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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)
23 Nov 1993 363s Return made up to 17/10/93; full list of members
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Request DocumentReturn made up to 17/10/93; full list of members
24 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
30 Oct 1992 363s Return made up to 17/10/92; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 30/10/92
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Request DocumentReturn made up to 17/10/92; no change of members
18 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
15 Jan 1992 287 Registered office changed on 15/01/92 from: stock exchange buildings 4 norfolk street manchester M2 1DP
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Request DocumentRegistered office changed on 15/01/92 from: stock exchange buildings 4 norfolk street manchester M2 1DP
07 Nov 1991 363b Return made up to 17/10/91; no change of members
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Request DocumentReturn made up to 17/10/91; no change of members
23 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
26 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
07 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
25 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1991 287 Registered office changed on 11/01/91 from: 17 albemarle street mayfair london W1X 4AA
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Request DocumentRegistered office changed on 11/01/91 from: 17 albemarle street mayfair london W1X 4AA
11 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
20 Nov 1990 363 Return made up to 12/10/90; full list of members
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Request DocumentReturn made up to 12/10/90; full list of members
12 Dec 1989 363 Return made up to 17/10/89; full list of members
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Request DocumentReturn made up to 17/10/89; full list of members
20 Nov 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
18 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Feb 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
30 Nov 1988 363 Return made up to 26/10/88; full list of members
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Request DocumentReturn made up to 26/10/88; full list of members
10 Oct 1988 287 Registered office changed on 10/10/88 from: 47 albemarle street mayfair london W1X 3FE
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Request DocumentRegistered office changed on 10/10/88 from: 47 albemarle street mayfair london W1X 3FE
17 May 1988 288 New director appointed
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Request DocumentNew director appointed
03 May 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Apr 1988 400 Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge
27 Apr 1988 400 Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge
27 Apr 1988 400 Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge