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MEDIA CITY DEVELOPMENT HOLDINGS LIMITED

Company number 08854999

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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)
12 Nov 2021 AP01 Appointment of Mr Stephen John Wild as a director on 2 November 2021
12 Nov 2021 AP02 Appointment of Ls Director Limited as a director on 2 November 2021
12 Nov 2021 AP01 Appointment of Ms Leigh-Anne Louise Sellars as a director on 2 November 2021
11 Nov 2021 TM01 Termination of appointment of Christopher James Shorrock as a director on 2 November 2021
11 Nov 2021 TM01 Termination of appointment of Mark Whittaker as a director on 2 November 2021
11 Nov 2021 TM01 Termination of appointment of Christopher Martin Jewel-Clark as a director on 2 November 2021
14 Oct 2021 AA Full accounts made up to 31 March 2021
21 Jan 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
16 Dec 2020 CH01 Director's details changed for Mr Christopher James Shorrock on 2 November 2020
16 Dec 2020 AP01 Appointment of Mr Christopher Martin Jewel-Clark as a director on 8 November 2020
16 Dec 2020 TM01 Termination of appointment of Gordon Clark Aitchison as a director on 8 November 2020
25 Nov 2020 PSC05 Change of details for Peel Holdings (Media) Limited as a person with significant control on 2 November 2020
05 Nov 2020 CH01 Director's details changed for Mr Christopher James Shorrock on 3 November 2020
05 Nov 2020 CH01 Director's details changed for Mr Steven Keith Underwood on 3 November 2020
05 Nov 2020 CH01 Director's details changed for Mr Mark Whittaker on 3 November 2020
05 Nov 2020 CH01 Director's details changed for Mr Gordon Clark Aitchison on 3 November 2020
05 Nov 2020 TM02 Termination of appointment of Neil Lees as a secretary 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
12 Oct 2020 AA Full accounts made up to 31 March 2020
03 Apr 2020 CH01 Director's details changed for Mr Mark Whittaker on 1 April 2020
21 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with updates
11 Dec 2019 AA Full accounts made up to 31 March 2019
29 Jan 2019 AP01 Appointment of Mr Christopher James Shorrock as a director on 5 December 2018
29 Jan 2019 TM01 Termination of appointment of Catherine Laura Mason as a director on 5 December 2018
21 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with updates