PEEL MEDIA WHARFSIDE (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Peel Media Wharfside (holdings) Limited. The company was founded 16 years ago and was given the registration number 06690536. 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.

Company Information

Name	:	PEEL MEDIA WHARFSIDE (HOLDINGS) LIMITED
Company Number	:	06690536
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	:	41100 - Development of building projects 59113 - Television programme production activities

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PEEL MEDIA WHARFSIDE (HOLDINGS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement