Eventcity Limited

Company Name	Eventcity Limited
Company Status	Active
Company Number	07059056
Category	Private Limited Company
Incorporation Date	28 October 2009(14 years, 5 months ago)
Previous Names	Museum Of Museums Limited and Event City Limited

Business Activity

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

Directors

Director Name	Mr John Whittaker
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	28 October 2009(same day as company formation)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Billown Mansion Ballasalla Isle Of Man IM9 3DL

Director Name	Mr Steven Keith Underwood
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mark Whitworth
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 May 2023(13 years, 6 months after company formation)
Appointment Duration	11 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 Matthew Paul Colton
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 August 2023(13 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Commercial Finance Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr Paul Philip Wainscott
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2009(same day as company formation)
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	28 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Secretary Name	Mr Neil Lees
Nationality	British
Status	Resigned
Appointed	28 October 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr Peter John Hosker
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2010(11 months, 2 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 19 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Ms Ruth Helen Woodhead
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2019(9 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr John Alexander Schofield
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2021(11 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

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

1 at £1	Event City Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,371,741
Gross Profit	£1,412,490
Net Worth	-£20,256,827
Cash	£48,833
Current Liabilities	£20,669,400

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	27 October 2023 (5 months, 3 weeks ago)
Next Return Due	10 November 2024 (6 months, 3 weeks from now)

Charges

5 January 2015	Delivered on: 7 January 2015 Persons entitled: Close Leasing Limited Classification: A registered charge Particulars: N/A. Outstanding
25 July 2014	Delivered on: 25 July 2014 Persons entitled: Close Leasing Limited Classification: A registered charge Outstanding
26 February 2014	Delivered 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 2013	Delivered 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 2013	Delivered 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 2013	Delivered 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

