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Home > England & Wales Companies > MEDIA CITY INVESTMENT HOLDINGS LIMITED
Company Information for

MEDIA CITY INVESTMENT HOLDINGS LIMITED

100 VICTORIA STREET, LONDON, SW1E 5JL,
Company Registration Number
06017994
Private Limited Company
Active

Company Overview

About Media City Investment Holdings Ltd
MEDIA CITY INVESTMENT HOLDINGS LIMITED was founded on 2006-12-04 and has its registered office in London. The organisation's status is listed as "Active". Media City Investment Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MEDIA CITY INVESTMENT HOLDINGS LIMITED
 
Legal Registered Office
100 VICTORIA STREET
LONDON
SW1E 5JL
Other companies in M17
 
Previous Names
PEEL MEDIA (HOLDINGS) LIMITED04/11/2024
DE FACTO 1450 LIMITED25/01/2007
Filing Information
Company Number 06017994
Company ID Number 06017994
Date formed 2006-12-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts GROUP
Last Datalog update: 2025-01-05 09:23:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDIA CITY INVESTMENT HOLDINGS LIMITED
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Company Officers of MEDIA CITY INVESTMENT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
NEIL LEES
 Company Secretary 2007-01-24
GORDON CLARK AITCHISON
 Director 2015-03-10
CATHERINE LAURA MASON
 Director 2016-11-23
STEVEN KEITH UNDERWOOD
 Director 2007-04-19
MARK WHITTAKER
 Director 2015-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ROBERTSON STANWORTH
 Director 2015-03-10 2016-11-23
DAVID JONATHAN GLOVER
 Director 2007-11-02 2015-03-10
NEIL LEES
 Director 2007-11-05 2015-03-10
PAUL PHILIP WAINSCOTT
 Director 2007-01-24 2015-03-10
JOHN WHITTAKER
 Director 2007-01-24 2015-03-10
ANDREW CHRISTOPHER SIMPSON
 Director 2007-01-24 2009-10-09
PETER ANTHONY SCOTT
 Director 2007-01-24 2009-03-31
TRAVERS SMITH SECRETARIES LIMITED
 Company Secretary 2006-12-04 2007-01-24
TRAVERS SMITH DIRECTORS LIMITED
 Director 2006-12-04 2007-01-24
TRAVERS SMITH SECRETARIES LIMITED
 Director 2006-12-04 2007-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL LEES PEEL L&P INVESTMENTS ENVIRONMENTAL UK LIMITED Company Secretary 2009-11-27 CURRENT 2009-11-27 Active
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NEIL LEES PEEL NRE SOLAR PV (LJLA) LIMITED Company Secretary 2009-11-13 CURRENT 2009-11-13 Active
NEIL LEES FRODSHAM WIND FARM LIMITED Company Secretary 2009-11-13 CURRENT 2009-11-13 Active
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NEIL LEES PEEL WIND FARMS (SHEERNESS) LIMITED Company Secretary 2009-11-12 CURRENT 2009-11-12 Active
NEIL LEES EVENTCITY LIMITED Company Secretary 2009-10-28 CURRENT 2009-10-28 Active
NEIL LEES PEEL NRE HOLDINGS ENERGY (NO.3) LIMITED Company Secretary 2009-07-23 CURRENT 2009-07-23 Active
NEIL LEES PEEL FINANCE (UK) LIMITED Company Secretary 2009-06-26 CURRENT 2009-06-26 Active
NEIL LEES PEEL L&P REAL ESTATE DEVELOPMENTS HOLDINGS LIMITED Company Secretary 2009-06-22 CURRENT 2009-06-22 Active
NEIL LEES MSCD ADVENT MANAGEMENT LIMITED Company Secretary 2009-05-27 CURRENT 2009-05-27 Active
NEIL LEES ASTLEY BUSINESS PARK MANAGEMENT COMPANY LIMITED Company Secretary 2009-05-07 CURRENT 2009-05-07 Active
NEIL LEES PEEL PORTS (BIHL) LIMITED Company Secretary 2009-02-05 CURRENT 1969-01-20 Active - Proposal to Strike off
NEIL LEES THE BRIDGEWATER CANAL COMPANY LIMITED Company Secretary 2009-01-29 CURRENT 2009-01-29 Active
NEIL LEES PEEL LEISURE (OPERATIONS) NO.2 LIMITED Company Secretary 2009-01-29 CURRENT 2009-01-29 Active - Proposal to Strike off
NEIL LEES SHINENET LIMITED Company Secretary 2008-12-05 CURRENT 1989-03-17 Liquidation
NEIL LEES PEEL LAND AND PROPERTY (JAMES WATT DOCK) LIMITED Company Secretary 2008-09-26 CURRENT 2008-02-14 Active
NEIL LEES PEEL QUAYS WHARFSIDE (HOLDINGS) LIMITED Company Secretary 2008-09-25 CURRENT 2008-09-05 Active
NEIL LEES PEEL QUAYS SERVICES (HOLDINGS) LIMITED Company Secretary 2008-09-25 CURRENT 2008-09-05 Active
NEIL LEES MEDIA CITY UK TELECOMS LIMITED Company Secretary 2008-09-25 CURRENT 2008-09-08 Active
NEIL LEES PEEL QUAYS WHARFSIDE LIMITED Company Secretary 2008-09-25 CURRENT 2008-09-08 Active
NEIL LEES PEEL L&P INVESTMENTS (LEISURE) LIMITED Company Secretary 2008-09-05 CURRENT 2008-09-05 Active - Proposal to Strike off
NEIL LEES PEEL LEISURE (OPERATIONS) LIMITED Company Secretary 2008-09-04 CURRENT 2008-09-04 Active
NEIL LEES PEEL LEISURE OPERATIONS NO.1 LIMITED Company Secretary 2008-09-04 CURRENT 2008-09-04 Active
NEIL LEES RIVERSIDE PEEL LIMITED Company Secretary 2008-08-28 CURRENT 2007-10-15 Active
NEIL LEES PEEL NRE WATER SERVICES LIMITED Company Secretary 2008-08-22 CURRENT 2008-08-22 Active
NEIL LEES PEEL L&P HOLDINGS (GLASGOW HARBOUR) LIMITED Company Secretary 2008-06-26 CURRENT 2008-02-07 Active
NEIL LEES PEEL OUTLETS (GLOUCESTER) LIMITED Company Secretary 2008-06-26 CURRENT 2008-02-07 Active
NEIL LEES PEEL L&P HOLDINGS (OVERSEAS) LIMITED Company Secretary 2008-06-26 CURRENT 2008-02-07 Active
NEIL LEES PEEL L&P HOLDINGS (UK) LIMITED Company Secretary 2008-06-26 CURRENT 2008-02-07 Active
NEIL LEES PEEL L&P (PORTS NO.3) LIMITED Company Secretary 2008-06-25 CURRENT 2008-02-07 Active
NEIL LEES AYRSHIRE POWER LIMITED Company Secretary 2008-05-20 CURRENT 2008-03-20 Active - Proposal to Strike off
NEIL LEES PEEL LAND AND PROPERTY (GREENOCK HARBOURS) LIMITED Company Secretary 2008-03-27 CURRENT 2008-03-27 Active
NEIL LEES AYRSHIRE POWER HOLDINGS LIMITED Company Secretary 2008-02-27 CURRENT 2008-02-27 Active
NEIL LEES GOODWEATHER INVESTMENTS (UK) LIMITED Company Secretary 2008-02-19 CURRENT 2008-02-07 Active - Proposal to Strike off
NEIL LEES PEEL L&P LAND HOLDINGS LIMITED Company Secretary 2008-02-19 CURRENT 2008-02-06 Active
NEIL LEES PEEL L&P INVESTMENTS HOLDINGS LIMITED Company Secretary 2008-02-19 CURRENT 2008-02-06 Active
NEIL LEES PEEL L&P INVESTMENTS (INTERMEDIATE) LIMITED Company Secretary 2008-02-19 CURRENT 2008-02-06 Active
NEIL LEES PEEL L&P LAND (INTERMEDIATE) LIMITED Company Secretary 2008-02-19 CURRENT 2008-02-06 Active
NEIL LEES PEEL L&P RED CITY HOLDINGS LIMITED Company Secretary 2008-02-19 CURRENT 2008-02-07 Active
NEIL LEES PEEL PROPERTY (PARTNERSHIPS) LIMITED Company Secretary 2008-01-16 CURRENT 2008-01-16 Active
NEIL LEES PORT OF SHEERNESS WIND FARM LIMITED Company Secretary 2007-12-04 CURRENT 2007-12-04 Active
NEIL LEES PEEL L&P HOLDINGS (TELECOMMUNICATIONS) LIMITED Company Secretary 2007-09-18 CURRENT 2007-09-18 Active
NEIL LEES PEEL NRE DEVELOPMENTS LIMITED Company Secretary 2007-08-07 CURRENT 2007-08-07 Active
NEIL LEES SEAFORTH WINDFARM LIMITED Company Secretary 2007-05-30 CURRENT 1987-10-26 Active
NEIL LEES THE PIE FACTORY LIMITED Company Secretary 2007-04-12 CURRENT 2007-04-12 Active
NEIL LEES IONICA LIMITED Company Secretary 2007-01-31 CURRENT 1990-11-23 Active
NEIL LEES PEEL L&P HOLDINGS (CL) LIMITED Company Secretary 2007-01-25 CURRENT 2006-04-03 Active
NEIL LEES PEEL L&P REAL ESTATE (PROPERTIES) LIMITED Company Secretary 2007-01-25 CURRENT 2006-04-11 Active
