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Company Information for

MEDIA CITY RESIDENTIAL 2 LIMITED

100 Victoria Street, London, SW1E 5JL,
Company Registration Number
10177405
Private Limited Company
Active

Company Overview

About Media City Residential 2 Ltd
MEDIA CITY RESIDENTIAL 2 LIMITED was founded on 2016-05-12 and has its registered office in London. The organisation's status is listed as "Active". Media City Residential 2 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
MEDIA CITY RESIDENTIAL 2 LIMITED
 
Legal Registered Office
100 Victoria Street
London
SW1E 5JL
 
Previous Names
PEEL MEDIA DEVELOPMENT (RESIDENTIAL 2) LIMITED13/11/2024
Filing Information
Company Number 10177405
Company ID Number 10177405
Date formed 2016-05-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-05-13
Return next due 2025-05-27
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-12-10 09:35:06
Primary Source:Companies House
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Company Officers of MEDIA CITY RESIDENTIAL 2 LIMITED

Current Directors
Officer Role Date Appointed
NEIL LEES
Company Secretary 2016-05-12
GORDON CLARK AITCHISON
Director 2016-05-12
CATHERINE LAURA MASON
Director 2016-11-23
STEVEN KEITH UNDERWOOD
Director 2016-05-12
MARK WHITTAKER
Director 2016-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ROBERTSON STANWORTH
Director 2016-05-12 2016-11-23
GORDON CLARK AITCHINSON
Director 2016-05-12 2016-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON CLARK AITCHISON STRATFORD CITY OFFICES (NO.2) GENERAL PARTNER LIMITED Director 2018-06-20 CURRENT 2008-03-10 Active
GORDON CLARK AITCHISON NSC BUILDING A LIMITED Director 2017-07-11 CURRENT 2017-07-11 Active
GORDON CLARK AITCHISON NSC BUILDING B LIMITED Director 2017-07-11 CURRENT 2017-07-11 Active
GORDON CLARK AITCHISON MEDIA CITY CANALSIDE LIMITED Director 2017-04-25 CURRENT 2017-04-25 Active
GORDON CLARK AITCHISON BTR RESIDENTIAL DEVELOPMENT COMPANY LIMITED Director 2017-01-13 CURRENT 2015-12-09 Active
GORDON CLARK AITCHISON THE BUND LIMITED Director 2016-10-07 CURRENT 2015-02-25 Active
GORDON CLARK AITCHISON 245 HAMMERSMITH ROAD NOMINEE 2 LIMITED Director 2016-07-01 CURRENT 2016-07-01 Active
GORDON CLARK AITCHISON 245 HAMMERSMITH ROAD NOMINEE 1 LIMITED Director 2016-07-01 CURRENT 2016-07-01 Active
GORDON CLARK AITCHISON 245 HAMMERSMITH ROAD GENERAL PARTNER LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active
GORDON CLARK AITCHISON MEDIA CITY RESIDENTIAL 1 LIMITED Director 2016-05-12 CURRENT 2016-05-12 Active
GORDON CLARK AITCHISON MEDIA CITY RESIDENTIAL HOLDINGS LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active
GORDON CLARK AITCHISON THORPE PARK DEVELOPMENTS LIMITED Director 2016-03-09 CURRENT 2001-01-15 Active
GORDON CLARK AITCHISON ND7 LIMITED Director 2016-01-21 CURRENT 2016-01-14 Liquidation
GORDON CLARK AITCHISON THORPE PARK HOLDINGS LIMITED Director 2015-08-07 CURRENT 2015-08-03 Active
GORDON CLARK AITCHISON MEDIA CITY SALFORD LIMITED Director 2015-03-10 CURRENT 2006-11-14 Active
GORDON CLARK AITCHISON MEDIA CITY UK HOLDINGS LIMITED Director 2015-03-10 CURRENT 2006-12-04 Active
GORDON CLARK AITCHISON MEDIA CITY DEVELOPMENTS LIMITED Director 2015-03-10 CURRENT 2014-01-22 Active
GORDON CLARK AITCHISON MEDIA CITY INVESTMENT HOLDINGS LIMITED Director 2015-03-10 CURRENT 2006-12-04 Active
GORDON CLARK AITCHISON MEDIA CITY DEVELOPMENT HOLDINGS LIMITED Director 2015-03-10 CURRENT 2014-01-21 Active
GORDON CLARK AITCHISON LGPL CORNWALL LIMITED Director 2014-11-28 CURRENT 2014-11-28 Liquidation
GORDON CLARK AITCHISON UKPIF FOUNDER GP LIMITED Director 2014-08-28 CURRENT 2010-02-09 Dissolved 2018-02-27
GORDON CLARK AITCHISON OVERGATE GP LIMITED Director 2014-03-28 CURRENT 1999-02-25 Active - Proposal to Strike off
GORDON CLARK AITCHISON SYNERGY GRACECHURCH LIMITED Director 2013-07-10 CURRENT 2003-05-18 Liquidation
GORDON CLARK AITCHISON 7T DEVELOPMENTS LIMITED Director 2013-07-10 CURRENT 2002-04-08 Active
GORDON CLARK AITCHISON UKPIF TWO FOUNDER GP LIMITED Director 2013-05-09 CURRENT 2013-05-09 Active
GORDON CLARK AITCHISON LEGAL & GENERAL PROPERTY PARTNERS (UKPIF GEARED TWO) LIMITED Director 2013-05-07 CURRENT 2013-05-07 Active
GORDON CLARK AITCHISON LEGAL & GENERAL PROPERTY PARTNERS (UKPIF TWO) LIMITED Director 2013-05-07 CURRENT 2013-05-07 Active
GORDON CLARK AITCHISON CENTRAL SAINT GILES GENERAL PARTNER LIMITED Director 2011-10-17 CURRENT 2005-11-15 Active
GORDON CLARK AITCHISON WINSTANLEY 2 LIMITED Director 2011-09-30 CURRENT 2009-07-29 Dissolved 2016-03-17
GORDON CLARK AITCHISON WINSTANLEY 1 LIMITED Director 2011-09-30 CURRENT 2009-07-29 Dissolved 2016-03-17
GORDON CLARK AITCHISON LEGAL & GENERAL PROPERTY PARTNERS (UK PIF GEARED) LIMITED Director 2010-12-08 CURRENT 2010-01-04 Active
GORDON CLARK AITCHISON LEGAL & GENERAL PROPERTY PARTNERS (UK PIF) LIMITED Director 2010-12-08 CURRENT 2009-11-04 Active
GORDON CLARK AITCHISON LEGAL & GENERAL LEISURE FUND TRUSTEE LIMITED Director 2010-07-15 CURRENT 2001-10-09 Active
