MEDIA CITY UK HOLDINGS LIMITED

Company number 06017996

Date	Type	Description	View / Download
16 Dec 2020	CH01	Director's details changed for Mr Christopher James Shorrock on 2 November 2020	(2 pages)
16 Dec 2020	TM01	Termination of appointment of Gordon Clark Aitchison as a director on 8 November 2020	(1 page)
16 Dec 2020	AP01	Appointment of Mr Christopher Martin Jewel-Clark as a director on 8 November 2020	(2 pages)
05 Nov 2020	CH01	Director's details changed for Mr Mark Whittaker on 5 November 2020	(2 pages)
05 Nov 2020	CH01	Director's details changed for Mr Steven Keith Underwood on 5 November 2020	(2 pages)
05 Nov 2020	CH01	Director's details changed for Mr Christopher James Shorrock on 5 November 2020	(2 pages)
05 Nov 2020	CH01	Director's details changed for Mr Gordon Clark Aitchison on 5 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	(40 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 RES13 ‐ Cancel share prem a/c 18/03/2020 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Apr 2020	CH01	Director's details changed for Mr Mark Whittaker on 1 April 2020	(2 pages)
11 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(34 pages)
13 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with updates	(5 pages)
15 Jul 2019	MR01	Registration of charge 060179960005, created on 15 July 2019	(31 pages)
10 Jul 2019	PSC02	Notification of Legal & General Assurance Society Limited as a person with significant control on 29 May 2019	(2 pages)
10 Jul 2019	PSC07	Cessation of Legal & General Capital Investments Limited as a person with significant control on 29 May 2019	(1 page)
29 Jan 2019	AP01	Appointment of Mr Christopher James Shorrock as a director on 5 December 2018	(2 pages)
29 Jan 2019	TM01	Termination of appointment of Catherine Laura Mason as a director on 5 December 2018	(1 page)
07 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(32 pages)
13 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with updates	(4 pages)
03 Jul 2018	PSC04	Change of details for Christopher Eves as a person with significant control on 28 June 2018	(2 pages)