400 Ashton New Road
Manchester
M11 4TQ
Director Name | Mr Robert Kevin Ballantine |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | English |
Status | Current |
Appointed | 03 October 2012(1 year, 10 months after company formation) |
Appointment Duration | 11 years, 6 months |
Role | Music Promoter |
Country of Residence | England |
Correspondence Address | City Football Hq Etihad Campus 400 Ashton New Road Manchester M11 4TQ |
Director Name | Mrs Sara Maria Todd |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 October 2012(1 year, 11 months after company formation) |
Appointment Duration | 11 years, 5 months |
Role | Local Government Officer |
Country of Residence | England |
Correspondence Address | City Football Hq Etihad Campus 400 Ashton New Road Manchester M11 4TQ |
Director Name | Mr Thomas Nissim Pitchon |
---|---|
Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 October 2014(3 years, 10 months after company formation) |
Appointment Duration | 9 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | City Football Hq Etihad Campus 400 Ashton New Road Manchester M11 4TQ |
Director Name | Mr Kevin Barry Parker |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 July 2015(4 years, 7 months after company formation) |
Appointment Duration | 8 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | City Football Hq Etihad Campus 400 Ashton New Road Manchester M11 4TQ |
Director Name | Mr Daniel Wilson |
---|---|
Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 July 2015(4 years, 7 months after company formation) |
Appointment Duration | 8 years, 9 months |
Role | Director Operations & Sales |
Country of Residence | England |
Correspondence Address | City Football Hq Etihad Campus 400 Ashton New Road Manchester M11 4TQ |
Director Name | Mr Simon Richard Cliff |
---|---|
Date of Birth | January 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 July 2015(4 years, 7 months after company formation) |
Appointment Duration | 8 years, 9 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | City Football Hq Etihad Campus 400 Ashton New Road Manchester M11 4TQ |
Director Name | Mr Chinedum Onuoha |
---|---|
Date of Birth | November 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 October 2021(10 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Ex-Football Player |
Country of Residence | England |
Correspondence Address | City Football Hq Etihad Campus 400 Ashton New Road Manchester M11 4TQ |
Director Name | Mrs Carolyn Anne Macnab |
---|---|
Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 April 2023(12 years, 4 months after company formation) |
Appointment Duration | 1 year |
Role | Chief People Officer |
Country of Residence | England |
Correspondence Address | City Football Hq Etihad Campus 400 Ashton New Road Manchester M11 4TQ |
Director Name | Mr Gary William Tipper |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 April 2023(12 years, 4 months after company formation) |
Appointment Duration | 1 year |
Role | Managing Partner |
Country of Residence | England |
Correspondence Address | City Football Hq Etihad Campus 400 Ashton New Road Manchester M11 4TQ |
Secretary Name | Mr Patrick Briscoe White |
---|---|
Status | Current |
Appointed | 26 March 2024(13 years, 4 months after company formation) |
Appointment Duration | 3 weeks, 3 days |
Role | Company Director |
Correspondence Address | City Football Hq Etihad Campus 400 Ashton New Road Manchester M11 4TQ |
Director Name | Mrs Sarah Ann Lynch |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2010(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Etihad Stadium Etihad Campus Manchester M11 3FF |
Director Name | Garry John Cook |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2010(same day as company formation) |
Role | Ceo Manchester City Football C |
Country of Residence | United Kingdom |
Correspondence Address | Etihad Stadium Etihad Campus Manchester M11 3FF |
Secretary Name | Sarah Ann Lynch |
---|---|
Status | Resigned |
Appointed | 22 November 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | Etihad Stadium Etihad Campus Manchester M11 3FF |
Director Name | Mr John Theodore Macbeath |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2011(9 months, 2 weeks after company formation) |
Appointment Duration | 1 year (resigned 12 September 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Etihad Stadium Etihad Campus Manchester M11 3FF |
Director Name | Mr Donald Lindsay Stuart Dransfield |
---|---|
Date of Birth | November 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 2012(1 year, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 03 October 2014) |
Role | Launch Director |
Country of Residence | United Kingdom |
Correspondence Address | Etihad Stadium Etihad Campus Manchester M11 3FF |
Secretary Name | Mr Donald Lindsay Stuart Dransfield |
---|---|
Status | Resigned |
Appointed | 08 May 2012(1 year, 5 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 12 December 2012) |
Role | Company Director |
Correspondence Address | Etihad Stadium Etihad Campus Manchester M11 3FF |
Director Name | Mr Thomas Allen Glick |
---|---|
Date of Birth | November 1968 (Born 55 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 September 2012(1 year, 9 months after company formation) |
Appointment Duration | 6 years (resigned 29 September 2018) |
Role | Chief Commercial & Operations Officer Mcfc |
Country of Residence | United Kingdom |
Correspondence Address | Etihad Stadium Etihad Campus Manchester M11 3FF |
