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MEDIA CITY LIVING 1 LIMITED

Company number 05998362

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Officers: 25 officers / 19 resignations

LS COMPANY SECRETARIES LIMITED

Correspondence address
100 Victoria Street, London, England, SW1E 5JL
Role Active
Secretary
Appointed on
31 October 2024

UK Limited Company What's this?

Registration number
4365193

HOOD, Michael James

Correspondence address
100 Victoria Street, London, England, SW1E 5JL
Role Active
Director
Date of birth
December 1976
Appointed on
31 October 2024
Nationality
British
Country of residence
England
Occupation
Development Director

KNIGHT, Oliver James

Correspondence address
100 Victoria Street, London, England, SW1E 5JL
Role Active
Director
Date of birth
July 1984
Appointed on
31 October 2024
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

THOMAS, Marina Louise

Correspondence address
100 Victoria Street, London, England, SW1E 5JL
Role Active
Director
Date of birth
November 1976
Appointed on
31 October 2024
Nationality
British
Country of residence
England
Occupation
Company Secretary

LAND SECURITIES MANAGEMENT SERVICES LIMITED

Correspondence address
100 Victoria Street, London, England, SW1E 5JL
Role Active
Director
Appointed on
31 October 2024

UK Limited Company What's this?

Registration number
04156575

LS DIRECTOR LIMITED

Correspondence address
100 Victoria Street, London, England, SW1E 5JL
Role Active
Director
Appointed on
31 October 2024

UK Limited Company What's this?

Registration number
04299372

LEES, Neil

Correspondence address
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL
Role Resigned
Secretary
Appointed on
24 January 2007
Resigned on
15 October 2020
Nationality
British
Occupation
Company Secretary

LONDON LAW SECRETARIAL LIMITED

Correspondence address
Marquess Court, 69 Southampton Row, London, WC1B 4ET
Role Resigned
Nominee Secretary
Appointed on
14 November 2006
Resigned on
14 December 2006

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Secretary
Appointed on
18 December 2006
Resigned on
24 January 2007

COLTON, Matthew Paul

Correspondence address
100 Victoria Street, London, England, SW1E 5JL
Role Resigned
Director
Date of birth
March 1975
Appointed on
2 August 2023
Resigned on
30 October 2024
Nationality
British
Country of residence
England
Occupation
Commercial Finance Director

GLOVER, David Jonathan

Correspondence address
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL
Role Resigned
Director
Date of birth
December 1956
Appointed on
2 November 2007
Resigned on
20 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOSKER, Peter John

Correspondence address
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL
Role Resigned
Director
Date of birth
April 1957
Appointed on
12 October 2010
Resigned on
19 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEES, Neil

Correspondence address
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL
Role Resigned
Director
Date of birth
June 1963
Appointed on
5 November 2007
Resigned on
15 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

SCHOFIELD, John Alexander

Correspondence address
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA
Role Resigned
Director
Date of birth
March 1968
Appointed on
12 February 2016
Resigned on
30 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SCOTT, Peter Anthony

Correspondence address
6 Bowling Green Way, Bamford, Rochdale, Lancashire, OL11 5QQ
Role Resigned
Director
Date of birth
April 1947
Appointed on
24 January 2007
Resigned on
31 March 2009
Nationality
British
Occupation
Director

SIMPSON, Andrew Christopher

Correspondence address
24 Park Road, Hale, Cheshire, United Kingdom, WA15 9NN
Role Resigned
Director
Date of birth
May 1968
Appointed on
24 January 2007
Resigned on
9 October 2009
Nationality
British
Country of residence
England
Occupation
Director

UNDERWOOD, Steven Keith

Correspondence address
100 Victoria Street, London, England, SW1E 5JL
Role Resigned
Director
Date of birth
March 1974
Appointed on
19 April 2007
Resigned on
30 October 2024
Nationality
British
Country of residence
England
Occupation
Director

WAINSCOTT, Paul Philip

Correspondence address
Peel Dome, The Trafford Centre, Manchester, England, England, M17 8PL
Role Resigned
Director
Date of birth
June 1951
Appointed on
24 January 2007
Resigned on
31 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHITTAKER, James

Correspondence address
100 Victoria Street, London, England, SW1E 5JL
Role Resigned
Director
Date of birth
March 1971
Appointed on
9 November 2007
Resigned on
30 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHITTAKER, John

Correspondence address
Ballaman, Ballnahowe, Port Erin, Isle Of Man, IM9 6JF
Role Resigned
Director
Date of birth
March 1942
Appointed on
24 January 2007
Resigned on
30 October 2024
Nationality
British
Country of residence
Isle Of Man
Occupation
Director

WHITWORTH, Mark

Correspondence address
100 Victoria Street, London, England, SW1E 5JL
Role Resigned
Director
Date of birth
May 1966
Appointed on
3 May 2023
Resigned on
30 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILD, Stephen John

Correspondence address
100 Victoria Street, London, England, SW1E 5JL
Role Resigned
Director
Date of birth
November 1970
Appointed on
1 February 2021
Resigned on
30 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LONDON LAW SERVICES LIMITED

Correspondence address
Marquess Court, 69 Southampton Row, London, WC1B 4ET
Role Resigned
Nominee Director
Appointed on
14 November 2006
Resigned on
14 December 2006

TRAVERS SMITH DIRECTORS LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Director
Appointed on
18 December 2006
Resigned on
24 January 2007

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Director
Appointed on
18 December 2006
Resigned on
24 January 2007