GORDON CLARK AITCHISON LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITED Director 2010-05-11 CURRENT 2002-05-31 Active
GORDON CLARK AITCHISON LEGAL & GENERAL PROPERTY LIMITED Director 2009-10-16 CURRENT 1987-01-21 Active
CATHERINE LAURA MASON LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED Director 2018-04-13 CURRENT 1920-04-01 Active
CATHERINE LAURA MASON MEDIA CITY CANALSIDE LIMITED Director 2017-04-25 CURRENT 2017-04-25 Active
CATHERINE LAURA MASON MEDIA CITY SALFORD LIMITED Director 2016-11-23 CURRENT 2006-11-14 Active
CATHERINE LAURA MASON MEDIA CITY UK HOLDINGS LIMITED Director 2016-11-23 CURRENT 2006-12-04 Active
CATHERINE LAURA MASON MEDIA CITY DEVELOPMENTS LIMITED Director 2016-11-23 CURRENT 2014-01-22 Active
CATHERINE LAURA MASON THE BUND LIMITED Director 2016-11-23 CURRENT 2015-02-25 Active
CATHERINE LAURA MASON MEDIA CITY RESIDENTIAL 1 LIMITED Director 2016-11-23 CURRENT 2016-05-12 Active
CATHERINE LAURA MASON MEDIA CITY INVESTMENT HOLDINGS LIMITED Director 2016-11-23 CURRENT 2006-12-04 Active
CATHERINE LAURA MASON MEDIA CITY DEVELOPMENT HOLDINGS LIMITED Director 2016-11-23 CURRENT 2014-01-21 Active
CATHERINE LAURA MASON MEDIA CITY RESIDENTIAL HOLDINGS LIMITED Director 2016-11-23 CURRENT 2016-05-11 Active
STEVEN KEITH UNDERWOOD LIVERPOOL WATERS FINANCE LIMITED Director 2018-06-13 CURRENT 2018-06-13 Active
STEVEN KEITH UNDERWOOD NW HYDROGEN ALLIANCE LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
STEVEN KEITH UNDERWOOD PEEL L&P RETAIL DEVELOPMENTS LIMITED Director 2018-02-20 CURRENT 2018-02-20 Active
STEVEN KEITH UNDERWOOD SIMPSON GROVE BOOTHSTOWN MANAGEMENT COMPANY LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
STEVEN KEITH UNDERWOOD THE QUAY (FLEXIBLE OFFICE SPACE) LIMITED Director 2017-11-02 CURRENT 1999-08-25 Active
STEVEN KEITH UNDERWOOD PEEL L&P LEGACY (WIRRAL WATERS) LIMITED Director 2017-10-18 CURRENT 2017-10-18 Active
STEVEN KEITH UNDERWOOD PEEL NRE WATER FACILITIES LIMITED Director 2017-07-17 CURRENT 2017-07-17 Active
STEVEN KEITH UNDERWOOD PEEL L&P GROUP FINANCE LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
STEVEN KEITH UNDERWOOD PEEL L&P GROUP MANAGEMENT LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
STEVEN KEITH UNDERWOOD MEDIA CITY CANALSIDE LIMITED Director 2017-04-25 CURRENT 2017-04-25 Active
STEVEN KEITH UNDERWOOD LOWRY OUTLET LIMITED Director 2017-02-09 CURRENT 2017-02-09 Active
STEVEN KEITH UNDERWOOD PEEL OUTLETS (LOWRY OUTLET) LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active
STEVEN KEITH UNDERWOOD EAST FLOAT QUAY MANAGEMENT COMPANY LIMITED Director 2017-02-06 CURRENT 2017-02-06 Active
STEVEN KEITH UNDERWOOD ENER-VATE HOLDINGS LIMITED Director 2016-09-23 CURRENT 2016-09-23 Active
STEVEN KEITH UNDERWOOD WORSLEY WOODLAND GRANGE MANAGEMENT COMPANY LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active
STEVEN KEITH UNDERWOOD GARRETT LANE MANAGEMENT COMPANY LIMITED Director 2016-08-19 CURRENT 2016-08-19 Active
STEVEN KEITH UNDERWOOD MIDDLE WAREHOUSE RESIDENTIAL LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active
STEVEN KEITH UNDERWOOD MEDIA CITY RESIDENTIAL 1 LIMITED Director 2016-05-12 CURRENT 2016-05-12 Active
STEVEN KEITH UNDERWOOD MEDIA CITY RESIDENTIAL HOLDINGS LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active
STEVEN KEITH UNDERWOOD WORSLEY MEADOW MANAGEMENT COMPANY LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active
STEVEN KEITH UNDERWOOD PORT SALFORD DEVELOPMENTS (RHENUS) LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
STEVEN KEITH UNDERWOOD LIVERPOOL AIRPORT HOTEL LIMITED Director 2015-12-11 CURRENT 2007-05-21 Active
STEVEN KEITH UNDERWOOD LIVERPOOL AIRPORT PROPERTY LIMITED Director 2015-11-09 CURRENT 2015-11-09 Active
STEVEN KEITH UNDERWOOD LIVERPOOL AIRPORT PROPERTY (INTERMEDIATE) LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
STEVEN KEITH UNDERWOOD LIVERPOOL AIRPORT PROPERTY HOLDINGS LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
STEVEN KEITH UNDERWOOD GLASGOW HARBOUR OUTLET LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active
STEVEN KEITH UNDERWOOD PEEL L&P OUTLETS FACILITIES LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active
STEVEN KEITH UNDERWOOD PEEL L&P OUTLETS MANAGEMENT LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active
STEVEN KEITH UNDERWOOD PEEL L&P OUTLETS (GLASGOW HARBOUR) LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active
STEVEN KEITH UNDERWOOD LIVERPOOL AIRPORT (INTERMEDIATE) NO.3 LIMITED Director 2015-07-14 CURRENT 2015-07-14 Active
STEVEN KEITH UNDERWOOD LIVERPOOL AIRPORT (INTERMEDIATE) NO.2 LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active
STEVEN KEITH UNDERWOOD LIVERPOOL AIRPORT (INTERMEDIATE) NO.1 LIMITED Director 2015-07-06 CURRENT 2015-07-06 Active
STEVEN KEITH UNDERWOOD PEEL LOGISTICS MANAGEMENT LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active
STEVEN KEITH UNDERWOOD PEEL CHAPEL NO.4 LIMITED Director 2015-06-01 CURRENT 2015-06-01 Active
STEVEN KEITH UNDERWOOD MANCHESTER SHIP CANAL DEVELOPMENTS ADVENT LIMITED Director 2015-05-12 CURRENT 2002-05-21 Active
STEVEN KEITH UNDERWOOD PEEL QUAYS INVESTMENTS LIMITED Director 2015-02-26 CURRENT 2015-02-26 Active
STEVEN KEITH UNDERWOOD THE BUND LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
STEVEN KEITH UNDERWOOD HILTON LANE MANAGEMENT COMPANY LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
STEVEN KEITH UNDERWOOD WIRRAL WATERS LAND NO.1 LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
STEVEN KEITH UNDERWOOD PORT SALFORD DEVELOPMENTS NO.1 LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
STEVEN KEITH UNDERWOOD PORT SALFORD LAND LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
STEVEN KEITH UNDERWOOD WIRRAL WATERS HOLDINGS NO.1 LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active
STEVEN KEITH UNDERWOOD PEEL L&P GAS AND OIL LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active - Proposal to Strike off
STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENTS AND PROPERTY LIMITED Director 2014-10-02 CURRENT 2014-10-02 Active
STEVEN KEITH UNDERWOOD DIGITAL WORLD CENTRE LIMITED Director 2014-09-03 CURRENT 1998-08-07 Active
STEVEN KEITH UNDERWOOD PEEL L&P GAS AND OIL (SERVICES) LIMITED Director 2014-07-23 CURRENT 2014-07-23 Active - Proposal to Strike off
STEVEN KEITH UNDERWOOD PEEL L&P GAS AND OIL (INVESTMENTS) LIMITED Director 2014-07-23 CURRENT 2014-07-23 Active
STEVEN KEITH UNDERWOOD LIGNA BIOMASS LIMITED Director 2014-06-25 CURRENT 2014-03-03 Active
STEVEN KEITH UNDERWOOD PEEL L&P GAS AND OIL HOLDINGS LIMITED Director 2014-06-09 CURRENT 2014-06-09 Active
STEVEN KEITH UNDERWOOD LIVERPOOL AIRPORT FINANCE LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
STEVEN KEITH UNDERWOOD LIVERPOOL AIRPORT LJLA GROUP LIMITED Director 2014-03-20 CURRENT 2014-03-20 Active
STEVEN KEITH UNDERWOOD PEEL INVESTMENTS (LJLA) LIMITED Director 2014-03-18 CURRENT 2014-03-18 Active
STEVEN KEITH UNDERWOOD BLACKBURN ARENA HOLDINGS LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active - Proposal to Strike off
STEVEN KEITH UNDERWOOD EVENTCITY HOLDINGS LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active - Proposal to Strike off
STEVEN KEITH UNDERWOOD PEEL LEISURE MANAGEMENT HOLDINGS LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
STEVEN KEITH UNDERWOOD PEEL STUDIOS HOLDINGS LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
STEVEN KEITH UNDERWOOD TRAFFORD GOLF CENTRE HOLDINGS LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
STEVEN KEITH UNDERWOOD PEEL LEISURE OPERATIONS NO.3 HOLDINGS LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
STEVEN KEITH UNDERWOOD PEEL LEISURE (OPERATIONS) HOLDINGS LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
STEVEN KEITH UNDERWOOD MEDIA CITY DEVELOPMENTS LIMITED Director 2014-01-22 CURRENT 2014-01-22 Active
STEVEN KEITH UNDERWOOD MEDIA CITY DEVELOPMENT HOLDINGS LIMITED Director 2014-01-21 CURRENT 2014-01-21 Active
STEVEN KEITH UNDERWOOD PEEL L&P SCOUT MOOR SERVICES LIMITED Director 2013-12-12 CURRENT 2013-12-12 Active - Proposal to Strike off
STEVEN KEITH UNDERWOOD PEEL QUAYS DIGITAL LIMITED Director 2013-12-03 CURRENT 2013-12-03 Active
STEVEN KEITH UNDERWOOD PEEL QUAYS DIGITAL (HOLDINGS) LIMITED Director 2013-12-02 CURRENT 2013-12-02 Active
STEVEN KEITH UNDERWOOD PEEL CHAPEL NO.1 LIMITED Director 2013-09-23 CURRENT 2013-09-23 Active
STEVEN KEITH UNDERWOOD PEEL CHAPEL NO.3 LIMITED Director 2013-09-23 CURRENT 2013-09-23 Active
STEVEN KEITH UNDERWOOD PEEL CHAPEL NO.2 LIMITED Director 2013-09-23 CURRENT 2013-09-23 Active
STEVEN KEITH UNDERWOOD PEEL PORTS GROUP LIMITED Director 2013-07-18 CURRENT 2006-10-12 Active
STEVEN KEITH UNDERWOOD PEEL L&P PROPERTY LIMITED Director 2013-06-20 CURRENT 2013-06-20 Active
STEVEN KEITH UNDERWOOD PEEL L&P PROPERTY HOLDINGS LIMITED Director 2013-06-18 CURRENT 2013-06-18 Active
STEVEN KEITH UNDERWOOD PEEL NRE WIND FARMS (FIT) LIMITED Director 2013-05-28 CURRENT 2013-05-28 Active - Proposal to Strike off
STEVEN KEITH UNDERWOOD TOWER HOTEL MANAGEMENT LIMITED Director 2013-05-28 CURRENT 2013-05-28 Active
STEVEN KEITH UNDERWOOD PORT SALFORD HOLDINGS LIMITED Director 2013-03-05 CURRENT 2013-03-05 Active
STEVEN KEITH UNDERWOOD TRAFFORD GOLF CENTRE LIMITED Director 2013-01-28 CURRENT 2013-01-28 Active
STEVEN KEITH UNDERWOOD DONCASTER SHEFFIELD AIRPORT LIMITED Director 2012-12-19 CURRENT 1999-01-11 Active
STEVEN KEITH UNDERWOOD PEEL AIRPORTS (MANAGEMENT) LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
STEVEN KEITH UNDERWOOD PEEL INVESTMENTS (DSA) LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
STEVEN KEITH UNDERWOOD PEEL AIRPORTS LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
STEVEN KEITH UNDERWOOD PEEL L&P PROPERTY INTERMEDIATE LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
STEVEN KEITH UNDERWOOD PEEL NRE SOLAR PV (DSA) LIMITED Director 2012-10-19 CURRENT 2012-10-19 Active
STEVEN KEITH UNDERWOOD EVYVE PROJECTS (NO.2) LIMITED Director 2012-10-05 CURRENT 2012-10-05 Active
STEVEN KEITH UNDERWOOD IMAGINE PARK MANAGEMENT COMPANY LIMITED Director 2012-09-17 CURRENT 2012-09-17 Active
STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENT PROPERTIES LIMITED Director 2012-08-10 CURRENT 1998-07-28 Active
STEVEN KEITH UNDERWOOD BLUNDELL'S WOOD MANAGEMENT COMPANY LIMITED Director 2012-06-07 CURRENT 2012-05-22 Active
STEVEN KEITH UNDERWOOD ROSSFIELD PARK MANAGEMENT COMPANY LIMITED Director 2012-06-07 CURRENT 2012-05-23 Active
STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENT PROPERTIES HOLDINGS LIMITED Director 2012-05-23 CURRENT 2012-05-23 Active
STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENTS NO.2 LIMITED Director 2012-05-21 CURRENT 2012-05-21 Active
STEVEN KEITH UNDERWOOD NORTH CLYDE RECYCLING CENTRE LIMITED Director 2012-05-10 CURRENT 2012-05-10 Active - Proposal to Strike off
STEVEN KEITH UNDERWOOD MERSEY HEAT LIMITED Director 2012-02-16 CURRENT 2012-02-16 Active
STEVEN KEITH UNDERWOOD PEEL NRE ENERGY (BARTON) LIMITED Director 2012-02-16 CURRENT 2012-02-16 Active - Proposal to Strike off
STEVEN KEITH UNDERWOOD TEESSIDE INTERNATIONAL AIRPORT LIMITED Director 2012-02-10 CURRENT 1986-05-16 Active
STEVEN KEITH UNDERWOOD PEEL INVESTMENTS (DTVA) LIMITED Director 2012-02-03 CURRENT 2012-02-03 Active
STEVEN KEITH UNDERWOOD PEEL NRE WATER SERVICES HOLDINGS LIMITED Director 2011-12-02 CURRENT 2011-08-24 Active
STEVEN KEITH UNDERWOOD PEEL QUAYS MANAGEMENT (HOLDINGS) LIMITED Director 2011-11-25 CURRENT 2011-11-25 Active
STEVEN KEITH UNDERWOOD THE MANCHESTER SHIP CANAL COMPANY LIMITED Director 2011-07-22 CURRENT 2010-11-12 Active
STEVEN KEITH UNDERWOOD MEDIA CITY UK FM LIMITED Director 2011-04-06 CURRENT 2011-04-06 Active
STEVEN KEITH UNDERWOOD BEAW FIELD SHETLAND LIMITED Director 2011-03-03 CURRENT 2011-03-03 Active
STEVEN KEITH UNDERWOOD PEEL L&P PROPERTY (INVESTMENTS) LIMITED Director 2011-03-01 CURRENT 2011-03-01 Active
STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENTS NO.1 LIMITED Director 2011-03-01 CURRENT 2011-03-01 Active
STEVEN KEITH UNDERWOOD ATLANTIC & PENINSULA MARINE SERVICES LIMITED Director 2011-02-25 CURRENT 2011-02-07 Active
STEVEN KEITH UNDERWOOD CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED Director 2010-10-14 CURRENT 2001-05-04 Active
STEVEN KEITH UNDERWOOD PEEL INVESTMENTS FINANCE LIMITED Director 2010-08-24 CURRENT 2010-08-24 Active
STEVEN KEITH UNDERWOOD PEEL LEISURE OPERATIONS NO.3 LIMITED Director 2010-08-03 CURRENT 2010-08-03 Active - Proposal to Strike off
STEVEN KEITH UNDERWOOD HARWORTH GROUP PLC Director 2010-08-02 CURRENT 1991-09-27 Active
STEVEN KEITH UNDERWOOD PEEL L&P REAL ESTATE DEVELOPMENTS LIMITED Director 2010-07-08 CURRENT 2010-07-08 Active
STEVEN KEITH UNDERWOOD PEEL PORTS LIMITED Director 2010-06-24 CURRENT 2002-10-11 Active
STEVEN KEITH UNDERWOOD CLYDEPORT OPERATIONS LIMITED Director 2010-06-24 CURRENT 1991-10-25 Active
STEVEN KEITH UNDERWOOD PORT OF SHEERNESS LIMITED Director 2010-06-24 CURRENT 1991-08-14 Active
STEVEN KEITH UNDERWOOD COASTAL CONTAINER LINE LIMITED Director 2010-06-24 CURRENT 1978-10-31 Active
STEVEN KEITH UNDERWOOD CLYDEPORT LIMITED Director 2010-06-24 CURRENT 1991-08-15 Active
STEVEN KEITH UNDERWOOD PEEL PORTS OPERATIONS LIMITED Director 2010-06-24 CURRENT 2005-03-18 Active
STEVEN KEITH UNDERWOOD THE HEART (MEDIACITY) MANAGEMENT COMPANY LIMITED Director 2010-05-26 CURRENT 2010-01-22 Active
STEVEN KEITH UNDERWOOD NO.1 MEDIACITY UK MANAGEMENT COMPANY LIMITED Director 2010-05-26 CURRENT 2010-01-21 Active
STEVEN KEITH UNDERWOOD PEEL LAND AND PROPERTY (LIVERPOOL) LIMITED Director 2010-05-18 CURRENT 2010-05-18 Active
STEVEN KEITH UNDERWOOD PEEL L&P REAL ESTATE GROUP LIMITED Director 2010-02-17 CURRENT 2010-02-17 Active
STEVEN KEITH UNDERWOOD LARGS LIMITED Director 2009-11-30 CURRENT 1991-05-22 Active
STEVEN KEITH UNDERWOOD THE BRIDGEWATER CENTRE MANAGEMENT COMPANY LIMITED Director 2009-11-30 CURRENT 1991-04-02 Active
STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENTS ENVIRONMENTAL UK LIMITED Director 2009-11-27 CURRENT 2009-11-27 Active
STEVEN KEITH UNDERWOOD MOSSY HILL SHETLAND LIMITED Director 2009-11-13 CURRENT 2009-11-13 Active
STEVEN KEITH UNDERWOOD PEEL WIND FARMS (MANAGEMENT) LIMITED Director 2009-11-13 CURRENT 2009-11-13 Active
STEVEN KEITH UNDERWOOD PEEL NRE SOLAR PV (LJLA) LIMITED Director 2009-11-13 CURRENT 2009-11-13 Active
STEVEN KEITH UNDERWOOD PEEL WIND FARMS (SHEERNESS) LIMITED Director 2009-11-12 CURRENT 2009-11-12 Active
STEVEN KEITH UNDERWOOD EVENTCITY LIMITED Director 2009-10-28 CURRENT 2009-10-28 Active
STEVEN KEITH UNDERWOOD ARMA DEVELOPMENTS LIMITED Director 2009-10-09 CURRENT 1989-02-15 Active - Proposal to Strike off
STEVEN KEITH UNDERWOOD MANCHESTER SHIP CANAL DEVELOPMENTS LIMITED Director 2009-08-15 CURRENT 1987-10-20 Active
STEVEN KEITH UNDERWOOD PEEL NRE HOLDINGS ENERGY (NO.3) LIMITED Director 2009-07-23 CURRENT 2009-07-23 Active
STEVEN KEITH UNDERWOOD PEEL FINANCE (UK) LIMITED Director 2009-06-26 CURRENT 2009-06-26 Active
STEVEN KEITH UNDERWOOD PEEL L&P REAL ESTATE DEVELOPMENTS HOLDINGS LIMITED Director 2009-06-22 CURRENT 2009-06-22 Active
STEVEN KEITH UNDERWOOD PEEL L&P OVERSEAS LIMITED Director 2009-06-16 CURRENT 1986-05-27 Active
STEVEN KEITH UNDERWOOD PEEL GROUP MANAGEMENT LIMITED Director 2009-06-16 CURRENT 2006-04-04 Active
