This company is commonly known as Peel Media Development Limited. The company was founded 10 years ago and was given the registration number 08855732. 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 MEDIA DEVELOPMENT LIMITED |
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Company Number | : | 08855732 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 January 2014 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Venus Building 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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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 | 22 January 2014 | Active |
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA | Director | 02 November 2021 | Active |
100, Victoria Street, London, United Kingdom, SW1E 5JL | Corporate Director | 02 November 2021 | Active |
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL | Secretary | 22 January 2014 | 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 | 22 January 2014 | Active |
One Coleman Street, London, United Kingdom, EC2R 5AA | Director | 23 November 2016 | 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 |
One Coleman Street, London, United Kingdom, EC2R 5AA | Director | 10 March 2015 | Active |
Peel Dome, The Trafford Centre, Manchester, England, M17 8PL | Director | 22 January 2014 | Active |
100, Victoria Street, London, United Kingdom, SW1E 5JL | Director | 02 November 2021 | Active |
Billown Mansion, Ballasalla, Malew, Isle Of Man, United Kingdom, IM9 3DL | Director | 22 January 2014 | Active |
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA | Director | 10 March 2015 | Active |
Peel Media Development (Holdings) Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Venus Building, 1 Old Park Lane, Manchester, United Kingdom, M41 7HA |
Nature of control | : |
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Date | Category | Description | |
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2024-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-21 | Officers | Termination director company with name termination date. | Download |
2023-12-21 | Officers | Appoint person director company with name date. | Download |
2023-11-27 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2023-11-27 | Accounts | Legacy. | Download |
2023-11-27 | Other | Legacy. | Download |
2023-11-27 | Other | Legacy. | 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 |
2023-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2022-12-30 | Accounts | Legacy. | Download |
2022-12-30 | Other | Legacy. | Download |
2022-12-30 | Other | Legacy. | Download |
2022-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-15 | Officers | Appoint person director company with name date. | Download |
2021-11-15 | Officers | Appoint person director company with name date. | Download |
2021-11-15 | Officers | Appoint corporate director company with name date. | Download |
2021-11-15 | Officers | Appoint person director company with name date. | Download |
2021-11-11 | Officers | Termination director company with name termination date. | Download |
2021-11-11 | Officers | Termination director company with name termination date. | Download |
2021-11-11 | Officers | Termination director company with name termination date. | Download |
2021-10-14 | Accounts | Accounts with accounts type full. | Download |
2021-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-08 | Persons with significant control | Change to a person with significant control. | Download |
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