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PEI MEDIA GROUP LIMITED

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

This company is commonly known as Pei Media Group Limited. The company was founded 17 years ago and was given the registration number 06135779. The firm's registered office is in LONDON. You can find them at 100 Wood Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PEI MEDIA GROUP LIMITED
Company Number:06135779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:100 Wood Street, London, England, EC2V 7AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
140 London Wall, London, England, EC2Y 5DN

Secretary29 September 2015Active
140, London Wall, London, England, EC2Y 5DN

Director11 May 2007Active
140, London Wall, London, England, EC2Y 5DN

Director31 October 2008Active
100, Wood Street, London, England, EC2V 7AN

Director16 August 2023Active
The Reading Room, Powerstock, Bridport, DT6 3TD

Secretary11 May 2007Active
The Reading Room, Powerstock, Bridport, United Kingdom, DT6 3TD

Secretary17 December 2010Active
140, London Wall, London, England, EC2Y 5DN

Secretary17 December 2010Active
140, London Wall, London, England, EC2Y 5DN

Secretary17 December 2010Active
140, London Wall, London, England, EC2Y 5DN

Secretary17 December 2010Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Secretary05 March 2007Active
140, London Wall, London, England, EC2Y 5DN

Director11 May 2007Active
140, London Wall, London, England, EC2Y 5DN

Director11 May 2007Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Nominee Director05 March 2007Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Nominee Director05 March 2007Active

People with Significant Control

Pei Group Topco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:140, London Wall, London, England, EC2Y 5DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Mortgage

Mortgage satisfy charge full.

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2024-02-01Mortgage

Mortgage satisfy charge full.

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2024-02-01Mortgage

Mortgage satisfy charge full.

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2024-02-01Mortgage

Mortgage satisfy charge full.

Download
2024-02-01Mortgage

Mortgage satisfy charge full.

Download
2024-02-01Mortgage

Mortgage satisfy charge full.

Download
2024-02-01Mortgage

Mortgage satisfy charge full.

Download
2023-12-19Confirmation statement

Confirmation statement with no updates.

Download
2023-08-22Officers

Appoint person director company with name date.

Download
2023-08-10Accounts

Accounts with accounts type full.

Download
2023-01-11Change of name

Certificate change of name company.

Download
2022-12-19Confirmation statement

Confirmation statement with no updates.

Download
2022-05-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-04Accounts

Accounts with accounts type full.

Download
2021-12-17Confirmation statement

Confirmation statement with no updates.

Download
2021-08-28Accounts

Accounts with accounts type full.

Download
2021-04-10Gazette

Gazette filings brought up to date.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

Download
2021-04-06Gazette

Gazette notice compulsory.

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2020-11-25Accounts

Accounts with accounts type full.

Download
2020-02-19Officers

Change person director company with change date.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

Download
2019-08-27Accounts

Accounts with accounts type full.

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