Mediacity Studios Limited

Company Name	Mediacity Studios Limited
Directors	Steven Keith Underwood and John Peter Whittaker
Company Status	Active
Company Number	01633859
Category	Private Limited Company
Incorporation Date	7 May 1982(41 years, 11 months ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Steven Keith Underwood
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 October 2020(38 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr John Peter Whittaker
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(41 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr Robert Eric Hough
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(9 years, 5 months after company formation)
Appointment Duration	11 years (resigned 01 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor House 10 Theobald Road Bowdon Cheshire WA14 3HG

Director Name	Peter Anthony Scott
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(9 years, 5 months after company formation)
Appointment Duration	17 years, 5 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	6 Bowling Green Way Bamford Rochdale Lancashire OL11 5QQ

Director Name	Mr Paul Philip Wainscott
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(9 years, 5 months after company formation)
Appointment Duration	23 years, 4 months (resigned 17 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Director Name	Mr John Whittaker
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(9 years, 5 months after company formation)
Appointment Duration	23 years, 4 months (resigned 17 February 2015)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Billown Mansion House Malew Ballasalla Isle Of Man IM9 3DL

Secretary Name	Mr Paul Philip Wainscott
Nationality	British
Status	Resigned
Appointed	17 October 1991(9 years, 5 months after company formation)
Appointment Duration	12 years, 10 months (resigned 01 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Squirrels 7 Bolton Road Hawkshaw Bury Lancashire BL8 4HZ

Director Name	Mr Peter John Hosker
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2004(21 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 17 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Secretary Name	Mr Neil Lees
Nationality	British
Status	Resigned
Appointed	01 September 2004(22 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 17 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Director Name	Mr Neil Lees
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2007(25 years, 5 months after company formation)
Appointment Duration	13 years (resigned 15 October 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr Richard Owen Michaelson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2007(25 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Four Winds Ebford Devon Ex3 Opa

Director Name	Mr Steven Keith Underwood
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2007(25 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 17 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Director Name	Mr Andrew Christopher Simpson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2009(26 years, 9 months after company formation)
Appointment Duration	8 months (resigned 09 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Park Road Hale Cheshire WA15 9NN

Director Name	Mrs Susan Moss
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2015(32 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 October 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Secretary Name	Mrs Susan Moss
Status	Resigned
Appointed	17 February 2015(32 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 October 2020)
Role	Company Director
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr John Alexander Schofield
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2020(38 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Contact

Website	peellogistics.co.uk

Location

Registered Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Davyhulme East
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Peel Properties (S.w.) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	17 October 2023 (6 months ago)
Next Return Due	31 October 2024 (6 months, 2 weeks from now)

Charges

15 May 1987	Delivered on: 27 April 1988 Persons entitled: The Law Debenture Trust Corporation PLC. Classification: Supplemental trust deed. Secured details: Â£35,000,000 9 7/8% first mortgage debenture stock 2011. Particulars: The principal of and interest on the 35,000,000 9. 7/8% first mortgage debenture stock 2011 all monies secured by the deed etc. see (M204) 400 for further details. Outstanding
7 April 1986	Delivered on: 27 April 1988 Persons entitled: The Law Debenture Trust Corporation PLC. Classification: Trust deed. Secured details: Â£35,000,000 9 7/8% first mortgage debenture stock 2011. Particulars: The principal of and interest on the 35,000,000 9. 7/8% first mortgage debenture stock 2011 all monies secured by the deed etc. please see 400 (M203) for further details. Outstanding
15 May 1987	Delivered on: 20 May 1987 Persons entitled: The Law Debenture Trust Corporation PLC. Classification: Supplemental trust deed Secured details: Â£35,000,000 9 7/8% first mortgage debenture stock 2011 of peel holdings PLC. And all other moneys intended to be secured by the principal trust deed dated 7 apr 86 and this deed. Particulars: F/Hold alfred street trading estate, alfred street, gloucester, title no's GR69022 & GR68598 together with all buildings & erections & fixtures (including trade fixtures) & fittings & fixed plant & machinery (see ref M229/22MAY/ ln for full details). Outstanding
5 April 1989	Delivered on: 18 April 1989 Persons entitled: The Law Debenture Trust Corporation PLC. Classification: Supplemental trust deed Secured details: The principal interest on the Â£100,000,000 9 7/8% first mortgage debenture stock 2011 of peel holdings PLC and all otther moneys due or to become to the chargee under the terms of this deed and the deeds defined therein. Particulars: Freehold pillar & lucy warehouse, merchants road, gloucester title no GR57096 standford park trading estate, cheltenham together with all bldgs, erections, fixtures, fittings, fixed plant & machinery (see doc M312 for full details). Outstanding
22 April 1988	Delivered on: 3 May 1988 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Supplemental trust deed Secured details: Â£30,000,000 9 7/8% first mortgage debenture stock 2011 of peel holdings PLC. And all other moneys intended to be secured by the principal trust deed dated 7.4.86. Particulars: F/H pillar and lucy house, merchants road, gloucester, title no GR57096. Alfred street trading estate, alfred street, gloucester, title no GR69022 and GR68598. Unregistered f/h sandford park trading estate, cheltenham. And all buildings, fixtures and fittings & fixed plant and machinery, benefit of all the existing leases. Please see 395 (M287) for further details. Outstanding
7 April 1988	Delivered on: 27 April 1988 Persons entitled: The Law Debenture Trust Corporation PLC Classification: A supplemental trust deed Secured details: Â£35,000,000 9. 7/8% first mortgage debenture stock 2011. Particulars: The principal of and interest on the 35,000,000 9 7/8%. first mortgage debenture stock 2011, all monies secured by the supplemental deed. See 400 (M202) for further details. Outstanding
15 April 1988	Delivered on: 27 April 1988 Persons entitled: The Law Debenture Trust Corporation PLC Classification: A supplemental trust deed Secured details: Â£35,000,000 9. 7/8% first mortgage debenture stock 2011. Particulars: The principal of and interest on the 35,000,000 9 7/8%. first mortgage debenture stock 2011, all monies secured by the supplemental deed. See 400 (M201) for further details. Outstanding
7 April 1986	Delivered on: 21 April 1986 Persons entitled: The Law Debenture Trust Corporation PLC. Classification: Trust deed Secured details: Â£35,000.00 9 7/8% first mortgage debenture stock 2011 of peel holdings PLC & all other moneys intended to the secured by the trust deed of any deed supplemental thereto. Particulars: F/H property of the company, tog. With all bldgs, erections & fixtures (incl. Trade fixtures etc) fittings, fixed plant 9 machinery etc. (see doc M15 for full details & list of properties). Outstanding
30 December 1984	Delivered on: 5 December 1984 Persons entitled: Greyhound Guaranty Limited Classification: Charge Secured details: All monies due or to become due from the company and/or chalfont industrial estates limited and/or stonehouse investments limited. Supplemental to a loan agreement dated 30.11.84 and the charge. Particulars: F/H land & buildings k/a the alfred street trading estate (formerly the gloucester foundry) gloucester. T/nos. Gr 68598 & gr 69022 etc. together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
30 December 1984	Delivered on: 5 December 1984 Persons entitled: Greyhound Guaranty Limited Classification: Charge Secured details: All monies due or to become due from the company and/or chalfont industrial estates limited and/or stonehouse investments limited to the chargee on any account whatsoever. Supplemental to a loan agreement dated 30.11.84 and the charge. Particulars: All monies from time to time standing in two bank accounts maintained in the name of the lender k/a "the alfred street no. 1 account" and "the alfred street no. 2 account" being rents licence fees etc. (see doc M13). Fully Satisfied
11 July 1983	Delivered on: 1 August 1983 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All undertaking and assets charged by the principal deed and further deed. Fully Satisfied
3 February 1983	Delivered on: 14 February 1983 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 January 1983	Delivered on: 11 January 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H. gloucester foundry horton road gloucester gloucestershire title no gr 68598. Fully Satisfied