NEIL LEES PEEL QUAYS MANAGEMENT LIMITED Company Secretary 2007-01-24 CURRENT 2006-12-04 Active
NEIL LEES LS STUDIOS LIMITED Company Secretary 2007-01-24 CURRENT 2006-12-04 Active
NEIL LEES MEDIA CITY SALFORD LIMITED Company Secretary 2007-01-24 CURRENT 2006-11-14 Active
NEIL LEES PEEL MEDIA HOTELS LIMITED Company Secretary 2007-01-24 CURRENT 2006-11-20 Active
NEIL LEES MEDIA CITY UK HOLDINGS LIMITED Company Secretary 2007-01-24 CURRENT 2006-12-04 Active
NEIL LEES MEDIA CITY LIVING 1 LIMITED Company Secretary 2007-01-24 CURRENT 2006-11-14 Active
NEIL LEES MEDIA CITY LIVING 2 LIMITED Company Secretary 2007-01-24 CURRENT 2006-11-20 Active
NEIL LEES REDDINGTON FINANCE LIMITED Company Secretary 2006-12-14 CURRENT 2003-04-29 Active
NEIL LEES MANCHESTER HELIPORT LIMITED Company Secretary 2006-12-14 CURRENT 2004-06-16 Active
NEIL LEES REDDINGTON HOLDINGS LIMITED Company Secretary 2006-12-14 CURRENT 2004-11-17 Active
NEIL LEES PEEL INVESTMENTS (GLOUCESTER) LIMITED Company Secretary 2006-11-07 CURRENT 2006-11-07 Active
NEIL LEES PEEL L&P (PORTS) LIMITED Company Secretary 2006-08-04 CURRENT 2006-08-01 Active
NEIL LEES PEEL L&P HOLDINGS (ENVIRONMENTAL) LIMITED Company Secretary 2006-08-02 CURRENT 2006-08-01 Active
NEIL LEES DSA HOTEL LIMITED Company Secretary 2006-08-02 CURRENT 2006-07-12 Active
NEIL LEES PEEL L&P (REAL ESTATE) LIMITED Company Secretary 2006-08-02 CURRENT 2006-08-01 Active
NEIL LEES PEEL L&P (I TOPCO) LIMITED Company Secretary 2006-07-04 CURRENT 2006-06-28 Active
NEIL LEES PRINCES DOCK HOTEL LIMITED Company Secretary 2006-06-01 CURRENT 1997-02-06 Active
NEIL LEES GLASGOW HARBOUR LIMITED Company Secretary 2006-06-01 CURRENT 1999-03-03 Active
NEIL LEES CLYDEPORT PROPERTIES LIMITED Company Secretary 2006-06-01 CURRENT 2001-03-23 Active
NEIL LEES GLASGOW HARBOUR INVESTMENTS LIMITED Company Secretary 2006-06-01 CURRENT 2001-08-10 Active - Proposal to Strike off
NEIL LEES GLASGOW HARBOUR DEVELOPMENTS LIMITED Company Secretary 2006-06-01 CURRENT 2001-08-10 Active
NEIL LEES MERSEY DOCKS PROPERTY INVESTMENTS LIMITED Company Secretary 2006-06-01 CURRENT 1989-08-17 Active
NEIL LEES GLASGOW HARBOUR PROPERTIES LIMITED Company Secretary 2006-06-01 CURRENT 1990-05-25 Active - Proposal to Strike off
NEIL LEES MERSEY DOCKS PROPERTY DEVELOPMENTS LIMITED Company Secretary 2006-06-01 CURRENT 1990-01-25 Active
NEIL LEES PRINCES DOCK DEVELOPMENT COMPANY LIMITED Company Secretary 2006-06-01 CURRENT 1997-02-06 Active
NEIL LEES PRINCES DOCK OFFICE NO.8 LIMITED Company Secretary 2006-06-01 CURRENT 1997-02-06 Active
NEIL LEES PRINCES DOCK OFFICE NO.9 LIMITED Company Secretary 2006-06-01 CURRENT 1998-07-01 Active
NEIL LEES PRINCES DOCK DEVELOPMENT COMPANY NO. 4 LIMITED Company Secretary 2006-06-01 CURRENT 1978-06-30 Active
NEIL LEES ARMA DEVELOPMENTS LIMITED Company Secretary 2006-06-01 CURRENT 1989-02-15 Active - Proposal to Strike off
NEIL LEES CLYDEMORE PROPERTIES LIMITED Company Secretary 2006-06-01 CURRENT 1996-12-10 Active
NEIL LEES CLYDESIDE INVESTMENT PROPERTIES LIMITED Company Secretary 2006-06-01 CURRENT 2000-01-24 Active
NEIL LEES GLASGOW HARBOUR (BYRON STREET) LIMITED Company Secretary 2006-06-01 CURRENT 2001-10-02 Active
NEIL LEES GLASGOW HARBOUR MANAGEMENT LIMITED Company Secretary 2006-06-01 CURRENT 2002-10-08 Active
NEIL LEES CLYDEPORT LONGHAUGH A LIMITED Company Secretary 2006-06-01 CURRENT 2004-11-19 Active - Proposal to Strike off
NEIL LEES CLYDEPORT LONGHAUGH B LIMITED Company Secretary 2006-06-01 CURRENT 2004-11-19 Active - Proposal to Strike off
NEIL LEES CLYDEPORT LONGHAUGH C LIMITED Company Secretary 2006-06-01 CURRENT 2004-11-19 Active - Proposal to Strike off
NEIL LEES WOODSIDE BUSINESS PARK LIMITED Company Secretary 2006-06-01 CURRENT 1987-10-23 Active
NEIL LEES PRINCES DOCK OFFICE NO.12 LIMITED Company Secretary 2006-06-01 CURRENT 2001-07-30 Active
NEIL LEES PEEL L&P INVESTMENTS (CL) LIMITED Company Secretary 2006-04-28 CURRENT 2006-04-28 Active
NEIL LEES PEEL GROUP MANAGEMENT LIMITED Company Secretary 2006-04-23 CURRENT 2006-04-04 Active
NEIL LEES PEEL L&P TELECOMMUNICATIONS (HOLDINGS) LIMITED Company Secretary 2006-04-19 CURRENT 2006-04-19 Active
NEIL LEES PEEL HOLDINGS (MANAGEMENT) LIMITED Company Secretary 2006-04-13 CURRENT 2006-04-13 Active
NEIL LEES PEEL LAND AND PROPERTY HOLDINGS LIMITED Company Secretary 2006-03-14 CURRENT 2006-01-25 Active
NEIL LEES PEEL HOLDINGS (LAND AND PROPERTY) LIMITED Company Secretary 2006-03-08 CURRENT 2005-10-13 Active
NEIL LEES PEEL INVESTMENTS (PHA) LIMITED Company Secretary 2006-03-06 CURRENT 2005-10-13 Active
NEIL LEES PEEL L&P ENVIRONMENTAL HOLDINGS LIMITED Company Secretary 2006-01-23 CURRENT 2006-01-23 Active
NEIL LEES PEEL L&P ENVIRONMENTAL PROTOS LIMITED Company Secretary 2006-01-22 CURRENT 2006-01-22 Active
NEIL LEES MERSEY DOCKS PROPERTY HOLDINGS LIMITED Company Secretary 2006-01-01 CURRENT 1987-10-27 Active
NEIL LEES MANCHESTER SHIP CANAL DEVELOPMENTS LIMITED Company Secretary 2005-05-25 CURRENT 1987-10-20 Active
NEIL LEES HALTON DEVELOPMENT PARTNERSHIP LIMITED Company Secretary 2005-03-23 CURRENT 1995-06-28 Liquidation
NEIL LEES PEEL L&P PET PRODUCTS LIMITED Company Secretary 2005-01-17 CURRENT 2005-01-17 Active - Proposal to Strike off
NEIL LEES PEEL HOLDINGS (INSURANCE SERVICES) LIMITED Company Secretary 2004-12-07 CURRENT 2004-10-21 Active - Proposal to Strike off
NEIL LEES CITY AIRPORT LIMITED Company Secretary 2004-09-24 CURRENT 2004-09-24 Active
NEIL LEES THE SADDLERY INVESTMENTS LIMITED Company Secretary 2004-09-01 CURRENT 2002-07-05 Active
NEIL LEES PEEL NRE LIMITED Company Secretary 2004-09-01 CURRENT 2002-07-09 Active
NEIL LEES PEEL L&P LIMITED Company Secretary 2004-09-01 CURRENT 2004-03-02 Active
NEIL LEES PEEL L&P INVESTMENTS (U.K.) LIMITED Company Secretary 2004-09-01 CURRENT 2004-03-02 Active
NEIL LEES LARGS LIMITED Company Secretary 2004-09-01 CURRENT 1991-05-22 Active
NEIL LEES GREATHEY INVESTMENTS LIMITED Company Secretary 2004-09-01 CURRENT 1987-09-03 Active
NEIL LEES PEEL L&P OVERSEAS LIMITED Company Secretary 2004-09-01 CURRENT 1986-05-27 Active
NEIL LEES PEEL AIRPORTS (LIVERPOOL) LIMITED Company Secretary 2004-09-01 CURRENT 1989-05-18 Active
NEIL LEES PEEL AIRPORTS (AEPSL) LIMITED Company Secretary 2004-09-01 CURRENT 1998-08-20 Active - Proposal to Strike off
NEIL LEES PEEL ADVERTISING LIMITED Company Secretary 2004-09-01 CURRENT 1998-12-29 Active
NEIL LEES PEEL PROPERTY (CL) LIMITED Company Secretary 2004-09-01 CURRENT 2000-06-12 Active - Proposal to Strike off
NEIL LEES PEEL L&P PROPERTIES (MSC) LIMITED Company Secretary 2004-09-01 CURRENT 2002-10-11 Active
NEIL LEES PEEL L&P TELECOMMUNICATIONS LIMITED Company Secretary 2004-09-01 CURRENT 2003-03-26 Active
NEIL LEES PEEL INVESTMENTS (PAH) LIMITED Company Secretary 2004-09-01 CURRENT 2003-06-01 Active
NEIL LEES PEEL L&P PROPERTY (NO.2) LIMITED Company Secretary 2004-09-01 CURRENT 2004-03-02 Active
NEIL LEES THE BRIDGEWATER CENTRE MANAGEMENT COMPANY LIMITED Company Secretary 2004-09-01 CURRENT 1991-04-02 Active
NEIL LEES SHIP CANAL ENTERPRISES LIMITED Company Secretary 2004-09-01 CURRENT 1990-03-29 Active
NEIL LEES PEEL L&P INVESTMENTS (N.W.) LIMITED Company Secretary 2004-09-01 CURRENT 1982-04-08 Active
NEIL LEES PEEL L&P DEVELOPMENTS LIMITED Company Secretary 2004-09-01 CURRENT 1984-03-09 Active
NEIL LEES PEEL LAND AND PROPERTY INVESTMENTS PLC Company Secretary 2004-09-01 CURRENT 1920-04-30 Active
NEIL LEES PEEL L&P INVESTMENTS (NORTH) LIMITED Company Secretary 2004-09-01 CURRENT 1923-02-10 Active
NEIL LEES PEEL SOUTH EAST LIMITED Company Secretary 2004-09-01 CURRENT 1926-09-15 Active
NEIL LEES PEEL L&P INVESTMENTS (SOUTH) LIMITED Company Secretary 2004-09-01 CURRENT 1951-02-03 Active
NEIL LEES PEEL L&P PROPERTIES (N.W.) LIMITED Company Secretary 2004-09-01 CURRENT 1953-03-19 Active
NEIL LEES PEEL L&P DEVELOPMENTS (U.K.) LIMITED Company Secretary 2004-09-01 CURRENT 1937-03-10 Active
NEIL LEES PEEL L&P SECURITIES (S.W.) LIMITED Company Secretary 2004-09-01 CURRENT 1956-04-05 Active
NEIL LEES PROTOS DEVELOPMENTS LIMITED Company Secretary 2004-09-01 CURRENT 1975-10-29 Active
NEIL LEES MANCHESTER SHIP CANAL DEVELOPMENTS ADVENT LIMITED Company Secretary 2002-12-12 CURRENT 2002-05-21 Active
GORDON CLARK AITCHISON STRATFORD CITY OFFICES (NO.2) GENERAL PARTNER LIMITED Director 2018-06-20 CURRENT 2008-03-10 Active
GORDON CLARK AITCHISON NSC BUILDING A LIMITED Director 2017-07-11 CURRENT 2017-07-11 Active
GORDON CLARK AITCHISON NSC BUILDING B LIMITED Director 2017-07-11 CURRENT 2017-07-11 Active
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GORDON CLARK AITCHISON THE BUND LIMITED Director 2016-10-07 CURRENT 2015-02-25 Active
GORDON CLARK AITCHISON 245 HAMMERSMITH ROAD NOMINEE 2 LIMITED Director 2016-07-01 CURRENT 2016-07-01 Active
GORDON CLARK AITCHISON 245 HAMMERSMITH ROAD NOMINEE 1 LIMITED Director 2016-07-01 CURRENT 2016-07-01 Active
GORDON CLARK AITCHISON 245 HAMMERSMITH ROAD GENERAL PARTNER LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active
GORDON CLARK AITCHISON MEDIA CITY RESIDENTIAL 1 LIMITED Director 2016-05-12 CURRENT 2016-05-12 Active
GORDON CLARK AITCHISON MEDIA CITY RESIDENTIAL 2 LIMITED Director 2016-05-12 CURRENT 2016-05-12 Active
GORDON CLARK AITCHISON MEDIA CITY RESIDENTIAL HOLDINGS LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active
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GORDON CLARK AITCHISON MEDIA CITY UK HOLDINGS LIMITED Director 2015-03-10 CURRENT 2006-12-04 Active
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GORDON CLARK AITCHISON MEDIA CITY DEVELOPMENT HOLDINGS LIMITED Director 2015-03-10 CURRENT 2014-01-21 Active
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GORDON CLARK AITCHISON WINSTANLEY 2 LIMITED Director 2011-09-30 CURRENT 2009-07-29 Dissolved 2016-03-17
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GORDON CLARK AITCHISON LEGAL & GENERAL PROPERTY PARTNERS (UK PIF GEARED) LIMITED Director 2010-12-08 CURRENT 2010-01-04 Active
GORDON CLARK AITCHISON LEGAL & GENERAL PROPERTY PARTNERS (UK PIF) LIMITED Director 2010-12-08 CURRENT 2009-11-04 Active
GORDON CLARK AITCHISON LEGAL & GENERAL LEISURE FUND TRUSTEE LIMITED Director 2010-07-15 CURRENT 2001-10-09 Active
GORDON CLARK AITCHISON LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITED Director 2010-05-11 CURRENT 2002-05-31 Active
GORDON CLARK AITCHISON LEGAL & GENERAL PROPERTY LIMITED Director 2009-10-16 CURRENT 1987-01-21 Active
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CATHERINE LAURA MASON MEDIA CITY SALFORD LIMITED Director 2016-11-23 CURRENT 2006-11-14 Active
CATHERINE LAURA MASON MEDIA CITY UK HOLDINGS LIMITED Director 2016-11-23 CURRENT 2006-12-04 Active
CATHERINE LAURA MASON MEDIA CITY DEVELOPMENTS LIMITED Director 2016-11-23 CURRENT 2014-01-22 Active
CATHERINE LAURA MASON THE BUND LIMITED Director 2016-11-23 CURRENT 2015-02-25 Active
CATHERINE LAURA MASON MEDIA CITY RESIDENTIAL 1 LIMITED Director 2016-11-23 CURRENT 2016-05-12 Active
CATHERINE LAURA MASON MEDIA CITY DEVELOPMENT HOLDINGS LIMITED Director 2016-11-23 CURRENT 2014-01-21 Active
CATHERINE LAURA MASON MEDIA CITY RESIDENTIAL HOLDINGS LIMITED Director 2016-11-23 CURRENT 2016-05-11 Active
CATHERINE LAURA MASON MEDIA CITY RESIDENTIAL 2 LIMITED Director 2016-11-23 CURRENT 2016-05-12 Active
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STEVEN KEITH UNDERWOOD THE QUAY (FLEXIBLE OFFICE SPACE) LIMITED Director 2017-11-02 CURRENT 1999-08-25 Active
STEVEN KEITH UNDERWOOD PEEL L&P LEGACY (WIRRAL WATERS) LIMITED Director 2017-10-18 CURRENT 2017-10-18 Active
STEVEN KEITH UNDERWOOD PEEL NRE WATER FACILITIES LIMITED Director 2017-07-17 CURRENT 2017-07-17 Active
STEVEN KEITH UNDERWOOD PEEL L&P GROUP FINANCE LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
STEVEN KEITH UNDERWOOD PEEL L&P GROUP MANAGEMENT LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
STEVEN KEITH UNDERWOOD MEDIA CITY CANALSIDE LIMITED Director 2017-04-25 CURRENT 2017-04-25 Active
STEVEN KEITH UNDERWOOD LOWRY OUTLET LIMITED Director 2017-02-09 CURRENT 2017-02-09 Active
STEVEN KEITH UNDERWOOD PEEL OUTLETS (LOWRY OUTLET) LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active
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STEVEN KEITH UNDERWOOD MIDDLE WAREHOUSE RESIDENTIAL LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active
STEVEN KEITH UNDERWOOD MEDIA CITY RESIDENTIAL 1 LIMITED Director 2016-05-12 CURRENT 2016-05-12 Active
STEVEN KEITH UNDERWOOD MEDIA CITY RESIDENTIAL 2 LIMITED Director 2016-05-12 CURRENT 2016-05-12 Active
STEVEN KEITH UNDERWOOD MEDIA CITY RESIDENTIAL HOLDINGS LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active
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STEVEN KEITH UNDERWOOD LIVERPOOL AIRPORT HOTEL LIMITED Director 2015-12-11 CURRENT 2007-05-21 Active
STEVEN KEITH UNDERWOOD LIVERPOOL AIRPORT PROPERTY LIMITED Director 2015-11-09 CURRENT 2015-11-09 Active
STEVEN KEITH UNDERWOOD LIVERPOOL AIRPORT PROPERTY (INTERMEDIATE) LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
STEVEN KEITH UNDERWOOD LIVERPOOL AIRPORT PROPERTY HOLDINGS LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
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STEVEN KEITH UNDERWOOD PEEL L&P OUTLETS MANAGEMENT LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active
STEVEN KEITH UNDERWOOD PEEL L&P OUTLETS (GLASGOW HARBOUR) LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active
STEVEN KEITH UNDERWOOD LIVERPOOL AIRPORT (INTERMEDIATE) NO.3 LIMITED Director 2015-07-14 CURRENT 2015-07-14 Active
STEVEN KEITH UNDERWOOD LIVERPOOL AIRPORT (INTERMEDIATE) NO.2 LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active
STEVEN KEITH UNDERWOOD LIVERPOOL AIRPORT (INTERMEDIATE) NO.1 LIMITED Director 2015-07-06 CURRENT 2015-07-06 Active
STEVEN KEITH UNDERWOOD PEEL LOGISTICS MANAGEMENT LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active
STEVEN KEITH UNDERWOOD PEEL CHAPEL NO.4 LIMITED Director 2015-06-01 CURRENT 2015-06-01 Active
STEVEN KEITH UNDERWOOD MANCHESTER SHIP CANAL DEVELOPMENTS ADVENT LIMITED Director 2015-05-12 CURRENT 2002-05-21 Active
STEVEN KEITH UNDERWOOD PEEL QUAYS INVESTMENTS LIMITED Director 2015-02-26 CURRENT 2015-02-26 Active
STEVEN KEITH UNDERWOOD THE BUND LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
STEVEN KEITH UNDERWOOD HILTON LANE MANAGEMENT COMPANY LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
STEVEN KEITH UNDERWOOD WIRRAL WATERS LAND NO.1 LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
STEVEN KEITH UNDERWOOD PORT SALFORD DEVELOPMENTS NO.1 LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
STEVEN KEITH UNDERWOOD PORT SALFORD LAND LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
STEVEN KEITH UNDERWOOD WIRRAL WATERS HOLDINGS NO.1 LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active
STEVEN KEITH UNDERWOOD PEEL L&P GAS AND OIL LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active - Proposal to Strike off
STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENTS AND PROPERTY LIMITED Director 2014-10-02 CURRENT 2014-10-02 Active
STEVEN KEITH UNDERWOOD DIGITAL WORLD CENTRE LIMITED Director 2014-09-03 CURRENT 1998-08-07 Active
STEVEN KEITH UNDERWOOD PEEL L&P GAS AND OIL (SERVICES) LIMITED Director 2014-07-23 CURRENT 2014-07-23 Active - Proposal to Strike off
STEVEN KEITH UNDERWOOD PEEL L&P GAS AND OIL (INVESTMENTS) LIMITED Director 2014-07-23 CURRENT 2014-07-23 Active
STEVEN KEITH UNDERWOOD LIGNA BIOMASS LIMITED Director 2014-06-25 CURRENT 2014-03-03 Active
STEVEN KEITH UNDERWOOD PEEL L&P GAS AND OIL HOLDINGS LIMITED Director 2014-06-09 CURRENT 2014-06-09 Active
STEVEN KEITH UNDERWOOD LIVERPOOL AIRPORT FINANCE LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
STEVEN KEITH UNDERWOOD LIVERPOOL AIRPORT LJLA GROUP LIMITED Director 2014-03-20 CURRENT 2014-03-20 Active
STEVEN KEITH UNDERWOOD PEEL INVESTMENTS (LJLA) LIMITED Director 2014-03-18 CURRENT 2014-03-18 Active
STEVEN KEITH UNDERWOOD BLACKBURN ARENA HOLDINGS LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active - Proposal to Strike off
STEVEN KEITH UNDERWOOD EVENTCITY HOLDINGS LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active - Proposal to Strike off
STEVEN KEITH UNDERWOOD PEEL LEISURE MANAGEMENT HOLDINGS LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
STEVEN KEITH UNDERWOOD PEEL STUDIOS HOLDINGS LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
STEVEN KEITH UNDERWOOD TRAFFORD GOLF CENTRE HOLDINGS LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
STEVEN KEITH UNDERWOOD PEEL LEISURE OPERATIONS NO.3 HOLDINGS LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active - Proposal to Strike off
STEVEN KEITH UNDERWOOD PEEL LEISURE (OPERATIONS) HOLDINGS LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
STEVEN KEITH UNDERWOOD MEDIA CITY DEVELOPMENTS LIMITED Director 2014-01-22 CURRENT 2014-01-22 Active
STEVEN KEITH UNDERWOOD MEDIA CITY DEVELOPMENT HOLDINGS LIMITED Director 2014-01-21 CURRENT 2014-01-21 Active
STEVEN KEITH UNDERWOOD PEEL L&P SCOUT MOOR SERVICES LIMITED Director 2013-12-12 CURRENT 2013-12-12 Active - Proposal to Strike off
STEVEN KEITH UNDERWOOD PEEL QUAYS DIGITAL LIMITED Director 2013-12-03 CURRENT 2013-12-03 Active
STEVEN KEITH UNDERWOOD PEEL QUAYS DIGITAL (HOLDINGS) LIMITED Director 2013-12-02 CURRENT 2013-12-02 Active
STEVEN KEITH UNDERWOOD PEEL CHAPEL NO.1 LIMITED Director 2013-09-23 CURRENT 2013-09-23 Active
STEVEN KEITH UNDERWOOD PEEL CHAPEL NO.3 LIMITED Director 2013-09-23 CURRENT 2013-09-23 Active
STEVEN KEITH UNDERWOOD PEEL CHAPEL NO.2 LIMITED Director 2013-09-23 CURRENT 2013-09-23 Active
STEVEN KEITH UNDERWOOD PEEL PORTS GROUP LIMITED Director 2013-07-18 CURRENT 2006-10-12 Active
STEVEN KEITH UNDERWOOD PEEL L&P PROPERTY LIMITED Director 2013-06-20 CURRENT 2013-06-20 Active
STEVEN KEITH UNDERWOOD PEEL L&P PROPERTY HOLDINGS LIMITED Director 2013-06-18 CURRENT 2013-06-18 Active
STEVEN KEITH UNDERWOOD PEEL NRE WIND FARMS (FIT) LIMITED Director 2013-05-28 CURRENT 2013-05-28 Active - Proposal to Strike off
STEVEN KEITH UNDERWOOD TOWER HOTEL MANAGEMENT LIMITED Director 2013-05-28 CURRENT 2013-05-28 Active
STEVEN KEITH UNDERWOOD PORT SALFORD HOLDINGS LIMITED Director 2013-03-05 CURRENT 2013-03-05 Active
STEVEN KEITH UNDERWOOD TRAFFORD GOLF CENTRE LIMITED Director 2013-01-28 CURRENT 2013-01-28 Active
STEVEN KEITH UNDERWOOD DONCASTER SHEFFIELD AIRPORT LIMITED Director 2012-12-19 CURRENT 1999-01-11 Active
STEVEN KEITH UNDERWOOD PEEL AIRPORTS (MANAGEMENT) LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
STEVEN KEITH UNDERWOOD PEEL INVESTMENTS (DSA) LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
STEVEN KEITH UNDERWOOD PEEL AIRPORTS LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
STEVEN KEITH UNDERWOOD PEEL L&P PROPERTY INTERMEDIATE LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
STEVEN KEITH UNDERWOOD PEEL NRE SOLAR PV (DSA) LIMITED Director 2012-10-19 CURRENT 2012-10-19 Active
STEVEN KEITH UNDERWOOD EVYVE PROJECTS (NO.2) LIMITED Director 2012-10-05 CURRENT 2012-10-05 Active
STEVEN KEITH UNDERWOOD IMAGINE PARK MANAGEMENT COMPANY LIMITED Director 2012-09-17 CURRENT 2012-09-17 Active
STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENT PROPERTIES LIMITED Director 2012-08-10 CURRENT 1998-07-28 Active
STEVEN KEITH UNDERWOOD BLUNDELL'S WOOD MANAGEMENT COMPANY LIMITED Director 2012-06-07 CURRENT 2012-05-22 Active
STEVEN KEITH UNDERWOOD ROSSFIELD PARK MANAGEMENT COMPANY LIMITED Director 2012-06-07 CURRENT 2012-05-23 Active
STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENT PROPERTIES HOLDINGS LIMITED Director 2012-05-23 CURRENT 2012-05-23 Active
STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENTS NO.2 LIMITED Director 2012-05-21 CURRENT 2012-05-21 Active
STEVEN KEITH UNDERWOOD NORTH CLYDE RECYCLING CENTRE LIMITED Director 2012-05-10 CURRENT 2012-05-10 Active - Proposal to Strike off
STEVEN KEITH UNDERWOOD MERSEY HEAT LIMITED Director 2012-02-16 CURRENT 2012-02-16 Active
STEVEN KEITH UNDERWOOD PEEL NRE ENERGY (BARTON) LIMITED Director 2012-02-16 CURRENT 2012-02-16 Active - Proposal to Strike off
STEVEN KEITH UNDERWOOD TEESSIDE INTERNATIONAL AIRPORT LIMITED Director 2012-02-10 CURRENT 1986-05-16 Active
STEVEN KEITH UNDERWOOD PEEL INVESTMENTS (DTVA) LIMITED Director 2012-02-03 CURRENT 2012-02-03 Active
STEVEN KEITH UNDERWOOD PEEL NRE WATER SERVICES HOLDINGS LIMITED Director 2011-12-02 CURRENT 2011-08-24 Active
STEVEN KEITH UNDERWOOD PEEL QUAYS MANAGEMENT (HOLDINGS) LIMITED Director 2011-11-25 CURRENT 2011-11-25 Active
STEVEN KEITH UNDERWOOD THE MANCHESTER SHIP CANAL COMPANY LIMITED Director 2011-07-22 CURRENT 2010-11-12 Active
STEVEN KEITH UNDERWOOD MEDIA CITY UK FM LIMITED Director 2011-04-06 CURRENT 2011-04-06 Active
STEVEN KEITH UNDERWOOD BEAW FIELD SHETLAND LIMITED Director 2011-03-03 CURRENT 2011-03-03 Active
STEVEN KEITH UNDERWOOD PEEL L&P PROPERTY (INVESTMENTS) LIMITED Director 2011-03-01 CURRENT 2011-03-01 Active
STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENTS NO.1 LIMITED Director 2011-03-01 CURRENT 2011-03-01 Active
STEVEN KEITH UNDERWOOD ATLANTIC & PENINSULA MARINE SERVICES LIMITED Director 2011-02-25 CURRENT 2011-02-07 Active
STEVEN KEITH UNDERWOOD CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED Director 2010-10-14 CURRENT 2001-05-04 Active
STEVEN KEITH UNDERWOOD PEEL INVESTMENTS FINANCE LIMITED Director 2010-08-24 CURRENT 2010-08-24 Active
STEVEN KEITH UNDERWOOD PEEL LEISURE OPERATIONS NO.3 LIMITED Director 2010-08-03 CURRENT 2010-08-03 Active - Proposal to Strike off
STEVEN KEITH UNDERWOOD HARWORTH GROUP PLC Director 2010-08-02 CURRENT 1991-09-27 Active
STEVEN KEITH UNDERWOOD PEEL L&P REAL ESTATE DEVELOPMENTS LIMITED Director 2010-07-08 CURRENT 2010-07-08 Active
STEVEN KEITH UNDERWOOD PEEL PORTS LIMITED Director 2010-06-24 CURRENT 2002-10-11 Active
STEVEN KEITH UNDERWOOD CLYDEPORT OPERATIONS LIMITED Director 2010-06-24 CURRENT 1991-10-25 Active
STEVEN KEITH UNDERWOOD PORT OF SHEERNESS LIMITED Director 2010-06-24 CURRENT 1991-08-14 Active
STEVEN KEITH UNDERWOOD COASTAL CONTAINER LINE LIMITED Director 2010-06-24 CURRENT 1978-10-31 Active
STEVEN KEITH UNDERWOOD CLYDEPORT LIMITED Director 2010-06-24 CURRENT 1991-08-15 Active
STEVEN KEITH UNDERWOOD PEEL PORTS OPERATIONS LIMITED Director 2010-06-24 CURRENT 2005-03-18 Active
STEVEN KEITH UNDERWOOD THE HEART (MEDIACITY) MANAGEMENT COMPANY LIMITED Director 2010-05-26 CURRENT 2010-01-22 Active
STEVEN KEITH UNDERWOOD NO.1 MEDIACITY UK MANAGEMENT COMPANY LIMITED Director 2010-05-26 CURRENT 2010-01-21 Active
STEVEN KEITH UNDERWOOD PEEL LAND AND PROPERTY (LIVERPOOL) LIMITED Director 2010-05-18 CURRENT 2010-05-18 Active
STEVEN KEITH UNDERWOOD PEEL L&P REAL ESTATE GROUP LIMITED Director 2010-02-17 CURRENT 2010-02-17 Active
STEVEN KEITH UNDERWOOD LARGS LIMITED Director 2009-11-30 CURRENT 1991-05-22 Active
STEVEN KEITH UNDERWOOD THE BRIDGEWATER CENTRE MANAGEMENT COMPANY LIMITED Director 2009-11-30 CURRENT 1991-04-02 Active
STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENTS ENVIRONMENTAL UK LIMITED Director 2009-11-27 CURRENT 2009-11-27 Active
STEVEN KEITH UNDERWOOD MOSSY HILL SHETLAND LIMITED Director 2009-11-13 CURRENT 2009-11-13 Active
STEVEN KEITH UNDERWOOD PEEL WIND FARMS (MANAGEMENT) LIMITED Director 2009-11-13 CURRENT 2009-11-13 Active
STEVEN KEITH UNDERWOOD PEEL NRE SOLAR PV (LJLA) LIMITED Director 2009-11-13 CURRENT 2009-11-13 Active
STEVEN KEITH UNDERWOOD PEEL WIND FARMS (SHEERNESS) LIMITED Director 2009-11-12 CURRENT 2009-11-12 Active
STEVEN KEITH UNDERWOOD EVENTCITY LIMITED Director 2009-10-28 CURRENT 2009-10-28 Active
STEVEN KEITH UNDERWOOD ARMA DEVELOPMENTS LIMITED Director 2009-10-09 CURRENT 1989-02-15 Active - Proposal to Strike off
STEVEN KEITH UNDERWOOD MANCHESTER SHIP CANAL DEVELOPMENTS LIMITED Director 2009-08-15 CURRENT 1987-10-20 Active
STEVEN KEITH UNDERWOOD PEEL NRE HOLDINGS ENERGY (NO.3) LIMITED Director 2009-07-23 CURRENT 2009-07-23 Active
STEVEN KEITH UNDERWOOD PEEL FINANCE (UK) LIMITED Director 2009-06-26 CURRENT 2009-06-26 Active
STEVEN KEITH UNDERWOOD PEEL L&P REAL ESTATE DEVELOPMENTS HOLDINGS LIMITED Director 2009-06-22 CURRENT 2009-06-22 Active
STEVEN KEITH UNDERWOOD PEEL L&P OVERSEAS LIMITED Director 2009-06-16 CURRENT 1986-05-27 Active
STEVEN KEITH UNDERWOOD PEEL GROUP MANAGEMENT LIMITED Director 2009-06-16 CURRENT 2006-04-04 Active
STEVEN KEITH UNDERWOOD PROTOS DEVELOPMENTS LIMITED Director 2009-06-16 CURRENT 1975-10-29 Active
STEVEN KEITH UNDERWOOD PEEL LAMP PROPERTIES LIMITED Director 2009-03-31 CURRENT 1988-06-02 Active
STEVEN KEITH UNDERWOOD THE SADDLERY INVESTMENTS LIMITED Director 2009-02-16 CURRENT 2002-07-05 Active
STEVEN KEITH UNDERWOOD PEEL PROPERTY (PARTNERSHIPS) LIMITED Director 2009-02-16 CURRENT 2008-01-16 Active
STEVEN KEITH UNDERWOOD PEEL L&P PROPERTY (NO.2) LIMITED Director 2009-02-16 CURRENT 2004-03-02 Active
STEVEN KEITH UNDERWOOD SHIP CANAL ENTERPRISES LIMITED Director 2009-02-16 CURRENT 1990-03-29 Active
STEVEN KEITH UNDERWOOD PEEL L&P PROPERTIES (N.W.) LIMITED Director 2009-02-16 CURRENT 1953-03-19 Active
STEVEN KEITH UNDERWOOD PEEL L&P SECURITIES (S.W.) LIMITED Director 2009-02-16 CURRENT 1956-04-05 Active
STEVEN KEITH UNDERWOOD REDDINGTON FINANCE LIMITED Director 2009-02-11 CURRENT 2003-04-29 Active
STEVEN KEITH UNDERWOOD MANCHESTER HELIPORT LIMITED Director 2009-02-11 CURRENT 2004-06-16 Active
STEVEN KEITH UNDERWOOD REDDINGTON HOLDINGS LIMITED Director 2009-02-11 CURRENT 2004-11-17 Active
STEVEN KEITH UNDERWOOD PEEL L&P (I TOPCO) LIMITED Director 2009-02-04 CURRENT 2006-06-28 Active
STEVEN KEITH UNDERWOOD PEEL L&P HOLDINGS (CL) LIMITED Director 2009-02-04 CURRENT 2006-04-03 Active
STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENTS (CL) LIMITED Director 2009-02-04 CURRENT 2006-04-28 Active
STEVEN KEITH UNDERWOOD PEEL L&P PROPERTIES (MSC) LIMITED Director 2009-02-04 CURRENT 2002-10-11 Active
STEVEN KEITH UNDERWOOD PEEL L&P PET PRODUCTS LIMITED Director 2009-02-04 CURRENT 2005-01-17 Active - Proposal to Strike off
STEVEN KEITH UNDERWOOD PEEL L&P ENVIRONMENTAL PROTOS LIMITED Director 2009-02-04 CURRENT 2006-01-22 Active
STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENTS (N.W.) LIMITED Director 2009-02-04 CURRENT 1982-04-08 Active
STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENTS (SOUTH) LIMITED Director 2009-02-04 CURRENT 1951-02-03 Active
STEVEN KEITH UNDERWOOD PEEL L&P DEVELOPMENTS (U.K.) LIMITED Director 2009-02-04 CURRENT 1937-03-10 Active
STEVEN KEITH UNDERWOOD THE BRIDGEWATER CANAL COMPANY LIMITED Director 2009-01-29 CURRENT 2009-01-29 Active
STEVEN KEITH UNDERWOOD PEEL LEISURE (OPERATIONS) NO.2 LIMITED Director 2009-01-29 CURRENT 2009-01-29 Active - Proposal to Strike off
STEVEN KEITH UNDERWOOD GLASGOW HARBOUR LIMITED Director 2009-01-27 CURRENT 1999-03-03 Active
STEVEN KEITH UNDERWOOD GLASGOW HARBOUR INVESTMENTS LIMITED Director 2009-01-27 CURRENT 2001-08-10 Active - Proposal to Strike off
STEVEN KEITH UNDERWOOD GLASGOW HARBOUR DEVELOPMENTS LIMITED Director 2009-01-27 CURRENT 2001-08-10 Active
STEVEN KEITH UNDERWOOD GLASGOW HARBOUR PROPERTIES LIMITED Director 2009-01-27 CURRENT 1990-05-25 Active - Proposal to Strike off
STEVEN KEITH UNDERWOOD IONICA LIMITED Director 2009-01-27 CURRENT 1990-11-23 Active
STEVEN KEITH UNDERWOOD PEEL ADVERTISING LIMITED Director 2009-01-27 CURRENT 1998-12-29 Active
STEVEN KEITH UNDERWOOD CLYDEMORE PROPERTIES LIMITED Director 2009-01-27 CURRENT 1996-12-10 Active
STEVEN KEITH UNDERWOOD CLYDESIDE INVESTMENT PROPERTIES LIMITED Director 2009-01-27 CURRENT 2000-01-24 Active
STEVEN KEITH UNDERWOOD GLASGOW HARBOUR (BYRON STREET) LIMITED Director 2009-01-27 CURRENT 2001-10-02 Active
STEVEN KEITH UNDERWOOD GLASGOW HARBOUR MANAGEMENT LIMITED Director 2009-01-27 CURRENT 2002-10-08 Active
STEVEN KEITH UNDERWOOD CITY AIRPORT LIMITED Director 2009-01-27 CURRENT 2004-09-24 Active
STEVEN KEITH UNDERWOOD PEEL LAND AND PROPERTY (JAMES WATT DOCK) LIMITED Director 2008-09-26 CURRENT 2008-02-14 Active
STEVEN KEITH UNDERWOOD PEEL QUAYS WHARFSIDE (HOLDINGS) LIMITED Director 2008-09-25 CURRENT 2008-09-05 Active
