Peel Media Development (holdings) Limited

General information

Name:

Peel Media Development (holdings) Ltd

Office Address:

Venus Building 1 Old Park Lane Traffordcity M41 7HA Manchester

Number: 08854999

Incorporation date: 2014-01-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Peel Media Development (holdings) Limited is officially located at Manchester at Venus Building 1 Old Park Lane. You can search for the firm by referencing its postal code - M41 7HA. The enterprise has been in the field on the British market for ten years. This business is registered under the number 08854999 and company's status at the time is active. The company's SIC code is 64203 which stands for Activities of construction holding companies. Peel Media Development (holdings) Ltd filed its account information for the financial period up to Thursday 31st March 2022. The firm's latest confirmation statement was submitted on Saturday 21st January 2023.

As suggested by this specific enterprise's register, since 2023-12-19 there have been four directors to name just a few: Michael H., Oliver K. and Stephen W.. Another limited company has been appointed as one of the directors of this company: Ls Director Limited.

Company staff

Michael H.

Role: Director

Appointed: 19 December 2023

Latest update: 21 January 2024

Oliver K.

Role: Director

Appointed: 24 February 2023

Latest update: 21 January 2024

Role: Corporate Director

Appointed: 02 November 2021

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

Latest update: 21 January 2024

Stephen W.

Role: Director

Appointed: 02 November 2021

Latest update: 21 January 2024

Steven U.

Role: Director

Appointed: 21 January 2014

Latest update: 21 January 2024

People with significant control

The companies that control this firm include: Peel Holdings (Media) 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, England and was registered as a PSC under the registration number 06017996.

Peel Holdings (Media) Limited
Address: Venus Building 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06017996
Notified on 6 April 2016
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 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 February 2024
Confirmation statement last made up date 21 January 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Director appointment termination date: 2023-12-15 (TM01)
filed on: 21st, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64203 : Activities of construction holding companies
10
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