Mediacity: UK Limited

Company Name	Mediacity: UK Limited
Directors	Steven Keith Underwood and John Peter Whittaker
Company Status	Active
Company Number	05860704
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 June 2006(17 years, 10 months ago)

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(14 years, 3 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(17 years, 2 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	Felicity Margaret Sue Goodey
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2007(1 year, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Digital World Centre 3rd Floor 1 Lowry Plaza Salford Quays Lancashire M50 3UB

Secretary Name	Mr Christopher Gordon Hulme
Nationality	English
Status	Resigned
Appointed	20 December 2007(1 year, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 April 2011)
Role	Secretary
Correspondence Address	Digital World Centre No1 Lowry Plaza Salford Quays M50 3UB

Director Name	Mr John David Merry
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(1 year, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 August 2012)
Role	Councillor
Country of Residence	England
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Director Name	Mr Steven Keith Underwood
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2012(6 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 March 2015)
Role	Company Director
Country of Residence	United Kingdom
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	29 August 2012(6 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 15 October 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mrs Susan Moss
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2015(8 years, 8 months after company formation)
Appointment Duration	5 years, 7 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	05 March 2015(8 years, 8 months after company formation)
Appointment Duration	5 years, 7 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(14 years, 3 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

Director Name	Instant Companies Limited (Corporation)
Date of Birth	January 1948 (Born 76 years ago)
Status	Resigned
Appointed	28 June 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 June 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 June 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Contact

Website	mediacityuk.com
Email address	[email protected]
Telephone	0161 8865300
Telephone region	Manchester

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

Accounts

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

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Filing History

26 September 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
22 August 2017	Director's details changed for Mrs Susan Moss on 22 August 2017 (2 pages)
22 August 2017	Secretary's details changed for Mrs Susan Moss on 22 August 2017 (1 page)
4 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
29 June 2017	Notification of Peel Property (No.2) Limited as a person with significant control on 6 April 2016 (2 pages)
12 August 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
28 June 2016	Annual return made up to 28 June 2016 no member list (4 pages)
27 June 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)
30 June 2015	Annual return made up to 28 June 2015 no member list (4 pages)
10 June 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
28 May 2015	Appointment of Mrs Susan Moss as a secretary on 5 March 2015 (2 pages)
28 May 2015	Appointment of Mrs Susan Moss as a secretary on 5 March 2015 (2 pages)
5 March 2015	Termination of appointment of Steven Underwood as a director on 5 March 2015 (1 page)
5 March 2015	Appointment of Mrs Susan Moss as a director on 5 March 2015 (2 pages)
5 March 2015	Appointment of Mrs Susan Moss as a director on 5 March 2015 (2 pages)
5 March 2015	Termination of appointment of Steven Underwood as a director on 5 March 2015 (1 page)
8 January 2015	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
8 January 2015	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
6 September 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
18 July 2014	Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
14 July 2014	Annual return made up to 28 June 2014 no member list (3 pages)
24 April 2014	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
2 January 2014	Accounts for a dormant company made up to 31 March 2013 (7 pages)
1 July 2013	Annual return made up to 28 June 2013 no member list (3 pages)
8 February 2013	Current accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
6 February 2013	Resolutions RES15 ‐ Change company name resolution on 2013-01-16 (1 page)
6 February 2013	Change of name notice (2 pages)
17 October 2012	Termination of appointment of John Merry as a director (3 pages)
17 October 2012	Termination of appointment of Felicity Goodey as a director (2 pages)
17 October 2012	Appointment of Mr Steven Underwood as a director (3 pages)
15 October 2012	Appointment of Mr Neil Lees as a director (3 pages)
15 October 2012	Registered office address changed from Digital World Centre No1 Lowry Plaza Salford Quays M50 3UB on 15 October 2012 (2 pages)
28 August 2012	Accounts for a dormant company made up to 30 June 2012 (1 page)
14 August 2012	Annual return made up to 28 June 2012 no member list (3 pages)
17 August 2011	Accounts for a dormant company made up to 30 June 2011 (1 page)
9 August 2011	Annual return made up to 28 June 2011 no member list (3 pages)
27 April 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
22 April 2011	Termination of appointment of Christopher Hulme as a secretary (1 page)
13 July 2010	Director's details changed for Councillor John David Merry on 28 June 2010 (2 pages)
13 July 2010	Secretary's details changed for Mr Christopher Gordon Hulme on 28 June 2010 (1 page)
13 July 2010	Annual return made up to 28 June 2010 no member list (2 pages)
30 March 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
10 July 2009	Annual return made up to 28/06/09 (2 pages)
14 May 2009	Total exemption small company accounts made up to 30 June 2008 (1 page)
6 August 2008	Annual return made up to 28/06/08 (2 pages)
6 August 2008	Director appointed john david merry (2 pages)
5 August 2008	Location of register of members (1 page)
29 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
31 March 2008	Annual return made up to 28/06/07 (3 pages)
24 January 2008	New director appointed (2 pages)
10 January 2008	New secretary appointed (2 pages)
8 January 2008	Registered office changed on 08/01/08 from: 1 mitchell lane bristol BS1 6BU (1 page)
8 January 2008	Secretary resigned;director resigned (1 page)
8 January 2008	Director resigned (1 page)
2 January 2008	Compulsory strike-off action has been discontinued (1 page)
19 December 2007	Withdrawal of application for striking off (1 page)
18 September 2007	First Gazette notice for voluntary strike-off (1 page)
20 August 2007	Resolutions RES13 ‐ Sec 652A 01/08/07 (1 page)
15 August 2007	Registered office changed on 15/08/07 from: digital world city 1 lowry plaza salford quays M50 3UB (1 page)
9 August 2007	Application for striking-off (1 page)
28 June 2006	Incorporation (22 pages)

Mediacity: UK Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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