STEVEN KEITH UNDERWOOD PEEL QUAYS SERVICES (HOLDINGS) LIMITED Director 2008-09-25 CURRENT 2008-09-05 Active
STEVEN KEITH UNDERWOOD MEDIA CITY UK TELECOMS LIMITED Director 2008-09-25 CURRENT 2008-09-08 Active
STEVEN KEITH UNDERWOOD PEEL QUAYS WHARFSIDE LIMITED Director 2008-09-25 CURRENT 2008-09-08 Active
STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENTS (LEISURE) LIMITED Director 2008-09-05 CURRENT 2008-09-05 Active - Proposal to Strike off
STEVEN KEITH UNDERWOOD PEEL LEISURE (OPERATIONS) LIMITED Director 2008-09-04 CURRENT 2008-09-04 Active
STEVEN KEITH UNDERWOOD PEEL LEISURE OPERATIONS NO.1 LIMITED Director 2008-09-04 CURRENT 2008-09-04 Active
STEVEN KEITH UNDERWOOD RIVERSIDE PEEL LIMITED Director 2008-08-28 CURRENT 2007-10-15 Active
STEVEN KEITH UNDERWOOD PEEL NRE WATER SERVICES LIMITED Director 2008-08-22 CURRENT 2008-08-22 Active
STEVEN KEITH UNDERWOOD CLYDEPORT PROPERTIES LIMITED Director 2008-07-10 CURRENT 2001-03-23 Active
STEVEN KEITH UNDERWOOD MERSEY DOCKS PROPERTY INVESTMENTS LIMITED Director 2008-07-10 CURRENT 1989-08-17 Active
STEVEN KEITH UNDERWOOD PRINCES DOCK OFFICE NO.8 LIMITED Director 2008-07-10 CURRENT 1997-02-06 Active
STEVEN KEITH UNDERWOOD PRINCES DOCK OFFICE NO.9 LIMITED Director 2008-07-10 CURRENT 1998-07-01 Active
STEVEN KEITH UNDERWOOD PRINCES DOCK DEVELOPMENT COMPANY NO. 4 LIMITED Director 2008-07-10 CURRENT 1978-06-30 Active
STEVEN KEITH UNDERWOOD CLYDEPORT LONGHAUGH A LIMITED Director 2008-07-10 CURRENT 2004-11-19 Active - Proposal to Strike off
STEVEN KEITH UNDERWOOD CLYDEPORT LONGHAUGH B LIMITED Director 2008-07-10 CURRENT 2004-11-19 Active - Proposal to Strike off
STEVEN KEITH UNDERWOOD CLYDEPORT LONGHAUGH C LIMITED Director 2008-07-10 CURRENT 2004-11-19 Active - Proposal to Strike off
STEVEN KEITH UNDERWOOD PEEL L&P DEVELOPMENTS LIMITED Director 2008-07-10 CURRENT 1984-03-09 Active
STEVEN KEITH UNDERWOOD WOODSIDE BUSINESS PARK LIMITED Director 2008-07-10 CURRENT 1987-10-23 Active
STEVEN KEITH UNDERWOOD PRINCES DOCK OFFICE NO.12 LIMITED Director 2008-07-10 CURRENT 2001-07-30 Active
STEVEN KEITH UNDERWOOD PEEL L&P LAND HOLDINGS LIMITED Director 2008-07-03 CURRENT 2008-02-06 Active
STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENTS HOLDINGS LIMITED Director 2008-07-03 CURRENT 2008-02-06 Active
STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENTS (INTERMEDIATE) LIMITED Director 2008-07-03 CURRENT 2008-02-06 Active
STEVEN KEITH UNDERWOOD PEEL L&P LAND (INTERMEDIATE) LIMITED Director 2008-07-03 CURRENT 2008-02-06 Active
STEVEN KEITH UNDERWOOD PEEL L&P (PORTS NO.3) LIMITED Director 2008-07-03 CURRENT 2008-02-07 Active
STEVEN KEITH UNDERWOOD PEEL OUTLETS (GLOUCESTER) LIMITED Director 2008-07-03 CURRENT 2008-02-07 Active
STEVEN KEITH UNDERWOOD PEEL L&P HOLDINGS (OVERSEAS) LIMITED Director 2008-07-03 CURRENT 2008-02-07 Active
STEVEN KEITH UNDERWOOD PEEL L&P HOLDINGS (UK) LIMITED Director 2008-07-03 CURRENT 2008-02-07 Active
STEVEN KEITH UNDERWOOD PEEL L&P RED CITY HOLDINGS LIMITED Director 2008-07-03 CURRENT 2008-02-07 Active
STEVEN KEITH UNDERWOOD PORT OF SHEERNESS WIND FARM LIMITED Director 2008-05-22 CURRENT 2007-12-04 Active
STEVEN KEITH UNDERWOOD DSA HOTEL LIMITED Director 2008-04-28 CURRENT 2006-07-12 Active
STEVEN KEITH UNDERWOOD PRINCES DOCK HOTEL LIMITED Director 2008-04-28 CURRENT 1997-02-06 Active
STEVEN KEITH UNDERWOOD MERSEY DOCKS PROPERTY HOLDINGS LIMITED Director 2008-04-28 CURRENT 1987-10-27 Active
STEVEN KEITH UNDERWOOD MERSEY DOCKS PROPERTY DEVELOPMENTS LIMITED Director 2008-04-28 CURRENT 1990-01-25 Active
STEVEN KEITH UNDERWOOD PRINCES DOCK DEVELOPMENT COMPANY LIMITED Director 2008-04-28 CURRENT 1997-02-06 Active
STEVEN KEITH UNDERWOOD PEEL LAND AND PROPERTY (GREENOCK HARBOURS) LIMITED Director 2008-03-27 CURRENT 2008-03-27 Active
STEVEN KEITH UNDERWOOD PEEL INVESTMENTS (PHA) LIMITED Director 2008-03-26 CURRENT 2005-10-13 Active
STEVEN KEITH UNDERWOOD PEEL L&P HOLDINGS (ENVIRONMENTAL) LIMITED Director 2007-10-30 CURRENT 2006-08-01 Active
STEVEN KEITH UNDERWOOD SEAFORTH WINDFARM LIMITED Director 2007-10-30 CURRENT 1987-10-26 Active
STEVEN KEITH UNDERWOOD PEEL NRE LIMITED Director 2007-10-30 CURRENT 2002-07-09 Active
STEVEN KEITH UNDERWOOD PEEL L&P LIMITED Director 2007-10-30 CURRENT 2004-03-02 Active
STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENTS (U.K.) LIMITED Director 2007-10-30 CURRENT 2004-03-02 Active
STEVEN KEITH UNDERWOOD PEEL L&P ENVIRONMENTAL HOLDINGS LIMITED Director 2007-10-30 CURRENT 2006-01-23 Active
STEVEN KEITH UNDERWOOD PEEL INVESTMENTS (GLOUCESTER) LIMITED Director 2007-10-30 CURRENT 2006-11-07 Active
STEVEN KEITH UNDERWOOD PEEL L&P TELECOMMUNICATIONS LIMITED Director 2007-10-30 CURRENT 2003-03-26 Active
STEVEN KEITH UNDERWOOD PEEL LAND AND PROPERTY HOLDINGS LIMITED Director 2007-10-30 CURRENT 2006-01-25 Active
STEVEN KEITH UNDERWOOD PEEL L&P REAL ESTATE (PROPERTIES) LIMITED Director 2007-10-30 CURRENT 2006-04-11 Active
STEVEN KEITH UNDERWOOD PEEL L&P (PORTS) LIMITED Director 2007-10-30 CURRENT 2006-08-01 Active
STEVEN KEITH UNDERWOOD PEEL L&P (REAL ESTATE) LIMITED Director 2007-10-30 CURRENT 2006-08-01 Active
STEVEN KEITH UNDERWOOD PEEL LAND AND PROPERTY INVESTMENTS PLC Director 2007-10-30 CURRENT 1920-04-30 Active
STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENTS (NORTH) LIMITED Director 2007-10-30 CURRENT 1923-02-10 Active
STEVEN KEITH UNDERWOOD PEEL SOUTH EAST LIMITED Director 2007-10-30 CURRENT 1926-09-15 Active
STEVEN KEITH UNDERWOOD PEEL L&P TELECOMMUNICATIONS (HOLDINGS) LIMITED Director 2007-09-20 CURRENT 2006-04-19 Active
STEVEN KEITH UNDERWOOD PEEL L&P HOLDINGS (TELECOMMUNICATIONS) LIMITED Director 2007-09-18 CURRENT 2007-09-18 Active
STEVEN KEITH UNDERWOOD PEEL NRE DEVELOPMENTS LIMITED Director 2007-08-07 CURRENT 2007-08-07 Active
STEVEN KEITH UNDERWOOD PEEL HOLDINGS (LAND AND PROPERTY) LIMITED Director 2007-05-30 CURRENT 2005-10-13 Active
STEVEN KEITH UNDERWOOD PEEL QUAYS MANAGEMENT LIMITED Director 2007-04-19 CURRENT 2006-12-04 Active
STEVEN KEITH UNDERWOOD MEDIA CITY SALFORD LIMITED Director 2007-04-19 CURRENT 2006-11-14 Active
STEVEN KEITH UNDERWOOD PEEL MEDIA HOTELS LIMITED Director 2007-04-19 CURRENT 2006-11-20 Active
STEVEN KEITH UNDERWOOD MEDIA CITY UK HOLDINGS LIMITED Director 2007-04-19 CURRENT 2006-12-04 Active
STEVEN KEITH UNDERWOOD THE PIE FACTORY LIMITED Director 2007-04-19 CURRENT 2007-04-12 Active
STEVEN KEITH UNDERWOOD MEDIA CITY LIVING 1 LIMITED Director 2007-04-19 CURRENT 2006-11-14 Active
STEVEN KEITH UNDERWOOD MEDIA CITY LIVING 2 LIMITED Director 2007-04-19 CURRENT 2006-11-20 Active
STEVEN KEITH UNDERWOOD LS STUDIOS LIMITED Director 2007-04-16 CURRENT 2006-12-04 Active
STEVEN KEITH UNDERWOOD PEEL HOLDINGS (MANAGEMENT) LIMITED Director 2007-04-10 CURRENT 2006-04-13 Active
MARK WHITTAKER MEDIA CITY CANALSIDE LIMITED Director 2017-04-25 CURRENT 2017-04-25 Active
MARK WHITTAKER MEDIA CITY RESIDENTIAL 1 LIMITED Director 2016-05-12 CURRENT 2016-05-12 Active
MARK WHITTAKER MEDIA CITY RESIDENTIAL 2 LIMITED Director 2016-05-12 CURRENT 2016-05-12 Active
