Active
Company Information for UTILITIES SERVICES (MEDIACITY UK) LIMITED
LEVEL 2, METRO, 33 TRAFFORD ROAD, MANCHESTER, M5 3NN,
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Company Registration Number
06684658
Private Limited Company
Active |
Company Name | ||||
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UTILITIES SERVICES (MEDIACITY UK) LIMITED | ||||
Legal Registered Office | ||||
LEVEL 2, METRO 33 TRAFFORD ROAD MANCHESTER M5 3NN Other companies in M17 | ||||
Previous Names | ||||
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Company Number | 06684658 | |
---|---|---|
Company ID Number | 06684658 | |
Date formed | 2008-08-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-12-06 13:57:03 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JONATHAN GLOVER |
||
VICTORIA LOUISE MANFREDI |
||
TIMOTHY MICHAEL POWER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL LEES |
Company Secretary | ||
NEIL LEES |
Director | ||
JOHN ALEXANDER SCHOFIELD |
Director | ||
STEVEN KEITH UNDERWOOD |
Director | ||
STEPHEN JOHN WILD |
Director | ||
PAUL PHILIP WAINSCOTT |
Director | ||
JOHN WHITTAKER |
Director | ||
ANDREW CHRISTOPHER SIMPSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEEL NRE WATER FACILITIES LIMITED | Director | 2018-01-29 | CURRENT | 2017-07-17 | Active | |
PEEL NRE WATER SERVICES HOLDINGS LIMITED | Director | 2018-01-29 | CURRENT | 2011-08-24 | Active | |
LEEP GAS NETWORKS LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
LEEP HOLDINGS (UTILITIES) LIMITED | Director | 2017-05-12 | CURRENT | 2008-10-21 | Active | |
LEEP WATER SOLUTIONS LIMITED | Director | 2017-05-12 | CURRENT | 2012-08-16 | Active | |
POD53 LIMITED | Director | 2017-05-12 | CURRENT | 2012-09-05 | Active | |
LEEP UTILITIES LIMITED | Director | 2017-04-26 | CURRENT | 2017-04-26 | Active | |
THE CITY OF SALFORD COMMUNITY STADIUM LIMITED | Director | 2014-09-01 | CURRENT | 2010-04-16 | Active | |
TEESSIDE INTERNATIONAL AIRPORT LIMITED | Director | 2012-02-10 | CURRENT | 1986-05-16 | Active | |
LEEP ELECTRICITY SERVICES LIMITED | Director | 2008-08-29 | CURRENT | 2008-08-29 | Active | |
LEEP ELECTRICITY NETWORKS LIMITED | Director | 2008-08-29 | CURRENT | 2008-08-29 | Active | |
LEEP UTILITIES ELECTRICITY LIMITED | Director | 2008-08-29 | CURRENT | 2008-08-29 | Active | |
PEEL NRE WATER SERVICES LIMITED | Director | 2008-08-22 | CURRENT | 2008-08-22 | Active | |
LEEP UTILITIES WATER LIMITED | Director | 2008-08-22 | CURRENT | 2008-08-22 | Active | |
LEEP WATER NETWORKS LIMITED | Director | 2008-08-22 | CURRENT | 2008-08-22 | Active | |
PEEL QUAYS MANAGEMENT LIMITED | Director | 2007-11-02 | CURRENT | 2006-12-04 | Active | |
LS STUDIOS LIMITED | Director | 2007-11-02 | CURRENT | 2006-12-04 | Active | |
PEEL MEDIA HOTELS LIMITED | Director | 2007-11-02 | CURRENT | 2006-11-20 | Active | |
THE PIE FACTORY LIMITED | Director | 2007-11-02 | CURRENT | 2007-04-12 | Active | |
MEDIA CITY LIVING 1 LIMITED | Director | 2007-11-02 | CURRENT | 2006-11-14 | Active | |
MEDIA CITY LIVING 2 LIMITED | Director | 2007-11-02 | CURRENT | 2006-11-20 | Active | |
PEEL L&P TELECOMMUNICATIONS (HOLDINGS) LIMITED | Director | 2007-10-30 | CURRENT | 2006-04-19 | Active | |
PEEL L&P OVERSEAS LIMITED | Director | 2007-10-30 | CURRENT | 1986-05-27 | Active | |
PEEL L&P TELECOMMUNICATIONS LIMITED | Director | 2007-10-30 | CURRENT | 2003-03-26 | Active | |
LEEP UTILITIES CONSULTANCY LIMITED | Director | 2007-10-30 | CURRENT | 2006-05-22 | Active | |
PEEL L&P HOLDINGS (TELECOMMUNICATIONS) LIMITED | Director | 2007-10-30 | CURRENT | 2007-09-18 | Active | |
PEEL GROUP MANAGEMENT LIMITED | Director | 2006-07-12 | CURRENT | 2006-04-04 | Active | |
PEEL HOLDINGS (MANAGEMENT) LIMITED | Director | 2006-05-11 | CURRENT | 2006-04-13 | Active | |
