MEDIA CITY INVESTMENT HOLDINGS LIMITED

Company number 06017994

Date	Type	Description	View / Download
16 Mar 2015	TM01	Termination of appointment of Paul Philip Wainscott as a director on 10 March 2015	(1 page)
16 Mar 2015	TM01	Termination of appointment of David Jonathan Glover as a director on 10 March 2015	(1 page)
16 Mar 2015	TM01	Termination of appointment of John Whittaker as a director on 10 March 2015	(1 page)
22 Dec 2014	CH01	Director's details changed for Mr Steven Underwood on 1 December 2014	(2 pages)
05 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 180,351,023	(8 pages)
28 Nov 2014	CH01	Director's details changed for Mr David Jonathan Glover on 28 November 2014	(2 pages)
13 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	(23 pages)
10 Sep 2014	CH01	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014	(2 pages)
26 Jun 2014	CH01	Director's details changed for Mr Neil Lees on 30 May 2014	(2 pages)
15 Apr 2014	CH01	Director's details changed for Mr Neil Lees on 28 February 2014	(2 pages)
15 Apr 2014	CH03	Secretary's details changed for Mr Neil Lees on 28 February 2014	(1 page)
23 Jan 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
16 Jan 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
23 Dec 2013	MR01	Registration of charge 060179940003	(59 pages)
19 Dec 2013	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
19 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
17 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(23 pages)
04 Dec 2013	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 180,351,023	(8 pages)
20 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(22 pages)
07 Dec 2012	AR01	Annual return made up to 4 December 2012 with full list of shareholders	(8 pages)
13 Nov 2012	SH01	Statement of capital following an allotment of shares on 6 November 2012 GBP 180,351,023	(3 pages)
25 Sep 2012	SH01	Statement of capital following an allotment of shares on 25 September 2012 GBP 121,257,023	(3 pages)
30 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	(22 pages)
17 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(16 pages)
16 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 06/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next