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MEDIA CITY SALFORD LIMITED

Company number 05998345

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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)
16 Mar 2015 TM01 Termination of appointment of Paul Philip Wainscott as a director on 10 March 2015
16 Mar 2015 AP01 Appointment of Gordon Clark Aitchison as a director on 10 March 2015
16 Mar 2015 AP01 Appointment of Mr Mark Whittaker as a director on 10 March 2015
19 Dec 2014 CH01 Director's details changed for Mr Steven Underwood on 1 December 2014
28 Nov 2014 CH01 Director's details changed for Mr David Jonathan Glover on 28 November 2014
14 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 180,351,023
13 Oct 2014 AA Full accounts made up to 31 March 2014
10 Sep 2014 CH01 Director's details changed for Mr Paul Philip Wainscott on 27 August 2014
26 Jun 2014 CH01 Director's details changed for Mr Neil Lees on 30 May 2014
15 Apr 2014 CH01 Director's details changed for Mr Neil Lees on 28 February 2014
15 Apr 2014 CH03 Secretary's details changed for Mr Neil Lees on 28 February 2014
23 Jan 2014 MR04 Satisfaction of charge 3 in full
16 Jan 2014 MR04 Satisfaction of charge 1 in full
16 Jan 2014 MR04 Satisfaction of charge 2 in full
23 Dec 2013 MR01 Registration of charge 059983450004
19 Dec 2013 MEM/ARTS Memorandum and Articles of Association
19 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2013 AA Full accounts made up to 31 March 2013
18 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 180,351,023
20 Dec 2012 AA Full accounts made up to 31 March 2012
19 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
13 Nov 2012 SH01 Statement of capital following an allotment of shares on 6 November 2012
  • GBP 180,351,023
25 Sep 2012 SH01 Statement of capital following an allotment of shares on 25 September 2012
  • GBP 121,257,023
30 Dec 2011 AA Full accounts made up to 31 March 2011
17 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 3