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MEDIACITY STUDIOS LIMITED

Company number 01633859

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Feb 2015 TM01 Termination of appointment of John Whittaker as a director on 17 February 2015
12 Jan 2015 CH01 Director's details changed for Mr Steven Underwood on 1 December 2014
03 Nov 2014 CH01 Director's details changed for Mr Peter John Hosker on 1 September 2014
28 Oct 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 2
16 Sep 2014 CH01 Director's details changed for Mr Paul Philip Wainscott on 27 August 2014
06 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
16 Jul 2014 CH01 Director's details changed for Mr Neil Lees on 30 May 2014
25 Apr 2014 CH01 Director's details changed for Mr Neil Lees on 28 February 2014
25 Apr 2014 CH03 Secretary's details changed for Mr Neil Lees on 28 February 2014
02 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
02 Dec 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 2
06 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
24 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
19 Sep 2012 CERTNM Company name changed dock 10 LIMITED\certificate issued on 19/09/12
  • RES15 ‐ Change company name resolution on 2012-09-14
19 Sep 2012 CONNOT Change of name notice
22 Jun 2012 CERTNM Company name changed peel properties (gloucester) LTD.\certificate issued on 22/06/12
  • RES15 ‐ Change company name resolution on 2012-06-12
22 Jun 2012 CONNOT Change of name notice
04 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
17 Oct 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
31 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
25 Oct 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
11 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2010 TM01 Termination of appointment of Richard Michaelson as a director
15 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
02 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders