NO.1 MEDIACITY UK MANAGEMENT COMPANY LIMITED

07131736
100 VICTORIA STREET LONDON ENGLAND SW1E 5JL

Documents

Documents
Date Category Description Pages
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 corporate secretary (Ls Company Secretaries 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 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 (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 (Steven Keith Underwood) 1 Buy now
05 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Sep 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 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
22 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2023 accounts Annual Accounts 5 Buy now
04 Oct 2023 officers Termination of appointment of director (John Alexander Schofield) 1 Buy now
25 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2022 accounts Annual Accounts 5 Buy now
21 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2021 accounts Annual Accounts 6 Buy now
21 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2020 accounts Annual Accounts 5 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 Stephen John Wild) 2 Buy now
05 Nov 2020 officers Change of particulars for director (Mr John Whittaker) 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 Steven Keith Underwood) 2 Buy now
05 Nov 2020 officers Change of particulars for director (Mr John Alexander Schofield) 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
02 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2020 officers Termination of appointment of director (Peter John Hosker) 1 Buy now
23 Dec 2019 accounts Annual Accounts 6 Buy now
12 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
06 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2019 accounts Annual Accounts 6 Buy now
03 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Apr 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
22 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
17 Jan 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
17 Jan 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
21 Aug 2017 officers Change of particulars for director (Mr Stephen John Wild) 2 Buy now
21 Aug 2017 officers Change of particulars for director (Mr James Whittaker) 2 Buy now
11 May 2017 accounts Annual Accounts 6 Buy now
10 Feb 2017 officers Change of particulars for director (Mr Peter John Hosker) 2 Buy now
01 Feb 2017 confirmation-statement Confirmation Statement With Updates 4 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
08 Jul 2016 accounts Annual Accounts 6 Buy now
27 Jun 2016 officers Change of particulars for director (Mr Neil Lees) 2 Buy now
27 Jun 2016 officers Change of particulars for secretary (Mr Neil Lees) 1 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
21 Jan 2016 annual-return Annual Return 8 Buy now
05 Jan 2016 accounts Annual Accounts 6 Buy now
17 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
27 Mar 2015 officers Change of particulars for director (Mr Stephen Wild) 2 Buy now
23 Jan 2015 annual-return Annual Return 8 Buy now
08 Jan 2015 officers Change of particulars for director (Mr Steven Underwood) 2 Buy now
17 Nov 2014 officers Change of particulars for director (Mr Peter John Hosker) 2 Buy now
06 Sep 2014 accounts Annual Accounts 7 Buy now
17 Jul 2014 officers Change of particulars for director (Mr Neil Lees) 2 Buy now
09 Jun 2014 officers Change of particulars for director (Mr Stephen Wild) 2 Buy now
24 Apr 2014 officers Change of particulars for director (Mr Neil Lees) 2 Buy now
24 Apr 2014 officers Change of particulars for secretary (Mr Neil Lees) 1 Buy now
21 Jan 2014 annual-return Annual Return 8 Buy now
19 Dec 2013 accounts Annual Accounts 7 Buy now
23 Jan 2013 annual-return Annual Return 8 Buy now
06 Jan 2013 accounts Annual Accounts 7 Buy now
23 Jan 2012 annual-return Annual Return 8 Buy now
20 Oct 2011 accounts Annual Accounts 7 Buy now
21 Jan 2011 annual-return Annual Return 8 Buy now
13 Oct 2010 officers Appointment of director (Mr Peter John Hosker) 2 Buy now
27 May 2010 officers Appointment of director (Mr John Whittaker) 2 Buy now
26 May 2010 officers Appointment of director (Steven Underwood) 2 Buy now
15 Feb 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Jan 2010 incorporation Incorporation Company 18 Buy now