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MEDIA CITY DEVELOPMENT HOLDINGS LIMITED

Company number 08854999

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Feb 2026 PSC05 Change of details for Peel Holdings (Media) Limited as a person with significant control on 4 November 2024
View PDF Change of details for Peel Holdings (Media) Limited as a person with significant control on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
03 Feb 2026 PSC05 Change of details for Peel Holdings (Media) Limited as a person with significant control on 1 November 2024
View PDF Change of details for Peel Holdings (Media) Limited as a person with significant control on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2026 CS01 Confirmation statement made on 22 January 2026 with no updates
View PDF Confirmation statement made on 22 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2025 AA Audit exemption subsidiary accounts made up to 31 March 2025
View PDF Audit exemption subsidiary accounts made up to 31 March 2025 - link opens in a new window - 10 pages (10 pages)
08 Dec 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/25 - link opens in a new window - 179 pages (179 pages)
08 Dec 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/25 - link opens in a new window - 3 pages (3 pages)
08 Dec 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/25 - link opens in a new window - 1 page (1 page)
22 Jan 2025 CS01 Confirmation statement made on 22 January 2025 with no updates
View PDF Confirmation statement made on 22 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 12 pages (12 pages)
01 Nov 2024 CERTNM Company name changed media city development holdings LIMITED LIMITED\certificate issued on 01/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-31
View PDF Company name changed media city development holdings LIMITED LIMITED\certificate issued on 01/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-31
- link opens in a new window - 3 pages (3 pages)
01 Nov 2024 CERTNM Company name changed peel media development (holdings) LIMITED\certificate issued on 01/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-31
View PDF Company name changed peel media development (holdings) LIMITED\certificate issued on 01/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-31
- link opens in a new window - 3 pages (3 pages)
01 Nov 2024 AP04 Appointment of Ls Company Secretaries Limited as a secretary on 31 October 2024
View PDF Appointment of Ls Company Secretaries Limited as a secretary on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024 AP01 Appointment of Miss Marina Louise Thomas as a director on 31 October 2024
View PDF Appointment of Miss Marina Louise Thomas as a director on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024 AP02 Appointment of Land Securities Management Services Limited as a director on 31 October 2024
View PDF Appointment of Land Securities Management Services Limited as a director on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024 TM01 Termination of appointment of Stephen John Wild as a director on 30 October 2024
View PDF Termination of appointment of Stephen John Wild as a director on 30 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024 TM01 Termination of appointment of Steven Keith Underwood as a director on 30 October 2024
View PDF Termination of appointment of Steven Keith Underwood as a director on 30 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024 AD01 Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England to 100 Victoria Street London SW1E 5JL on 1 November 2024
View PDF Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England to 100 Victoria Street London SW1E 5JL on 1 November 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024 MR04 Satisfaction of charge 088549990003 in full
View PDF Satisfaction of charge 088549990003 in full - link opens in a new window - 1 page (1 page)
22 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
View PDF Confirmation statement made on 22 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023 TM01 Termination of appointment of Deborah Watt as a director on 15 December 2023
View PDF Termination of appointment of Deborah Watt as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023 AP01 Appointment of Mr Michael James Hood as a director on 19 December 2023
View PDF Appointment of Mr Michael James Hood as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages)
27 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 37 pages (37 pages)
27 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
27 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)