THE HEART (MEDIACITY) MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
THE HEART (MEDIACITY) MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
07132957
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
22/01/2010
(14 years and 10 months old)
WEBSITE
www.mediacityuk.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 5JL
Telephone: 01618360020
TPS: No
100 Victoria Street
London
SW1E 5JL
Credit Risk Overview
Want to learn more about THE HEART (MEDIACITY) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | John Whittaker (900161401) has left the board |
| 18/11/2024 | James Whittaker (911498114) has left the board |
| 13/11/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
Credit Risk Overview
Want to learn more about THE HEART (MEDIACITY) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE HEART (MEDIACITY) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE HEART (MEDIACITY) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/10/2024 - Present (1 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 59 Past: 16 |
View Report |
|
30/10/2024 - Present (1 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
LAND SECURITIES MANAGEMENT SERVICES LIMITED 30/10/2024 - Present (1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/10/2024 - Present (1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/10/2024 - Present (1 months) Born in N/A |
Active | Director |
Current: 193 Past: 586 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | John Whittaker (900161401) has left the board |
| 18/11/2024 | James Whittaker (911498114) has left the board |
| 13/11/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 13/11/2024 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 13/11/2024 | New Board Member Oliver James Knight (928332117) Appointed |
| 13/11/2024 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 08/11/2024 | Steven Keith Underwood (916213425) has left the board |
| 08/11/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (932904545) Appointed |
| 08/11/2024 | Stephen John Wild (911876316) has left the board |
| 08/11/2024 | New Board Member LS DIRECTOR LIMITED (932904550) Appointed |
| 08/11/2024 | New Board Member Michael James Hood (927567381) Appointed |
| 08/11/2024 | New Board Member Oliver James Knight (932904598) Appointed |
| 08/11/2024 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (932904554) Appointed |
| 08/11/2024 | New Board Member Marina Louise Thomas (918363540) Appointed |
| 26/01/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 09/10/2023 | John Alexander Schofield (910361304) has left the board |
| 29/01/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 09/11/2020 | Neil Lees (902991245) has left the board |
| 09/11/2020 | Neil Lees (914837693) has left the board |
| 05/11/2020 | Change in Reg. Office |
| 29/01/2020 | New Confirmation Statement filed |
| 14/01/2020 | Peter John Hosker (915622943) has left the board |
| 01/01/2020 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 16/05/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 09/03/2016 | Change in Reg. Office |
| 16/02/2016 | New Board Member John Alexander Schofield (910361304) Appointed |
| 16/02/2016 | New Board Member John Alexander Schofield (910361304) Appointed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 27/01/2016 | New Accounts filed |
| 27/01/2016 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 11/09/2014 | New Accounts filed |
| 27/01/2014 | New Annual Return filed |
| 15/11/2013 | New Accounts filed |
| 28/01/2013 | New Annual Return filed |
| 20/12/2012 | New Accounts filed |
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