THE LANDING AT MEDIACITYUK LIMITED

THE LANDING AT MEDIACITYUK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE LANDING AT MEDIACITYUK LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 08144518
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE LANDING AT MEDIACITYUK LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is THE LANDING AT MEDIACITYUK LIMITED located?

    Registered Office Address
    The Landing Blue
    Media City Uk
    M50 2ST Salford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE LANDING AT MEDIACITYUK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THE LANDING AT MEDIACITYUK LIMITED?

    Last Confirmation Statement Made Up ToJul 16, 2026
    Next Confirmation Statement DueJul 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 16, 2025
    OverdueNo

    What are the latest filings for THE LANDING AT MEDIACITYUK LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Teresa Christina Pepper as a director on Jun 10, 2026

    1 pagesTM01

    Termination of appointment of Jack Youd as a director on Jun 10, 2026

    1 pagesTM01

    Appointment of Mr Philip Gerard Cusack as a director on Jun 10, 2026

    2 pagesAP01

    Appointment of Mr James Edward Prady as a director on Jun 10, 2026

    2 pagesAP01

    Appointment of Mr Steven Fry as a director on Mar 09, 2026

    2 pagesAP01

    Termination of appointment of Rebecca Bibby as a director on Feb 23, 2026

    1 pagesTM01

    Termination of appointment of Miranda Carleton Cannon as a director on Dec 19, 2025

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2025

    10 pagesAA

    Appointment of Councillor Jack Youd as a director on Sep 02, 2025

    2 pagesAP01

    Termination of appointment of John David Merry as a director on Sep 02, 2025

    1 pagesTM01

    Confirmation statement made on Jul 16, 2025 with no updates

    3 pagesCS01

    Secretary's details changed for Manchester Professional Services Limited on May 13, 2025

    1 pagesCH04

    Termination of appointment of Stephen John Wild as a director on Mar 18, 2025

    1 pagesTM01

    Appointment of Mrs Rebecca Bibby as a director on Feb 14, 2025

    2 pagesAP01

    Appointment of Mrs Miranda Carleton Cannon as a director on Jan 14, 2025

    2 pagesAP01

    Termination of appointment of Thomas (Tom) John Stannard as a director on Jan 14, 2025

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2024

    8 pagesAA

    Appointment of Ms Teresa Christina Pepper as a director on Jul 16, 2024

    2 pagesAP01

    Termination of appointment of Tracy Jane Kelly as a director on Jul 16, 2024

    1 pagesTM01

    Confirmation statement made on Jul 16, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    9 pagesAA

    Termination of appointment of Paul Antony Dennett as a director on Aug 18, 2023

    1 pagesTM01

    Appointment of Mr John David Merry as a director on Aug 16, 2023

    2 pagesAP01

    Confirmation statement made on Jul 16, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Deborah Marie Brown as a director on Jun 09, 2023

    1 pagesTM01

    Who are the officers of THE LANDING AT MEDIACITYUK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANCHESTER PROFESSIONAL SERVICES LIMITED
    Town Hall Extension
    Albert Square
    M60 2LA Manchester
    Level 5
    England
    Secretary
    Town Hall Extension
    Albert Square
    M60 2LA Manchester
    Level 5
    England
    Identification TypeUK Limited Company
    Registration Number01997391
    111197950001
    CUSACK, Philip Gerard
    Blue
    Media City Uk
    M50 2ST Salford
    The Landing
    Director
    Blue
    Media City Uk
    M50 2ST Salford
    The Landing
    EnglandEnglish126203870002
    FRY, Steven
    Blue
    Media City Uk
    M50 2ST Salford
    The Landing
    Director
    Blue
    Media City Uk
    M50 2ST Salford
    The Landing
    EnglandBritish344088510001
    PRADY, James Edward
    Blue
    Media City Uk
    M50 2ST Salford
    The Landing
    Director
    Blue
    Media City Uk
    M50 2ST Salford
    The Landing
    EnglandBritish192315610002
    WILKINSON, Rachel Anne
    Blue
    Media City Uk
    M50 2ST Salford
    The Landing
    United Kingdom
    Secretary
    Blue
    Media City Uk
    M50 2ST Salford
    The Landing
    United Kingdom
    181812050001
    EVERSECRETARY LIMITED
    70 Great Bridgewater Street
    M1 5ES Manchester
    Eversheds House
    United Kingdom
    Secretary
    70 Great Bridgewater Street
    M1 5ES Manchester
    Eversheds House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3481135
    60471940015
    BIBBY, Rebecca
    Blue
    Media City Uk
    M50 2ST Salford
    The Landing
    Director
    Blue
    Media City Uk
    M50 2ST Salford
    The Landing
    EnglandBritish332358320001
    BOSHELL, Paula, Cllr
    Chorley Road
    Swinton
    M27 5DA Manchester
    Salford Civic Centre
    England
    Director
    Chorley Road
    Swinton
    M27 5DA Manchester
    Salford Civic Centre
    England
    EnglandBritish174527180001
    BROWN, Deborah Marie
    Chorley Road
    Swinton
    M27 5BN Manchester
    Civic Centre
    England
    Director
    Chorley Road
    Swinton
    M27 5BN Manchester
    Civic Centre
    England
    EnglandBritish247320160001
    CANNON, Miranda Carleton
    Blue
    Media City Uk
    M50 2ST Salford
    The Landing
    Director
    Blue
    Media City Uk
    M50 2ST Salford
    The Landing
    United KingdomBritish202344840002
    CORNER, Jon
    Blue
    Media City Uk
    M50 2ST Salford
    The Landing
    United Kingdom
    Director
    Blue
    Media City Uk
    M50 2ST Salford
    The Landing
    United Kingdom
    EnglandBritish60347130001
    DENNETT, Paul Antony
    Chorley Road
    Swinton
    M27 5DA Manchester
    Salford Civic Centre
    England
    Director
    Chorley Road
    Swinton
    M27 5DA Manchester
    Salford Civic Centre
    England
    EnglandBritish224338460001
    HALL, Martin John, Professor
    c/o Office Of The Vice-Chancellor
    Crescent
    M5 4WT Salford
    University Of Salford
    England
    Director
    c/o Office Of The Vice-Chancellor
    Crescent
    M5 4WT Salford
    University Of Salford
    England
    United KingdomBritish149469260001
    HIRST, Karen Jane
    Chorley Road
    Swinton
    M27 5FJ Salford
    Salford City Council
    United Kingdom
    Director
    Chorley Road
    Swinton
    M27 5FJ Salford
    Salford City Council
    United Kingdom
    EnglandBritish170669660001
    KELLY, Tracy Jane
    Chorley Road
    Swinton
    M27 5DA Manchester
    Salford Civic Centre
    England
    Director
    Chorley Road
    Swinton
    M27 5DA Manchester
    Salford Civic Centre
    England
    United KingdomBritish246548000001
    LANCASTER, David Anthony
    Blue
    Mediacityuk
    M50 2ST Salford
    The Landing
    United Kingdom
    Director
    Blue
    Mediacityuk
    M50 2ST Salford
    The Landing
    United Kingdom
    United KingdomBritish21837750001
    MERRY, John David
    Blue
    Media City Uk
    M50 2ST Salford
    The Landing
    Director
    Blue
    Media City Uk
    M50 2ST Salford
    The Landing
    EnglandBritish59512040002
    PEPPER, Teresa Christina
    Blue
    Media City Uk
    M50 2ST Salford
    The Landing
    Director
    Blue
    Media City Uk
    M50 2ST Salford
    The Landing
    EnglandIrish63024230002
    STANNARD, Thomas (Tom) John
    Chorley Road
    Swinton
    M27 5FJ Salford
    Salford Civic Centre
    Greater Manchester
    England
    Director
    Chorley Road
    Swinton
    M27 5FJ Salford
    Salford Civic Centre
    Greater Manchester
    England
    EnglandBritish208614800001
    STEPHENSON, Richard Christopher, Professor
    The Crescent
    M5 4WT Salford
    The University Of Salford
    England
    Director
    The Crescent
    M5 4WT Salford
    The University Of Salford
    England
    EnglandBritish178898720001
    STEWART, Ian
    Salford City Hall
    Chorley Road
    M27 5DA Swinton
    City Mayor's Office
    Salford
    United Kingdom
    Director
    Salford City Hall
    Chorley Road
    M27 5DA Swinton
    City Mayor's Office
    Salford
    United Kingdom
    United KingdomBritish151521690001
    TAYLOR, James Thomas
    Chorley Road
    Swinton
    M27 5FJ Salford
    Civic Centre
    Greater Manchester
    England
    Director
    Chorley Road
    Swinton
    M27 5FJ Salford
    Civic Centre
    Greater Manchester
    England
    EnglandBritish169941590001
    THORNTON, Neil
    Chorley Road
    Swinton
    M27 5DA Manchester
    Salford Civic Centre
    England
    Director
    Chorley Road
    Swinton
    M27 5DA Manchester
    Salford Civic Centre
    England
    EnglandBritish182048720001
    WILD, Stephen John
    6th Floor
    White
    M50 2NT Mediacity Uk Salford
    Peel Media Ltd
    Greater Manchester
    United Kingdom
    Director
    6th Floor
    White
    M50 2NT Mediacity Uk Salford
    Peel Media Ltd
    Greater Manchester
    United Kingdom
    United KingdomBritish220726310001
    WILD, Stephen
    Broadway
    Mediacity Uk
    M50 2EQ Salford
    The Greenhouse
    England
    Director
    Broadway
    Mediacity Uk
    M50 2EQ Salford
    The Greenhouse
    England
    EnglandBritish118763160001
    WILLIAMS, Huw
    University Of Salford
    M5 4WT Manchester
    The Old Fire Station
    England
    Director
    University Of Salford
    M5 4WT Manchester
    The Old Fire Station
    England
    EnglandBritish267090350001
    YOUD, Jack, Councillor
    Blue
    Media City Uk
    M50 2ST Salford
    The Landing
    Director
    Blue
    Media City Uk
    M50 2ST Salford
    The Landing
    EnglandBritish340267840001

    Who are the persons with significant control of THE LANDING AT MEDIACITYUK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Salford City Council
    Chorley Road
    Swinton
    M27 5FJ Manchester
    Civic Centre
    England
    Jun 30, 2016
    Chorley Road
    Swinton
    M27 5FJ Manchester
    Civic Centre
    England
    No
    Legal FormMetropolitan Borough
    Legal AuthorityLocal Government Act 1972
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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