Traffordcity
Manchester
M41 7HA
Director Name | Mr Stephen John Wild |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 January 2010(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 | Mr John Whittaker |
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Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 May 2010(4 months after company formation) |
Appointment Duration | 13 years, 11 months |
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 |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 May 2010(4 months after company formation) |
Appointment Duration | 13 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA |
Director Name | Mr Neil Lees |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 2010(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 |
---|---|
Status | Resigned |
Appointed | 21 January 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL |
Director Name | Mr Peter John Hosker |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2010(8 months, 3 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 | Mr John Alexander Schofield |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2016(6 years after company formation) |
Appointment Duration | 7 years, 7 months (resigned 30 September 2023) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA |
Registered Address | Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA |
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Region | North West |
Constituency | Stretford and Urmston |
County | Greater Manchester |
Ward | Davyhulme East |
Address Matches | Over 300 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 22 January 2024 (3 months ago) |
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Next Return Due | 5 February 2025 (9 months, 2 weeks from now) |
21 January 2021 | Confirmation statement made on 21 January 2021 with no updates (3 pages) |
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19 December 2020 | Accounts for a dormant company made up to 31 March 2020 (5 pages) |
23 November 2020 | Director's details changed for Mr John Whittaker on 23 November 2020 (2 pages) |
5 November 2020 | Termination of appointment of Neil Lees as a director on 15 October 2020 (1 page) |
5 November 2020 | Director's details changed for Mr James Whittaker on 2 November 2020 (2 pages) |
5 November 2020 | Director's details changed for Mr John Alexander Schofield on 2 November 2020 (2 pages) |
5 November 2020 | Director's details changed for Mr Stephen John Wild on 2 November 2020 (2 pages) |
5 November 2020 | Director's details changed for Mr John Whittaker on 2 November 2020 (2 pages) |
5 November 2020 | Termination of appointment of Neil Lees as a secretary on 15 October 2020 (1 page) |
5 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 Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 2 November 2020 (1 page) |
21 January 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
7 January 2020 | Termination of appointment of Peter John Hosker as a director on 19 December 2019 (1 page) |
23 December 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
12 February 2019 | Notification of a person with significant control statement (2 pages) |
6 February 2019 | Cessation of Peel Media Living No.1 Limited as a person with significant control on 16 January 2018 (1 page) |
29 January 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
4 January 2019 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
3 April 2018 | Notification of Peel Media Living No.1 Limited as a person with significant control on 6 April 2016 (2 pages) |
3 April 2018 | Withdrawal of a person with significant control statement on 3 April 2018 (2 pages) |
22 January 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
17 January 2018 | Notification of a person with significant control statement (2 pages) |
17 January 2018 | Withdrawal of a person with significant control statement on 17 January 2018 (2 pages) |
17 January 2018 | Withdrawal of a person with significant control statement on 17 January 2018 (2 pages) |
21 August 2017 | Director's details changed for Mr James Whittaker on 21 August 2017 (2 pages) |
21 August 2017 | Director's details changed for Mr Stephen John Wild on 21 August 2017 (2 pages) |
21 August 2017 | Director's details changed for Mr James Whittaker on 21 August 2017 (2 pages) |
21 August 2017 | Director's details changed for Mr Stephen John Wild on 21 August 2017 (2 pages) |
11 May 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
11 May 2017 | Accounts for a dormant company made up to 31 March 2017 (6 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) |
1 February 2017 | Confirmation statement made on 21 January 2017 with updates (4 pages) |
1 February 2017 | Confirmation statement made on 21 January 2017 with updates (4 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) |
8 July 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
8 July 2016 | Accounts for a dormant company made up to 31 March 2016 (6 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) |
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) |
7 March 2016 | Registered office address changed from Peel Dome the Trafford Centre Manchester Greater Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 7 March 2016 (1 page) |
7 March 2016 | Registered office address changed from Peel Dome the Trafford Centre Manchester Greater Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 7 March 2016 (1 page) |
12 February 2016 | Appointment of Mr John Alexander Schofield as a director on 12 February 2016 (2 pages) |
12 February 2016 | Appointment of Mr John Alexander Schofield as a director on 12 February 2016 (2 pages) |
21 January 2016 | Annual return made up to 21 January 2016 no member list (8 pages) |
21 January 2016 | Annual return made up to 21 January 2016 no member list (8 pages) |
5 January 2016 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
5 January 2016 | Accounts for a dormant company made up to 31 March 2015 (6 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) |
31 March 2015 | Director's details changed for Mr James Whittaker on 31 March 2015 (2 pages) |
31 March 2015 | Director's details changed for Mr James Whittaker on 31 March 2015 (2 pages) |
27 March 2015 | Director's details changed for Mr Stephen Wild on 27 March 2015 (2 pages) |
27 March 2015 | Director's details changed for Mr Stephen Wild on 27 March 2015 (2 pages) |
23 January 2015 | Annual return made up to 21 January 2015 no member list (8 pages) |
23 January 2015 | Annual return made up to 21 January 2015 no member list (8 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) |
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) |
6 September 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
6 September 2014 | Accounts for a dormant company made up to 31 March 2014 (7 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) |
9 June 2014 | Director's details changed for Mr Stephen Wild on 5 June 2014 (2 pages) |
9 June 2014 | Director's details changed for Mr Stephen Wild on 5 June 2014 (2 pages) |
9 June 2014 | Director's details changed for Mr Stephen Wild on 5 June 2014 (2 pages) |
24 April 2014 | Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page) |
24 April 2014 | Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages) |
24 April 2014 | Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages) |
24 April 2014 | Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page) |
21 January 2014 | Annual return made up to 21 January 2014 no member list (8 pages) |
21 January 2014 | Annual return made up to 21 January 2014 no member list (8 pages) |
19 December 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
19 December 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
23 January 2013 | Annual return made up to 21 January 2013 no member list (8 pages) |
23 January 2013 | Annual return made up to 21 January 2013 no member list (8 pages) |
6 January 2013 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
6 January 2013 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
23 January 2012 | Annual return made up to 21 January 2012 no member list (8 pages) |
23 January 2012 | Annual return made up to 21 January 2012 no member list (8 pages) |
20 October 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
20 October 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
21 January 2011 | Annual return made up to 21 January 2011 no member list (8 pages) |
21 January 2011 | Annual return made up to 21 January 2011 no member list (8 pages) |
13 October 2010 | Appointment of Mr Peter John Hosker as a director (2 pages) |
13 October 2010 | Appointment of Mr Peter John Hosker as a director (2 pages) |
27 May 2010 | Appointment of Mr John Whittaker as a director (2 pages) |
27 May 2010 | Appointment of Mr John Whittaker as a director (2 pages) |
26 May 2010 | Appointment of Steven Underwood as a director (2 pages) |
26 May 2010 | Appointment of Steven Underwood as a director (2 pages) |
15 February 2010 | Current accounting period extended from 31 January 2011 to 31 March 2011 (1 page) |
15 February 2010 | Current accounting period extended from 31 January 2011 to 31 March 2011 (1 page) |
21 January 2010 | Incorporation (18 pages) |
21 January 2010 | Incorporation (18 pages) |