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MEDIA CITY UK HOLDINGS LIMITED

Company number 06017996

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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)
25 Feb 2015 SH20 Statement by Directors
25 Feb 2015 SH19 Statement of capital on 25 February 2015
  • GBP 130,351,022
25 Feb 2015 CAP-SS Solvency Statement dated 25/02/15
25 Feb 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jan 2015 CH01 Director's details changed for Mr Steven Underwood on 1 December 2014
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
13 Oct 2014 AA Group of companies' accounts made up to 31 March 2014
19 Sep 2014 CH01 Director's details changed for Mr Paul Philip Wainscott on 27 August 2014
11 Jul 2014 CH01 Director's details changed for Mr Neil Lees on 30 May 2014
23 Apr 2014 CH03 Secretary's details changed for Mr Neil Lees on 28 February 2014
23 Apr 2014 CH01 Director's details changed for Mr Neil Lees on 28 February 2014
16 Jan 2014 MR04 Satisfaction of charge 2 in full
16 Jan 2014 MR04 Satisfaction of charge 1 in full
24 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
23 Dec 2013 MR01 Registration of charge 060179960003
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
20 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
07 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
15 Nov 2012 SH01 Statement of capital following an allotment of shares on 6 November 2012
  • GBP 180,351,023
13 Nov 2012 SH01 Statement of capital following an allotment of shares on 6 November 2012
  • GBP 127,166,423
25 Sep 2012 SH01 Statement of capital following an allotment of shares on 25 September 2012
  • GBP 121,257,023
30 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
17 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
05 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
04 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights