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MEDIA CITY INVESTMENT HOLDINGS LIMITED

Company number 06017994

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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)
11 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
04 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with updates
15 Jul 2019 MR01 Registration of charge 060179940004, created on 15 July 2019
29 Jan 2019 AP01 Appointment of Mr Christopher James Shorrock as a director on 5 December 2018
29 Jan 2019 TM01 Termination of appointment of Catherine Laura Mason as a director on 5 December 2018
07 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
05 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with updates
15 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
04 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with updates
23 Dec 2016 AP01 Appointment of Catherine Laura Mason as a director on 23 November 2016
23 Dec 2016 TM01 Termination of appointment of Paul Robertson Stanworth as a director on 23 November 2016
16 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
07 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
26 Oct 2016 CH01 Director's details changed for Mr Steven Underwood on 26 October 2016
06 Jun 2016 AD01 Registered office address changed from Peel Dome the Trafford Centre Manchester Lancashire M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 6 June 2016
01 Jun 2016 CH03 Secretary's details changed for Mr Neil Lees on 11 May 2016
10 May 2016 CH01 Director's details changed for Mr Mark Whittaker on 10 May 2016
14 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
07 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 180,351,023
31 Mar 2015 CH01 Director's details changed for Mr Mark Whittaker on 31 March 2015
16 Mar 2015 AP01 Appointment of Mr Paul Robertson Stanworth as a director on 10 March 2015
16 Mar 2015 AP01 Appointment of Mr Mark Whittaker 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 TM01 Termination of appointment of Neil Lees as a director on 10 March 2015
16 Mar 2015 TM01 Termination of appointment of Paul Philip Wainscott as a director on 10 March 2015