This company is commonly known as Peel Holdings (media) Limited. The company was founded 17 years ago and was given the registration number 06017996. The firm's registered office is in MANCHESTER. You can find them at Venus Building 1 Old Park Lane, Traffordcity, Manchester, . This company's SIC code is 41100 - Development of building projects.
| Name | : | PEEL HOLDINGS (MEDIA) LIMITED |
|---|---|---|
| Company Number | : | 06017996 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 December 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Venus Building 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 100, Victoria Street, London, United Kingdom, SW1E 5JL | Director | 19 December 2023 | Active |
| 100, Victoria Street, London, United Kingdom, SW1E 5JL | Director | 24 February 2023 | Active |
| Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA | Director | 19 April 2007 | Active |
| Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA | Director | 02 November 2021 | Active |
| Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL | Secretary | 24 January 2007 | Active |
| 10 Snow Hill, London, EC1A 2AL | Corporate Secretary | 04 December 2006 | Active |
| Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA | Director | 10 March 2015 | Active |
| One Coleman Street, London, United Kingdom, EC2R 5AA | Director | 08 November 2020 | Active |
| Peel Dome, The Trafford Centre, Manchester, England, M17 8PL | Director | 05 November 2007 | Active |
| One Coleman Street, London, United Kingdom, EC2R 5AA | Director | 23 November 2016 | Active |
| 6 Bowling Green Way, Bamford, Rochdale, OL11 5QQ | Director | 24 January 2007 | Active |
| 100, Victoria Street, London, United Kingdom, SW1E 5JL | Director | 02 November 2021 | Active |
| One Coleman Street, London, United Kingdom, EC2R 5AA | Director | 05 December 2018 | Active |
| 24, Park Road, Hale, United Kingdom, WA15 9NN | Director | 24 January 2007 | Active |
| One Coleman Street, London, United Kingdom, EC2R 5AA | Director | 10 March 2015 | Active |
| 10 Snow Hill, London, EC1A 2AL | Director | 04 December 2006 | Active |
| Peel Dome, The Trafford Centre, Manchester, England, M17 8PL | Director | 24 January 2007 | Active |
| 100, Victoria Street, London, United Kingdom, SW1E 5JL | Director | 02 November 2021 | Active |
| Billown Mansion House, Malew, Ballasalla, IM9 3DL | Director | 24 January 2007 | Active |
| Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA | Director | 10 March 2015 | Active |
| 10 Snow Hill, London, EC1A 2AL | Corporate Director | 04 December 2006 | Active |
| Ls Project 92 Limited | ||
| Notified on | : | 02 November 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 100, Victoria Street, London, United Kingdom, SW1E 5JL |
| Nature of control | : |
|
| Legal & General Assurance Society Limited | ||
| Notified on | : | 29 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One Coleman Street, London, United Kingdom, EC2R 5AA |
| Nature of control | : |
|
| Mrs Sheila Greenwood | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1950 |
| Nationality | : | British |
| Country of residence | : | Isle Of Man |
| Address | : | Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL |
| Nature of control | : |
|
| Christopher Eves | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1985 |
| Nationality | : | British |
| Country of residence | : | Isle Of Man |
| Address | : | Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL |
| Nature of control | : |
|
| Mr John Whittaker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1942 |
| Nationality | : | British |
| Country of residence | : | Isle Of Man |
| Address | : | Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL |
| Nature of control | : |
|
| Legal & General Capital Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One Coleman Street, London, United Kingdom, EC2R 5AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Officers | Appoint person director company with name date. | Download |
| 2023-12-21 | Officers | Termination director company with name termination date. | Download |
| 2023-11-22 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-20 | Accounts | Accounts with accounts type group. | Download |
| 2023-02-24 | Officers | Appoint person director company with name date. | Download |
| 2023-02-24 | Officers | Termination director company with name termination date. | Download |
| 2023-01-06 | Accounts | Accounts amended with accounts type group. | Download |
| 2022-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-14 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-04 | Incorporation | Memorandum articles. | Download |
| 2022-03-28 | Capital | Capital name of class of shares. | Download |
| 2022-03-24 | Resolution | Resolution. | Download |
| 2022-03-23 | Capital | Capital allotment shares. | Download |
| 2022-03-23 | Capital | Capital allotment shares. | Download |
| 2022-03-23 | Capital | Capital allotment shares. | Download |
| 2022-03-23 | Capital | Capital name of class of shares. | Download |
| 2022-03-23 | Capital | Capital cancellation shares. | Download |
| 2021-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-19 | Incorporation | Memorandum articles. | Download |
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