Active
Company Information for MEDIA CITY RESIDENTIAL 2 LIMITED
100 Victoria Street, London, SW1E 5JL,
|
Company Registration Number
10177405
Private Limited Company
Active |
Company Name | ||
---|---|---|
MEDIA CITY RESIDENTIAL 2 LIMITED | ||
Legal Registered Office | ||
100 Victoria Street London SW1E 5JL | ||
Previous Names | ||
|
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 |
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Officer | Role | Date Appointed |
---|---|---|
NEIL LEES |
||
GORDON CLARK AITCHISON |
||
CATHERINE LAURA MASON |
||
STEVEN KEITH UNDERWOOD |
||
MARK WHITTAKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ROBERTSON STANWORTH |
Director | ||
GORDON CLARK AITCHINSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STRATFORD CITY OFFICES (NO.2) GENERAL PARTNER LIMITED | Director | 2018-06-20 | CURRENT | 2008-03-10 | Active | |
NSC BUILDING A LIMITED | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active | |
NSC BUILDING B LIMITED | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active | |
MEDIA CITY CANALSIDE LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
BTR RESIDENTIAL DEVELOPMENT COMPANY LIMITED | Director | 2017-01-13 | CURRENT | 2015-12-09 | Active | |
THE BUND LIMITED | Director | 2016-10-07 | CURRENT | 2015-02-25 | Active | |
245 HAMMERSMITH ROAD NOMINEE 2 LIMITED | Director | 2016-07-01 | CURRENT | 2016-07-01 | Active | |
245 HAMMERSMITH ROAD NOMINEE 1 LIMITED | Director | 2016-07-01 | CURRENT | 2016-07-01 | Active | |
245 HAMMERSMITH ROAD GENERAL PARTNER LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active | |
MEDIA CITY RESIDENTIAL 1 LIMITED | Director | 2016-05-12 | CURRENT | 2016-05-12 | Active | |
MEDIA CITY RESIDENTIAL HOLDINGS LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active | |
THORPE PARK DEVELOPMENTS LIMITED | Director | 2016-03-09 | CURRENT | 2001-01-15 | Active | |
ND7 LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-14 | Liquidation | |
THORPE PARK HOLDINGS LIMITED | Director | 2015-08-07 | CURRENT | 2015-08-03 | Active | |
MEDIA CITY SALFORD LIMITED | Director | 2015-03-10 | CURRENT | 2006-11-14 | Active | |
MEDIA CITY UK HOLDINGS LIMITED | Director | 2015-03-10 | CURRENT | 2006-12-04 | Active | |
MEDIA CITY DEVELOPMENTS LIMITED | Director | 2015-03-10 | CURRENT | 2014-01-22 | Active | |
MEDIA CITY INVESTMENT HOLDINGS LIMITED | Director | 2015-03-10 | CURRENT | 2006-12-04 | Active | |
MEDIA CITY DEVELOPMENT HOLDINGS LIMITED | Director | 2015-03-10 | CURRENT | 2014-01-21 | Active | |
LGPL CORNWALL LIMITED | Director | 2014-11-28 | CURRENT | 2014-11-28 | Liquidation | |
UKPIF FOUNDER GP LIMITED | Director | 2014-08-28 | CURRENT | 2010-02-09 | Dissolved 2018-02-27 | |
OVERGATE GP LIMITED | Director | 2014-03-28 | CURRENT | 1999-02-25 | Active - Proposal to Strike off | |
SYNERGY GRACECHURCH LIMITED | Director | 2013-07-10 | CURRENT | 2003-05-18 | Liquidation | |
7T DEVELOPMENTS LIMITED | Director | 2013-07-10 | CURRENT | 2002-04-08 | Active | |
UKPIF TWO FOUNDER GP LIMITED | Director | 2013-05-09 | CURRENT | 2013-05-09 | Active | |
LEGAL & GENERAL PROPERTY PARTNERS (UKPIF GEARED TWO) LIMITED | Director | 2013-05-07 | CURRENT | 2013-05-07 | Active | |
LEGAL & GENERAL PROPERTY PARTNERS (UKPIF TWO) LIMITED | Director | 2013-05-07 | CURRENT | 2013-05-07 | Active | |
CENTRAL SAINT GILES GENERAL PARTNER LIMITED | Director | 2011-10-17 | CURRENT | 2005-11-15 | Active | |
WINSTANLEY 2 LIMITED | Director | 2011-09-30 | CURRENT | 2009-07-29 | Dissolved 2016-03-17 | |
WINSTANLEY 1 LIMITED | Director | 2011-09-30 | CURRENT | 2009-07-29 | Dissolved 2016-03-17 | |
LEGAL & GENERAL PROPERTY PARTNERS (UK PIF GEARED) LIMITED | Director | 2010-12-08 | CURRENT | 2010-01-04 | Active | |
LEGAL & GENERAL PROPERTY PARTNERS (UK PIF) LIMITED | Director | 2010-12-08 | CURRENT | 2009-11-04 | Active | |
LEGAL & GENERAL LEISURE FUND TRUSTEE LIMITED | Director | 2010-07-15 | CURRENT | 2001-10-09 | Active | |
LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITED | Director | 2010-05-11 | CURRENT | 2002-05-31 | Active | |
LEGAL & GENERAL PROPERTY LIMITED | Director | 2009-10-16 | CURRENT | 1987-01-21 | Active | |
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED | Director | 2018-04-13 | CURRENT | 1920-04-01 | Active | |
