MEDIA CITY DEVELOPMENT HOLDINGS LIMITED
Company number 08854999
- Company Overview for MEDIA CITY DEVELOPMENT HOLDINGS LIMITED (08854999)
- Filing history for MEDIA CITY DEVELOPMENT HOLDINGS LIMITED (08854999)
- People for MEDIA CITY DEVELOPMENT HOLDINGS LIMITED (08854999)
- Charges for MEDIA CITY DEVELOPMENT HOLDINGS LIMITED (08854999)
- More for MEDIA CITY DEVELOPMENT HOLDINGS LIMITED (08854999)
| 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) |
|---|---|---|---|
| 01 Nov 2024 | CERTNM |
Company name changed media city development holdings LIMITED LIMITED\certificate issued on 01/11/24
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| 01 Nov 2024 | CERTNM |
Company name changed peel media development (holdings) LIMITED\certificate issued on 01/11/24
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| 01 Nov 2024 | AP04 | Appointment of Ls Company Secretaries Limited as a secretary on 31 October 2024 | |
| 01 Nov 2024 | AP01 | Appointment of Miss Marina Louise Thomas as a director on 31 October 2024 | |
| 01 Nov 2024 | AP02 | Appointment of Land Securities Management Services Limited as a director on 31 October 2024 | |
| 01 Nov 2024 | TM01 | Termination of appointment of Stephen John Wild as a director on 30 October 2024 | |
| 01 Nov 2024 | TM01 | Termination of appointment of Steven Keith Underwood as a director on 30 October 2024 | |
| 01 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 1 November 2024 | |
| 29 Oct 2024 | MR04 | Satisfaction of charge 088549990003 in full | |
| 22 Jan 2024 | CS01 | Confirmation statement made on 22 January 2024 with no updates | |
| 21 Dec 2023 | TM01 | Termination of appointment of Deborah Watt as a director on 15 December 2023 | |
| 21 Dec 2023 | AP01 | Appointment of Mr Michael James Hood as a director on 19 December 2023 | |
| 27 Nov 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2023 | |
| 27 Nov 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
| 27 Nov 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
| 27 Nov 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
| 24 Feb 2023 | AP01 | Appointment of Oliver James Knight as a director on 24 February 2023 | |
| 24 Feb 2023 | TM01 | Termination of appointment of Leigh-Anne Louise Sellars as a director on 24 February 2023 | |
| 25 Jan 2023 | CS01 | Confirmation statement made on 21 January 2023 with no updates | |
| 30 Dec 2022 | AA | Audit exemption subsidiary accounts made up to 31 March 2022 | |
| 30 Dec 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
| 30 Dec 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
| 30 Dec 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
| 21 Jan 2022 | CS01 | Confirmation statement made on 21 January 2022 with no updates | |
| 12 Nov 2021 | AP01 | Appointment of Ms Deborah Watt as a director on 2 November 2021 |