Mediacity: Uk Limited MANCHESTER


Founded in 2006, Mediacity: Uk, classified under reg no. 05860704 is an active company. Currently registered at Venus Building 1 Old Park Lane M41 7HA, Manchester the company has been in the business for 18 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.

The company has 2 directors, namely John W., Steven U.. Of them, Steven U. has been with the company the longest, being appointed on 15 October 2020 and John W. has been with the company for the least time - from 1 September 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mediacity: Uk Limited Address / Contact

Office Address Venus Building 1 Old Park Lane
Office Address2 Traffordcity
Town Manchester
Post code M41 7HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05860704
Date of Incorporation Wed, 28th Jun 2006
Industry Dormant Company
End of financial Year 31st March
Company age 18 years old
Account next due date Tue, 31st Dec 2024 (228 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

John W.

Position: Director

Appointed: 01 September 2023

Steven U.

Position: Director

Appointed: 15 October 2020

John S.

Position: Director

Appointed: 15 October 2020

Resigned: 30 September 2023

Susan M.

Position: Director

Appointed: 05 March 2015

Resigned: 15 October 2020

Susan M.

Position: Secretary

Appointed: 05 March 2015

Resigned: 15 October 2020

Steven U.

Position: Director

Appointed: 29 August 2012

Resigned: 05 March 2015

Neil L.

Position: Director

Appointed: 29 August 2012

Resigned: 15 October 2020

John M.

Position: Director

Appointed: 31 January 2008

Resigned: 29 August 2012

Felicity G.

Position: Director

Appointed: 20 December 2007

Resigned: 29 August 2012

Christopher H.

Position: Secretary

Appointed: 20 December 2007

Resigned: 22 April 2011

Swift Incorporations Limited

Position: Corporate Director

Appointed: 28 June 2006

Resigned: 20 December 2007

Swift Incorporations Limited

Position: Corporate Secretary

Appointed: 28 June 2006

Resigned: 20 December 2007

Instant Companies Limited

Position: Corporate Director

Appointed: 28 June 2006

Resigned: 20 December 2007

People with significant control

The list of PSCs that own or control the company includes 1 name. As we identified, there is Peel L&P Property (No.2) Limited from Manchester, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peel L&P Property (No.2) Limited

Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom

Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 05060256
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Other Persons with significant control Resolution
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 7th, October 2023
Free Download (6 pages)

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