MEDIA CITY CANALSIDE LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
MEDIA CITY SALFORD LIMITED | Director | 2016-11-23 | CURRENT | 2006-11-14 | Active | |
MEDIA CITY UK HOLDINGS LIMITED | Director | 2016-11-23 | CURRENT | 2006-12-04 | Active | |
MEDIA CITY DEVELOPMENTS LIMITED | Director | 2016-11-23 | CURRENT | 2014-01-22 | Active | |
THE BUND LIMITED | Director | 2016-11-23 | CURRENT | 2015-02-25 | Active | |
MEDIA CITY RESIDENTIAL 1 LIMITED | Director | 2016-11-23 | CURRENT | 2016-05-12 | Active | |
MEDIA CITY INVESTMENT HOLDINGS LIMITED | Director | 2016-11-23 | CURRENT | 2006-12-04 | Active | |
MEDIA CITY DEVELOPMENT HOLDINGS LIMITED | Director | 2016-11-23 | CURRENT | 2014-01-21 | Active | |
MEDIA CITY RESIDENTIAL HOLDINGS LIMITED | Director | 2016-11-23 | CURRENT | 2016-05-11 | Active | |
LIVERPOOL WATERS FINANCE LIMITED | Director | 2018-06-13 | CURRENT | 2018-06-13 | Active | |
NW HYDROGEN ALLIANCE LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
PEEL L&P RETAIL DEVELOPMENTS LIMITED | Director | 2018-02-20 | CURRENT | 2018-02-20 | Active | |
SIMPSON GROVE BOOTHSTOWN MANAGEMENT COMPANY LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active | |
THE QUAY (FLEXIBLE OFFICE SPACE) LIMITED | Director | 2017-11-02 | CURRENT | 1999-08-25 | Active | |
PEEL L&P LEGACY (WIRRAL WATERS) LIMITED | Director | 2017-10-18 | CURRENT | 2017-10-18 | Active | |
PEEL NRE WATER FACILITIES LIMITED | Director | 2017-07-17 | CURRENT | 2017-07-17 | Active | |
PEEL L&P GROUP FINANCE LIMITED | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
PEEL L&P GROUP MANAGEMENT LIMITED | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
MEDIA CITY CANALSIDE LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
LOWRY OUTLET LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-09 | Active | |
PEEL OUTLETS (LOWRY OUTLET) LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
EAST FLOAT QUAY MANAGEMENT COMPANY LIMITED | Director | 2017-02-06 | CURRENT | 2017-02-06 | Active | |
ENER-VATE HOLDINGS LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active | |
WORSLEY WOODLAND GRANGE MANAGEMENT COMPANY LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active | |
GARRETT LANE MANAGEMENT COMPANY LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active | |
MIDDLE WAREHOUSE RESIDENTIAL LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
MEDIA CITY RESIDENTIAL 1 LIMITED | Director | 2016-05-12 | CURRENT | 2016-05-12 | Active | |
MEDIA CITY RESIDENTIAL HOLDINGS LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active | |
WORSLEY MEADOW MANAGEMENT COMPANY LIMITED | Director | 2016-04-18 | CURRENT | 2016-04-18 | Active | |
PORT SALFORD DEVELOPMENTS (RHENUS) LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
LIVERPOOL AIRPORT HOTEL LIMITED | Director | 2015-12-11 | CURRENT | 2007-05-21 | Active | |
LIVERPOOL AIRPORT PROPERTY LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
LIVERPOOL AIRPORT PROPERTY (INTERMEDIATE) LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
LIVERPOOL AIRPORT PROPERTY HOLDINGS LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
GLASGOW HARBOUR OUTLET LIMITED | Director | 2015-08-03 | CURRENT | 2015-08-03 | Active | |
PEEL L&P OUTLETS FACILITIES LIMITED | Director | 2015-08-03 | CURRENT | 2015-08-03 | Active | |
PEEL L&P OUTLETS MANAGEMENT LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active | |
PEEL L&P OUTLETS (GLASGOW HARBOUR) LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active | |
LIVERPOOL AIRPORT (INTERMEDIATE) NO.3 LIMITED | Director | 2015-07-14 | CURRENT | 2015-07-14 | Active | |
LIVERPOOL AIRPORT (INTERMEDIATE) NO.2 LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active | |
LIVERPOOL AIRPORT (INTERMEDIATE) NO.1 LIMITED | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
PEEL LOGISTICS MANAGEMENT LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
PEEL CHAPEL NO.4 LIMITED | Director | 2015-06-01 | CURRENT | 2015-06-01 | Active | |
MANCHESTER SHIP CANAL DEVELOPMENTS ADVENT LIMITED | Director | 2015-05-12 | CURRENT | 2002-05-21 | Active | |
PEEL QUAYS INVESTMENTS LIMITED | Director | 2015-02-26 | CURRENT | 2015-02-26 | Active | |
THE BUND LIMITED | Director | 2015-02-25 | CURRENT | 2015-02-25 | Active | |
HILTON LANE MANAGEMENT COMPANY LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
WIRRAL WATERS LAND NO.1 LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
PORT SALFORD DEVELOPMENTS NO.1 LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
PORT SALFORD LAND LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
WIRRAL WATERS HOLDINGS NO.1 LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active | |
PEEL L&P GAS AND OIL LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active - Proposal to Strike off | |
PEEL L&P INVESTMENTS AND PROPERTY LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active | |
DIGITAL WORLD CENTRE LIMITED | Director | 2014-09-03 | CURRENT | 1998-08-07 | Active | |
PEEL L&P GAS AND OIL (SERVICES) LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active - Proposal to Strike off | |
PEEL L&P GAS AND OIL (INVESTMENTS) LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active | |
LIGNA BIOMASS LIMITED | Director | 2014-06-25 | CURRENT | 2014-03-03 | Active | |
PEEL L&P GAS AND OIL HOLDINGS LIMITED | Director | 2014-06-09 | CURRENT | 2014-06-09 | Active | |
LIVERPOOL AIRPORT FINANCE LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
LIVERPOOL AIRPORT LJLA GROUP LIMITED | Director | 2014-03-20 | CURRENT | 2014-03-20 | Active | |
PEEL INVESTMENTS (LJLA) LIMITED | Director | 2014-03-18 | CURRENT | 2014-03-18 | Active | |
BLACKBURN ARENA HOLDINGS LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active - Proposal to Strike off | |
EVENTCITY HOLDINGS LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active - Proposal to Strike off | |
PEEL LEISURE MANAGEMENT HOLDINGS LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active | |
PEEL STUDIOS HOLDINGS LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active | |
TRAFFORD GOLF CENTRE HOLDINGS LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active | |
PEEL LEISURE OPERATIONS NO.3 HOLDINGS LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active | |
PEEL LEISURE (OPERATIONS) HOLDINGS LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active | |
MEDIA CITY DEVELOPMENTS LIMITED | Director | 2014-01-22 | CURRENT | 2014-01-22 | Active | |
MEDIA CITY DEVELOPMENT HOLDINGS LIMITED | Director | 2014-01-21 | CURRENT | 2014-01-21 | Active | |
PEEL L&P SCOUT MOOR SERVICES LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active - Proposal to Strike off | |
PEEL QUAYS DIGITAL LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active | |
PEEL QUAYS DIGITAL (HOLDINGS) LIMITED | Director | 2013-12-02 | CURRENT | 2013-12-02 | Active | |
PEEL CHAPEL NO.1 LIMITED | Director | 2013-09-23 | CURRENT | 2013-09-23 | Active | |
PEEL CHAPEL NO.3 LIMITED | Director | 2013-09-23 | CURRENT | 2013-09-23 | Active | |
PEEL CHAPEL NO.2 LIMITED | Director | 2013-09-23 | CURRENT | 2013-09-23 | Active | |
PEEL PORTS GROUP LIMITED | Director | 2013-07-18 | CURRENT | 2006-10-12 | Active | |
PEEL L&P PROPERTY LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Active | |
PEEL L&P PROPERTY HOLDINGS LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active | |
PEEL NRE WIND FARMS (FIT) LIMITED | Director | 2013-05-28 | CURRENT | 2013-05-28 | Active - Proposal to Strike off | |
TOWER HOTEL MANAGEMENT LIMITED | Director | 2013-05-28 | CURRENT | 2013-05-28 | Active | |
PORT SALFORD HOLDINGS LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Active | |
TRAFFORD GOLF CENTRE LIMITED | Director | 2013-01-28 | CURRENT | 2013-01-28 | Active | |
DONCASTER SHEFFIELD AIRPORT LIMITED | Director | 2012-12-19 | CURRENT | 1999-01-11 | Active | |
PEEL AIRPORTS (MANAGEMENT) LIMITED | Director | 2012-11-30 | CURRENT | 2012-11-30 | Active | |
PEEL INVESTMENTS (DSA) LIMITED | Director | 2012-11-30 | CURRENT | 2012-11-30 | Active | |
PEEL AIRPORTS LIMITED | Director | 2012-11-30 | CURRENT | 2012-11-30 | Active | |
PEEL L&P PROPERTY INTERMEDIATE LIMITED | Director | 2012-11-30 | CURRENT | 2012-11-30 | Active | |
PEEL NRE SOLAR PV (DSA) LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Active | |
EVYVE PROJECTS (NO.2) LIMITED | Director | 2012-10-05 | CURRENT | 2012-10-05 | Active | |
IMAGINE PARK MANAGEMENT COMPANY LIMITED | Director | 2012-09-17 | CURRENT | 2012-09-17 | Active | |
PEEL L&P INVESTMENT PROPERTIES LIMITED | Director | 2012-08-10 | CURRENT | 1998-07-28 | Active | |
