MEDIA CITY LIGHTBOX LIMITED
Active - Accounts Filed
General Information
NAME
MEDIA CITY LIGHTBOX LIMITED
COMPANY NUMBER
11831482
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
18/02/2019
(5 years and 10 months old)
WEBSITE
https://orangepeelmedia.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
18/02/2019
04/11/2024
PEEL MEDIA (ORANGE) LIMITED
LONDON
SW1E 5JL
Telephone: 01170351435
TPS: No
100 Victoria Street
London
SW1E 5JL
Venus Building
1 Old Park Lane
Urmston
Manchester
M41 7HA
Telephone: 6298200
Credit Risk Overview
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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 |
|---|---|
| 23/11/2024 | New Accounts filed |
| 13/11/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 12/11/2024 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
Credit Risk Overview
Want to learn more about MEDIA CITY LIGHTBOX 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 MEDIA CITY LIGHTBOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDIA CITY LIGHTBOX 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 |
|---|---|---|---|---|
|
02/11/2021 - Present (3 years and 1 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/11/2021 - Present (3 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/11/2021 - Present (3 years and 1 months) Born in N/A |
Active | Director |
Current: 197 Past: 185 |
View Report |
|
24/02/2023 - Present (1 years and 10 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/12/2023 - Present (1years) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 59 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 13/11/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 12/11/2024 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 08/11/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (932904647) Appointed |
| 06/11/2024 | Steven Keith Underwood (916213425) has left the board |
| 06/11/2024 | Stephen John Wild (911876316) has left the board |
| 06/11/2024 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (932894048) Appointed |
| 06/11/2024 | New Board Member Marina Louise Thomas (918363540) Appointed |
| 23/02/2024 | New Confirmation Statement filed |
| 25/12/2023 | New Board Member Michael James Hood (927567381) Appointed |
| 25/12/2023 | Deborah Watt (915053448) has left the board |
| 25/10/2023 | New Accounts filed |
| 28/02/2023 | Leigh-Anne Louise Sellars (928942904) has left the board |
| 28/02/2023 | New Board Member Oliver James Knight (930599062) Appointed |
| 24/02/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 25/11/2021 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 25/11/2021 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 25/11/2021 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 25/11/2021 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 22/11/2021 | New Board Member Leigh-Anne Louise Sellars (928942904) Appointed |
| 22/11/2021 | New Board Member Leigh-Anne Louise Sellars (928942904) Appointed |
| 22/11/2021 | New Board Member Leigh-Anne Louise Sellars (928942904) Appointed |
| 17/11/2021 | New Board Member Leigh-Anne Louise Sellars (928948688) Appointed |
| 17/11/2021 | New Board Member Deborah Watt (915053448) Appointed |
| 17/11/2021 | New Board Member LS DIRECTOR LIMITED (928948695) Appointed |
| 17/11/2021 | New Board Member Stephen John Wild (911876316) Appointed |
| 15/11/2021 | Christopher James Shorrock (925476426) has left the board |
| 15/11/2021 | Mark Whittaker (908560254) has left the board |
| 15/11/2021 | Christopher Martin Jewel-Clark (923512246) has left the board |
| 22/02/2021 | New Confirmation Statement filed |
| 25/12/2020 | New Board Member Christopher Martin Jewel-Clark (923512246) Appointed |
| 18/12/2020 | New Accounts filed |
| 05/11/2020 | Change in Reg. Office |
| 16/10/2020 | New Accounts filed |
| 15/04/2020 | Mark Whittaker (925543347) has left the board |
| 15/04/2020 | New Board Member Mark Whittaker (908560254) Appointed |
| 20/02/2020 | New Confirmation Statement filed |
| 21/10/2019 | New Board Member Gordon Clark Aitchison (914694744) Appointed |
| 21/10/2019 | Gordon Clark Aitchison (925543348) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Christopher Martin Jewel-Clark (927768741) Appointed |
| 19/01/1970 | New Accounts filed |
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