MARK WHITTAKER MEDIA CITY RESIDENTIAL HOLDINGS LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active
MARK WHITTAKER MEDIA CITY SALFORD LIMITED Director 2015-03-10 CURRENT 2006-11-14 Active
MARK WHITTAKER MEDIA CITY UK HOLDINGS LIMITED Director 2015-03-10 CURRENT 2006-12-04 Active
MARK WHITTAKER MEDIA CITY DEVELOPMENTS LIMITED Director 2015-03-10 CURRENT 2014-01-22 Active
MARK WHITTAKER MEDIA CITY DEVELOPMENT HOLDINGS LIMITED Director 2015-03-10 CURRENT 2014-01-21 Active
MARK WHITTAKER TRAFFORD GOLF CENTRE LIMITED Director 2015-02-12 CURRENT 2013-01-28 Active
MARK WHITTAKER TRAFFORD ADVENTURE GOLF LIMITED Director 2015-01-29 CURRENT 2015-01-29 Dissolved 2017-11-28
MARK WHITTAKER PEEL L&P PROPERTY INTERMEDIATE LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
MARK WHITTAKER PEEL GROUP MANAGEMENT LIMITED Director 2012-07-03 CURRENT 2006-04-04 Active
MARK WHITTAKER PEEL HOLDINGS (MANAGEMENT) LIMITED Director 2012-07-03 CURRENT 2006-04-13 Active
MARK WHITTAKER PRINCES DOCK HOTEL LIMITED Director 2012-02-09 CURRENT 1997-02-06 Active
MARK WHITTAKER REDDINGTON FINANCE LIMITED Director 2012-02-09 CURRENT 2003-04-29 Active
MARK WHITTAKER MANCHESTER HELIPORT LIMITED Director 2012-02-09 CURRENT 2004-06-16 Active
MARK WHITTAKER PEEL L&P HOLDINGS (CL) LIMITED Director 2012-02-09 CURRENT 2006-04-03 Active
MARK WHITTAKER PEEL L&P INVESTMENTS (CL) LIMITED Director 2012-02-09 CURRENT 2006-04-28 Active
MARK WHITTAKER PEEL L&P LAND (INTERMEDIATE) LIMITED Director 2012-02-09 CURRENT 2008-02-06 Active
MARK WHITTAKER PEEL L&P (PORTS NO.3) LIMITED Director 2012-02-09 CURRENT 2008-02-07 Active
MARK WHITTAKER THE BRIDGEWATER CANAL COMPANY LIMITED Director 2012-02-09 CURRENT 2009-01-29 Active
MARK WHITTAKER PEEL L&P PROPERTY (INVESTMENTS) LIMITED Director 2012-02-09 CURRENT 2011-03-01 Active
MARK WHITTAKER CLYDEPORT PROPERTIES LIMITED Director 2012-02-09 CURRENT 2001-03-23 Active
MARK WHITTAKER MERSEY DOCKS PROPERTY INVESTMENTS LIMITED Director 2012-02-09 CURRENT 1989-08-17 Active
MARK WHITTAKER MERSEY DOCKS PROPERTY HOLDINGS LIMITED Director 2012-02-09 CURRENT 1987-10-27 Active
MARK WHITTAKER MERSEY DOCKS PROPERTY DEVELOPMENTS LIMITED Director 2012-02-09 CURRENT 1990-01-25 Active
MARK WHITTAKER PRINCES DOCK DEVELOPMENT COMPANY LIMITED Director 2012-02-09 CURRENT 1997-02-06 Active
MARK WHITTAKER PRINCES DOCK OFFICE NO.8 LIMITED Director 2012-02-09 CURRENT 1997-02-06 Active
MARK WHITTAKER PRINCES DOCK OFFICE NO.9 LIMITED Director 2012-02-09 CURRENT 1998-07-01 Active
MARK WHITTAKER PEEL L&P (PORTS) LIMITED Director 2012-02-09 CURRENT 2006-08-01 Active
MARK WHITTAKER PEEL L&P INVESTMENTS NO.1 LIMITED Director 2012-02-09 CURRENT 2011-03-01 Active
MARK WHITTAKER PRINCES DOCK DEVELOPMENT COMPANY NO. 4 LIMITED Director 2012-02-09 CURRENT 1978-06-30 Active
MARK WHITTAKER CLYDEPORT LONGHAUGH A LIMITED Director 2012-02-09 CURRENT 2004-11-19 Active - Proposal to Strike off
MARK WHITTAKER CLYDEPORT LONGHAUGH B LIMITED Director 2012-02-09 CURRENT 2004-11-19 Active - Proposal to Strike off
MARK WHITTAKER CLYDEPORT LONGHAUGH C LIMITED Director 2012-02-09 CURRENT 2004-11-19 Active - Proposal to Strike off
MARK WHITTAKER WOODSIDE BUSINESS PARK LIMITED Director 2012-02-09 CURRENT 1987-10-23 Active
MARK WHITTAKER PRINCES DOCK OFFICE NO.12 LIMITED Director 2012-02-09 CURRENT 2001-07-30 Active
MARK WHITTAKER REDDINGTON HOLDINGS LIMITED Director 2012-02-09 CURRENT 2004-11-17 Active
MARK WHITTAKER PEEL L&P INVESTMENTS (INTERMEDIATE) LIMITED Director 2009-03-30 CURRENT 2008-02-06 Active
MARK WHITTAKER PEEL L&P DEVELOPMENTS LIMITED Director 2006-08-01 CURRENT 1984-03-09 Active
MARK WHITTAKER PEEL LAND AND PROPERTY INVESTMENTS PLC Director 2006-08-01 CURRENT 1920-04-30 Active
MARK WHITTAKER PEEL SOUTH EAST LIMITED Director 2006-08-01 CURRENT 1926-09-15 Active
MARK WHITTAKER PEEL L&P INVESTMENTS (NORTH) LIMITED Director 2004-01-27 CURRENT 1923-02-10 Active
MARK WHITTAKER THE BRIDGEWATER CENTRE MANAGEMENT COMPANY LIMITED Director 2002-10-29 CURRENT 1991-04-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-14CONFIRMATION STATEMENT MADE ON 13/11/24, WITH NO UPDATES
2024-11-05Appointment of Land Securities Management Services Limited as director on 2024-10-30
2024-11-05Appointment of Ls Company Secretaries Limited as company secretary on 2024-10-30
2024-11-04APPOINTMENT TERMINATED, DIRECTOR STEVEN KEITH UNDERWOOD
2024-11-04APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN WILD
2024-11-04REGISTERED OFFICE CHANGED ON 04/11/24 FROM Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England
2024-11-04DIRECTOR APPOINTED MISS MARINA LOUISE THOMAS
2024-11-04Company name changed peel media (holdings) LIMITED\certificate issued on 04/11/24
2024-07-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060179940004
2024-07-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060179940003
2024-07-04Memorandum articles filed
2024-07-04Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-06-17REGISTRATION OF A CHARGE / CHARGE CODE 060179940005
2023-10-20GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-02-24APPOINTMENT TERMINATED, DIRECTOR LEIGH-ANNE LOUISE SELLARS
2023-02-24DIRECTOR APPOINTED OLIVER JAMES KNIGHT
2022-11-17CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-10-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2021-11-15AP01DIRECTOR APPOINTED MR STEPHEN JOHN WILD
2021-11-15AP02Appointment of Ls Director Limited as director on 2021-11-02
2021-11-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN JEWEL-CLARK
2021-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES
2020-12-16CH01Director's details changed for Mr Christopher James Shorrock on 2020-11-02
2020-12-16AP01DIRECTOR APPOINTED MR CHRISTOPHER MARTIN JEWEL-CLARK
2020-12-16TM01APPOINTMENT TERMINATED, DIRECTOR GORDON CLARK AITCHISON
2020-11-25PSC05Change of details for Peel Holdings (Media) Limited as a person with significant control on 2020-11-02
2020-11-05CH01Director's details changed for Mr Gordon Clark Aitchison on 2020-11-03
2020-11-05TM02Termination of appointment of Neil Lees on 2020-10-15
2020-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/20 FROM Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom
2020-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-06-17RES13Resolutions passed:
  • The sole member of the company confirms that the wording in resolution 1 reflects the true intention of the sole member 11/05/2020
  • Resolution of reduction in issued share capital
2020-06-17RP04SH01Second filing of capital allotment of shares GBP220,351,023
2020-04-06SH20Statement by Directors
2020-04-06SH19Statement of capital on 2020-04-06 GBP 40,000,000
2020-04-06CAP-SSSolvency Statement dated 18/03/20
2020-04-06RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-04-06SH0118/03/20 STATEMENT OF CAPITAL GBP 220351022
2020-04-04CH01Director's details changed for Mr Mark Whittaker on 2020-04-01
2019-12-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES
2019-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 060179940004
2019-01-29AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES SHORROCK
2019-01-29TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE LAURA MASON
2018-12-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES
2017-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;GBP 180351023
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES
2016-12-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERTSON STANWORTH
2016-12-23AP01DIRECTOR APPOINTED CATHERINE LAURA MASON
2016-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 180351023
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-10-26CH01Director's details changed for Mr Steven Underwood on 2016-10-26
2016-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/16 FROM Peel Dome the Trafford Centre Manchester Lancashire M17 8PL
2016-06-01CH03SECRETARY'S DETAILS CHNAGED FOR MR NEIL LEES on 2016-05-11
2016-05-10CH01Director's details changed for Mr Mark Whittaker on 2016-05-10
2015-12-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 180351023
2015-12-07AR0104/12/15 ANNUAL RETURN FULL LIST
2015-03-31CH01Director's details changed for Mr Mark Whittaker on 2015-03-31
2015-03-16AP01DIRECTOR APPOINTED MR PAUL ROBERTSON STANWORTH
2015-03-16AP01DIRECTOR APPOINTED MR MARK WHITTAKER
2015-03-16AP01DIRECTOR APPOINTED GORDON CLARK AITCHISON
2015-03-16TM01APPOINTMENT TERMINATED, DIRECTOR NEIL LEES
2015-03-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GLOVER
2015-03-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WAINSCOTT
2015-03-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTAKER
2014-12-22CH01Director's details changed for Mr Steven Underwood on 2014-12-01
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 180351023
2014-12-05AR0104/12/14 ANNUAL RETURN FULL LIST
2014-11-28CH01Director's details changed for Mr David Jonathan Glover on 2014-11-28
2014-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP WAINSCOTT / 27/08/2014
2014-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 30/05/2014
2014-04-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014
2014-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014
2014-01-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 060179940003
2013-12-19MEM/ARTSARTICLES OF ASSOCIATION
2013-12-19RES01ALTER ARTICLES 13/12/2013
2013-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 180351023
2013-12-04AR0104/12/13 FULL LIST
2012-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-12-07AR0104/12/12 FULL LIST
2012-11-13SH0106/11/12 STATEMENT OF CAPITAL GBP 180351023
2012-09-25SH0125/09/12 STATEMENT OF CAPITAL GBP 121257023
2011-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-12-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-12-16RES01ALTER ARTICLES 06/12/2011
2011-12-16RES13COMPANY BUSINESS 06/12/2011
2011-12-05AR0104/12/11 FULL LIST
2011-04-11SH0131/03/11 STATEMENT OF CAPITAL GBP 116257023
2010-12-06AR0104/12/10 FULL LIST
2010-11-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-09-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1
2010-09-08RES01ADOPT ARTICLES 21/06/2010
2010-08-16SH0123/06/10 STATEMENT OF CAPITAL GBP 63441530
2010-07-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1
2010-07-09SH0129/04/10 STATEMENT OF CAPITAL GBP 55269530.00
2010-07-08SH0129/04/10 STATEMENT OF CAPITAL GBP 54843530.00
2010-07-08SH0122/02/10 STATEMENT OF CAPITAL GBP 50843530.00
2010-01-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-12-04AR0104/12/09 FULL LIST
2009-10-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON
2009-09-1088(2)AD 26/01/09-26/01/09 GBP SI 1869199@1=1869199 GBP IC 34330803/36200002
2009-09-1088(2)AD 30/03/09-30/03/09 GBP SI 450000@1=450000 GBP IC 29367986/29817986
2009-09-1088(2)AD 28/04/09-28/04/09 GBP SI 2516000@1=2516000 GBP IC 29817986/32333986
2009-09-1088(2)AD 27/05/09-27/05/09 GBP SI 1996817@1=1996817 GBP IC 32333986/34330803
2009-09-1088(2)AD 24/03/09-24/03/09 GBP SI 1986074@1=1986074 GBP IC 27381912/29367986
2009-09-1088(2)AD 27/02/09-27/02/09 GBP SI 1000000@1=1000000 GBP IC 26381912/27381912
2009-09-1088(2)AD 26/02/09-26/02/09 GBP SI 1992360@1=1992360 GBP IC 24389552/26381912
2009-09-1088(2)AD 18/02/09-18/02/09 GBP SI 1500000@1=1500000 GBP IC 22889552/24389552
2009-09-1088(2)AD 28/01/09-28/01/09 GBP SI 1000000@1=1000000 GBP IC 21889552/22889552
2009-09-1088(2)AD 24/12/08-24/12/08 GBP SI 1639550@1=1639550 GBP IC 20250002/21889552
2009-05-07288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMPSON / 05/05/2009
2009-04-29288cDIRECTOR'S CHANGE OF PARTICULARS / STEVEN UNDERWOOD / 29/04/2009
2009-03-31288bAPPOINTMENT TERMINATED DIRECTOR PETER SCOTT
2008-12-11363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-11-12RES13SECTION 175 03/10/2008
2008-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2007-12-27363aRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-11-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-20395PARTICULARS OF MORTGAGE/CHARGE
2007-11-06288aNEW DIRECTOR APPOINTED
2007-11-05288aNEW DIRECTOR APPOINTED
2007-04-19288aNEW DIRECTOR APPOINTED
2007-03-09RES04NC INC ALREADY ADJUSTED 22/02/07
2007-03-09123£ NC 1000/50000000 22/02/07
2007-03-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-03-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-02-06225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
2007-02-06287REGISTERED OFFICE CHANGED ON 06/02/07 FROM: 10 SNOW HILL LONDON EC1A 2AL
2007-02-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-02-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-05288aNEW DIRECTOR APPOINTED
2007-02-05288aNEW SECRETARY APPOINTED
2007-02-05288aNEW DIRECTOR APPOINTED
2007-02-05288aNEW DIRECTOR APPOINTED
2007-02-05288aNEW DIRECTOR APPOINTED
2007-02-05288bDIRECTOR RESIGNED
2007-01-25CERTNMCOMPANY NAME CHANGED DE FACTO 1450 LIMITED CERTIFICATE ISSUED ON 25/01/07
2006-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to MEDIA CITY INVESTMENT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEDIA CITY INVESTMENT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-23 Outstanding LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
DEBENTURE 2011-12-09 Satisfied LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE)
DEBENTURE 2007-11-09 Satisfied BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")
Intangible Assets
Patents
We have not found any records of MEDIA CITY INVESTMENT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEDIA CITY INVESTMENT HOLDINGS LIMITED
Trademarks
We have not found any records of MEDIA CITY INVESTMENT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDIA CITY INVESTMENT HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MEDIA CITY INVESTMENT HOLDINGS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where MEDIA CITY INVESTMENT HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDIA CITY INVESTMENT HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEDIA CITY INVESTMENT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1E 5JL