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LIGHTBOX (MEDIACITYUK) MANAGEMENT COMPANY LIMITED

Company number 12021958

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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)
11 Nov 2021	TM01	Termination of appointment of Christopher Martin Jewel-Clark as a director on 2 November 2021	View PDF Termination of appointment of Christopher Martin Jewel-Clark as a director on 2 November 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2021	TM01	Termination of appointment of Christopher James Shorrock as a director on 2 November 2021	View PDF Termination of appointment of Christopher James Shorrock as a director on 2 November 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	CS01	Confirmation statement made on 28 May 2021 with no updates	View PDF Confirmation statement made on 28 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	PSC05	Change of details for Peel Media Development (Residential 2) Limited as a person with significant control on 2 November 2020	View PDF Change of details for Peel Media Development (Residential 2) Limited as a person with significant control on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Dec 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages)
16 Dec 2020	CH01	Director's details changed for Mr Christopher James Shorrock on 2 November 2020	View PDF Director's details changed for Mr Christopher James Shorrock on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	AP01	Appointment of Mr Christopher Martin Jewel-Clark as a director on 8 November 2020	View PDF Appointment of Mr Christopher Martin Jewel-Clark as a director on 8 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	TM01	Termination of appointment of Gordon Clark Aitchison as a director on 8 November 2020	View PDF Termination of appointment of Gordon Clark Aitchison as a director on 8 November 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2020	CH01	Director's details changed for Mr Christopher James Shorrock on 2 November 2020	View PDF Director's details changed for Mr Christopher James Shorrock on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	CH01	Director's details changed for Mr Gordon Clark Aitchison on 2 November 2020	View PDF Director's details changed for Mr Gordon Clark Aitchison on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	TM02	Termination of appointment of Neil Lees as a secretary on 15 October 2020	View PDF Termination of appointment of Neil Lees as a secretary on 15 October 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	AD01	Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG England to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 2 November 2020	View PDF Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG England to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 2 November 2020 - link opens in a new window - 1 page (1 page)
02 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 M17 8PG on 2 November 2020	View PDF 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 M17 8PG on 2 November 2020 - link opens in a new window - 1 page (1 page)
28 May 2020	CS01	Confirmation statement made on 28 May 2020 with no updates	View PDF Confirmation statement made on 28 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2020	CH01	Director's details changed for Mr Mark Whittaker on 1 April 2020	View PDF Director's details changed for Mr Mark Whittaker on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	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 - 23 pages (23 pages)
25 Jun 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 March 2020	View PDF Current accounting period shortened from 31 May 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
29 May 2019	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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