LEEP UTILITIES SERVICES LIMITED | Director | 2006-01-09 | CURRENT | 2006-01-09 | Active | |
LEEP UTILITIES HOLDINGS LIMITED | Director | 2005-06-10 | CURRENT | 2005-06-10 | Active | |
PEEL LAND AND PROPERTY INVESTMENTS PLC | Director | 2002-12-16 | CURRENT | 1920-04-30 | Active | |
LEEP GAS NETWORKS LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
LEEP UTILITIES LIMITED | Director | 2017-05-12 | CURRENT | 2017-04-26 | Active | |
LEEP UTILITIES HOLDINGS LIMITED | Director | 2017-05-12 | CURRENT | 2005-06-10 | Active | |
LEEP UTILITIES SERVICES LIMITED | Director | 2017-05-12 | CURRENT | 2006-01-09 | Active | |
LEEP UTILITIES CONSULTANCY LIMITED | Director | 2017-05-12 | CURRENT | 2006-05-22 | Active | |
LEEP UTILITIES WATER LIMITED | Director | 2017-05-12 | CURRENT | 2008-08-22 | Active | |
LEEP WATER NETWORKS LIMITED | Director | 2017-05-12 | CURRENT | 2008-08-22 | Active | |
LEEP ELECTRICITY SERVICES LIMITED | Director | 2017-05-12 | CURRENT | 2008-08-29 | Active | |
LEEP ELECTRICITY NETWORKS LIMITED | Director | 2017-05-12 | CURRENT | 2008-08-29 | Active | |
LEEP HOLDINGS (UTILITIES) LIMITED | Director | 2017-05-12 | CURRENT | 2008-10-21 | Active | |
LEEP WATER SOLUTIONS LIMITED | Director | 2017-05-12 | CURRENT | 2012-08-16 | Active | |
LEEP UTILITIES ELECTRICITY LIMITED | Director | 2017-05-12 | CURRENT | 2008-08-29 | Active | |
POD53 LIMITED | Director | 2013-01-09 | CURRENT | 2012-09-05 | Active | |
SAGE NORTH SEA LIMITED | Director | 2017-11-20 | CURRENT | 2016-11-16 | Active | |
LEEP GAS NETWORKS LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
LEEP UTILITIES HOLDINGS LIMITED | Director | 2017-05-12 | CURRENT | 2005-06-10 | Active | |
LEEP UTILITIES SERVICES LIMITED | Director | 2017-05-12 | CURRENT | 2006-01-09 | Active | |
LEEP UTILITIES CONSULTANCY LIMITED | Director | 2017-05-12 | CURRENT | 2006-05-22 | Active | |
LEEP UTILITIES WATER LIMITED | Director | 2017-05-12 | CURRENT | 2008-08-22 | Active | |
LEEP WATER NETWORKS LIMITED | Director | 2017-05-12 | CURRENT | 2008-08-22 | Active | |
LEEP ELECTRICITY SERVICES LIMITED | Director | 2017-05-12 | CURRENT | 2008-08-29 | Active | |
LEEP ELECTRICITY NETWORKS LIMITED | Director | 2017-05-12 | CURRENT | 2008-08-29 | Active | |
LEEP HOLDINGS (UTILITIES) LIMITED | Director | 2017-05-12 | CURRENT | 2008-10-21 | Active | |
LEEP WATER SOLUTIONS LIMITED | Director | 2017-05-12 | CURRENT | 2012-08-16 | Active | |
POD53 LIMITED | Director | 2017-05-12 | CURRENT | 2012-09-05 | Active | |
LEEP UTILITIES ELECTRICITY LIMITED | Director | 2017-05-12 | CURRENT | 2008-08-29 | Active | |
LEEP UTILITIES LIMITED | Director | 2017-04-26 | CURRENT | 2017-04-26 | Active | |
ANCALA FORNIA MIDCO LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
ANCALA FORNIA HOLDCO LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
ANCALA FORNIA LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active | |
POWER CORPORATE ADVISORY LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/07/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 066846580006 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
Change of details for Leep Utilities Electricity Limited as a person with significant control on 2023-07-03 | ||
CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MICHAEL POWER | ||
Change of details for Leep Utilities Electricity Limited as a person with significant control on 2023-07-04 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 066846580005 | ||
Director's details changed for Ms Victoria Louise Manfredi on 2023-06-08 | ||
Director's details changed for Mr Timothy Michael Power on 2023-06-08 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 066846580004 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066846580003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 21/06/22 FROM The Greenhouse Mediacityuk Salford M50 2EQ United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 21/06/22 FROM The Greenhouse Mediacityuk Salford M50 2EQ United Kingdom | |
DIRECTOR APPOINTED MR LEE JOHN KITCHEN | ||
AP01 | DIRECTOR APPOINTED MR LEE JOHN KITCHEN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066846580002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONATHAN GLOVER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066846580001 | |
AP01 | DIRECTOR APPOINTED MR LEE WALLACE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/18 FROM Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
PSC05 | Change of details for Peel Utilities Electricity Limited as a person with significant control on 2017-07-04 | |
LATEST SOC | 06/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES | |
PSC02 | Notification of Peel Utilities Electricity Limited as a person with significant control on 2017-02-28 | |
PSC07 | CESSATION OF PEEL MEDIA MANAGEMENT (HOLDINGS) LIMITED AS A PSC | |
PSC07 | CESSATION OF PEEL UTILITIES ELECTRICITY LIMITED AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEEL UTILITIES ELECTRICITY LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEEL MEDIA MANAGEMENT (HOLDINGS) LIMITED | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY MICHAEL POWER | |
TM02 | Termination of appointment of Neil Lees on 2017-05-12 | |
AP01 | DIRECTOR APPOINTED VICTORIA LOUISE MANFREDI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCHOFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN UNDERWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL LEES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 27/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | Director's details changed for Mr Steven Underwood on 2016-10-26 | |
AP01 | DIRECTOR APPOINTED MR JOHN ALEXANDER SCHOFIELD | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2016 FROM PEEL DOME THE TRAFFORD CENTRE MANCHESTER GREATER MANCHESTER M17 8PL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/08/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILD / 27/03/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 01/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN GLOVER / 28/11/2014 | |
LATEST SOC | 31/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/08/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 30/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILD / 05/06/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 29/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 29/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WAINSCOTT | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 30/03/12 STATEMENT OF CAPITAL GBP 2 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 30/03/2012 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WILD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTAKER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 29/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 29/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON | |
363a | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMPSON / 05/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN UNDERWOOD / 29/04/2009 | |
CERTNM | COMPANY NAME CHANGED PEEL UTILITIES SERVICES (MEDIACITY UK) LIMITED CERTIFICATE ISSUED ON 17/02/09 | |
RES13 | SECTION 175 01/10/2008 | |
CERTNM | COMPANY NAME CHANGED PEEL UTILITIES SERVICES (MEDIACITY:UK) LIMITED CERTIFICATE ISSUED ON 23/09/08 | |
225 | CURRSHO FROM 31/08/2009 TO 31/03/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (35120 - Transmission of electricity) as UTILITIES SERVICES (MEDIACITY UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |