MEDIA CITY LIVING 1 LIMITED

05998362
100 VICTORIA STREET LONDON ENGLAND SW1E 5JL

Documents

Documents
Date Category Description Pages
28 Nov 2024 accounts Annual Accounts 13 Buy now
14 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Nov 2024 change-of-name Certificate Change Of Name Company 3 Buy now
08 Nov 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Nov 2024 officers Appointment of corporate secretary (Ls Company Secretaries Limited) 2 Buy now
05 Nov 2024 officers Appointment of corporate director (Land Securities Management Services Limited) 2 Buy now
05 Nov 2024 officers Appointment of corporate director (Ls Director Limited) 2 Buy now
05 Nov 2024 officers Appointment of director (Miss Marina Louise Thomas) 2 Buy now
05 Nov 2024 officers Appointment of director (Mr Oliver James Knight) 2 Buy now
05 Nov 2024 officers Appointment of director (Mr Michael James Hood) 2 Buy now
05 Nov 2024 officers Termination of appointment of director (Stephen John Wild) 1 Buy now
05 Nov 2024 officers Termination of appointment of director (Steven Keith Underwood) 1 Buy now
05 Nov 2024 officers Termination of appointment of director (Mark Whitworth) 1 Buy now
05 Nov 2024 officers Termination of appointment of director (John Whittaker) 1 Buy now
05 Nov 2024 officers Termination of appointment of director (James Whittaker) 1 Buy now
05 Nov 2024 officers Termination of appointment of director (Matthew Paul Colton) 1 Buy now
05 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Oct 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
16 Oct 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
26 Jun 2024 officers Change of particulars for director (Mr John Whittaker) 2 Buy now
26 Jun 2024 officers Change of particulars for director (Mr John Whittaker) 2 Buy now
26 Mar 2024 accounts Annual Accounts 13 Buy now
26 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 28 Buy now
26 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
26 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
14 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2023 officers Termination of appointment of director (John Alexander Schofield) 1 Buy now
02 Aug 2023 officers Appointment of director (Mr Matthew Colton) 2 Buy now
12 May 2023 officers Change of particulars for director (Mark Whitworth) 2 Buy now
11 May 2023 officers Appointment of director (Mark Whitworth) 2 Buy now
30 Dec 2022 accounts Annual Accounts 13 Buy now
30 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 27 Buy now
30 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
30 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
17 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2022 accounts Annual Accounts 15 Buy now
14 Apr 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 27 Buy now
05 Apr 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
05 Apr 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
22 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2021 officers Appointment of director (Mr Stephen John Wild) 2 Buy now
08 Jan 2021 accounts Annual Accounts 16 Buy now
08 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 25 Buy now
08 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
08 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
04 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Nov 2020 officers Change of particulars for director (Mr John Whittaker) 2 Buy now
05 Nov 2020 officers Change of particulars for director (Mr John Alexander Schofield) 2 Buy now
05 Nov 2020 officers Change of particulars for director (Mr Steven Keith Underwood) 2 Buy now
05 Nov 2020 officers Change of particulars for director (Mr James Whittaker) 2 Buy now
05 Nov 2020 officers Change of particulars for director (Mr John Whittaker) 2 Buy now
05 Nov 2020 officers Termination of appointment of secretary (Neil Lees) 1 Buy now
05 Nov 2020 officers Termination of appointment of director (Neil Lees) 1 Buy now
03 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jan 2020 officers Termination of appointment of director (Peter John Hosker) 1 Buy now
04 Jan 2020 accounts Annual Accounts 15 Buy now
04 Jan 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 23 Buy now
04 Jan 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
04 Jan 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
03 Jan 2020 officers Termination of appointment of director (David Jonathan Glover) 1 Buy now
19 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jan 2019 accounts Annual Accounts 20 Buy now
14 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jan 2018 officers Termination of appointment of director (Paul Philip Wainscott) 1 Buy now
02 Jan 2018 accounts Annual Accounts 19 Buy now
14 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Sep 2017 officers Change of particulars for director (Mr David Jonathan Glover) 2 Buy now
21 Aug 2017 officers Change of particulars for director (Mr James Whittaker) 2 Buy now
20 Feb 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
20 Feb 2017 capital Statement of capital (Section 108) 5 Buy now
20 Feb 2017 insolvency Solvency Statement dated 16/01/17 2 Buy now
20 Feb 2017 resolution Resolution 4 Buy now
10 Feb 2017 officers Change of particulars for director (Mr Peter John Hosker) 2 Buy now
09 Feb 2017 resolution Resolution 4 Buy now
18 Dec 2016 accounts Annual Accounts 20 Buy now
16 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Oct 2016 officers Change of particulars for director (Mr Steven Underwood) 2 Buy now
18 Oct 2016 officers Change of particulars for director (Mr John Whittaker) 2 Buy now
01 Jun 2016 officers Change of particulars for secretary (Mr Neil Lees) 1 Buy now
01 Jun 2016 officers Change of particulars for director (Mr Neil Lees) 2 Buy now
07 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Feb 2016 officers Appointment of director (Mr John Alexander Schofield) 2 Buy now
06 Jan 2016 accounts Annual Accounts 16 Buy now
25 Nov 2015 annual-return Annual Return 11 Buy now
10 Apr 2015 officers Change of particulars for director (Mr John Whittaker) 2 Buy now
31 Mar 2015 officers Change of particulars for director (Mr James Whittaker) 2 Buy now
05 Jan 2015 accounts Annual Accounts 16 Buy now
19 Dec 2014 officers Change of particulars for director (Mr Steven Underwood) 2 Buy now
28 Nov 2014 officers Change of particulars for director (Mr David Jonathan Glover) 2 Buy now
14 Nov 2014 annual-return Annual Return 11 Buy now
03 Nov 2014 officers Change of particulars for director (Mr Peter John Hosker) 2 Buy now
10 Sep 2014 officers Change of particulars for director (Mr Paul Philip Wainscott) 2 Buy now
26 Jun 2014 officers Change of particulars for director (Mr Neil Lees) 2 Buy now
15 Apr 2014 officers Change of particulars for director (Mr Neil Lees) 2 Buy now
15 Apr 2014 officers Change of particulars for secretary (Mr Neil Lees) 1 Buy now
17 Dec 2013 accounts Annual Accounts 15 Buy now