MEDIA CITY INVESTMENT HOLDINGS LIMITED
Company number 06017994
- Company Overview for MEDIA CITY INVESTMENT HOLDINGS LIMITED (06017994)
- Filing history for MEDIA CITY INVESTMENT HOLDINGS LIMITED (06017994)
- People for MEDIA CITY INVESTMENT HOLDINGS LIMITED (06017994)
- Charges for MEDIA CITY INVESTMENT HOLDINGS LIMITED (06017994)
- More for MEDIA CITY INVESTMENT HOLDINGS LIMITED (06017994)
| 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) |
|---|---|---|---|
| 05 Nov 2024 | AP04 | Appointment of Ls Company Secretaries Limited as a secretary on 30 October 2024 | |
| 05 Nov 2024 | AP02 | Appointment of Land Securities Management Services Limited as a director on 30 October 2024 | |
| 04 Nov 2024 | CERTNM |
Company name changed peel media (holdings) LIMITED\certificate issued on 04/11/24
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| 04 Nov 2024 | AP01 | Appointment of Miss Marina Louise Thomas as a director on 30 October 2024 | |
| 04 Nov 2024 | AD01 | Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England to 100 Victoria Street London SW1E 5JL on 4 November 2024 | |
| 04 Nov 2024 | TM01 | Termination of appointment of Stephen John Wild as a director on 30 October 2024 | |
| 04 Nov 2024 | TM01 | Termination of appointment of Steven Keith Underwood as a director on 30 October 2024 | |
| 12 Jul 2024 | MR04 | Satisfaction of charge 060179940004 in full | |
| 12 Jul 2024 | MR04 | Satisfaction of charge 060179940003 in full | |
| 04 Jul 2024 | RESOLUTIONS |
Resolutions
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| 04 Jul 2024 | MA | Memorandum and Articles of Association | |
| 17 Jun 2024 | MR01 | Registration of charge 060179940005, created on 13 June 2024 | |
| 21 Dec 2023 | TM01 | Termination of appointment of Deborah Watt as a director on 15 December 2023 | |
| 21 Dec 2023 | AP01 | Appointment of Mr Michael James Hood as a director on 19 December 2023 | |
| 13 Nov 2023 | CS01 | Confirmation statement made on 13 November 2023 with no updates | |
| 20 Oct 2023 | AA | Group of companies' accounts made up to 31 March 2023 | |
| 24 Feb 2023 | AP01 | Appointment of Oliver James Knight as a director on 24 February 2023 | |
| 24 Feb 2023 | TM01 | Termination of appointment of Leigh-Anne Louise Sellars as a director on 24 February 2023 | |
| 17 Nov 2022 | CS01 | Confirmation statement made on 13 November 2022 with no updates | |
| 14 Oct 2022 | AA | Group of companies' accounts made up to 31 March 2022 | |
| 22 Nov 2021 | CS01 | Confirmation statement made on 13 November 2021 with no updates | |
| 15 Nov 2021 | AP01 | Appointment of Ms Deborah Watt as a director on 2 November 2021 | |
| 15 Nov 2021 | AP02 | Appointment of Ls Director Limited as a director on 2 November 2021 | |
| 15 Nov 2021 | AP01 | Appointment of Ms Leigh-Anne Louise Sellars as a director on 2 November 2021 | |
| 15 Nov 2021 | AP01 | Appointment of Mr Stephen John Wild as a director on 2 November 2021 |