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THE HEART (MEDIACITY) MANAGEMENT COMPANY LIMITED

Company number 07132957

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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)
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
05 Nov 2020 CH01 Director's details changed for Mr James Whittaker on 3 November 2020
05 Nov 2020 CH01 Director's details changed for Mr Steven Keith Underwood on 3 November 2020
05 Nov 2020 TM02 Termination of appointment of Neil Lees as a secretary on 15 October 2020
05 Nov 2020 TM01 Termination of appointment of Neil Lees as a director on 15 October 2020
03 Nov 2020 AD01 Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 3 November 2020
30 Apr 2020 PSC07 Cessation of Peel Media Living No.2 Limited as a person with significant control on 6 April 2016
24 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
10 Jan 2020 TM01 Termination of appointment of Peter John Hosker as a director on 19 December 2019
23 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
22 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
07 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
01 Jun 2018 MR04 Satisfaction of charge 1 in full
01 Jun 2018 MR04 Satisfaction of charge 2 in full
25 May 2018 PSC01 Notification of Souad Mohamed Al-Sabah as a person with significant control on 6 April 2016
25 May 2018 PSC02 Notification of Peel Media Living No.2 Limited as a person with significant control on 6 April 2016
25 May 2018 PSC09 Withdrawal of a person with significant control statement on 25 May 2018
31 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
21 Aug 2017 CH01 Director's details changed for Mr Stephen John Wild on 21 August 2017
21 Aug 2017 CH01 Director's details changed for Mr James Whittaker on 21 August 2017
11 May 2017 AA Accounts for a dormant company made up to 31 March 2017
10 Feb 2017 CH01 Director's details changed for Mr Peter John Hosker on 10 February 2017
01 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates
26 Oct 2016 CH01 Director's details changed for Mr Steven Underwood on 26 October 2016