THE LANDING AT MEDIACITYUK LIMITED
SALFORD

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Company number 08144518
Status Active
Incorporation Date 16 July 2012
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE LANDING BLUE, MEDIA CITY UK, SALFORD, M50 2ST
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Termination of appointment of Jon Anthony Corner as a director on 1 November 2016; Accounts for a small company made up to 31 December 2015; Confirmation statement made on 16 July 2016 with updates. The most likely internet sites of THE LANDING AT MEDIACITYUK LIMITED are www.thelandingatmediacityuk.co.uk, and www.the-landing-at-mediacityuk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The Landing At Mediacityuk Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08144518. The Landing At Mediacityuk Limited has been working since 16 July 2012. The present status of the company is Active. The registered address of The Landing At Mediacityuk Limited is The Landing Blue Media City Uk Salford M50 2st. . WILKINSON, Rachel Anne is a Secretary of the company. BOSHELL, Paula, Cllr is a Director of the company. DENNETT, Paul Antony is a Director of the company. TAYLOR, James Thomas is a Director of the company. THORNTON, Neil is a Director of the company. Secretary EVERSECRETARY LIMITED has been resigned. Director CORNER, Jon Anthony has been resigned. Director HALL, Martin John, Professor has been resigned. Director HIRST, Karen Jane has been resigned. Director LANCASTER, David Anthony has been resigned. Director STEWART, Ian has been resigned. Director WILD, Stephen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WILKINSON, Rachel Anne
Appointed Date: 12 September 2013

Director
BOSHELL, Paula, Cllr
Appointed Date: 18 May 2016
74 years old

Director
DENNETT, Paul Antony
Appointed Date: 18 May 2016
45 years old

Director
TAYLOR, James Thomas
Appointed Date: 01 April 2016
64 years old

Director
THORNTON, Neil
Appointed Date: 18 May 2016
63 years old

Resigned Directors

Secretary
EVERSECRETARY LIMITED
Resigned: 12 September 2013
Appointed Date: 05 February 2013

Director
CORNER, Jon Anthony
Resigned: 01 November 2016
Appointed Date: 05 February 2013
66 years old

Director
HALL, Martin John, Professor
Resigned: 01 January 2015
Appointed Date: 24 April 2013
73 years old

Director
HIRST, Karen Jane
Resigned: 27 May 2016
Appointed Date: 16 July 2012
57 years old

Director
LANCASTER, David Anthony
Resigned: 18 May 2016
Appointed Date: 05 February 2013
81 years old

Director
STEWART, Ian
Resigned: 18 May 2016
Appointed Date: 05 February 2013
75 years old

Director
WILD, Stephen
Resigned: 31 March 2016
Appointed Date: 24 April 2013
55 years old

Persons With Significant Control

Salford City Council
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

THE LANDING AT MEDIACITYUK LIMITED Events

02 Nov 2016
Termination of appointment of Jon Anthony Corner as a director on 1 November 2016
27 Sep 2016
Accounts for a small company made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 16 July 2016 with updates
27 May 2016
Appointment of Mr Neil Thornton as a director on 18 May 2016
27 May 2016
Appointment of Mrs Paula Boshell as a director on 18 May 2016
...
... and 20 more events
13 Feb 2013
Appointment of Mr Ian Stewart as a director
13 Feb 2013
Appointment of Eversecretary Limited as a secretary
31 Jan 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

31 Oct 2012
Current accounting period shortened from 31 July 2013 to 31 March 2013
16 Jul 2012
Incorporation