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MANCHESTER QUAYS ADVERTISING LIMITED

MANCHESTER QUAYS ADVERTISING LIMITED

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

    • Overview

    Company NameMANCHESTER QUAYS ADVERTISING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11308765
    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 MANCHESTER QUAYS ADVERTISING LIMITED?

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

    Where is MANCHESTER QUAYS ADVERTISING LIMITED located?

    Registered Office Address
    C/O Allied London, Suite 1, Bonded Warehouse
    18 Lower Byrom Street
    M3 4AP Manchester
    Greater Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MANCHESTER QUAYS ADVERTISING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MANCHESTER QUAYS ADVERTISING LIMITED?

    Last Confirmation Statement Made Up ToMar 04, 2027
    Next Confirmation Statement DueMar 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2026
    OverdueNo

    What are the latest filings for MANCHESTER QUAYS ADVERTISING LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Jonathan Raine as a director on Apr 27, 2026

    		1 pagesTM01

    Confirmation statement made on Mar 04, 2026 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Mar 04, 2025 with updates

    		5 pagesCS01

    Notification of Versa Holdco (Investment) Limited as a person with significant control on Jan 20, 2025

    		2 pagesPSC02

    Cessation of Manchester Quays Limited as a person with significant control on Jan 20, 2025

    		1 pagesPSC07

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Mar 04, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Mar 04, 2023 with updates

    		4 pagesCS01

    Director's details changed for Mr Michael Julian Ingall on Mar 30, 2022

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Mar 04, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Change of details for Manchester Quays Limited as a person with significant control on May 13, 2021

    		2 pagesPSC05

    Confirmation statement made on Apr 12, 2021 with updates

    		4 pagesCS01

    Registered office address changed from C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB England to C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP on Apr 19, 2021

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Apr 12, 2020 with updates

    		4 pagesCS01

    Director's details changed for Mr Michael Julian Ingall on Mar 09, 2020

    		2 pagesCH01

    Change of details for Manchester Quays Limited as a person with significant control on Mar 09, 2020

    		2 pagesPSC05

    Micro company accounts made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on Apr 12, 2019 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Apr 30, 2019 to Dec 31, 2018

    		1 pagesAA01

    Registered office address changed from Hq Building, 2nd Floor 2 Atherton Street Manchester M3 3GS United Kingdom to C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB on Jul 11, 2018

    		1 pagesAD01
    View All Filings

    Who are the officers of MANCHESTER QUAYS ADVERTISING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORASIA, Suresh Premji
    Bonded Warehouse
    18 Lower Byrom Street
    M3 4AP Manchester
    C/O Allied London, Suite 1,
    Greater Manchester
    England
    		Director
    Bonded Warehouse
    18 Lower Byrom Street
    M3 4AP Manchester
    C/O Allied London, Suite 1,
    Greater Manchester
    England
    		EnglandBritish154476500001
    GRAHAM-WATSON, Frederick Paul
    Bonded Warehouse
    18 Lower Byrom Street
    M3 4AP Manchester
    C/O Allied London, Suite 1,
    Greater Manchester
    England
    		Director
    Bonded Warehouse
    18 Lower Byrom Street
    M3 4AP Manchester
    C/O Allied London, Suite 1,
    Greater Manchester
    England
    		United KingdomBritish140729020001
    INGALL, Michael Julian
    Bonded Warehouse
    18 Lower Byrom Street
    M3 4AP Manchester
    C/O Allied London, Suite 1,
    Greater Manchester
    England
    		Director
    Bonded Warehouse
    18 Lower Byrom Street
    M3 4AP Manchester
    C/O Allied London, Suite 1,
    Greater Manchester
    England
    		EnglandBritish46465490052
    RAINE, Jonathan
    Bonded Warehouse
    18 Lower Byrom Street
    M3 4AP Manchester
    C/O Allied London, Suite 1,
    Greater Manchester
    England
    		Director
    Bonded Warehouse
    18 Lower Byrom Street
    M3 4AP Manchester
    C/O Allied London, Suite 1,
    Greater Manchester
    England
    		EnglandBritish199248600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MANCHESTER QUAYS ADVERTISING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Versa Holdco (Investment) Limited
    Bonded Warehouse
    18 Lower Byrom Street
    M3 4AP Manchester
    C/O Allied London, Suite 1,
    Greater Manchester
    England
    		Jan 20, 2025
    Bonded Warehouse
    18 Lower Byrom Street
    M3 4AP Manchester
    C/O Allied London, Suite 1,
    Greater Manchester
    England
    		No
    Legal FormVersa Holdco (Investment) Limited
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredRegister Of Companies
    Registration Number12047985
    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.
    Manchester Quays Limited
    Bonded Warehouse
    18 Lower Byrom Street
    M3 4AP Manchester
    C/O Allied London, Suite 1,
    Greater Manchester
    England
    		Apr 13, 2018
    Bonded Warehouse
    18 Lower Byrom Street
    M3 4AP Manchester
    C/O Allied London, Suite 1,
    Greater Manchester
    England
    		Yes
    Legal FormLimited
    Legal AuthorityCompanies Act 2006
    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.
    View Detailed Information on Persons with Significant Control

    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