PEI MEDIA LIMITED

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

This company is commonly known as Pei Media Limited. The company was founded 22 years ago and was given the registration number 04270060. The firm's registered office is in LONDON. You can find them at 100 Wood Street, , London, . This company's SIC code is 58141 - Publishing of learned journals.

Company Information

Name	:	PEI MEDIA LIMITED
Company Number	:	04270060
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 August 2001
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	58141 - Publishing of learned journals

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 Information	Role	Appointed	Status
140 London Wall, London, England, EC2Y 5DN	Secretary	29 September 2015	Active
140, London Wall, London, England, EC2Y 5DN	Director	17 October 2001	Active
140, London Wall, London, England, EC2Y 5DN	Director	31 October 2008	Active
100, Wood Street, London, England, EC2V 7AN	Director	16 August 2023	Active
The Reading Room, Powerstock, Bridport, DT6 3TD	Secretary	17 October 2001	Active
140, London Wall, London, England, EC2Y 5DN	Secretary	17 December 2010	Active
140, London Wall, London, England, EC2Y 5DN	Secretary	17 December 2010	Active
140, London Wall, London, England, EC2Y 5DN	Secretary	17 December 2010	Active
Regent House, 316 Beulah Hill, London, SE19 3HP	Corporate Nominee Secretary	14 August 2001	Active
140, London Wall, London, England, EC2Y 5DN	Director	17 October 2001	Active
140, London Wall, London, England, EC2Y 5DN	Director	17 October 2001	Active
Regent House, 316 Beulah Hill, London, SE19 3HF	Corporate Nominee Director	14 August 2001	Active

People with Significant Control

Pei Media Group 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

Date	Category	Description
2024-05-01	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2024-02-01	Mortgage	Mortgage satisfy charge full.	Download
2024-02-01	Mortgage	Mortgage satisfy charge full.	Download
2023-08-22	Officers	Appoint person director company with name date.	Download
2023-08-18	Confirmation statement	Confirmation statement with no updates.	Download
2023-08-10	Accounts	Accounts with accounts type full.	Download
2022-08-31	Confirmation statement	Confirmation statement with no updates.	Download
2022-05-26	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2022-05-04	Accounts	Accounts with accounts type full.	Download
2021-08-28	Accounts	Accounts with accounts type full.	Download
2021-08-25	Confirmation statement	Confirmation statement with no updates.	Download
2020-11-26	Confirmation statement	Confirmation statement with no updates.	Download
2020-11-25	Accounts	Accounts with accounts type full.	Download
2020-02-18	Officers	Change person director company with change date.	Download
2019-08-27	Accounts	Accounts with accounts type full.	Download
2019-08-22	Confirmation statement	Confirmation statement with no updates.	Download
2018-09-10	Confirmation statement	Confirmation statement with no updates.	Download
2018-07-24	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2018-07-17	Persons with significant control	Change to a person with significant control.	Download
2018-07-04	Mortgage	Mortgage satisfy charge full.	Download
2018-07-04	Mortgage	Mortgage satisfy charge full.	Download
2018-07-04	Mortgage	Mortgage satisfy charge full.	Download
2018-07-04	Mortgage	Mortgage satisfy charge full.	Download
2018-06-21	Accounts	Accounts with accounts type full.	Download
2018-01-31	Address	Change registered office address company with date old address new address.	Download