BLUNDELL'S WOOD MANAGEMENT COMPANY LIMITED | Director | 2012-06-07 | CURRENT | 2012-05-22 | Active | |
ROSSFIELD PARK MANAGEMENT COMPANY LIMITED | Director | 2012-06-07 | CURRENT | 2012-05-23 | Active | |
PEEL L&P INVESTMENT PROPERTIES HOLDINGS LIMITED | Director | 2012-05-23 | CURRENT | 2012-05-23 | Active | |
PEEL L&P INVESTMENTS NO.2 LIMITED | Director | 2012-05-21 | CURRENT | 2012-05-21 | Active | |
NORTH CLYDE RECYCLING CENTRE LIMITED | Director | 2012-05-10 | CURRENT | 2012-05-10 | Active - Proposal to Strike off | |
MERSEY HEAT LIMITED | Director | 2012-02-16 | CURRENT | 2012-02-16 | Active | |
PEEL NRE ENERGY (BARTON) LIMITED | Director | 2012-02-16 | CURRENT | 2012-02-16 | Active - Proposal to Strike off | |
TEESSIDE INTERNATIONAL AIRPORT LIMITED | Director | 2012-02-10 | CURRENT | 1986-05-16 | Active | |
PEEL INVESTMENTS (DTVA) LIMITED | Director | 2012-02-03 | CURRENT | 2012-02-03 | Active | |
PEEL NRE WATER SERVICES HOLDINGS LIMITED | Director | 2011-12-02 | CURRENT | 2011-08-24 | Active | |
PEEL QUAYS MANAGEMENT (HOLDINGS) LIMITED | Director | 2011-11-25 | CURRENT | 2011-11-25 | Active | |
THE MANCHESTER SHIP CANAL COMPANY LIMITED | Director | 2011-07-22 | CURRENT | 2010-11-12 | Active | |
MEDIA CITY UK FM LIMITED | Director | 2011-04-06 | CURRENT | 2011-04-06 | Active | |
BEAW FIELD SHETLAND LIMITED | Director | 2011-03-03 | CURRENT | 2011-03-03 | Active | |
PEEL L&P PROPERTY (INVESTMENTS) LIMITED | Director | 2011-03-01 | CURRENT | 2011-03-01 | Active | |
PEEL L&P INVESTMENTS NO.1 LIMITED | Director | 2011-03-01 | CURRENT | 2011-03-01 | Active | |
ATLANTIC & PENINSULA MARINE SERVICES LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-07 | Active | |
CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED | Director | 2010-10-14 | CURRENT | 2001-05-04 | Active | |
PEEL INVESTMENTS FINANCE LIMITED | Director | 2010-08-24 | CURRENT | 2010-08-24 | Active | |
PEEL LEISURE OPERATIONS NO.3 LIMITED | Director | 2010-08-03 | CURRENT | 2010-08-03 | Active - Proposal to Strike off | |
HARWORTH GROUP PLC | Director | 2010-08-02 | CURRENT | 1991-09-27 | Active | |
PEEL L&P REAL ESTATE DEVELOPMENTS LIMITED | Director | 2010-07-08 | CURRENT | 2010-07-08 | Active | |
PEEL PORTS LIMITED | Director | 2010-06-24 | CURRENT | 2002-10-11 | Active | |
CLYDEPORT OPERATIONS LIMITED | Director | 2010-06-24 | CURRENT | 1991-10-25 | Active | |
PORT OF SHEERNESS LIMITED | Director | 2010-06-24 | CURRENT | 1991-08-14 | Active | |
COASTAL CONTAINER LINE LIMITED | Director | 2010-06-24 | CURRENT | 1978-10-31 | Active | |
CLYDEPORT LIMITED | Director | 2010-06-24 | CURRENT | 1991-08-15 | Active | |
PEEL PORTS OPERATIONS LIMITED | Director | 2010-06-24 | CURRENT | 2005-03-18 | Active | |
THE HEART (MEDIACITY) MANAGEMENT COMPANY LIMITED | Director | 2010-05-26 | CURRENT | 2010-01-22 | Active | |
NO.1 MEDIACITY UK MANAGEMENT COMPANY LIMITED | Director | 2010-05-26 | CURRENT | 2010-01-21 | Active | |
PEEL LAND AND PROPERTY (LIVERPOOL) LIMITED | Director | 2010-05-18 | CURRENT | 2010-05-18 | Active | |
PEEL L&P REAL ESTATE GROUP LIMITED | Director | 2010-02-17 | CURRENT | 2010-02-17 | Active | |
LARGS LIMITED | Director | 2009-11-30 | CURRENT | 1991-05-22 | Active | |
THE BRIDGEWATER CENTRE MANAGEMENT COMPANY LIMITED | Director | 2009-11-30 | CURRENT | 1991-04-02 | Active | |
PEEL L&P INVESTMENTS ENVIRONMENTAL UK LIMITED | Director | 2009-11-27 | CURRENT | 2009-11-27 | Active | |
MOSSY HILL SHETLAND LIMITED | Director | 2009-11-13 | CURRENT | 2009-11-13 | Active | |
PEEL WIND FARMS (MANAGEMENT) LIMITED | Director | 2009-11-13 | CURRENT | 2009-11-13 | Active | |
PEEL NRE SOLAR PV (LJLA) LIMITED | Director | 2009-11-13 | CURRENT | 2009-11-13 | Active | |
PEEL WIND FARMS (SHEERNESS) LIMITED | Director | 2009-11-12 | CURRENT | 2009-11-12 | Active | |
EVENTCITY LIMITED | Director | 2009-10-28 | CURRENT | 2009-10-28 | Active | |
ARMA DEVELOPMENTS LIMITED | Director | 2009-10-09 | CURRENT | 1989-02-15 | Active - Proposal to Strike off | |
MANCHESTER SHIP CANAL DEVELOPMENTS LIMITED | Director | 2009-08-15 | CURRENT | 1987-10-20 | Active | |
PEEL NRE HOLDINGS ENERGY (NO.3) LIMITED | Director | 2009-07-23 | CURRENT | 2009-07-23 | Active | |
PEEL FINANCE (UK) LIMITED | Director | 2009-06-26 | CURRENT | 2009-06-26 | Active | |
