MEDIA CITY INVESTMENT HOLDINGS LIMITED

Company number 06017994

Date	Type	Description	View / Download
15 Nov 2021	AP01	Appointment of Mr Stephen John Wild as a director on 2 November 2021	(2 pages)
11 Nov 2021	TM01	Termination of appointment of Mark Whittaker as a director on 2 November 2021	(1 page)
11 Nov 2021	TM01	Termination of appointment of Christopher James Shorrock as a director on 2 November 2021	(1 page)
11 Nov 2021	TM01	Termination of appointment of Christopher Martin Jewel-Clark as a director on 2 November 2021	(1 page)
14 Oct 2021	AA	Group of companies' accounts made up to 31 March 2021	(35 pages)
16 Dec 2020	CS01	Confirmation statement made on 13 November 2020 with updates	(5 pages)
16 Dec 2020	CH01	Director's details changed for Mr Christopher James Shorrock on 2 November 2020	(2 pages)
16 Dec 2020	AP01	Appointment of Mr Christopher Martin Jewel-Clark as a director on 8 November 2020	(2 pages)
16 Dec 2020	TM01	Termination of appointment of Gordon Clark Aitchison as a director on 8 November 2020	(1 page)
25 Nov 2020	PSC05	Change of details for Peel Holdings (Media) Limited as a person with significant control on 2 November 2020	(2 pages)
05 Nov 2020	CH01	Director's details changed for Mr Mark Whittaker on 3 November 2020	(2 pages)
05 Nov 2020	CH01	Director's details changed for Mr Steven Keith Underwood on 3 November 2020	(2 pages)
05 Nov 2020	CH01	Director's details changed for Mr Christopher James Shorrock on 3 November 2020	(2 pages)
05 Nov 2020	CH01	Director's details changed for Mr Gordon Clark Aitchison on 3 November 2020	(2 pages)
05 Nov 2020	TM02	Termination of appointment of Neil Lees as a secretary on 15 October 2020	(1 page)
03 Nov 2020	AD01	Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 3 November 2020	(1 page)
12 Oct 2020	AA	Group of companies' accounts made up to 31 March 2020	(34 pages)
17 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ The sole member of the company confirms that the wording in resolution 1 reflects the true intention of the sole member 11/05/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Jun 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 March 2020 GBP 220,351,023	(7 pages)
06 Apr 2020	SH20	Statement by Directors	(3 pages)
06 Apr 2020	SH19	Statement of capital on 6 April 2020 GBP 40,000,000	(5 pages)
06 Apr 2020	CAP-SS	Solvency Statement dated 18/03/20	(3 pages)
06 Apr 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Apr 2020	SH01	Statement of capital following an allotment of shares on 18 March 2020 GBP 220,351,022 ANNOTATION Clarification a second filed SH01 was registered on 17/06/2020.	(4 pages)
04 Apr 2020	CH01	Director's details changed for Mr Mark Whittaker on 1 April 2020	(2 pages)