Company NameEventcity Limited
Company StatusActive
Company Number07059056
CategoryPrivate Limited Company
Incorporation Date28 October 2009 (9 years, 10 months ago)
Previous NamesMuseum Of Museums Limited and Event City Limited

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMr Steven Keith Underwood
Date of BirthMarch 1974 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPeel Dome Intu Trafford Centre
Traffordcity
Manchester
M17 8PL
Director NameMr John Whittaker
Date of BirthMarch 1942 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUk Offshore
Correspondence AddressBillown Mansion Ballasalla
Malew
IM9 3DL
Director NameMr Neil Lees
Date of BirthJune 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPeel Dome Intu Trafford Centre
Traffordcity
Manchester
M17 8PL
Secretary NameMr Neil Lees
NationalityBritish
StatusCurrent
Appointed28 October 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPeel Dome Intu Trafford Centre
Traffordcity
Manchester
M17 8PL
Director NameMr Peter John Hosker
Date of BirthApril 1957 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 2010(11 months, 2 weeks after company formation)
Appointment Duration8 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPeel Dome Intu Trafford Centre
Traffordcity
Manchester
M17 8PL
Director NameMr Paul Philip Wainscott
Date of BirthJune 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPeel Dome The Trafford Centre
Manchester
M17 8PL

Location

Registered AddressPeel Dome Intu Trafford Centre
Traffordcity
Manchester
M17 8PL
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardDavyhulme East
Built Up AreaGreater Manchester
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Event City Holdings LTD
100.00%
Ordinary

Financials

Year2014
Turnover£2,371,741
Gross Profit£1,412,490
Net Worth-£20,256,827
Cash£48,833
Current Liabilities£20,669,400

Accounts

Latest Accounts31 March 2018 (1 year, 4 months ago)
Next Accounts Due31 December 2019 (4 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return28 October 2018 (10 months ago)
Next Return Due11 November 2019 (2 months, 2 weeks from now)

Charges

5 January 2015Delivered on: 7 January 2015
Persons entitled: Close Leasing Limited

Classification: A registered charge
Particulars: N/A.
Outstanding
25 July 2014Delivered on: 25 July 2014
Persons entitled: Close Leasing Limited

Classification: A registered charge
Outstanding
26 February 2014Delivered on: 6 March 2014
Persons entitled: Close Leasing LTD

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
2 July 2013Delivered on: 6 July 2013
Persons entitled: Close Leasing Limited

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
28 March 2013Delivered on: 4 April 2013
Persons entitled: Close Leasing Limited

Classification: Chattel mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The equipment bing warden W8443 roofing works, warden W8441 core kitchen works, cofely 90006335 core kitchen works and cofely 90006260 core kitchen works and all spare parts, replacements and modifications and additions and the benefit of all warranties and maintenance contracts.
Outstanding
31 January 2013Delivered on: 12 February 2013
Persons entitled: Close Leasing Limited

Classification: Chattel mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The equipment being wi-fi hub 2113, HUB2139, cofely 950087413, kitchen cofely 90006231, warden W8387, cofely 950092056, and all spare parts replacements and modifications and additions for or to the same and the full benefit of all warranties and maintenance contracts in relation thereto, for details of further assets charge please refer to the form MG01, see image for full details.
Outstanding

Filing History

15 December 2017Full accounts made up to 31 March 2017 (22 pages)
30 October 2017Confirmation statement made on 28 October 2017 with updates (5 pages)
13 April 2017Statement of capital following an allotment of shares on 31 March 2017
  • GBP 24,000,001
(3 pages)
10 February 2017Director's details changed for Mr Peter John Hosker on 10 February 2017 (2 pages)
28 November 2016Full accounts made up to 31 March 2016 (20 pages)
31 October 2016Confirmation statement made on 28 October 2016 with updates (5 pages)
26 October 2016Director's details changed for Mr Steven Underwood on 26 October 2016 (2 pages)
18 October 2016Director's details changed for Mr John Whittaker on 1 April 2016 (2 pages)
27 June 2016Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
27 June 2016Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page)
8 March 2016Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 8 March 2016 (1 page)
8 March 2016Satisfaction of charge 1 in full (2 pages)
10 December 2015Full accounts made up to 31 March 2015 (16 pages)
2 November 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
(8 pages)
17 April 2015Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
17 April 2015Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
8 January 2015Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
8 January 2015Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
7 January 2015Registration of charge 070590560006, created on 5 January 2015 (15 pages)
7 January 2015Registration of charge 070590560006, created on 5 January 2015 (15 pages)
17 December 2014Full accounts made up to 31 March 2014 (17 pages)
17 November 2014Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
17 November 2014Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
29 October 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1
(8 pages)
26 September 2014Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages)
25 July 2014Registration of charge 070590560005, created on 25 July 2014 (15 pages)
17 July 2014Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
20 May 2014Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
20 May 2014Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
6 March 2014Registration of charge 070590560004 (15 pages)
16 December 2013Full accounts made up to 31 March 2013 (17 pages)
28 October 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1
(8 pages)
6 July 2013Registration of charge 070590560003 (19 pages)
4 April 2013Particulars of a mortgage or charge / charge no: 2 (7 pages)
12 February 2013Particulars of a mortgage or charge / charge no: 1 (7 pages)
19 December 2012Full accounts made up to 31 March 2012 (17 pages)
30 October 2012Annual return made up to 28 October 2012 with a full list of shareholders (8 pages)
28 October 2011Annual return made up to 28 October 2011 with a full list of shareholders (8 pages)
3 August 2011Full accounts made up to 31 March 2011 (15 pages)
28 October 2010Annual return made up to 28 October 2010 with a full list of shareholders (8 pages)
13 October 2010Appointment of Mr Peter John Hosker as a director (2 pages)
13 October 2010Company name changed museum of museums LIMITED\certificate issued on 13/10/10
  • RES15 ‐ Change company name resolution on 2010-09-28
(2 pages)
13 October 2010Change of name notice (2 pages)
24 November 2009Current accounting period extended from 31 March 2010 to 31 March 2011 (1 page)
17 November 2009Current accounting period shortened from 31 October 2010 to 31 March 2010 (1 page)
28 October 2009Incorporation (25 pages)