PEEL L&P REAL ESTATE DEVELOPMENTS HOLDINGS LIMITED | Director | 2009-06-22 | CURRENT | 2009-06-22 | Active | |
PEEL L&P OVERSEAS LIMITED | Director | 2009-06-16 | CURRENT | 1986-05-27 | Active | |
PEEL GROUP MANAGEMENT LIMITED | Director | 2009-06-16 | CURRENT | 2006-04-04 | Active | |
PROTOS DEVELOPMENTS LIMITED | Director | 2009-06-16 | CURRENT | 1975-10-29 | Active | |
PEEL LAMP PROPERTIES LIMITED | Director | 2009-03-31 | CURRENT | 1988-06-02 | Active | |
THE SADDLERY INVESTMENTS LIMITED | Director | 2009-02-16 | CURRENT | 2002-07-05 | Active | |
PEEL PROPERTY (PARTNERSHIPS) LIMITED | Director | 2009-02-16 | CURRENT | 2008-01-16 | Active | |
PEEL L&P PROPERTY (NO.2) LIMITED | Director | 2009-02-16 | CURRENT | 2004-03-02 | Active | |
SHIP CANAL ENTERPRISES LIMITED | Director | 2009-02-16 | CURRENT | 1990-03-29 | Active | |
PEEL L&P PROPERTIES (N.W.) LIMITED | Director | 2009-02-16 | CURRENT | 1953-03-19 | Active | |
PEEL L&P SECURITIES (S.W.) LIMITED | Director | 2009-02-16 | CURRENT | 1956-04-05 | Active | |
REDDINGTON FINANCE LIMITED | Director | 2009-02-11 | CURRENT | 2003-04-29 | Active | |
MANCHESTER HELIPORT LIMITED | Director | 2009-02-11 | CURRENT | 2004-06-16 | Active | |
REDDINGTON HOLDINGS LIMITED | Director | 2009-02-11 | CURRENT | 2004-11-17 | Active | |
PEEL L&P (I TOPCO) LIMITED | Director | 2009-02-04 | CURRENT | 2006-06-28 | Active | |
PEEL L&P HOLDINGS (CL) LIMITED | Director | 2009-02-04 | CURRENT | 2006-04-03 | Active | |
PEEL L&P INVESTMENTS (CL) LIMITED | Director | 2009-02-04 | CURRENT | 2006-04-28 | Active | |
PEEL L&P PROPERTIES (MSC) LIMITED | Director | 2009-02-04 | CURRENT | 2002-10-11 | Active | |
PEEL L&P PET PRODUCTS LIMITED | Director | 2009-02-04 | CURRENT | 2005-01-17 | Active - Proposal to Strike off | |
PEEL L&P ENVIRONMENTAL PROTOS LIMITED | Director | 2009-02-04 | CURRENT | 2006-01-22 | Active | |
PEEL L&P INVESTMENTS (N.W.) LIMITED | Director | 2009-02-04 | CURRENT | 1982-04-08 | Active | |
PEEL L&P INVESTMENTS (SOUTH) LIMITED | Director | 2009-02-04 | CURRENT | 1951-02-03 | Active | |
PEEL L&P DEVELOPMENTS (U.K.) LIMITED | Director | 2009-02-04 | CURRENT | 1937-03-10 | Active | |
THE BRIDGEWATER CANAL COMPANY LIMITED | Director | 2009-01-29 | CURRENT | 2009-01-29 | Active | |
PEEL LEISURE (OPERATIONS) NO.2 LIMITED | Director | 2009-01-29 | CURRENT | 2009-01-29 | Active - Proposal to Strike off | |
GLASGOW HARBOUR LIMITED | Director | 2009-01-27 | CURRENT | 1999-03-03 | Active | |
GLASGOW HARBOUR INVESTMENTS LIMITED | Director | 2009-01-27 | CURRENT | 2001-08-10 | Active | |
GLASGOW HARBOUR DEVELOPMENTS LIMITED | Director | 2009-01-27 | CURRENT | 2001-08-10 | Active | |
GLASGOW HARBOUR PROPERTIES LIMITED | Director | 2009-01-27 | CURRENT | 1990-05-25 | Active - Proposal to Strike off | |
IONICA LIMITED | Director | 2009-01-27 | CURRENT | 1990-11-23 | Active | |
PEEL ADVERTISING LIMITED | Director | 2009-01-27 | CURRENT | 1998-12-29 | Active | |
CLYDEMORE PROPERTIES LIMITED | Director | 2009-01-27 | CURRENT | 1996-12-10 | Active | |
CLYDESIDE INVESTMENT PROPERTIES LIMITED | Director | 2009-01-27 | CURRENT | 2000-01-24 | Active | |
GLASGOW HARBOUR (BYRON STREET) LIMITED | Director | 2009-01-27 | CURRENT | 2001-10-02 | Active | |
GLASGOW HARBOUR MANAGEMENT LIMITED | Director | 2009-01-27 | CURRENT | 2002-10-08 | Active | |
CITY AIRPORT LIMITED | Director | 2009-01-27 | CURRENT | 2004-09-24 | Active | |
PEEL LAND AND PROPERTY (JAMES WATT DOCK) LIMITED | Director | 2008-09-26 | CURRENT | 2008-02-14 | Active | |
PEEL QUAYS WHARFSIDE (HOLDINGS) LIMITED | Director | 2008-09-25 | CURRENT | 2008-09-05 | Active | |
PEEL QUAYS SERVICES (HOLDINGS) LIMITED | Director | 2008-09-25 | CURRENT | 2008-09-05 | Active | |
MEDIA CITY UK TELECOMS LIMITED | Director | 2008-09-25 | CURRENT | 2008-09-08 | Active | |
PEEL QUAYS WHARFSIDE LIMITED | Director | 2008-09-25 | CURRENT | 2008-09-08 | Active | |
PEEL L&P INVESTMENTS (LEISURE) LIMITED | Director | 2008-09-05 | CURRENT | 2008-09-05 | Active - Proposal to Strike off | |
PEEL LEISURE (OPERATIONS) LIMITED | Director | 2008-09-04 | CURRENT | 2008-09-04 | Active | |
PEEL LEISURE OPERATIONS NO.1 LIMITED | Director | 2008-09-04 | CURRENT | 2008-09-04 | Active | |
RIVERSIDE PEEL LIMITED | Director | 2008-08-28 | CURRENT | 2007-10-15 | Active | |
PEEL NRE WATER SERVICES LIMITED | Director | 2008-08-22 | CURRENT | 2008-08-22 | Active | |
