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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)
04 Apr 2011 SH01 Statement of capital following an allotment of shares on 25 March 2011
  • GBP 116,257,023.00
06 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
30 Nov 2010 AA Group of companies' accounts made up to 31 March 2010
23 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2010 SH01 Statement of capital following an allotment of shares on 23 June 2010
  • GBP 63,441,530
09 Jul 2010 SH01 Statement of capital following an allotment of shares on 29 April 2010
  • GBP 54,843,530.00
08 Jul 2010 SH01 Statement of capital following an allotment of shares on 22 February 2010
  • GBP 50,843,530.00
08 Jul 2010 SH01 Statement of capital following an allotment of shares on 29 April 2010
  • GBP 55,269,530.00
02 Feb 2010 AA Full accounts made up to 31 March 2009
04 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
23 Oct 2009 TM01 Termination of appointment of Andrew Simpson as a director
15 Sep 2009 88(2) Amending 88(2)
14 Sep 2009 363a Return made up to 04/12/08; full list of members; amend
26 Aug 2009 88(2) Ad 30/03/09-30/03/09\gbp si 450000@1=450000\gbp ic 48058185/48508185\
26 Aug 2009 88(2) Ad 27/02/09-27/02/09\gbp si 1000000@1=1000000\gbp ic 45072111/46072111\
26 Aug 2009 88(2) Ad 24/03/09-24/03/09\gbp si 1986074@1=1986074\gbp ic 46072111/48058185\
26 Aug 2009 88(2) Ad 26/01/09-26/01/09\gbp si 18690199@1=18690199\gbp ic 26381912/45072111\
26 Aug 2009 88(2) Ad 26/02/09-26/02/09\gbp si 1992360@1=1992360\gbp ic 24389552/26381912\
26 Aug 2009 88(2) Ad 18/02/09-18/02/09\gbp si 1500000@1=1500000\gbp ic 22889552/24389552\
26 Aug 2009 88(2) Ad 28/01/09-28/01/09\gbp si 1000000@1=1000000\gbp ic 21889552/22889552\
26 Aug 2009 88(2) Ad 24/12/08-24/12/08\gbp si 1639550@1=1639550\gbp ic 20250002/21889552\
07 May 2009 288c Director's change of particulars / andrew simpson / 05/05/2009
29 Apr 2009 288c Director's change of particulars / steven underwood / 29/04/2009
31 Mar 2009 288b Appointment terminated director peter scott
27 Jan 2009 AA Group of companies' accounts made up to 31 March 2008