MEDIA CITY RESIDENTIAL HOLDINGS LIMITED: Filings

  • Overview

    Company NameMEDIA CITY RESIDENTIAL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10174417
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MEDIA CITY RESIDENTIAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 10, 2026 with updates

    4 pagesCS01

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

    2 pagesPSC05

    Change of details for Peel Holdings (Media) Limited as a person with significant control on Nov 01, 2024

    2 pagesPSC05

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    9 pagesAA

    legacy

    179 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on May 10, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    12 pagesAA

    Certificate of change of name

    Company name changed peel media development residential (holdings) LIMITED\certificate issued on 13/11/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 13, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 12, 2024

    RES15

    Appointment of Miss Marina Louise Thomas as a director on Oct 30, 2024

    2 pagesAP01

    Appointment of Ls Company Secretaries Limited as a secretary on Oct 30, 2024

    2 pagesAP04

    Appointment of Land Securities Management Services Limited as a director on Oct 30, 2024

    2 pagesAP02

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

    1 pagesTM01

    Termination of appointment of Stephen John Wild as a director on Oct 30, 2024

    1 pagesTM01

    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

    Confirmation statement made on May 10, 2024 with no updates

    3 pagesCS01

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

    1 pagesTM01

    Appointment of Mr Michael James Hood as a director on Dec 19, 2023

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    12 pagesAA

    legacy

    37 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on May 10, 2023 with no updates

    3 pagesCS01

    Appointment of Oliver James Knight as a director on Feb 24, 2023

    2 pagesAP01

    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