LIGHTBOX (MEDIACITYUK) MANAGEMENT COMPANY LIMITED

Company number 12021958

Date	Type	Description	View / Download
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	AP04	Appointment of Ls Company Secretaries Limited as a secretary on 31 October 2024	(2 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)
29 May 2024	CS01	Confirmation statement made on 29 May 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)
05 Oct 2023	AA	Accounts for a dormant company made up to 31 March 2023	(6 pages)
30 May 2023	CS01	Confirmation statement made on 28 May 2023 with no updates	(3 pages)
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)
30 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	(5 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)
01 Jun 2022	CS01	Confirmation statement made on 28 May 2022 with updates	(3 pages)
17 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	(6 pages)
15 Nov 2021	AP02	Appointment of Ls Director Limited as a director on 2 November 2021	(2 pages)
15 Nov 2021	AP01	Appointment of Ms Leigh-Anne Louise Sellars as a director on 2 November 2021	(2 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)
11 Nov 2021	TM01	Termination of appointment of Mark Whittaker as a director on 2 November 2021	(1 page)
11 Nov 2021	TM01	Termination of appointment of Christopher Martin Jewel-Clark as a director on 2 November 2021	(1 page)