Lightbox (mediacityuk) Management Company Limited

General information

Name:

Lightbox (mediacityuk) Management Company Ltd

Office Address:

Venus Building 1 Old Park Lane Traffordcity M41 7HA Manchester

Number: 12021958

Incorporation date: 2019-05-29

End of financial year: 31 March

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

The company known as Lightbox (mediacityuk) Management Company was registered on 2019-05-29 as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). This business's registered office could be reached at Manchester on Venus Building 1 Old Park Lane, Traffordcity. When you have to contact the firm by mail, the area code is M41 7HA. The official registration number for Lightbox (mediacityuk) Management Company Limited is 12021958. This business's SIC code is 99999 - Dormant Company. 31st March 2023 is the last time the company accounts were filed.

For the business, many of director's tasks up till now have been performed by Michael H., Oliver K., Stephen W. and Steven U.. Out of these four managers, Steven U. has administered business the longest, having been a vital addition to directors' team for five years. One of the directors of this company is another limited company: Ls Director Limited.

Company staff

Michael H.

Role: Director

Appointed: 19 December 2023

Latest update: 9 February 2024

Oliver K.

Role: Director

Appointed: 24 February 2023

Latest update: 9 February 2024

Stephen W.

Role: Director

Appointed: 02 November 2021

Latest update: 9 February 2024

Role: Corporate Director

Appointed: 02 November 2021

Address: Victoria Street, London, SW1E 5JL, United Kingdom

Latest update: 9 February 2024

Steven U.

Role: Director

Appointed: 29 May 2019

Latest update: 9 February 2024

People with significant control

The companies with significant control over this firm are as follows: Peel Media Development (Residential 2) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at 1 Old Park Lane, Traffordcity, M41 7HA and was registered as a PSC under the reg no 10177405.

Peel Media Development (Residential 2) Limited
Address: Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 10177405
Notified on 29 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 11 June 2024
Confirmation statement last made up date 28 May 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Director's appointment terminated on 2023/12/15 (TM01)
filed on: 21st, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
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