STEVEN KEITH UNDERWOOD PROTOS DEVELOPMENTS LIMITED Director 2009-06-16 CURRENT 1975-10-29 Active
STEVEN KEITH UNDERWOOD PEEL LAMP PROPERTIES LIMITED Director 2009-03-31 CURRENT 1988-06-02 Active
STEVEN KEITH UNDERWOOD THE SADDLERY INVESTMENTS LIMITED Director 2009-02-16 CURRENT 2002-07-05 Active
STEVEN KEITH UNDERWOOD PEEL PROPERTY (PARTNERSHIPS) LIMITED Director 2009-02-16 CURRENT 2008-01-16 Active
STEVEN KEITH UNDERWOOD PEEL L&P PROPERTY (NO.2) LIMITED Director 2009-02-16 CURRENT 2004-03-02 Active
STEVEN KEITH UNDERWOOD SHIP CANAL ENTERPRISES LIMITED Director 2009-02-16 CURRENT 1990-03-29 Active
STEVEN KEITH UNDERWOOD PEEL L&P PROPERTIES (N.W.) LIMITED Director 2009-02-16 CURRENT 1953-03-19 Active
STEVEN KEITH UNDERWOOD PEEL L&P SECURITIES (S.W.) LIMITED Director 2009-02-16 CURRENT 1956-04-05 Active
STEVEN KEITH UNDERWOOD REDDINGTON FINANCE LIMITED Director 2009-02-11 CURRENT 2003-04-29 Active
STEVEN KEITH UNDERWOOD MANCHESTER HELIPORT LIMITED Director 2009-02-11 CURRENT 2004-06-16 Active
STEVEN KEITH UNDERWOOD REDDINGTON HOLDINGS LIMITED Director 2009-02-11 CURRENT 2004-11-17 Active
STEVEN KEITH UNDERWOOD PEEL L&P (I TOPCO) LIMITED Director 2009-02-04 CURRENT 2006-06-28 Active
STEVEN KEITH UNDERWOOD PEEL L&P HOLDINGS (CL) LIMITED Director 2009-02-04 CURRENT 2006-04-03 Active
STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENTS (CL) LIMITED Director 2009-02-04 CURRENT 2006-04-28 Active
STEVEN KEITH UNDERWOOD PEEL L&P PROPERTIES (MSC) LIMITED Director 2009-02-04 CURRENT 2002-10-11 Active
STEVEN KEITH UNDERWOOD PEEL L&P PET PRODUCTS LIMITED Director 2009-02-04 CURRENT 2005-01-17 Active - Proposal to Strike off
STEVEN KEITH UNDERWOOD PEEL L&P ENVIRONMENTAL PROTOS LIMITED Director 2009-02-04 CURRENT 2006-01-22 Active
STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENTS (N.W.) LIMITED Director 2009-02-04 CURRENT 1982-04-08 Active
STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENTS (SOUTH) LIMITED Director 2009-02-04 CURRENT 1951-02-03 Active
STEVEN KEITH UNDERWOOD PEEL L&P DEVELOPMENTS (U.K.) LIMITED Director 2009-02-04 CURRENT 1937-03-10 Active
STEVEN KEITH UNDERWOOD THE BRIDGEWATER CANAL COMPANY LIMITED Director 2009-01-29 CURRENT 2009-01-29 Active
STEVEN KEITH UNDERWOOD PEEL LEISURE (OPERATIONS) NO.2 LIMITED Director 2009-01-29 CURRENT 2009-01-29 Active - Proposal to Strike off
STEVEN KEITH UNDERWOOD GLASGOW HARBOUR LIMITED Director 2009-01-27 CURRENT 1999-03-03 Active
STEVEN KEITH UNDERWOOD GLASGOW HARBOUR INVESTMENTS LIMITED Director 2009-01-27 CURRENT 2001-08-10 Active
STEVEN KEITH UNDERWOOD GLASGOW HARBOUR DEVELOPMENTS LIMITED Director 2009-01-27 CURRENT 2001-08-10 Active
STEVEN KEITH UNDERWOOD GLASGOW HARBOUR PROPERTIES LIMITED Director 2009-01-27 CURRENT 1990-05-25 Active - Proposal to Strike off
STEVEN KEITH UNDERWOOD IONICA LIMITED Director 2009-01-27 CURRENT 1990-11-23 Active
STEVEN KEITH UNDERWOOD PEEL ADVERTISING LIMITED Director 2009-01-27 CURRENT 1998-12-29 Active
STEVEN KEITH UNDERWOOD CLYDEMORE PROPERTIES LIMITED Director 2009-01-27 CURRENT 1996-12-10 Active
STEVEN KEITH UNDERWOOD CLYDESIDE INVESTMENT PROPERTIES LIMITED Director 2009-01-27 CURRENT 2000-01-24 Active
STEVEN KEITH UNDERWOOD GLASGOW HARBOUR (BYRON STREET) LIMITED Director 2009-01-27 CURRENT 2001-10-02 Active
STEVEN KEITH UNDERWOOD GLASGOW HARBOUR MANAGEMENT LIMITED Director 2009-01-27 CURRENT 2002-10-08 Active
STEVEN KEITH UNDERWOOD CITY AIRPORT LIMITED Director 2009-01-27 CURRENT 2004-09-24 Active
STEVEN KEITH UNDERWOOD PEEL LAND AND PROPERTY (JAMES WATT DOCK) LIMITED Director 2008-09-26 CURRENT 2008-02-14 Active
STEVEN KEITH UNDERWOOD PEEL QUAYS WHARFSIDE (HOLDINGS) LIMITED Director 2008-09-25 CURRENT 2008-09-05 Active
STEVEN KEITH UNDERWOOD PEEL QUAYS SERVICES (HOLDINGS) LIMITED Director 2008-09-25 CURRENT 2008-09-05 Active
STEVEN KEITH UNDERWOOD MEDIA CITY UK TELECOMS LIMITED Director 2008-09-25 CURRENT 2008-09-08 Active
STEVEN KEITH UNDERWOOD PEEL QUAYS WHARFSIDE LIMITED Director 2008-09-25 CURRENT 2008-09-08 Active
STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENTS (LEISURE) LIMITED Director 2008-09-05 CURRENT 2008-09-05 Active - Proposal to Strike off
STEVEN KEITH UNDERWOOD PEEL LEISURE (OPERATIONS) LIMITED Director 2008-09-04 CURRENT 2008-09-04 Active
STEVEN KEITH UNDERWOOD PEEL LEISURE OPERATIONS NO.1 LIMITED Director 2008-09-04 CURRENT 2008-09-04 Active
STEVEN KEITH UNDERWOOD RIVERSIDE PEEL LIMITED Director 2008-08-28 CURRENT 2007-10-15 Active
STEVEN KEITH UNDERWOOD PEEL NRE WATER SERVICES LIMITED Director 2008-08-22 CURRENT 2008-08-22 Active
STEVEN KEITH UNDERWOOD CLYDEPORT PROPERTIES LIMITED Director 2008-07-10 CURRENT 2001-03-23 Active
STEVEN KEITH UNDERWOOD MERSEY DOCKS PROPERTY INVESTMENTS LIMITED Director 2008-07-10 CURRENT 1989-08-17 Active
STEVEN KEITH UNDERWOOD PRINCES DOCK OFFICE NO.8 LIMITED Director 2008-07-10 CURRENT 1997-02-06 Active
STEVEN KEITH UNDERWOOD PRINCES DOCK OFFICE NO.9 LIMITED Director 2008-07-10 CURRENT 1998-07-01 Active
STEVEN KEITH UNDERWOOD PRINCES DOCK DEVELOPMENT COMPANY NO. 4 LIMITED Director 2008-07-10 CURRENT 1978-06-30 Active
