LIGHTBOX (MEDIACITYUK) MANAGEMENT COMPANY LIMITED

Company Documents

DateDescription
29/05/2529 May 2025 Confirmation statement made on 2025-05-29 with updates

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13/12/2413 December 2024 Accounts for a dormant company made up to 2024-03-31

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04/11/244 November 2024 Termination of appointment of Stephen John Wild as a director on 2024-10-30

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04/11/244 November 2024 Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England to 100 Victoria Street London SW1E 5JL on 2024-11-04

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04/11/244 November 2024 Appointment of Miss Marina Louise Thomas as a director on 2024-10-31

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04/11/244 November 2024 Appointment of Land Securities Management Services Limited as a director on 2024-10-31

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04/11/244 November 2024 Appointment of Ls Company Secretaries Limited as a secretary on 2024-10-31

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04/11/244 November 2024 Termination of appointment of Steven Keith Underwood as a director on 2024-10-30

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29/05/2429 May 2024 Confirmation statement made on 2024-05-29 with no updates

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21/12/2321 December 2023 Appointment of Mr Michael James Hood as a director on 2023-12-19

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21/12/2321 December 2023 Termination of appointment of Deborah Watt as a director on 2023-12-15

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05/10/235 October 2023 Accounts for a dormant company made up to 2023-03-31

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30/05/2330 May 2023 Confirmation statement made on 2023-05-28 with no updates

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24/02/2324 February 2023 Termination of appointment of Leigh-Anne Louise Sellars as a director on 2023-02-24

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24/02/2324 February 2023 Appointment of Oliver James Knight as a director on 2023-02-24

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30/12/2230 December 2022

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30/12/2230 December 2022

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30/12/2230 December 2022

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30/12/2230 December 2022 Accounts for a dormant company made up to 2022-03-31

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17/12/2117 December 2021 Accounts for a dormant company made up to 2021-03-31

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15/11/2115 November 2021 Appointment of Mr Stephen John Wild as a director on 2021-11-02

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15/11/2115 November 2021 Appointment of Ms Leigh-Anne Louise Sellars as a director on 2021-11-02

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15/11/2115 November 2021 Appointment of Ls Director Limited as a director on 2021-11-02

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15/11/2115 November 2021 Appointment of Ms Deborah Watt as a director on 2021-11-02

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11/11/2111 November 2021 Termination of appointment of Mark Whittaker as a director on 2021-11-02

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11/11/2111 November 2021 Termination of appointment of Christopher James Shorrock as a director on 2021-11-02

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11/11/2111 November 2021 Termination of appointment of Christopher Martin Jewel-Clark as a director on 2021-11-02

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09/07/199 July 2019 ADOPT ARTICLES 17/06/2019

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25/06/1925 June 2019 CURRSHO FROM 31/05/2020 TO 31/03/2020

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29/05/1929 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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