CLYDEPORT PROPERTIES LIMITED | Director | 2008-07-10 | CURRENT | 2001-03-23 | Active | |
MERSEY DOCKS PROPERTY INVESTMENTS LIMITED | Director | 2008-07-10 | CURRENT | 1989-08-17 | Active | |
PRINCES DOCK OFFICE NO.8 LIMITED | Director | 2008-07-10 | CURRENT | 1997-02-06 | Active | |
PRINCES DOCK OFFICE NO.9 LIMITED | Director | 2008-07-10 | CURRENT | 1998-07-01 | Active | |
PRINCES DOCK DEVELOPMENT COMPANY NO. 4 LIMITED | Director | 2008-07-10 | CURRENT | 1978-06-30 | Active | |
CLYDEPORT LONGHAUGH A LIMITED | Director | 2008-07-10 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
CLYDEPORT LONGHAUGH B LIMITED | Director | 2008-07-10 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
CLYDEPORT LONGHAUGH C LIMITED | Director | 2008-07-10 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
PEEL L&P DEVELOPMENTS LIMITED | Director | 2008-07-10 | CURRENT | 1984-03-09 | Active | |
WOODSIDE BUSINESS PARK LIMITED | Director | 2008-07-10 | CURRENT | 1987-10-23 | Active | |
PRINCES DOCK OFFICE NO.12 LIMITED | Director | 2008-07-10 | CURRENT | 2001-07-30 | Active | |
PEEL L&P LAND HOLDINGS LIMITED | Director | 2008-07-03 | CURRENT | 2008-02-06 | Active | |
PEEL L&P INVESTMENTS HOLDINGS LIMITED | Director | 2008-07-03 | CURRENT | 2008-02-06 | Active | |
PEEL L&P INVESTMENTS (INTERMEDIATE) LIMITED | Director | 2008-07-03 | CURRENT | 2008-02-06 | Active | |
PEEL L&P LAND (INTERMEDIATE) LIMITED | Director | 2008-07-03 | CURRENT | 2008-02-06 | Active | |
PEEL L&P (PORTS NO.3) LIMITED | Director | 2008-07-03 | CURRENT | 2008-02-07 | Active | |
PEEL OUTLETS (GLOUCESTER) LIMITED | Director | 2008-07-03 | CURRENT | 2008-02-07 | Active | |
PEEL L&P HOLDINGS (OVERSEAS) LIMITED | Director | 2008-07-03 | CURRENT | 2008-02-07 | Active | |
PEEL L&P HOLDINGS (UK) LIMITED | Director | 2008-07-03 | CURRENT | 2008-02-07 | Active | |
PEEL L&P RED CITY HOLDINGS LIMITED | Director | 2008-07-03 | CURRENT | 2008-02-07 | Active | |
PORT OF SHEERNESS WIND FARM LIMITED | Director | 2008-05-22 | CURRENT | 2007-12-04 | Active | |
DSA HOTEL LIMITED | Director | 2008-04-28 | CURRENT | 2006-07-12 | Active | |
PRINCES DOCK HOTEL LIMITED | Director | 2008-04-28 | CURRENT | 1997-02-06 | Active | |
MERSEY DOCKS PROPERTY HOLDINGS LIMITED | Director | 2008-04-28 | CURRENT | 1987-10-27 | Active | |
MERSEY DOCKS PROPERTY DEVELOPMENTS LIMITED | Director | 2008-04-28 | CURRENT | 1990-01-25 | Active | |
PRINCES DOCK DEVELOPMENT COMPANY LIMITED | Director | 2008-04-28 | CURRENT | 1997-02-06 | Active | |
PEEL LAND AND PROPERTY (GREENOCK HARBOURS) LIMITED | Director | 2008-03-27 | CURRENT | 2008-03-27 | Active | |
PEEL INVESTMENTS (PHA) LIMITED | Director | 2008-03-26 | CURRENT | 2005-10-13 | Active | |
PEEL L&P HOLDINGS (ENVIRONMENTAL) LIMITED | Director | 2007-10-30 | CURRENT | 2006-08-01 | Active | |
SEAFORTH WINDFARM LIMITED | Director | 2007-10-30 | CURRENT | 1987-10-26 | Active | |
PEEL NRE LIMITED | Director | 2007-10-30 | CURRENT | 2002-07-09 | Active | |
PEEL L&P LIMITED | Director | 2007-10-30 | CURRENT | 2004-03-02 | Active | |
PEEL L&P INVESTMENTS (U.K.) LIMITED | Director | 2007-10-30 | CURRENT | 2004-03-02 | Active | |
PEEL L&P ENVIRONMENTAL HOLDINGS LIMITED | Director | 2007-10-30 | CURRENT | 2006-01-23 | Active | |
PEEL INVESTMENTS (GLOUCESTER) LIMITED | Director | 2007-10-30 | CURRENT | 2006-11-07 | Active | |
PEEL L&P TELECOMMUNICATIONS LIMITED | Director | 2007-10-30 | CURRENT | 2003-03-26 | Active | |
PEEL LAND AND PROPERTY HOLDINGS LIMITED | Director | 2007-10-30 | CURRENT | 2006-01-25 | Active | |
PEEL L&P REAL ESTATE (PROPERTIES) LIMITED | Director | 2007-10-30 | CURRENT | 2006-04-11 | Active | |
PEEL L&P (PORTS) LIMITED | Director | 2007-10-30 | CURRENT | 2006-08-01 | Active | |
PEEL L&P (REAL ESTATE) LIMITED | Director | 2007-10-30 | CURRENT | 2006-08-01 | Active | |
PEEL LAND AND PROPERTY INVESTMENTS PLC | Director | 2007-10-30 | CURRENT | 1920-04-30 | Active | |
PEEL L&P INVESTMENTS (NORTH) LIMITED | Director | 2007-10-30 | CURRENT | 1923-02-10 | Active | |
PEEL SOUTH EAST LIMITED | Director | 2007-10-30 | CURRENT | 1926-09-15 | Active | |
PEEL L&P TELECOMMUNICATIONS (HOLDINGS) LIMITED | Director | 2007-09-20 | CURRENT | 2006-04-19 | Active | |
PEEL L&P HOLDINGS (TELECOMMUNICATIONS) LIMITED | Director | 2007-09-18 | CURRENT | 2007-09-18 | Active | |
