MEDIA CITY INVESTMENT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MEDIA CITY INVESTMENT HOLDINGS LIMITED
COMPANY NUMBER
06017994
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
04/12/2006
(17 years and 11 months old)
WEBSITE
http://peellandp.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
25/01/2007
04/11/2024
PEEL MEDIA (HOLDINGS) LIMITED
View all previous names
LONDON
SW1E 5JL
Telephone: 01616298200
TPS: No
100 Victoria Street
London
SW1E 5JL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 13/11/2024 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 07/11/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (932898108) Appointed |
Credit Risk Overview
Want to learn more about MEDIA CITY INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEDIA CITY INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDIA CITY INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/11/2021 - Present (3years) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/11/2021 - Present (3years) Born in N/A |
Active | Director |
Current: 197 Past: 185 |
View Report |
|
02/11/2021 - Present (3years) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/02/2023 - Present (1 years and 8 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/12/2023 - Present (10 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 59 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 13/11/2024 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 07/11/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (932898108) Appointed |
| 07/11/2024 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (932898097) Appointed |
| 06/11/2024 | Stephen John Wild (911876316) has left the board |
| 06/11/2024 | Steven Keith Underwood (916213425) has left the board |
| 06/11/2024 | New Board Member Marina Louise Thomas (918363540) Appointed |
| 25/12/2023 | Deborah Watt (915053448) has left the board |
| 25/12/2023 | New Board Member Michael James Hood (927567381) Appointed |
| 17/11/2023 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 28/02/2023 | New Board Member Oliver James Knight (930599065) Appointed |
| 28/02/2023 | Leigh-Anne Louise Sellars (928942904) has left the board |
| 22/11/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 25/11/2021 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 25/11/2021 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 25/11/2021 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 25/11/2021 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 22/11/2021 | New Board Member Leigh-Anne Louise Sellars (928942904) Appointed |
| 22/11/2021 | New Board Member Leigh-Anne Louise Sellars (928942904) Appointed |
| 22/11/2021 | New Board Member Leigh-Anne Louise Sellars (928942904) Appointed |
| 17/11/2021 | New Board Member Deborah Watt (915053448) Appointed |
| 17/11/2021 | New Board Member LS DIRECTOR LIMITED (928948684) Appointed |
| 17/11/2021 | New Board Member Stephen John Wild (911876316) Appointed |
| 17/11/2021 | New Board Member Leigh-Anne Louise Sellars (928948687) Appointed |
| 15/11/2021 | Mark Whittaker (908560254) has left the board |
| 15/11/2021 | Christopher James Shorrock (925476426) has left the board |
| 15/11/2021 | Christopher Martin Jewel-Clark (923512246) has left the board |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 25/12/2020 | New Board Member Christopher Martin Jewel-Clark (923512246) Appointed |
| 20/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 09/11/2020 | Neil Lees (902991245) has left the board |
| 05/11/2020 | Change in Reg. Office |
| 16/10/2020 | New Accounts filed |
| 15/12/2019 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 31/01/2019 | Catherine Laura Mason (922127127) has left the board |
| 31/01/2019 | New Board Member Christopher James Shorrock (925476426) Appointed |
| 11/12/2018 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 29/12/2016 | Paul Robertson Stanworth (906595078) has left the board |
| 29/12/2016 | New Board Member Catherine Laura Mason (922127127) Appointed |
| 21/12/2016 | New Accounts filed |
| 12/12/2016 | New Annual Return filed |
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