THE HEART (MEDIACITY) MANAGEMENT COMPANY LIMITED
Company number 07132957
- Company Overview for THE HEART (MEDIACITY) MANAGEMENT COMPANY LIMITED (07132957)
- Filing history for THE HEART (MEDIACITY) MANAGEMENT COMPANY LIMITED (07132957)
- People for THE HEART (MEDIACITY) MANAGEMENT COMPANY LIMITED (07132957)
- Charges for THE HEART (MEDIACITY) MANAGEMENT COMPANY LIMITED (07132957)
- More for THE HEART (MEDIACITY) MANAGEMENT COMPANY LIMITED (07132957)
| 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) |
|---|---|---|---|
| 06 Nov 2024 | AP01 | Appointment of Mr Oliver James Knight as a director on 30 October 2024 | |
| 06 Nov 2024 | AP01 | Appointment of Mr Michael James Hood as a director on 30 October 2024 | |
| 06 Nov 2024 | AP01 | Appointment of Miss Marina Louise Thomas as a director on 30 October 2024 | |
| 06 Nov 2024 | AP02 | Appointment of Land Securities Management Services Limited as a director on 30 October 2024 | |
| 06 Nov 2024 | AP02 | Appointment of Ls Director Limited as a director on 30 October 2024 | |
| 06 Nov 2024 | AP04 | Appointment of Ls Company Secretaries Limited as a secretary on 30 October 2024 | |
| 06 Nov 2024 | TM01 | Termination of appointment of Stephen John Wild as a director on 30 October 2024 | |
| 06 Nov 2024 | TM01 | Termination of appointment of Steven Keith Underwood as a director on 30 October 2024 | |
| 06 Nov 2024 | AD01 | Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England to 100 Victoria Street London SW1E 5JL on 6 November 2024 | |
| 30 Oct 2024 | CC04 | Statement of company's objects | |
| 16 Oct 2024 | CC04 | Statement of company's objects | |
| 18 Sep 2024 | PSC02 | Notification of Peel Media Living No.2 Limited as a person with significant control on 6 April 2016 | |
| 26 Jun 2024 | CH01 | Director's details changed for Mr John Whittaker on 10 June 2024 | |
| 26 Jun 2024 | CH01 | Director's details changed for Mr John Whittaker on 10 June 2024 | |
| 22 Jan 2024 | CS01 | Confirmation statement made on 22 January 2024 with no updates | |
| 05 Oct 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 05 Oct 2023 | TM01 | Termination of appointment of John Alexander Schofield as a director on 30 September 2023 | |
| 25 Jan 2023 | CS01 | Confirmation statement made on 22 January 2023 with no updates | |
| 12 Dec 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 26 Jan 2022 | CS01 | Confirmation statement made on 22 January 2022 with no updates | |
| 17 Dec 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 22 Jan 2021 | CS01 | Confirmation statement made on 22 January 2021 with no updates | |
| 19 Dec 2020 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 05 Nov 2020 | CH01 | Director's details changed for Mr Stephen John Wild on 3 November 2020 | |
| 05 Nov 2020 | CH01 | Director's details changed for Mr John Alexander Schofield on 3 November 2020 |