MEDIA CITY DEVELOPMENTS LIMITED
Company number 08855732 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 3 Feb 2026 | Change of details for Peel Media Development (Holdings) Limited as a person with significant control on 2024-11-01 · 2 pages | View document |
| 23 Jan 2026 | Confirmation statement made on 2026-01-22 with no updates · 3 pages | View document |
| 8 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 8 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 10 pages | View document |
| 8 Dec 2025 | PARENT_ACC · 179 pages | View document |
| 8 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 22 Jan 2025 | Confirmation statement made on 2025-01-22 with no updates · 3 pages | View document |
| 10 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 4 Nov 2024 | Appointment of Ls Company Secretaries Limited as a secretary on 2024-10-31 · 2 pages | View document |
| 4 Nov 2024 | Termination of appointment of Stephen John Wild as a director on 2024-10-30 · 1 page | View document |
| 4 Nov 2024 | Termination of appointment of Steven Keith Underwood as a director on 2024-10-30 · 1 page | View document |
| 4 Nov 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 · 1 page | View document |
| 4 Nov 2024 | Appointment of Miss Marina Louise Thomas as a director on 2024-10-31 · 2 pages | View document |
| 4 Nov 2024 | Appointment of Land Securities Management Services Limited as a director on 2024-10-31 · 2 pages | View document |
| 4 Nov 2024 | Certificate of change of name · 3 pages | View document |
| 22 Jan 2024 | Confirmation statement made on 2024-01-22 with no updates · 3 pages | View document |
| 21 Dec 2023 | Termination of appointment of Deborah Watt as a director on 2023-12-15 · 1 page | View document |
| 21 Dec 2023 | Appointment of Mr Michael James Hood as a director on 2023-12-19 · 2 pages | View document |
| 27 Nov 2023 | PARENT_ACC · 37 pages | View document |
| 27 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 27 Nov 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 11 pages | View document |
| 27 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 24 Feb 2023 | Termination of appointment of Leigh-Anne Louise Sellars as a director on 2023-02-24 · 1 page | View document |
| 24 Feb 2023 | Appointment of Oliver James Knight as a director on 2023-02-24 · 2 pages | View document |
| 25 Jan 2023 | Confirmation statement made on 2023-01-22 with no updates · 3 pages | View document |
| 30 Dec 2022 | GUARANTEE2 · 3 pages | View document |
| 30 Dec 2022 | PARENT_ACC · 37 pages | View document |
| 30 Dec 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 · 12 pages | View document |
| 30 Dec 2022 | AGREEMENT2 · 1 page | View document |
| 26 Jan 2022 | Confirmation statement made on 2022-01-22 with updates · 3 pages | View document |
| 15 Nov 2021 | Appointment of Mr Stephen John Wild as a director on 2021-11-02 · 2 pages | View document |
| 15 Nov 2021 | Appointment of Ls Director Limited as a director on 2021-11-02 · 2 pages | View document |
| 15 Nov 2021 | Appointment of Ms Deborah Watt as a director on 2021-11-02 · 2 pages | View document |
| 15 Nov 2021 | Appointment of Ms Leigh-Anne Louise Sellars as a director on 2021-11-02 · 2 pages | View document |
| 11 Nov 2021 | Termination of appointment of Christopher Martin Jewel-Clark as a director on 2021-11-02 · 1 page | View document |
| 11 Nov 2021 | Termination of appointment of Mark Whittaker as a director on 2021-11-02 · 1 page | View document |
| 11 Nov 2021 | Termination of appointment of Christopher James Shorrock as a director on 2021-11-02 · 1 page | View document |
| 14 Oct 2021 | Full accounts made up to 2021-03-31 · 19 pages | View document |
| 29 Jan 2019 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES SHORROCK | View document |
| 29 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MASON | View document |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES | View document |
| 11 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES | View document |
| 15 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 5 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088557320001 | View document |
| 5 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088557320003 | View document |
| 5 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088557320002 | View document |
| 24 Jan 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | View document |
| 23 Dec 2016 | DIRECTOR APPOINTED CATHERINE LAURA MASON | View document |
| 23 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL STANWORTH | View document |
| 16 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 26 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 26/10/2016 | View document |
| 6 Jun 2016 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROM PEEL DOME THE TRAFFORD CENTRE MANCHESTER M17 8PL | View document |
| 1 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016 | View document |
| 10 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WHITTAKER / 10/05/2016 | View document |
| 24 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 088557320003 | View document |
| 22 Jan 2016 | Annual return made up to 22 January 2016 with full list of shareholders | View document |
| 19 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 31 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WHITTAKER / 31/03/2015 | View document |
| 16 Mar 2015 | DIRECTOR APPOINTED MR PAUL ROBERTSON STANWORTH | View document |
| 16 Mar 2015 | DIRECTOR APPOINTED GORDON CLARK AITCHISON | View document |
| 16 Mar 2015 | DIRECTOR APPOINTED MR MARK WHITTAKER | View document |
| 16 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL LEES | View document |
| 16 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTAKER | View document |
| 16 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL WAINSCOTT | View document |
| 23 Jan 2015 | Annual return made up to 22 January 2015 with full list of shareholders | View document |
| 22 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 01/12/2014 | View document |
| 10 Oct 2014 | ARTICLES OF ASSOCIATION | View document |
| 10 Oct 2014 | ALTER ARTICLES 01/08/2014 | View document |
| 10 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP WAINSCOTT / 27/08/2014 | View document |
| 12 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088557320002 | View document |
| 12 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088557320001 | View document |
| 26 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 30/05/2014 | View document |
| 15 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 | View document |
| 15 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 | View document |
| 19 Mar 2014 | CURREXT FROM 31/01/2015 TO 31/03/2015 | View document |
| 22 Jan 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |