Media City Uk
Salford
Greater Manchester
M50 2HF
Director Name | Mr John Brendan O'Roarke |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 March 2021(3 weeks, 1 day after company formation) |
Appointment Duration | 3 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Patrick McCarthy Orange Tower - 11th Floor Media City Uk Salford Greater Manchester M50 2HF |
Secretary Name | Patrick James McCarthy |
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Status | Current |
Appointed | 09 March 2021(3 weeks, 1 day after company formation) |
Appointment Duration | 3 years |
Role | Company Director |
Correspondence Address | C/O Patrick McCarthy Orange Tower - 11th Floor Media City Uk Salford Greater Manchester M50 2HF |
Director Name | Mr Andrew James Young |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 September 2022(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | C/O Patrick McCarthy Orange Tower - 11th Floor Media City Uk Salford Greater Manchester M50 2HF |
Director Name | Thomas Paul Reynard |
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Date of Birth | May 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2021(3 weeks, 1 day after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 May 2022) |
Role | Chief Operating Officer/Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Patrick McCarthy, Alexander House Talbot Road Manchester M16 0SP |
Registered Address | C/O Patrick McCarthy Orange Tower - 11th Floor Media City Uk Salford Greater Manchester M50 2HF |
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Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Ordsall |
Built Up Area | Greater Manchester |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 28 May 2023 (10 months ago) |
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Next Return Due | 11 June 2024 (2 months, 2 weeks from now) |
23 June 2021 | Delivered on: 30 June 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
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22 January 2024 | Registration of charge 132002080002, created on 16 January 2024 (4 pages) |
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29 September 2023 | Group of companies' accounts made up to 31 December 2022 (50 pages) |
8 June 2023 | Confirmation statement made on 28 May 2023 with updates (4 pages) |
7 June 2023 | Statement of capital following an allotment of shares on 25 May 2023
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7 June 2023 | Statement of capital following an allotment of shares on 9 September 2022
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23 May 2023 | Consolidation of shares on 6 April 2023 (6 pages) |
13 May 2023 | Change of share class name or designation (2 pages) |
13 May 2023 | Resolutions
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12 January 2023 | Change of share class name or designation (2 pages) |
12 January 2023 | Sub-division of shares on 4 November 2022 (4 pages) |
13 December 2022 | Registered office address changed from C/O Patrick Mccarthy Orange Media City Uk Salford M50 2HF England to C/O Patrick Mccarthy Orange Tower - 11th Floor Media City Uk Salford Greater Manchester M50 2HF on 13 December 2022 (1 page) |
13 December 2022 | Change of details for Mr Ronan Mccann as a person with significant control on 1 December 2022 (2 pages) |
13 December 2022 | Director's details changed for Mr Ronan Mccann on 1 December 2022 (2 pages) |
2 December 2022 | Registered office address changed from C/O Patrick Mccarthy, Alexander House Talbot Road Manchester M16 0SP England to C/O Patrick Mccarthy Orange Media City Uk Salford M50 2HF on 2 December 2022 (1 page) |
25 November 2022 | Resolutions
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25 November 2022 | Memorandum and Articles of Association (38 pages) |
11 October 2022 | Group of companies' accounts made up to 31 December 2021 (43 pages) |
15 September 2022 | Appointment of Mr Andrew James Young as a director on 12 September 2022 (2 pages) |
22 August 2022 | Cancellation of shares. Statement of capital on 6 May 2022
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22 August 2022 | Cancellation of shares. Statement of capital on 22 March 2022
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17 August 2022 | Second filing of a statement of capital following an allotment of shares on 28 February 2022
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17 August 2022 | Second filing of Confirmation Statement dated 28 May 2022 (3 pages) |
12 June 2022 | Termination of appointment of Thomas Paul Reynard as a director on 30 May 2022 (1 page) |
12 June 2022 | Confirmation statement made on 28 May 2022 with updates
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12 June 2022 | Statement of capital following an allotment of shares on 28 February 2022
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31 May 2022 | Purchase of own shares. (3 pages) |
13 May 2022 | Cancellation of shares. Statement of capital on 6 May 2022
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12 April 2022 | Previous accounting period shortened from 28 February 2022 to 31 December 2021 (1 page) |
5 April 2022 | Purchase of own shares. (3 pages) |
30 March 2022 | Cancellation of shares. Statement of capital on 22 March 2022
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25 January 2022 | Registered office address changed from Alexander House Talbot Road Old Trafford, Manchester M16 0SP United Kingdom to C/O Patrick Mccarthy, Alexander House Talbot Road Manchester M16 0SP on 25 January 2022 (1 page) |
17 January 2022 | Second filing of a statement of capital following an allotment of shares on 28 May 2021
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17 January 2022 | Second filing of Confirmation Statement dated 28 May 2021 (3 pages) |
14 January 2022 | Statement of capital following an allotment of shares on 1 June 2021
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13 January 2022 | Change of details for Mr Ronan Mccann as a person with significant control on 1 June 2021 (2 pages) |
30 June 2021 | Registration of charge 132002080001, created on 23 June 2021 (23 pages) |
20 June 2021 | Memorandum and Articles of Association (37 pages) |
20 June 2021 | Resolutions
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1 June 2021 | Confirmation statement made on 28 May 2021 with updates
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28 May 2021 | Statement of capital following an allotment of shares on 28 May 2021
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11 March 2021 | Resolutions
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10 March 2021 | Appointment of Thomas Paul Reynard as a director on 9 March 2021 (2 pages) |
10 March 2021 | Appointment of John Brendan O'roarke as a director on 9 March 2021 (2 pages) |
10 March 2021 | Appointment of Patrick James Mccarthy as a secretary on 9 March 2021 (2 pages) |
15 February 2021 | Incorporation Statement of capital on 2021-02-15
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