This company is commonly known as Peel Media Services (holdings) Limited. The company was founded 15 years ago and was given the registration number 06690541. 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 64209 - Activities of other holding companies n.e.c..
Name | : | PEEL MEDIA SERVICES (HOLDINGS) LIMITED |
---|---|---|
Company Number | : | 06690541 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 September 2008 |
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 |
---|---|---|---|
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 September 2008 | Active |
Billown Mansion, Ballasalla, Malew, Isle Of Man, Isle Of Man, IM9 3DL | Director | 25 September 2008 | 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 September 2008 | Active |
10, Snow Hill, London, Uk, EC1A 2AL | Corporate Secretary | 05 September 2008 | Active |
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL | Director | 25 September 2008 | Active |
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA | Director | 15 February 2016 | Active |
24, Park Road, Hale, United Kingdom, WA15 9NN | Director | 25 September 2008 | Active |
10, Snow Hill, London, Uk, EC1A 2AL | Director | 05 September 2008 | Active |
Peel Dome, The Trafford Centre, Manchester, England, M17 8PL | Director | 25 September 2008 | Active |
10, Snow Hill, London, Uk, EC1A 2AL | Corporate Director | 05 September 2008 | Active |
Peel Media Management (Holdings) Limited | ||
Notified on | : | 29 May 2020 |
---|---|---|
Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Venus Building, 1 Old Park Lane, Manchester, United Kingdom, M41 7HA |
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 | : |
|
Date | Category | Description | |
---|---|---|---|
2024-03-26 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2024-03-26 | Accounts | Legacy. | Download |
2024-03-26 | Other | Legacy. | Download |
2024-03-26 | Other | Legacy. | 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 |
2023-07-04 | Confirmation statement | Confirmation statement with no updates. | 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 audit exemption subsiduary. | Download |
2022-12-30 | Accounts | Legacy. | Download |
2022-12-30 | Other | Legacy. | Download |
2022-12-30 | Other | Legacy. | Download |
2022-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2022-04-14 | Accounts | Legacy. | Download |
2022-04-05 | Other | Legacy. | Download |
2022-04-05 | Other | Legacy. | Download |
2021-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-10 | Officers | Appoint person director company with name date. | Download |
2021-01-04 | Accounts | Accounts with accounts type group. | Download |
2020-12-01 | Persons with significant control | Change to a person with significant control. | 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 |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.