STEVEN KEITH UNDERWOOD CLYDEPORT LONGHAUGH A LIMITED Director 2008-07-10 CURRENT 2004-11-19 Active - Proposal to Strike off
STEVEN KEITH UNDERWOOD CLYDEPORT LONGHAUGH B LIMITED Director 2008-07-10 CURRENT 2004-11-19 Active - Proposal to Strike off
STEVEN KEITH UNDERWOOD CLYDEPORT LONGHAUGH C LIMITED Director 2008-07-10 CURRENT 2004-11-19 Active - Proposal to Strike off
STEVEN KEITH UNDERWOOD PEEL L&P DEVELOPMENTS LIMITED Director 2008-07-10 CURRENT 1984-03-09 Active
STEVEN KEITH UNDERWOOD WOODSIDE BUSINESS PARK LIMITED Director 2008-07-10 CURRENT 1987-10-23 Active
STEVEN KEITH UNDERWOOD PRINCES DOCK OFFICE NO.12 LIMITED Director 2008-07-10 CURRENT 2001-07-30 Active
STEVEN KEITH UNDERWOOD PEEL L&P LAND HOLDINGS LIMITED Director 2008-07-03 CURRENT 2008-02-06 Active
STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENTS HOLDINGS LIMITED Director 2008-07-03 CURRENT 2008-02-06 Active
STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENTS (INTERMEDIATE) LIMITED Director 2008-07-03 CURRENT 2008-02-06 Active
STEVEN KEITH UNDERWOOD PEEL L&P LAND (INTERMEDIATE) LIMITED Director 2008-07-03 CURRENT 2008-02-06 Active
STEVEN KEITH UNDERWOOD PEEL L&P (PORTS NO.3) LIMITED Director 2008-07-03 CURRENT 2008-02-07 Active
STEVEN KEITH UNDERWOOD PEEL OUTLETS (GLOUCESTER) LIMITED Director 2008-07-03 CURRENT 2008-02-07 Active
STEVEN KEITH UNDERWOOD PEEL L&P HOLDINGS (OVERSEAS) LIMITED Director 2008-07-03 CURRENT 2008-02-07 Active
STEVEN KEITH UNDERWOOD PEEL L&P HOLDINGS (UK) LIMITED Director 2008-07-03 CURRENT 2008-02-07 Active
STEVEN KEITH UNDERWOOD PEEL L&P RED CITY HOLDINGS LIMITED Director 2008-07-03 CURRENT 2008-02-07 Active
STEVEN KEITH UNDERWOOD PORT OF SHEERNESS WIND FARM LIMITED Director 2008-05-22 CURRENT 2007-12-04 Active
STEVEN KEITH UNDERWOOD DSA HOTEL LIMITED Director 2008-04-28 CURRENT 2006-07-12 Active
STEVEN KEITH UNDERWOOD PRINCES DOCK HOTEL LIMITED Director 2008-04-28 CURRENT 1997-02-06 Active
STEVEN KEITH UNDERWOOD MERSEY DOCKS PROPERTY HOLDINGS LIMITED Director 2008-04-28 CURRENT 1987-10-27 Active
STEVEN KEITH UNDERWOOD MERSEY DOCKS PROPERTY DEVELOPMENTS LIMITED Director 2008-04-28 CURRENT 1990-01-25 Active
STEVEN KEITH UNDERWOOD PRINCES DOCK DEVELOPMENT COMPANY LIMITED Director 2008-04-28 CURRENT 1997-02-06 Active
STEVEN KEITH UNDERWOOD PEEL LAND AND PROPERTY (GREENOCK HARBOURS) LIMITED Director 2008-03-27 CURRENT 2008-03-27 Active
STEVEN KEITH UNDERWOOD PEEL INVESTMENTS (PHA) LIMITED Director 2008-03-26 CURRENT 2005-10-13 Active
STEVEN KEITH UNDERWOOD PEEL L&P HOLDINGS (ENVIRONMENTAL) LIMITED Director 2007-10-30 CURRENT 2006-08-01 Active
STEVEN KEITH UNDERWOOD SEAFORTH WINDFARM LIMITED Director 2007-10-30 CURRENT 1987-10-26 Active
STEVEN KEITH UNDERWOOD PEEL NRE LIMITED Director 2007-10-30 CURRENT 2002-07-09 Active
STEVEN KEITH UNDERWOOD PEEL L&P LIMITED Director 2007-10-30 CURRENT 2004-03-02 Active
STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENTS (U.K.) LIMITED Director 2007-10-30 CURRENT 2004-03-02 Active
STEVEN KEITH UNDERWOOD PEEL L&P ENVIRONMENTAL HOLDINGS LIMITED Director 2007-10-30 CURRENT 2006-01-23 Active
STEVEN KEITH UNDERWOOD PEEL INVESTMENTS (GLOUCESTER) LIMITED Director 2007-10-30 CURRENT 2006-11-07 Active
STEVEN KEITH UNDERWOOD PEEL L&P TELECOMMUNICATIONS LIMITED Director 2007-10-30 CURRENT 2003-03-26 Active
STEVEN KEITH UNDERWOOD PEEL LAND AND PROPERTY HOLDINGS LIMITED Director 2007-10-30 CURRENT 2006-01-25 Active
STEVEN KEITH UNDERWOOD PEEL L&P REAL ESTATE (PROPERTIES) LIMITED Director 2007-10-30 CURRENT 2006-04-11 Active
STEVEN KEITH UNDERWOOD PEEL L&P (PORTS) LIMITED Director 2007-10-30 CURRENT 2006-08-01 Active
STEVEN KEITH UNDERWOOD PEEL L&P (REAL ESTATE) LIMITED Director 2007-10-30 CURRENT 2006-08-01 Active
STEVEN KEITH UNDERWOOD PEEL LAND AND PROPERTY INVESTMENTS PLC Director 2007-10-30 CURRENT 1920-04-30 Active
STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENTS (NORTH) LIMITED Director 2007-10-30 CURRENT 1923-02-10 Active
STEVEN KEITH UNDERWOOD PEEL SOUTH EAST LIMITED Director 2007-10-30 CURRENT 1926-09-15 Active
STEVEN KEITH UNDERWOOD PEEL L&P TELECOMMUNICATIONS (HOLDINGS) LIMITED Director 2007-09-20 CURRENT 2006-04-19 Active
STEVEN KEITH UNDERWOOD PEEL L&P HOLDINGS (TELECOMMUNICATIONS) LIMITED Director 2007-09-18 CURRENT 2007-09-18 Active
STEVEN KEITH UNDERWOOD PEEL NRE DEVELOPMENTS LIMITED Director 2007-08-07 CURRENT 2007-08-07 Active
STEVEN KEITH UNDERWOOD PEEL HOLDINGS (LAND AND PROPERTY) LIMITED Director 2007-05-30 CURRENT 2005-10-13 Active
STEVEN KEITH UNDERWOOD PEEL QUAYS MANAGEMENT LIMITED Director 2007-04-19 CURRENT 2006-12-04 Active
STEVEN KEITH UNDERWOOD MEDIA CITY SALFORD LIMITED Director 2007-04-19 CURRENT 2006-11-14 Active
STEVEN KEITH UNDERWOOD PEEL MEDIA HOTELS LIMITED Director 2007-04-19 CURRENT 2006-11-20 Active
STEVEN KEITH UNDERWOOD MEDIA CITY UK HOLDINGS LIMITED Director 2007-04-19 CURRENT 2006-12-04 Active
STEVEN KEITH UNDERWOOD THE PIE FACTORY LIMITED Director 2007-04-19 CURRENT 2007-04-12 Active
