MEDIA CITY DEVELOPMENTS LIMITED

Company number 08855732

Date	Type	Description	View / Download
04 Nov 2024	AP04	Appointment of Ls Company Secretaries Limited as a secretary on 31 October 2024	(2 pages)
04 Nov 2024	AP01	Appointment of Miss Marina Louise Thomas as a director on 31 October 2024	(2 pages)
04 Nov 2024	AP02	Appointment of Land Securities Management Services Limited as a director on 31 October 2024	(2 pages)
04 Nov 2024	CERTNM	Company name changed peel media development LIMITED\certificate issued on 04/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-31	(3 pages)
04 Nov 2024	TM01	Termination of appointment of Stephen John Wild as a director on 30 October 2024	(1 page)
04 Nov 2024	TM01	Termination of appointment of Steven Keith Underwood as a director on 30 October 2024	(1 page)
04 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 4 November 2024	(1 page)
22 Jan 2024	CS01	Confirmation statement made on 22 January 2024 with no updates	(3 pages)
21 Dec 2023	TM01	Termination of appointment of Deborah Watt as a director on 15 December 2023	(1 page)
21 Dec 2023	AP01	Appointment of Mr Michael James Hood as a director on 19 December 2023	(2 pages)
27 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(11 pages)
27 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(37 pages)
27 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
27 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
24 Feb 2023	AP01	Appointment of Oliver James Knight as a director on 24 February 2023	(2 pages)
24 Feb 2023	TM01	Termination of appointment of Leigh-Anne Louise Sellars as a director on 24 February 2023	(1 page)
25 Jan 2023	CS01	Confirmation statement made on 22 January 2023 with no updates	(3 pages)
30 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(12 pages)
30 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(37 pages)
30 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
30 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
26 Jan 2022	CS01	Confirmation statement made on 22 January 2022 with updates	(3 pages)
15 Nov 2021	AP01	Appointment of Ms Deborah Watt as a director on 2 November 2021	(2 pages)
15 Nov 2021	AP01	Appointment of Mr Stephen John Wild as a director on 2 November 2021	(2 pages)
15 Nov 2021	AP02	Appointment of Ls Director Limited as a director on 2 November 2021	(2 pages)