27 October 2023	Confirmation statement made on 27 October 2023 with no updates (3 pages)
4 October 2023	Termination of appointment of John Alexander Schofield as a director on 30 September 2023 (1 page)
2 August 2023	Appointment of Mr Matthew Colton as a director on 2 August 2023 (2 pages)
12 May 2023	Director's details changed for Mark Whitworth on 3 May 2023 (2 pages)
11 May 2023	Appointment of Mark Whitworth as a director on 3 May 2023 (2 pages)
22 April 2023	Amended accounts for a small company made up to 31 March 2022 (21 pages)
30 December 2022	Accounts for a small company made up to 31 March 2022 (21 pages)
27 October 2022	Confirmation statement made on 27 October 2022 with no updates (3 pages)
29 March 2022	Accounts for a small company made up to 31 March 2021 (21 pages)
1 November 2021	Confirmation statement made on 28 October 2021 with updates (5 pages)
6 May 2021	Termination of appointment of Ruth Helen Woodhead as a director on 6 May 2021 (1 page)
6 May 2021	Appointment of Mr John Alexander Schofield as a director on 6 May 2021 (2 pages)
14 April 2021	Cessation of Eventcity Holdings Limited as a person with significant control on 1 April 2021 (1 page)
14 April 2021	Notification of Peel L&P Operations Limited as a person with significant control on 1 April 2021 (2 pages)
26 March 2021	Statement of capital following an allotment of shares on 25 March 2021 GBP 32,880,883 (3 pages)
17 March 2021	Accounts for a small company made up to 31 March 2020 (24 pages)
2 December 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
1 December 2020	Change of details for Eventcity Holdings Limited as a person with significant control on 2 November 2020 (2 pages)
24 November 2020	Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 24 November 2020 (1 page)
23 November 2020	Director's details changed for Mr John Whittaker on 23 November 2020 (2 pages)
16 November 2020	Termination of appointment of Neil Lees as a secretary on 15 October 2020 (1 page)
16 November 2020	Termination of appointment of Neil Lees as a director on 15 October 2020 (1 page)
4 November 2020	Director's details changed for Mr John Whittaker on 2 November 2020 (2 pages)
4 November 2020	Director's details changed for Ms Ruth Helen Woodhead on 2 November 2020 (2 pages)
4 November 2020	Director's details changed for Mr Steven Keith Underwood on 2 November 2020 (2 pages)
2 November 2020	Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG England to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 2 November 2020 (1 page)
2 November 2020	Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG on 2 November 2020 (1 page)
7 January 2020	Termination of appointment of Peter John Hosker as a director on 19 December 2019 (1 page)
3 January 2020	Accounts for a small company made up to 31 March 2019 (23 pages)
28 October 2019	Confirmation statement made on 28 October 2019 with updates (5 pages)
21 October 2019	Appointment of Ruth Helen Woodhead as a director on 17 October 2019 (2 pages)
5 July 2019	Change of details for Event City Holdings Limited as a person with significant control on 17 May 2019 (2 pages)
17 May 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-17 (3 pages)
13 December 2018	Full accounts made up to 31 March 2018 (24 pages)
29 October 2018	Confirmation statement made on 28 October 2018 with updates (4 pages)
15 January 2018	Termination of appointment of Paul Philip Wainscott as a director on 31 December 2017 (1 page)
15 December 2017	Full accounts made up to 31 March 2017 (22 pages)
15 December 2017	Full accounts made up to 31 March 2017 (22 pages)
30 October 2017	Confirmation statement made on 28 October 2017 with updates (5 pages)
30 October 2017	Confirmation statement made on 28 October 2017 with updates (5 pages)
13 April 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 24,000,001 (3 pages)
13 April 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 24,000,001 (3 pages)
10 February 2017	Director's details changed for Mr Peter John Hosker on 10 February 2017 (2 pages)
10 February 2017	Director's details changed for Mr Peter John Hosker on 10 February 2017 (2 pages)
28 November 2016	Full accounts made up to 31 March 2016 (20 pages)
28 November 2016	Full accounts made up to 31 March 2016 (20 pages)
31 October 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
26 October 2016	Director's details changed for Mr Steven Underwood on 26 October 2016 (2 pages)
26 October 2016	Director's details changed for Mr Steven Underwood on 26 October 2016 (2 pages)
18 October 2016	Director's details changed for Mr John Whittaker on 1 April 2016 (2 pages)
18 October 2016	Director's details changed for Mr John Whittaker on 1 April 2016 (2 pages)
27 June 2016	Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page)
27 June 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
27 June 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
27 June 2016	Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page)
8 March 2016	Satisfaction of charge 1 in full (2 pages)
8 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 8 March 2016 (1 page)
8 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 8 March 2016 (1 page)
8 March 2016	Satisfaction of charge 1 in full (2 pages)
10 December 2015	Full accounts made up to 31 March 2015 (16 pages)
10 December 2015	Full accounts made up to 31 March 2015 (16 pages)
2 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1 (8 pages)
2 November 2015	Annual 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 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
17 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
17 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
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)
8 January 2015	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
7 January 2015	Registration of charge 070590560006, created on 5 January 2015 (15 pages)
7 January 2015	Registration of charge 070590560006, created on 5 January 2015 (15 pages)
7 January 2015	Registration of charge 070590560006, created on 5 January 2015 (15 pages)
17 December 2014	Full accounts made up to 31 March 2014 (17 pages)
17 December 2014	Full accounts made up to 31 March 2014 (17 pages)
17 November 2014	Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
17 November 2014	Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
17 November 2014	Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
29 October 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1 (8 pages)
29 October 2014	Annual 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 2014	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages)
26 September 2014	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages)
25 July 2014	Registration of charge 070590560005, created on 25 July 2014 (15 pages)
25 July 2014	Registration of charge 070590560005, created on 25 July 2014 (15 pages)
17 July 2014	Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
17 July 2014	Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
20 May 2014	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
20 May 2014	Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
20 May 2014	Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
20 May 2014	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
6 March 2014	Registration of charge 070590560004 (15 pages)
6 March 2014	Registration of charge 070590560004 (15 pages)
16 December 2013	Full accounts made up to 31 March 2013 (17 pages)
16 December 2013	Full accounts made up to 31 March 2013 (17 pages)
28 October 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1 (8 pages)
28 October 2013	Annual 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 2013	Registration of charge 070590560003 (19 pages)
6 July 2013	Registration of charge 070590560003 (19 pages)
4 April 2013	Particulars of a mortgage or charge / charge no: 2 (7 pages)
4 April 2013	Particulars of a mortgage or charge / charge no: 2 (7 pages)
12 February 2013	Particulars of a mortgage or charge / charge no: 1 (7 pages)
12 February 2013	Particulars of a mortgage or charge / charge no: 1 (7 pages)
19 December 2012	Full accounts made up to 31 March 2012 (17 pages)
19 December 2012	Full accounts made up to 31 March 2012 (17 pages)
30 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (8 pages)
30 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (8 pages)
28 October 2011	Annual return made up to 28 October 2011 with a full list of shareholders (8 pages)
28 October 2011	Annual return made up to 28 October 2011 with a full list of shareholders (8 pages)
3 August 2011	Full accounts made up to 31 March 2011 (15 pages)
3 August 2011	Full accounts made up to 31 March 2011 (15 pages)
28 October 2010	Annual return made up to 28 October 2010 with a full list of shareholders (8 pages)
28 October 2010	Annual return made up to 28 October 2010 with a full list of shareholders (8 pages)
13 October 2010	Appointment of Mr Peter John Hosker as a director (2 pages)
13 October 2010	Company 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 2010	Change of name notice (2 pages)
13 October 2010	Company 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 2010	Appointment of Mr Peter John Hosker as a director (2 pages)
13 October 2010	Change of name notice (2 pages)
24 November 2009	Current accounting period extended from 31 March 2010 to 31 March 2011 (1 page)
24 November 2009	Current accounting period extended from 31 March 2010 to 31 March 2011 (1 page)
17 November 2009	Current accounting period shortened from 31 October 2010 to 31 March 2010 (1 page)
17 November 2009	Current accounting period shortened from 31 October 2010 to 31 March 2010 (1 page)
28 October 2009	Incorporation (25 pages)
28 October 2009	Incorporation (25 pages)

Eventcity Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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