STEVEN KEITH UNDERWOOD MEDIA CITY LIVING 1 LIMITED Director 2007-04-19 CURRENT 2006-11-14 Active
STEVEN KEITH UNDERWOOD MEDIA CITY LIVING 2 LIMITED Director 2007-04-19 CURRENT 2006-11-20 Active
STEVEN KEITH UNDERWOOD MEDIA CITY INVESTMENT HOLDINGS LIMITED Director 2007-04-19 CURRENT 2006-12-04 Active
STEVEN KEITH UNDERWOOD LS STUDIOS LIMITED Director 2007-04-16 CURRENT 2006-12-04 Active
STEVEN KEITH UNDERWOOD PEEL HOLDINGS (MANAGEMENT) LIMITED Director 2007-04-10 CURRENT 2006-04-13 Active
MARK WHITTAKER MEDIA CITY CANALSIDE LIMITED Director 2017-04-25 CURRENT 2017-04-25 Active
MARK WHITTAKER MEDIA CITY RESIDENTIAL 1 LIMITED Director 2016-05-12 CURRENT 2016-05-12 Active
MARK WHITTAKER MEDIA CITY RESIDENTIAL HOLDINGS LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active
MARK WHITTAKER MEDIA CITY SALFORD LIMITED Director 2015-03-10 CURRENT 2006-11-14 Active
MARK WHITTAKER MEDIA CITY UK HOLDINGS LIMITED Director 2015-03-10 CURRENT 2006-12-04 Active
MARK WHITTAKER MEDIA CITY DEVELOPMENTS LIMITED Director 2015-03-10 CURRENT 2014-01-22 Active
MARK WHITTAKER MEDIA CITY INVESTMENT HOLDINGS LIMITED Director 2015-03-10 CURRENT 2006-12-04 Active
MARK WHITTAKER MEDIA CITY DEVELOPMENT HOLDINGS LIMITED Director 2015-03-10 CURRENT 2014-01-21 Active
MARK WHITTAKER TRAFFORD GOLF CENTRE LIMITED Director 2015-02-12 CURRENT 2013-01-28 Active
MARK WHITTAKER TRAFFORD ADVENTURE GOLF LIMITED Director 2015-01-29 CURRENT 2015-01-29 Dissolved 2017-11-28
MARK WHITTAKER PEEL L&P PROPERTY INTERMEDIATE LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
MARK WHITTAKER PEEL GROUP MANAGEMENT LIMITED Director 2012-07-03 CURRENT 2006-04-04 Active
MARK WHITTAKER PEEL HOLDINGS (MANAGEMENT) LIMITED Director 2012-07-03 CURRENT 2006-04-13 Active
MARK WHITTAKER PRINCES DOCK HOTEL LIMITED Director 2012-02-09 CURRENT 1997-02-06 Active
MARK WHITTAKER REDDINGTON FINANCE LIMITED Director 2012-02-09 CURRENT 2003-04-29 Active
MARK WHITTAKER MANCHESTER HELIPORT LIMITED Director 2012-02-09 CURRENT 2004-06-16 Active
MARK WHITTAKER PEEL L&P HOLDINGS (CL) LIMITED Director 2012-02-09 CURRENT 2006-04-03 Active
MARK WHITTAKER PEEL L&P INVESTMENTS (CL) LIMITED Director 2012-02-09 CURRENT 2006-04-28 Active
MARK WHITTAKER PEEL L&P LAND (INTERMEDIATE) LIMITED Director 2012-02-09 CURRENT 2008-02-06 Active
MARK WHITTAKER PEEL L&P (PORTS NO.3) LIMITED Director 2012-02-09 CURRENT 2008-02-07 Active
MARK WHITTAKER THE BRIDGEWATER CANAL COMPANY LIMITED Director 2012-02-09 CURRENT 2009-01-29 Active
MARK WHITTAKER PEEL L&P PROPERTY (INVESTMENTS) LIMITED Director 2012-02-09 CURRENT 2011-03-01 Active
MARK WHITTAKER CLYDEPORT PROPERTIES LIMITED Director 2012-02-09 CURRENT 2001-03-23 Active
MARK WHITTAKER MERSEY DOCKS PROPERTY INVESTMENTS LIMITED Director 2012-02-09 CURRENT 1989-08-17 Active
MARK WHITTAKER MERSEY DOCKS PROPERTY HOLDINGS LIMITED Director 2012-02-09 CURRENT 1987-10-27 Active
MARK WHITTAKER MERSEY DOCKS PROPERTY DEVELOPMENTS LIMITED Director 2012-02-09 CURRENT 1990-01-25 Active
MARK WHITTAKER PRINCES DOCK DEVELOPMENT COMPANY LIMITED Director 2012-02-09 CURRENT 1997-02-06 Active
MARK WHITTAKER PRINCES DOCK OFFICE NO.8 LIMITED Director 2012-02-09 CURRENT 1997-02-06 Active
MARK WHITTAKER PRINCES DOCK OFFICE NO.9 LIMITED Director 2012-02-09 CURRENT 1998-07-01 Active
MARK WHITTAKER PEEL L&P (PORTS) LIMITED Director 2012-02-09 CURRENT 2006-08-01 Active
MARK WHITTAKER PEEL L&P INVESTMENTS NO.1 LIMITED Director 2012-02-09 CURRENT 2011-03-01 Active
MARK WHITTAKER PRINCES DOCK DEVELOPMENT COMPANY NO. 4 LIMITED Director 2012-02-09 CURRENT 1978-06-30 Active
MARK WHITTAKER CLYDEPORT LONGHAUGH A LIMITED Director 2012-02-09 CURRENT 2004-11-19 Active - Proposal to Strike off
MARK WHITTAKER CLYDEPORT LONGHAUGH B LIMITED Director 2012-02-09 CURRENT 2004-11-19 Active - Proposal to Strike off
MARK WHITTAKER CLYDEPORT LONGHAUGH C LIMITED Director 2012-02-09 CURRENT 2004-11-19 Active - Proposal to Strike off
MARK WHITTAKER WOODSIDE BUSINESS PARK LIMITED Director 2012-02-09 CURRENT 1987-10-23 Active
MARK WHITTAKER PRINCES DOCK OFFICE NO.12 LIMITED Director 2012-02-09 CURRENT 2001-07-30 Active
MARK WHITTAKER REDDINGTON HOLDINGS LIMITED Director 2012-02-09 CURRENT 2004-11-17 Active
MARK WHITTAKER PEEL L&P INVESTMENTS (INTERMEDIATE) LIMITED Director 2009-03-30 CURRENT 2008-02-06 Active
MARK WHITTAKER PEEL L&P DEVELOPMENTS LIMITED Director 2006-08-01 CURRENT 1984-03-09 Active
MARK WHITTAKER PEEL LAND AND PROPERTY INVESTMENTS PLC Director 2006-08-01 CURRENT 1920-04-30 Active
MARK WHITTAKER PEEL SOUTH EAST LIMITED Director 2006-08-01 CURRENT 1926-09-15 Active
MARK WHITTAKER PEEL L&P INVESTMENTS (NORTH) LIMITED Director 2004-01-27 CURRENT 1923-02-10 Active
MARK WHITTAKER THE BRIDGEWATER CENTRE MANAGEMENT COMPANY LIMITED Director 2002-10-29 CURRENT 1991-04-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-1031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-13Company name changed peel media development (residential 2) LIMITED\certificate issued on 13/11/24
2024-11-04REGISTERED OFFICE CHANGED ON 04/11/24 FROM Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England