Secretary Name | Mrs Karen Parry |
---|---|
Status | Resigned |
Appointed | 12 December 2012(2 years after company formation) |
Appointment Duration | 11 years (resigned 31 December 2023) |
Role | Company Director |
Correspondence Address | City Football Hq Etihad Campus 400 Ashton New Road Manchester M11 4TQ |
Director Name | Ms Victoria Clare Kloss |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 10 May 2019(8 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 05 October 2022) |
Role | Chief Communications Officer |
Country of Residence | England |
Correspondence Address | Etihad Stadium Etihad Campus Manchester M11 3FF |
Telephone | 0161 2203840 |
---|---|
Telephone region | Manchester |
Registered Address | City Football Hq Etihad Campus 400 Ashton New Road Manchester M11 4TQ |
---|---|
Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | Bradford |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £1,319,595 |
Net Worth | £491,165 |
Cash | £628,166 |
Current Liabilities | £266,739 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
---|---|
Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
Accounts Category | Group |
Accounts Year End | 31 August |
Latest Return | 22 November 2023 (4 months, 4 weeks ago) |
---|---|
Next Return Due | 6 December 2024 (7 months, 2 weeks from now) |
4 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
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29 March 2017 | Group of companies' accounts made up to 31 August 2016 (26 pages) |
1 December 2016 | Confirmation statement made on 22 November 2016 with updates (4 pages) |
22 November 2016 | Director's details changed for Mr Thomas Nissim Pitchon on 12 November 2016 (2 pages) |
22 March 2016 | Current accounting period extended from 31 May 2016 to 31 August 2016 (1 page) |
17 December 2015 | Group of companies' accounts made up to 31 May 2015 (25 pages) |
23 November 2015 | Annual return made up to 22 November 2015 no member list (6 pages) |
7 July 2015 | Appointment of Mr Daniel Wilson as a director on 2 July 2015 (2 pages) |
7 July 2015 | Appointment of Mr Daniel Wilson as a director on 2 July 2015 (2 pages) |
7 July 2015 | Appointment of Mr Simon Richard Cliff as a director on 2 July 2015 (2 pages) |
7 July 2015 | Appointment of Mr Simon Richard Cliff as a director on 2 July 2015 (2 pages) |
7 July 2015 | Appointment of Mr Kevin Barry Parker as a director on 2 July 2015 (2 pages) |
7 July 2015 | Appointment of Mr Kevin Barry Parker as a director on 2 July 2015 (2 pages) |
30 December 2014 | Group of companies' accounts made up to 31 May 2014 (24 pages) |
8 December 2014 | Director's details changed for Mr Thomas Allen Glick on 1 November 2014 (2 pages) |
8 December 2014 | Annual return made up to 22 November 2014 no member list (4 pages) |
8 December 2014 | Director's details changed for Mr Thomas Allen Glick on 1 November 2014 (2 pages) |
20 October 2014 | Appointment of Mr Thomas Nissim Pitchon as a director on 3 October 2014 (2 pages) |
20 October 2014 | Appointment of Mr Thomas Nissim Pitchon as a director on 3 October 2014 (2 pages) |
9 October 2014 | Termination of appointment of Donald Lindsay Stuart Dransfield as a director on 3 October 2014 (1 page) |
9 October 2014 | Termination of appointment of Donald Lindsay Stuart Dransfield as a director on 3 October 2014 (1 page) |
12 March 2014 | Director's details changed for Mr Donald Lindsay Stuart Dransfield on 20 February 2014 (2 pages) |
10 January 2014 | Full accounts made up to 31 May 2013 (24 pages) |
13 December 2013 | Annual return made up to 22 November 2013 no member list (4 pages) |
15 November 2013 | Auditor's resignation (3 pages) |
3 June 2013 | Auditor's resignation (2 pages) |
31 December 2012 | Full accounts made up to 31 May 2012 (21 pages) |
14 December 2012 | Termination of appointment of Donald Dransfield as a secretary (1 page) |
14 December 2012 | Appointment of Mrs Karen Parry as a secretary (1 page) |
10 December 2012 | Annual return made up to 22 November 2012 no member list (4 pages) |
14 November 2012 | Termination of appointment of John Macbeath as a director (1 page) |
13 November 2012 | Appointment of Mr Thomas Allen Glick as a director (2 pages) |
30 October 2012 | Appointment of Ms Sara Maria Todd as a director (2 pages) |
3 October 2012 | Appointment of Mr Robert Kevin Ballantine as a director (2 pages) |
10 May 2012 | Termination of appointment of Sarah Lynch as a director (1 page) |
10 May 2012 | Appointment of Mr Donald Lindsay Stuart Dransfield as a secretary (1 page) |
10 May 2012 | Appointment of Mr Donald Lindsay Stuart Dransfield as a director (2 pages) |
10 May 2012 | Termination of appointment of Sarah Lynch as a secretary (1 page) |
29 February 2012 | Total exemption full accounts made up to 31 May 2011 (13 pages) |
24 November 2011 | Annual return made up to 22 November 2011 no member list (3 pages) |
6 October 2011 | Appointment of Mr John Theodore Macbeath as a director (2 pages) |
14 September 2011 | Termination of appointment of Garry Cook as a director (1 page) |
25 July 2011 | Registered office address changed from City of Manchester Stadium Sport City Manchester Greater Manchester M11 3FF on 25 July 2011 (1 page) |
15 April 2011 | Current accounting period shortened from 30 November 2011 to 31 May 2011 (1 page) |
3 December 2010 | Appointment of Patrick Joseph Dominic Loftus as a director (3 pages) |
22 November 2010 | Incorporation (33 pages) |