Filing History

17 October 2017	Confirmation statement made on 17 October 2017 with updates (4 pages)
27 September 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
22 August 2017	Secretary's details changed for Mrs Susan Moss on 22 August 2017 (1 page)
22 August 2017	Director's details changed for Mrs Susan Moss on 22 August 2017 (2 pages)
20 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
11 August 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
27 May 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
15 March 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 (1 page)
20 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 2 (5 pages)
10 June 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
17 February 2015	Appointment of Mrs Susan Moss as a director on 17 February 2015 (2 pages)
17 February 2015	Termination of appointment of Paul Philip Wainscott as a director on 17 February 2015 (1 page)
17 February 2015	Termination of appointment of Steven Underwood as a director on 17 February 2015 (1 page)
17 February 2015	Appointment of Mrs Susan Moss as a secretary on 17 February 2015 (2 pages)
17 February 2015	Termination of appointment of Peter John Hosker as a director on 17 February 2015 (1 page)
17 February 2015	Termination of appointment of John Whittaker as a director on 17 February 2015 (1 page)
17 February 2015	Termination of appointment of Neil Lees as a secretary on 17 February 2015 (1 page)
12 January 2015	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
12 January 2015	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
3 November 2014	Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
3 November 2014	Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
28 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 2 (8 pages)
16 September 2014	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages)
6 September 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
16 July 2014	Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
25 April 2014	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
25 April 2014	Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
2 January 2014	Accounts for a dormant company made up to 31 March 2013 (7 pages)
2 December 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (8 pages)
6 January 2013	Accounts for a dormant company made up to 31 March 2012 (7 pages)
24 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (8 pages)
19 September 2012	Change of name notice (2 pages)
19 September 2012	Company name changed dock 10 LIMITED\certificate issued on 19/09/12 RES15 ‐ Change company name resolution on 2012-09-14 (2 pages)
22 June 2012	Change of name notice (2 pages)
22 June 2012	Company name changed peel properties (gloucester) LTD.\certificate issued on 22/06/12 RES15 ‐ Change company name resolution on 2012-06-12 (2 pages)
4 January 2012	Accounts for a dormant company made up to 31 March 2011 (7 pages)
17 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (8 pages)
31 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
25 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (8 pages)
11 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
3 August 2010	Termination of appointment of Richard Michaelson as a director (1 page)
15 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
2 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (8 pages)
27 October 2009	Termination of appointment of Andrew Simpson as a director (1 page)
6 May 2009	Director's change of particulars / andrew simpson / 05/05/2009 (1 page)
29 April 2009	Director's change of particulars / steven underwood / 29/04/2009 (1 page)
31 March 2009	Appointment terminated director peter scott (1 page)
5 February 2009	Director appointed andrew christopher simpson (1 page)
17 October 2008	Return made up to 17/10/08; full list of members (5 pages)
24 September 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
17 December 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
30 October 2007	New director appointed (1 page)
30 October 2007	New director appointed (1 page)
30 October 2007	New director appointed (2 pages)
23 October 2007	Return made up to 17/10/07; full list of members (3 pages)
29 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
17 January 2007	Return made up to 17/10/06; full list of members (3 pages)
10 January 2007	Director's particulars changed (1 page)
9 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
29 November 2005	Return made up to 17/10/05; full list of members (3 pages)
8 November 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
2 November 2004	Return made up to 17/10/04; full list of members (3 pages)
22 September 2004	New secretary appointed (2 pages)
22 September 2004	Secretary resigned (1 page)
7 April 2004	New director appointed (5 pages)
11 November 2003	Return made up to 17/10/03; full list of members (6 pages)
19 October 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
17 January 2003	Full accounts made up to 31 March 2002 (6 pages)
7 November 2002	Director resigned (1 page)
23 October 2002	Return made up to 17/10/02; full list of members (6 pages)
16 August 2002	Auditor's resignation (2 pages)
29 January 2002	Full accounts made up to 31 March 2001 (6 pages)
3 November 2001	Return made up to 17/10/01; full list of members (6 pages)
26 January 2001	Full accounts made up to 31 March 2000 (6 pages)
11 December 2000	Return made up to 17/10/00; full list of members (6 pages)
5 January 2000	Full accounts made up to 31 March 1999 (7 pages)
17 December 1999	Return made up to 17/10/99; full list of members (8 pages)
9 November 1999	Registered office changed on 09/11/99 from: quay west trafford wharf road manchester M17 1PL (1 page)
7 September 1999	Director's particulars changed (1 page)
2 February 1999	Full accounts made up to 31 March 1998 (8 pages)
16 January 1998	Full accounts made up to 31 March 1997 (8 pages)
17 November 1997	Return made up to 17/10/97; full list of members (13 pages)
19 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
2 February 1997	Full accounts made up to 31 March 1996 (9 pages)
8 November 1996	Return made up to 17/10/96; full list of members (19 pages)
22 January 1996	Accounts for a dormant company made up to 31 March 1995 (6 pages)
18 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Mediacity Studios Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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