2024-11-04APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN WILD
2024-11-04APPOINTMENT TERMINATED, DIRECTOR STEVEN KEITH UNDERWOOD
2024-11-04DIRECTOR APPOINTED MISS MARINA LOUISE THOMAS
2024-11-04Appointment of Land Securities Management Services Limited as director on 2024-10-30
2024-11-04Appointment of Ls Company Secretaries Limited as company secretary on 2024-10-30
2023-11-27Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-11-27Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-11-27Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-11-27Audit exemption subsidiary accounts made up to 2023-03-31
2023-02-24APPOINTMENT TERMINATED, DIRECTOR LEIGH-ANNE LOUISE SELLARS
2023-02-24DIRECTOR APPOINTED OLIVER JAMES KNIGHT
2023-02-21Amended audit exemption subsidiary accounts made up to 2022-03-31
2022-12-30Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-12-30Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-12-30Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-12-30Audit exemption subsidiary accounts made up to 2022-03-31
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2021-11-15AP01DIRECTOR APPOINTED MS LEIGH-ANNE LOUISE SELLARS
2021-11-15AP02Appointment of Ls Director Limited as director on 2021-11-02
2021-11-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN JEWEL-CLARK
2021-11-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101774050001
2021-10-14AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2021-01-08PSC05Change of details for Peel Media Development Residential (Holdings) Limited as a person with significant control on 2020-11-02
2020-12-16CH01Director's details changed for Mr Christopher James Shorrock on 2020-11-02
2020-12-16TM01APPOINTMENT TERMINATED, DIRECTOR GORDON CLARK AITCHISON
2020-12-16AP01DIRECTOR APPOINTED MR CHRISTOPHER MARTIN JEWEL-CLARK
2020-11-05CH01Director's details changed for Mr Gordon Clark Aitchison on 2020-11-03
2020-11-05TM02Termination of appointment of Neil Lees on 2020-10-15
2020-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/20 FROM Peel Dome Intu Trafford Centre Traffordcity Manchester Manchester M17 8PL United Kingdom
2020-10-12AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2020-04-03CH01Director's details changed for Mr Mark Whittaker on 2020-04-01
2019-12-11AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-11AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES
2019-03-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101774050003
2019-01-29AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES SHORROCK
2019-01-29TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE LAURA MASON
2018-12-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 101774050006
2018-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 101774050005
2018-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 101774050004
2018-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 101774050003
2018-05-11LATEST SOC11/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2017-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-04-26RES01ADOPT ARTICLES 28/03/2017
2017-04-26RES01ADOPT ARTICLES 28/03/2017
2017-04-26RES12VARYING SHARE RIGHTS AND NAMES
2017-04-26RES12VARYING SHARE RIGHTS AND NAMES
2017-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 101774050002
2017-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 101774050002
2017-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 101774050001
2017-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 101774050001
2016-12-23AP01DIRECTOR APPOINTED CATHERINE LAURA MASON
2016-12-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERTSON STANWORTH
2016-10-26CH01Director's details changed for Mr Steven Underwood on 2016-10-26
2016-09-05AP01DIRECTOR APPOINTED GORDON CLARK AITCHISON
2016-09-05TM01APPOINTMENT TERMINATED, DIRECTOR GORDON CLARK AITCHINSON
2016-06-02AA01Current accounting period shortened from 31/05/17 TO 31/03/17
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-12NEWINCNew incorporation
2016-05-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2016-05-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MEDIA CITY RESIDENTIAL 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEDIA CITY RESIDENTIAL 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
We do not yet have the details of MEDIA CITY RESIDENTIAL 2 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MEDIA CITY RESIDENTIAL 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEDIA CITY RESIDENTIAL 2 LIMITED
Trademarks
We have not found any records of MEDIA CITY RESIDENTIAL 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDIA CITY RESIDENTIAL 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MEDIA CITY RESIDENTIAL 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MEDIA CITY RESIDENTIAL 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDIA CITY RESIDENTIAL 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEDIA CITY RESIDENTIAL 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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