MEDIA CITY RESIDENTIAL 1 LIMITED
Non-Trading
General Information
NAME
MEDIA CITY RESIDENTIAL 1 LIMITED
COMPANY NUMBER
10176833
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/05/2016
(8 years and 6 months old)
WEBSITE
peellandp.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
12/05/2016
04/11/2024
PEEL MEDIA DEVELOPMENT (RESIDENTIAL 1) LIMITED
LONDON
SW1E 5JL
Telephone: 04161629820
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 |
|---|---|
| 12/11/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 12/11/2024 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 06/11/2024 | Stephen John Wild (911876316) has left the board |
Credit Risk Overview
Want to learn more about MEDIA CITY RESIDENTIAL 1 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 RESIDENTIAL 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDIA CITY RESIDENTIAL 1 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: 197 Past: 185 |
View Report |
|
02/11/2021 - Present (3years) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/11/2021 - Present (3years) Born in N/A |
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 |
|---|---|
| 12/11/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 12/11/2024 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) 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 Company Secretary LS COMPANY SECRETARIES LIMITED (932894506) Appointed |
| 06/11/2024 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (932894407) Appointed |
| 06/11/2024 | New Board Member Marina Louise Thomas (918363540) Appointed |
| 17/05/2024 | New Confirmation Statement filed |
| 25/12/2023 | Deborah Watt (915053448) has left the board |
| 25/12/2023 | New Board Member Michael James Hood (927567381) Appointed |
| 02/12/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 28/02/2023 | Leigh-Anne Louise Sellars (928942904) has left the board |
| 28/02/2023 | New Board Member Oliver James Knight (930599059) Appointed |
| 07/01/2023 | New Accounts filed |
| 07/01/2023 | 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 Stephen John Wild (911876316) Appointed |
| 17/11/2021 | New Board Member Leigh-Anne Louise Sellars (928948702) Appointed |
| 17/11/2021 | New Board Member LS DIRECTOR LIMITED (928948701) Appointed |
| 15/11/2021 | Christopher Martin Jewel-Clark (923512246) has left the board |
| 15/11/2021 | Christopher James Shorrock (925476426) has left the board |
| 15/11/2021 | Mark Whittaker (908560254) has left the board |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 25/12/2020 | New Board Member Christopher Martin Jewel-Clark (923512246) Appointed |
| 18/12/2020 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 09/11/2020 | Neil Lees (920806513) has left the board |
| 05/11/2020 | Change in Reg. Office |
| 16/10/2020 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 07/02/2019 | Christopher James Shorrock (925476441) has left the board |
| 07/02/2019 | New Board Member Christopher James Shorrock (925476426) Appointed |
| 31/01/2019 | Catherine Laura Mason (922127127) has left the board |
| 31/01/2019 | New Board Member Christopher James Shorrock (925476441) Appointed |
| 15/12/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
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