The Heart (Mediacity) Management Company Limited

Company Name	The Heart (Mediacity) Management Company Limited
Company Status	Active
Company Number	07132957
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 January 2010(14 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr James Whittaker
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 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 Stephen John Wild
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 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
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 Malew IM9 3DL

Director Name	Mr Steven Keith Underwood
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
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 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	22 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
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

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, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	22 January 2024 (2 months, 4 weeks ago)
Next Return Due	5 February 2025 (9 months, 3 weeks from now)

Charges

3 December 2012	Delivered on: 14 December 2012 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from any obligor to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property comprising parts of the ground floor mezzanine level and levels 1-25 being the residential common parts of the heart (formerly residential tower a) blue mediacity salford quays, salford, t/no: MAN161629 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details. Outstanding
5 October 2010	Delivered on: 22 October 2010 Persons entitled: Nationwide Building Society ("Security Trustee") Classification: Debenture Secured details: All monies due or to become due from the company to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

3 December 2012

Delivered on: 14 December 2012
Persons entitled: Nationwide Building Society

Classification: Debenture
Secured details: All monies due or to become due from any obligor to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: L/H property comprising parts of the ground floor mezzanine level and levels 1-25 being the residential common parts of the heart (formerly residential tower a) blue mediacity salford quays, salford, t/no: MAN161629 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details.
Outstanding

5 October 2010

Delivered on: 22 October 2010
Persons entitled: Nationwide Building Society ("Security Trustee")

Classification: Debenture
Secured details: All monies due or to become due from the company to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

22 January 2024	Confirmation statement made on 22 January 2024 with no updates (3 pages)
5 October 2023	Accounts for a dormant company made up to 31 March 2023 (6 pages)
5 October 2023	Termination of appointment of John Alexander Schofield as a director on 30 September 2023 (1 page)
25 January 2023	Confirmation statement made on 22 January 2023 with no updates (3 pages)
12 December 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
26 January 2022	Confirmation statement made on 22 January 2022 with no updates (3 pages)
17 December 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
22 January 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
19 December 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
5 November 2020	Director's details changed for Mr John Alexander Schofield on 3 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 James Whittaker on 3 November 2020 (2 pages)
5 November 2020	Director's details changed for Mr Steven Keith Underwood on 3 November 2020 (2 pages)
5 November 2020	Director's details changed for Mr Stephen John Wild on 3 November 2020 (2 pages)
5 November 2020	Termination of appointment of Neil Lees as a director on 15 October 2020 (1 page)
3 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 3 November 2020 (1 page)
30 April 2020	Cessation of Peel Media Living No.2 Limited as a person with significant control on 6 April 2016 (1 page)
24 January 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
10 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)
22 January 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
7 January 2019	Accounts for a dormant company made up to 31 March 2018 (6 pages)
1 June 2018	Satisfaction of charge 2 in full (4 pages)
1 June 2018	Satisfaction of charge 1 in full (4 pages)
25 May 2018	Notification of Souad Mohamed Al-Sabah as a person with significant control on 6 April 2016 (2 pages)
25 May 2018	Notification of Peel Media Living No.2 Limited as a person with significant control on 6 April 2016 (2 pages)
25 May 2018	Withdrawal of a person with significant control statement on 25 May 2018 (2 pages)
31 January 2018	Confirmation statement made on 22 January 2018 with no updates (3 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 22 January 2017 with updates (4 pages)
1 February 2017	Confirmation statement made on 22 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)
11 July 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
11 July 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
4 July 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
4 July 2016	Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page)
4 July 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
4 July 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)
25 January 2016	Annual return made up to 22 January 2016 no member list (8 pages)
25 January 2016	Annual return made up to 22 January 2016 no member list (8 pages)
20 November 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
20 November 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
16 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
16 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
16 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)
26 January 2015	Annual return made up to 22 January 2015 no member list (8 pages)
26 January 2015	Annual return made up to 22 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)
18 November 2014	Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
18 November 2014	Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
18 November 2014	Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
8 September 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
8 September 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
18 July 2014	Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
18 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)
7 March 2014	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
7 March 2014	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
6 March 2014	Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
6 March 2014	Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
22 January 2014	Annual return made up to 22 January 2014 no member list (8 pages)
22 January 2014	Annual return made up to 22 January 2014 no member list (8 pages)
12 November 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
12 November 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
24 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 January 2013	Memorandum and Articles of Association (12 pages)
24 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 January 2013	Memorandum and Articles of Association (12 pages)
23 January 2013	Annual return made up to 22 January 2013 no member list (8 pages)
23 January 2013	Annual return made up to 22 January 2013 no member list (8 pages)
14 December 2012	Particulars of a mortgage or charge / charge no: 2 (14 pages)
14 December 2012	Particulars of a mortgage or charge / charge no: 2 (14 pages)
13 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
13 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
23 January 2012	Annual return made up to 22 January 2012 no member list (8 pages)
23 January 2012	Annual return made up to 22 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)
24 January 2011	Annual return made up to 22 January 2011 no member list (8 pages)
24 January 2011	Annual return made up to 22 January 2011 no member list (8 pages)
22 October 2010	Particulars of a mortgage or charge / charge no: 1 (10 pages)
22 October 2010	Particulars of a mortgage or charge / charge no: 1 (10 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)
22 January 2010	Incorporation (18 pages)
22 January 2010	Incorporation (18 pages)