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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13 Nov 2024 |
AD01 |
Registered office address changed from 18th Floor Blue Tower Media City Uk Salford Lancashire M50 2st to 3rd Floor, 7th Suite Arrive Tomorrow Building Blue Road, Media City Uk Salford M50 2AB on 13 November 2024
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12 Jun 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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02 May 2024 |
AP01 |
Appointment of Mrs Angela Harrington as a director on 4 May 2022
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22 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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17 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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16 May 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with updates
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09 Feb 2023 |
PSC05 |
Change of details for Hello Productions Limited as a person with significant control on 25 January 2023
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09 Feb 2023 |
PSC02 |
Notification of Hello Productions Limited as a person with significant control on 25 January 2023
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09 Feb 2023 |
PSC07 |
Cessation of Media City Holdings Limited as a person with significant control on 25 January 2023
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12 Dec 2022 |
AP01 |
Appointment of Miss Laura Jane Smith as a director on 4 May 2022
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12 Dec 2022 |
AP01 |
Appointment of Miss Jessica Eve Motler as a director on 4 May 2022
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12 Dec 2022 |
AP01 |
Appointment of Miss Sophie Finnigan as a director on 4 May 2022
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31 May 2022 |
MA |
Memorandum and Articles of Association
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31 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 May 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with updates
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05 May 2022 |
MR01 |
Registration of charge 061958110001, created on 4 May 2022
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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24 Jun 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with updates
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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07 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with updates
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16 Mar 2020 |
PSC02 |
Notification of Media City Holdings Limited as a person with significant control on 23 May 2019
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16 Mar 2020 |
PSC07 |
Cessation of Gary Edward Cowan as a person with significant control on 23 May 2019
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21 Oct 2019 |
AA01 |
Current accounting period extended from 31 August 2019 to 30 November 2019
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15 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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