THE HEART (MEDIACITY) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE HEART (MEDIACITY) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07132957 |
| 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 THE HEART (MEDIACITY) MANAGEMENT COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE HEART (MEDIACITY) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 100 Victoria Street SW1E 5JL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE HEART (MEDIACITY) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE HEART (MEDIACITY) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2025 |
| Overdue | No |
What are the latest filings for THE HEART (MEDIACITY) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Jan 22, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 7 pages | AA | ||
Change of details for Peel Media Living No.2 Limited as a person with significant control on Oct 30, 2024 | 2 pages | PSC05 | ||
Termination of appointment of James Whittaker as a director on Oct 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of John Whittaker as a director on Oct 30, 2024 | 1 pages | TM01 | ||
Appointment of Mr Oliver James Knight as a director on Oct 30, 2024 | 2 pages | AP01 | ||
Appointment of Mr Michael James Hood as a director on Oct 30, 2024 | 2 pages | AP01 | ||
Appointment of Miss Marina Louise Thomas as a director on Oct 30, 2024 | 2 pages | AP01 | ||
Appointment of Land Securities Management Services Limited as a director on Oct 30, 2024 | 2 pages | AP02 | ||
Appointment of Ls Director Limited as a director on Oct 30, 2024 | 2 pages | AP02 | ||
Appointment of Ls Company Secretaries Limited as a secretary on Oct 30, 2024 | 2 pages | AP04 | ||
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 | ||
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 06, 2024 | 1 pages | AD01 | ||
Statement of company's objects | 2 pages | CC04 | ||
Statement of company's objects | 2 pages | CC04 | ||
Notification of Peel Media Living No.2 Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Director's details changed for Mr John Whittaker on Jun 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr John Whittaker on Jun 10, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jan 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||
Termination of appointment of John Alexander Schofield as a director on Sep 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||
Who are the officers of THE HEART (MEDIACITY) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LS COMPANY SECRETARIES LIMITED | Secretary | Victoria Street SW1E 5JL London 100 England |
| 159674790001 | ||||||||||
| HOOD, Michael James | Director | Victoria Street SW1E 5JL London 100 England | United Kingdom | British | 275673810001 | |||||||||
| KNIGHT, Oliver James | Director | Victoria Street SW1E 5JL London 100 England | England | British | 283321170001 | |||||||||
| THOMAS, Marina Louise | Director | Victoria Street SW1E 5JL London 100 England | England | British | 183635400002 | |||||||||
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | Director | Victoria Street SW1E 5JL London 100 England |
| 74974580001 | ||||||||||
| LS DIRECTOR LIMITED | Director | Victoria Street SW1E 5JL London 100 England |
| 133814600001 | ||||||||||
| LEES, Neil | Secretary | Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom | 148376930001 | |||||||||||
| HOSKER, Peter John | Director | Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom | United Kingdom | British | 156229430001 | |||||||||
| LEES, Neil | Director | Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom | United Kingdom | British | 29912450006 | |||||||||
| SCHOFIELD, John Alexander | Director | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England | United Kingdom | British | 103613040002 | |||||||||
| UNDERWOOD, Steven Keith | Director | Victoria Street SW1E 5JL London 100 England | United Kingdom | British | 162134250001 | |||||||||
| WHITTAKER, James | Director | Victoria Street SW1E 5JL London 100 England | United Kingdom | British | 114981140001 | |||||||||
| WHITTAKER, John | Director | Ballnahowe IM9 6JF Port Erin Ballaman Isle Of Man | Isle Of Man | British | 1614010014 | |||||||||
| WILD, Stephen John | Director | Victoria Street SW1E 5JL London 100 England | United Kingdom | British | 118763160002 |
Who are the persons with significant control of THE HEART (MEDIACITY) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Peel Media Living No.2 Limited | Apr 06, 2016 | Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Souad Mohamed Al-Sabah | Apr 06, 2016 | 18-20 North Quay IM1 4LE Douglas 1st Floor Isle Of Man | No | ||||||||||
Nationality: Kuwaiti Country of Residence: Kuwait | |||||||||||||
Natures of Control
| |||||||||||||
| Media City Living 2 Limited | Apr 06, 2016 | Victoria Street SW1E 5JL London 100 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for THE HEART (MEDIACITY) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 22, 2017 | May 23, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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