Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Nov 2024 |
CERTNM |
Company name changed media city uk holdings LIMITED LIMITED\certificate issued on 04/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-31
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01 Nov 2024 |
CERTNM |
Company name changed peel holdings (media) LIMITED\certificate issued on 01/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-31
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01 Nov 2024 |
AP01 |
Appointment of Miss Marina Louise Thomas as a director on 31 October 2024
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01 Nov 2024 |
AP04 |
Appointment of Ls Company Secretaries Limited as a secretary on 31 October 2024
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01 Nov 2024 |
AP02 |
Appointment of Land Securities Management Services Limited as a director on 31 October 2024
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01 Nov 2024 |
AP02 |
Appointment of Ls Director Limited as a director on 31 October 2024
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01 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 1 November 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Stephen John Wild as a director on 30 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Steven Keith Underwood as a director on 30 October 2024
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12 Jul 2024 |
MR04 |
Satisfaction of charge 060179960005 in full
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12 Jul 2024 |
MR04 |
Satisfaction of charge 060179960003 in full
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19 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2024
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17 Jun 2024 |
MR01 |
Registration of charge 060179960006, created on 13 June 2024
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17 Jun 2024 |
MR01 |
Registration of charge 060179960007, created on 13 June 2024
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21 Dec 2023 |
AP01 |
Appointment of Mr Michael James Hood as a director on 19 December 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Deborah Watt as a director on 15 December 2023
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22 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 November 2021
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15 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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20 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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24 Feb 2023 |
AP01 |
Appointment of Oliver James Knight as a director on 24 February 2023
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24 Feb 2023 |
TM01 |
Termination of appointment of Leigh-Anne Louise Sellars as a director on 24 February 2023
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06 Jan 2023 |
AAMD |
Amended group of companies' accounts made up to 31 March 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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14 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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04 May 2022 |
MA |
Memorandum and Articles of Association
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