIES SERVICES (MEDIACITY UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for UTILITIES SERVICES (MEDIACITY UK) LIMITED?
| Last Confirmation Statement Made Up To | Jul 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2025 |
| Overdue | No |
What are the latest filings for UTILITIES SERVICES (MEDIACITY UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 06, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 18 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 06, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 066846580006, created on Mar 01, 2024 | 44 pages | MR01 | ||
Accounts for a small company made up to Mar 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Jul 06, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Leep Utilities Electricity Limited as a person with significant control on Jul 03, 2023 | 2 pages | PSC05 | ||
Termination of appointment of Timothy Michael Power as a director on Jul 13, 2023 | 1 pages | TM01 | ||
Change of details for Leep Utilities Electricity Limited as a person with significant control on Jul 04, 2023 | 2 pages | PSC05 | ||
Registration of charge 066846580005, created on Jun 01, 2023 | 44 pages | MR01 | ||
Director's details changed for Mr Timothy Michael Power on Jun 08, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Victoria Louise Manfredi on Jun 08, 2023 | 2 pages | CH01 | ||
Registration of charge 066846580004, created on Mar 29, 2023 | 44 pages | MR01 | ||
Accounts for a small company made up to Mar 31, 2022 | 22 pages | AA | ||
Registration of charge 066846580003, created on Sep 13, 2022 | 43 pages | MR01 | ||
Confirmation statement made on Jul 06, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Greenhouse Mediacityuk Salford M50 2EQ United Kingdom to Level 2, Metro 33 Trafford Road Manchester M5 3NN on Jun 21, 2022 | 1 pages | AD01 | ||
Appointment of Mr Lee John Kitchen as a director on Apr 05, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Jul 06, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 066846580002, created on Apr 23, 2021 | 43 pages | MR01 | ||
Termination of appointment of Lee John Wallace as a director on Feb 10, 2021 | 1 pages | TM01 | ||
Who are the officers of UTILITIES SERVICES (MEDIACITY UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KITCHEN, Lee John | Director | 33 Trafford Road M5 3NN Manchester Level 2, Metro England | England | British | Chief Financial Officer | 242064760001 | ||||
| MANFREDI, Victoria Louise | Director | 33 Trafford Road M5 3NN Manchester Level 2, Metro England | United Kingdom | British | Company Director | 174872680001 | ||||
| LEES, Neil | Secretary | Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom | British | 29912450002 | ||||||
| GLOVER, David Jonathan | Director | The Trafford Centre M17 8PL Manchester Peel Dome England England | United Kingdom | British | Director | 76505800001 | ||||
| LEES, Neil | Director | Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom | United Kingdom | British | Director | 29912450006 | ||||
| POWER, Timothy Michael | Director | 33 Trafford Road M5 3NN Manchester Level 2, Metro England | United Kingdom | British | Company Director | 200902450002 | ||||
| SCHOFIELD, John Alexander | Director | Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom | United Kingdom | British | Accountant | 103613040002 | ||||
| SIMPSON, Andrew Christopher | Director | Park Road WA15 9NN Hale 24 Cheshire United Kingdom | England | British | Director | 112776340002 | ||||
| UNDERWOOD, Steven Keith | Director | Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom | United Kingdom | British | Director | 162134250001 | ||||
| WAINSCOTT, Paul Philip | Director | The Squirrels 7 Bolton Road Hawkshaw BL8 4HZ Bury Lancashire | United Kingdom | British | Director | 1549660002 | ||||
| WALLACE, Lee John | Director | Mediacityuk M50 2EQ Salford The Greenhouse United Kingdom | England | British | Finance Director | 256917430001 | ||||
| WHITTAKER, John | Director | Malew Ballasalla IM9 3DL Isle Of Man Billown Mansion House | Isle Of Man | British | Director | 1614010001 | ||||
| WILD, Stephen John | Director | The Trafford Centre M17 8PL Manchester Peel Dome England England | United Kingdom | British | Company Director | 118763160002 |
Who are the persons with significant control of UTILITIES SERVICES (MEDIACITY UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Leep Utilities Electricity Limited | Feb 28, 2017 | 33 Trafford Road M5 3NN Manchester Level 2, Metro England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Peel Media Management (Holdings) Limited | Apr 06, 2016 | Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Peel Utilities Electricity Limited | Apr 06, 2016 | Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom | Yes | ||||||||||
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Natures of Control
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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