PEEL NRE DEVELOPMENTS LIMITED | Director | 2007-08-07 | CURRENT | 2007-08-07 | Active | |
PEEL HOLDINGS (LAND AND PROPERTY) LIMITED | Director | 2007-05-30 | CURRENT | 2005-10-13 | Active | |
PEEL QUAYS MANAGEMENT LIMITED | Director | 2007-04-19 | CURRENT | 2006-12-04 | Active | |
MEDIA CITY SALFORD LIMITED | Director | 2007-04-19 | CURRENT | 2006-11-14 | Active | |
PEEL MEDIA HOTELS LIMITED | Director | 2007-04-19 | CURRENT | 2006-11-20 | Active | |
MEDIA CITY UK HOLDINGS LIMITED | Director | 2007-04-19 | CURRENT | 2006-12-04 | Active | |
THE PIE FACTORY LIMITED | Director | 2007-04-19 | CURRENT | 2007-04-12 | Active | |
MEDIA CITY LIVING 1 LIMITED | Director | 2007-04-19 | CURRENT | 2006-11-14 | Active | |
MEDIA CITY LIVING 2 LIMITED | Director | 2007-04-19 | CURRENT | 2006-11-20 | Active | |
MEDIA CITY INVESTMENT HOLDINGS LIMITED | Director | 2007-04-19 | CURRENT | 2006-12-04 | Active | |
LS STUDIOS LIMITED | Director | 2007-04-16 | CURRENT | 2006-12-04 | Active | |
PEEL HOLDINGS (MANAGEMENT) LIMITED | Director | 2007-04-10 | CURRENT | 2006-04-13 | Active | |
MEDIA CITY CANALSIDE LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
MEDIA CITY RESIDENTIAL 1 LIMITED | Director | 2016-05-12 | CURRENT | 2016-05-12 | Active | |
MEDIA CITY RESIDENTIAL HOLDINGS LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active | |
MEDIA CITY SALFORD LIMITED | Director | 2015-03-10 | CURRENT | 2006-11-14 | Active | |
MEDIA CITY UK HOLDINGS LIMITED | Director | 2015-03-10 | CURRENT | 2006-12-04 | Active | |
MEDIA CITY DEVELOPMENTS LIMITED | Director | 2015-03-10 | CURRENT | 2014-01-22 | Active | |
MEDIA CITY INVESTMENT HOLDINGS LIMITED | Director | 2015-03-10 | CURRENT | 2006-12-04 | Active | |
MEDIA CITY DEVELOPMENT HOLDINGS LIMITED | Director | 2015-03-10 | CURRENT | 2014-01-21 | Active | |
TRAFFORD GOLF CENTRE LIMITED | Director | 2015-02-12 | CURRENT | 2013-01-28 | Active | |
TRAFFORD ADVENTURE GOLF LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Dissolved 2017-11-28 | |
PEEL L&P PROPERTY INTERMEDIATE LIMITED | Director | 2012-11-30 | CURRENT | 2012-11-30 | Active | |
PEEL GROUP MANAGEMENT LIMITED | Director | 2012-07-03 | CURRENT | 2006-04-04 | Active | |
PEEL HOLDINGS (MANAGEMENT) LIMITED | Director | 2012-07-03 | CURRENT | 2006-04-13 | Active | |
PRINCES DOCK HOTEL LIMITED | Director | 2012-02-09 | CURRENT | 1997-02-06 | Active | |
REDDINGTON FINANCE LIMITED | Director | 2012-02-09 | CURRENT | 2003-04-29 | Active | |
MANCHESTER HELIPORT LIMITED | Director | 2012-02-09 | CURRENT | 2004-06-16 | Active | |
PEEL L&P HOLDINGS (CL) LIMITED | Director | 2012-02-09 | CURRENT | 2006-04-03 | Active | |
PEEL L&P INVESTMENTS (CL) LIMITED | Director | 2012-02-09 | CURRENT | 2006-04-28 | Active | |
PEEL L&P LAND (INTERMEDIATE) LIMITED | Director | 2012-02-09 | CURRENT | 2008-02-06 | Active | |
PEEL L&P (PORTS NO.3) LIMITED | Director | 2012-02-09 | CURRENT | 2008-02-07 | Active | |
THE BRIDGEWATER CANAL COMPANY LIMITED | Director | 2012-02-09 | CURRENT | 2009-01-29 | Active | |
PEEL L&P PROPERTY (INVESTMENTS) LIMITED | Director | 2012-02-09 | CURRENT | 2011-03-01 | Active | |
CLYDEPORT PROPERTIES LIMITED | Director | 2012-02-09 | CURRENT | 2001-03-23 | Active | |
MERSEY DOCKS PROPERTY INVESTMENTS LIMITED | Director | 2012-02-09 | CURRENT | 1989-08-17 | Active | |
MERSEY DOCKS PROPERTY HOLDINGS LIMITED | Director | 2012-02-09 | CURRENT | 1987-10-27 | Active | |
MERSEY DOCKS PROPERTY DEVELOPMENTS LIMITED | Director | 2012-02-09 | CURRENT | 1990-01-25 | Active | |
PRINCES DOCK DEVELOPMENT COMPANY LIMITED | Director | 2012-02-09 | CURRENT | 1997-02-06 | Active | |
PRINCES DOCK OFFICE NO.8 LIMITED | Director | 2012-02-09 | CURRENT | 1997-02-06 | Active | |
PRINCES DOCK OFFICE NO.9 LIMITED | Director | 2012-02-09 | CURRENT | 1998-07-01 | Active | |
PEEL L&P (PORTS) LIMITED | Director | 2012-02-09 | CURRENT | 2006-08-01 | Active | |
PEEL L&P INVESTMENTS NO.1 LIMITED | Director | 2012-02-09 | CURRENT | 2011-03-01 | Active | |
PRINCES DOCK DEVELOPMENT COMPANY NO. 4 LIMITED | Director | 2012-02-09 | CURRENT | 1978-06-30 | Active | |
CLYDEPORT LONGHAUGH A LIMITED | Director | 2012-02-09 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
CLYDEPORT LONGHAUGH B LIMITED | Director | 2012-02-09 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
