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MEDIA CITY HOLDINGS LIMITED

Company number 11906350

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 May 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Jan 2023	MR04	Satisfaction of charge 119063500001 in full	View PDF Satisfaction of charge 119063500001 in full - link opens in a new window - 1 page (1 page)
29 Jun 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
27 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 May 2022	PSC07	Cessation of Gary Edward Cowan as a person with significant control on 4 May 2022	View PDF Cessation of Gary Edward Cowan as a person with significant control on 4 May 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	PSC02	Notification of Hello Productions Limited as a person with significant control on 4 May 2022	View PDF Notification of Hello Productions Limited as a person with significant control on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	AP01	Appointment of Miss Sophie Finnigan as a director on 4 May 2022	View PDF Appointment of Miss Sophie Finnigan as a director on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	AP01	Appointment of Mrs Angela Harrington as a director on 4 May 2022	View PDF Appointment of Mrs Angela Harrington as a director on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	CS01	Confirmation statement made on 25 March 2022 with updates	View PDF Confirmation statement made on 25 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2022	MR01	Registration of charge 119063500001, created on 4 May 2022	View PDF Registration of charge 119063500001, created on 4 May 2022 - link opens in a new window - 25 pages (25 pages)
25 Jun 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jun 2021	CS01	Confirmation statement made on 25 March 2021 with updates	View PDF Confirmation statement made on 25 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jun 2020	CS01	Confirmation statement made on 25 March 2020 with updates	View PDF Confirmation statement made on 25 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2020	AP01	Appointment of Jessica Eve Motler as a director on 1 April 2020	View PDF Appointment of Jessica Eve Motler as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	AP01	Appointment of Laura Jane Smith as a director on 1 April 2020	View PDF Appointment of Laura Jane Smith as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	SH01	Statement of capital following an allotment of shares on 23 May 2019 GBP 154	View PDF Statement of capital following an allotment of shares on 23 May 2019 GBP 154 - link opens in a new window - 4 pages (4 pages)
05 Nov 2019	AA01	Current accounting period shortened from 31 March 2020 to 30 November 2019	View PDF Current accounting period shortened from 31 March 2020 to 30 November 2019 - link opens in a new window - 1 page (1 page)
17 Jun 2019	SH01	Statement of capital following an allotment of shares on 30 April 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 30 April 2019 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-26 GBP 1	View PDF Incorporation Statement of capital on 2019-03-26 GBP 1 - link opens in a new window - 27 pages (27 pages)

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MEDIA CITY HOLDINGS LIMITED

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