Peel Media Living No.2 Limited

General information

Name:

Peel Media Living No.2 Ltd

Office Address:

Venus Building 1 Old Park Lane Traffordcity M41 7HA Manchester

Number: 06003805

Incorporation date: 2006-11-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

06003805 is a reg. no. of Peel Media Living No.2 Limited. The company was registered as a Private Limited Company on 2006-11-20. The company has been active on the market for the last 18 years. The firm could be contacted at Venus Building 1 Old Park Lane Traffordcity in Manchester. The headquarters' area code assigned to this location is M41 7HA. Although lately it's been referred to as Peel Media Living No.2 Limited, it was not always so. The company was known as De Facto 1446 until 2007-01-24, when the name got changed to Peel Media Living. The final transformation occurred on 2007-07-18. The enterprise's classified under the NACE and SIC code 68209, that means Other letting and operating of own or leased real estate. Peel Media Living No.2 Ltd filed its latest accounts for the financial period up to 2022-03-31. Its latest annual confirmation statement was filed on 2022-11-20.

Current directors registered by this specific business are: Matthew C. appointed in 2023, Mark W. appointed in 2023, Stephen W. appointed three years ago and 3 others listed below.

  • Previous company's names
  • Peel Media Living No.2 Limited 2007-07-18
  • Peel Media Living Limited 2007-01-24
  • De Facto 1446 Limited 2006-11-20

Company staff

Matthew C.

Role: Director

Appointed: 02 August 2023

Latest update: 1 January 2024

Mark W.

Role: Director

Appointed: 03 May 2023

Latest update: 1 January 2024

Stephen W.

Role: Director

Appointed: 01 February 2021

Latest update: 1 January 2024

James W.

Role: Director

Appointed: 09 November 2007

Latest update: 1 January 2024

Steven U.

Role: Director

Appointed: 19 April 2007

Latest update: 1 January 2024

John W.

Role: Director

Appointed: 24 January 2007

Latest update: 1 January 2024

People with significant control

The companies that control this firm are as follows: Peel Media Management (Holdings) 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 registration number 7861087.

Peel Media Management (Holdings) Limited
Address: Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 7861087
Notified on 28 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peel Living Investments (No.2) Limited
Address: Peel Dome Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 7268016
Notified on 6 April 2016
Ceased on 28 February 2017
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 December 2023
Confirmation statement last made up date 20 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (PARENT_ACC)
filed on: 30th, December 2022
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
17
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