CLYDEPORT LONGHAUGH C LIMITED | Director | 2012-02-09 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
WOODSIDE BUSINESS PARK LIMITED | Director | 2012-02-09 | CURRENT | 1987-10-23 | Active | |
PRINCES DOCK OFFICE NO.12 LIMITED | Director | 2012-02-09 | CURRENT | 2001-07-30 | Active | |
REDDINGTON HOLDINGS LIMITED | Director | 2012-02-09 | CURRENT | 2004-11-17 | Active | |
PEEL L&P INVESTMENTS (INTERMEDIATE) LIMITED | Director | 2009-03-30 | CURRENT | 2008-02-06 | Active | |
PEEL L&P DEVELOPMENTS LIMITED | Director | 2006-08-01 | CURRENT | 1984-03-09 | Active | |
PEEL LAND AND PROPERTY INVESTMENTS PLC | Director | 2006-08-01 | CURRENT | 1920-04-30 | Active | |
PEEL SOUTH EAST LIMITED | Director | 2006-08-01 | CURRENT | 1926-09-15 | Active | |
PEEL L&P INVESTMENTS (NORTH) LIMITED | Director | 2004-01-27 | CURRENT | 1923-02-10 | Active | |
THE BRIDGEWATER CENTRE MANAGEMENT COMPANY LIMITED | Director | 2002-10-29 | CURRENT | 1991-04-02 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
Company name changed peel media development (residential 2) LIMITED\certificate issued on 13/11/24 | ||
REGISTERED OFFICE CHANGED ON 04/11/24 FROM Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN WILD | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN KEITH UNDERWOOD | ||
DIRECTOR APPOINTED MISS MARINA LOUISE THOMAS | ||
Appointment of Land Securities Management Services Limited as director on 2024-10-30 | ||
Appointment of Ls Company Secretaries Limited as company secretary on 2024-10-30 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
APPOINTMENT TERMINATED, DIRECTOR LEIGH-ANNE LOUISE SELLARS | ||
DIRECTOR APPOINTED OLIVER JAMES KNIGHT | ||
Amended audit exemption subsidiary accounts made up to 2022-03-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS LEIGH-ANNE LOUISE SELLARS | |
AP02 | Appointment of Ls Director Limited as director on 2021-11-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN JEWEL-CLARK | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101774050001 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES | |
PSC05 | Change of details for Peel Media Development Residential (Holdings) Limited as a person with significant control on 2020-11-02 | |
CH01 | Director's details changed for Mr Christopher James Shorrock on 2020-11-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON CLARK AITCHISON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARTIN JEWEL-CLARK | |
CH01 | Director's details changed for Mr Gordon Clark Aitchison on 2020-11-03 | |
TM02 | Termination of appointment of Neil Lees on 2020-10-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/20 FROM Peel Dome Intu Trafford Centre Traffordcity Manchester Manchester M17 8PL United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mark Whittaker on 2020-04-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101774050003 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES SHORROCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE LAURA MASON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101774050006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101774050005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101774050004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101774050003 | |
LATEST SOC | 11/05/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 1 | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 28/03/2017 | |
RES01 | ADOPT ARTICLES 28/03/2017 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101774050002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101774050002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101774050001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101774050001 | |
AP01 | DIRECTOR APPOINTED CATHERINE LAURA MASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERTSON STANWORTH | |
CH01 | Director's details changed for Mr Steven Underwood on 2016-10-26 | |
AP01 | DIRECTOR APPOINTED GORDON CLARK AITCHISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON CLARK AITCHINSON | |
AA01 | Current accounting period shortened from 31/05/17 TO 31/03/17 | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
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:
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