Company number 01633859
Status Active
Incorporation Date 7 May 1982
Company Type Private Limited Company
Address PEEL DOME INTU TRAFFORD CENTRE, TRAFFORDCITY, MANCHESTER, UNITED KINGDOM, M17 8PL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Director's details changed for Mr Neil Lees on 11 May 2016. The most likely internet sites of MEDIACITY STUDIOS LIMITED are www.mediacitystudios.co.uk, and www.mediacity-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. Mediacity Studios Limited is a Private Limited Company.
The company registration number is 01633859. Mediacity Studios Limited has been working since 07 May 1982.
The present status of the company is Active. The registered address of Mediacity Studios Limited is Peel Dome Intu Trafford Centre Traffordcity Manchester United Kingdom M17 8pl. . MOSS, Susan is a Secretary of the company. LEES, Neil is a Director of the company. MOSS, Susan is a Director of the company. Secretary LEES, Neil has been resigned. Secretary WAINSCOTT, Paul Philip has been resigned. Director HOSKER, Peter John has been resigned. Director HOUGH, Robert Eric has been resigned. Director MICHAELSON, Richard Owen has been resigned. Director SCOTT, Peter Anthony has been resigned. Director SIMPSON, Andrew Christopher has been resigned. Director UNDERWOOD, Steven has been resigned. Director WAINSCOTT, Paul Philip has been resigned. Director WHITTAKER, John has been resigned. The company operates in "Dormant Company".
Current Directors
Director
LEES, Neil
Appointed Date: 04 October 2007
62 years old
Director
MOSS, Susan
Appointed Date: 17 February 2015
63 years old
Resigned Directors
Secretary
LEES, Neil
Resigned: 17 February 2015
Appointed Date: 01 September 2004
Director
UNDERWOOD, Steven
Resigned: 17 February 2015
Appointed Date: 30 October 2007
51 years old
Persons With Significant Control
Peel Properties (S.W.) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MEDIACITY STUDIOS LIMITED Events
20 Oct 2016
Confirmation statement made on 17 October 2016 with updates
11 Aug 2016
Accounts for a dormant company made up to 31 March 2016
27 May 2016
Director's details changed for Mr Neil Lees on 11 May 2016
15 Mar 2016
Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 15 March 2016
20 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
...
... and 117 more events
02 Jul 1986
Declaration of satisfaction of mortgage/charge
02 Jul 1986
Declaration of satisfaction of mortgage/charge
02 Jul 1986
Declaration of satisfaction of mortgage/charge
02 Jul 1986
Declaration of satisfaction of mortgage/charge
02 Jul 1986
Declaration of satisfaction of mortgage/charge
5 April 1989
Supplemental trust deed
Delivered: 18 April 1989
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC.
Description: Freehold pillar & lucy warehouse, merchants road…
22 April 1988
Supplemental trust deed
Delivered: 3 May 1988
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: F/H pillar and lucy house, merchants road, gloucester…
15 April 1988
A supplemental trust deed
Delivered: 27 April 1988
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: The principal of and interest on the 35,000,000 9 7/8%…
7 April 1988
A supplemental trust deed
Delivered: 27 April 1988
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: The principal of and interest on the 35,000,000 9 7/8%…
15 May 1987
Supplemental trust deed.
Delivered: 27 April 1988
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC.
Description: The principal of and interest on the 35,000,000 9. 7/8%…
15 May 1987
Supplemental trust deed
Delivered: 20 May 1987
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC.
Description: F/Hold alfred street trading estate, alfred street…
7 April 1986
Trust deed.
Delivered: 27 April 1988
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC.
Description: The principal of and interest on the 35,000,000 9. 7/8%…
7 April 1986
Trust deed
Delivered: 21 April 1986
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC.
Description: F/H property of the company, tog. With all bldgs, erections…
30 December 1984
Charge
Delivered: 5 December 1984
Status: Satisfied
Persons entitled: Greyhound Guaranty Limited
Description: F/H land & buildings k/a the alfred street trading estate…
30 December 1984
Charge
Delivered: 5 December 1984
Status: Satisfied
Persons entitled: Greyhound Guaranty Limited
Description: All monies from time to time standing in two bank accounts…
11 July 1983
Further guarantee & debenture
Delivered: 1 August 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All undertaking and assets charged by the principal deed…
3 February 1983
Further guarantee & debenture
Delivered: 14 February 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 January 1983
Legal charge
Delivered: 11 January 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H. gloucester foundry horton road gloucester…