This company is commonly known as Peel Media Management (holdings) Limited. The company was founded 12 years ago and was given the registration number 07861087. 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 82990 - Other business support service activities n.e.c..
Name | : | PEEL MEDIA MANAGEMENT (HOLDINGS) LIMITED |
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Company Number | : | 07861087 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 November 2011 |
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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Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA | Director | 02 August 2023 | Active |
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA | Director | 25 November 2011 | Active |
Billown Mansion, Ballasalla, Malew, Isle Of Man, Isle Of Man, IM9 3DL | Director | 25 November 2011 | Active |
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA | Director | 03 May 2023 | Active |
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA | Director | 01 February 2021 | Active |
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL | Secretary | 25 November 2011 | Active |
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL | Director | 25 November 2011 | Active |
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA | Director | 15 February 2016 | Active |
Peel Dome, The Trafford Centre, Manchester, England, M17 8PL | Director | 25 November 2011 | Active |
Mr John Whittaker | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Mrs Sheila Greenwood | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Christopher Eves | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-03-22 | Accounts | Accounts with accounts type group. | Download |
2023-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-05 | Officers | Termination director company with name termination date. | Download |
2023-08-02 | Officers | Appoint person director company with name date. | Download |
2023-05-12 | Officers | Change person director company with change date. | Download |
2023-05-11 | Officers | Appoint person director company with name date. | Download |
2022-12-30 | Accounts | Accounts with accounts type group. | Download |
2022-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-05 | Accounts | Accounts with accounts type group. | Download |
2021-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-15 | Persons with significant control | Change to a person with significant control. | Download |
2021-02-10 | Officers | Appoint person director company with name date. | Download |
2020-12-19 | Accounts | Accounts with accounts type group. | Download |
2020-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-23 | Officers | Change person director company with change date. | Download |
2020-11-05 | Officers | Change person director company with change date. | Download |
2020-11-05 | Officers | Change person director company with change date. | Download |
2020-11-05 | Officers | Change person director company with change date. | Download |
2020-11-05 | Officers | Termination secretary company with name termination date. | Download |
2020-11-05 | Officers | Termination director company with name termination date. | Download |
2020-11-03 | Address | Change registered office address company with date old address new address. | Download |
2020-06-11 | Capital | Capital allotment shares. | Download |
2020-01-02 | Accounts | Accounts with accounts type group. | Download |
2019-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-04 | Accounts | Accounts with accounts type group. | Download |
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