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UTILITIES SERVICES (MEDIACITY UK) LIMITED

Company number 06684658

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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)
29 Apr 2019 MR01 Registration of charge 066846580001, created on 26 April 2019
29 Mar 2019 AP01 Appointment of Mr Lee Wallace as a director on 29 March 2019
01 Feb 2019 AA Accounts for a small company made up to 31 March 2018
06 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
26 Apr 2018 AD01 Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to The Greenhouse Mediacityuk Salford M50 2EQ on 26 April 2018
18 Dec 2017 AA Full accounts made up to 31 March 2017
01 Aug 2017 PSC05 Change of details for Peel Utilities Electricity Limited as a person with significant control on 4 July 2017
06 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with updates
06 Jul 2017 PSC02 Notification of Peel Utilities Electricity Limited as a person with significant control on 28 February 2017
06 Jul 2017 PSC07 Cessation of Peel Media Management (Holdings) Limited as a person with significant control on 28 February 2017
06 Jul 2017 PSC07 Cessation of Peel Utilities Electricity Limited as a person with significant control on 28 February 2017
05 Jul 2017 PSC02 Notification of Peel Utilities Electricity Limited as a person with significant control on 6 April 2016
05 Jul 2017 PSC02 Notification of Peel Media Management (Holdings) Limited as a person with significant control on 6 April 2016
30 May 2017 AP01 Appointment of Mr Timothy Michael Power as a director on 12 May 2017
24 May 2017 TM02 Termination of appointment of Neil Lees as a secretary on 12 May 2017
24 May 2017 AP01 Appointment of Victoria Louise Manfredi as a director on 12 May 2017
23 May 2017 TM01 Termination of appointment of John Alexander Schofield as a director on 12 May 2017
23 May 2017 TM01 Termination of appointment of Neil Lees as a director on 12 May 2017
23 May 2017 TM01 Termination of appointment of Steven Keith Underwood as a director on 12 May 2017
23 May 2017 TM01 Termination of appointment of Stephen John Wild as a director on 12 May 2017
26 Apr 2017 MA Memorandum and Articles of Association
30 Mar 2017 SH08 Change of share class name or designation
27 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2017 AA Full accounts made up to 31 March 2016
26 Oct 2016 CH01 Director's details changed for Mr Steven Underwood on 26 October 2016