-
PEEL MEDIA (HOLDINGS) LIMITED - Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom
Company Information
- Company registration number
- 06017994
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Venus Building 1 Old Park Lane
- Traffordcity
- Manchester
- M41 7HA
- England Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England UK
Management
- Managing Directors
- UNDERWOOD, Steven Keith
- KNIGHT, Oliver James
- WATT, Deborah
- WILD, Stephen John
- LS DIRECTOR LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-12-04
- Age Of Company 2006-12-04 17 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Peel Holdings (Media) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DE FACTO 1450 LIMITED
- Legal Entity Identifier (LEI)
- 213800YM8KC2WUXHMK89
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-12-04
- Annual Return
- Due Date: 2023-11-27
- Last Date: 2022-11-13
-
PEEL MEDIA (HOLDINGS) LIMITED Company Description
- PEEL MEDIA (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 06017994. Its current trading status is "live". It was registered 2006-12-04. It was previously called DE FACTO 1450 LIMITED. It has declared SIC or NACE codes as "41100". It has 5 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-04.It can be contacted at Venus Building 1 Old Park Lane .
Get PEEL MEDIA (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Peel Media (Holdings) Limited - Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom
- 2006-12-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PEEL MEDIA (HOLDINGS) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
appoint-person-director-company-with-name-date (2023-02-24) - AP01
-
termination-director-company-with-name-termination-date (2023-02-24) - TM01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-11-17) - CS01
-
accounts-with-accounts-type-group (2022-10-14) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-group (2021-10-14) - AA
-
confirmation-statement-with-no-updates (2021-11-22) - CS01
-
appoint-person-director-company-with-name-date (2021-11-15) - AP01
-
termination-director-company-with-name-termination-date (2021-11-11) - TM01
-
appoint-corporate-director-company-with-name-date (2021-11-15) - AP02
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-11-05) - CH01
-
legacy (2020-04-06) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2020-04-06) - SH19
-
legacy (2020-04-06) - CAP-SS
-
resolution (2020-04-06) - RESOLUTIONS
-
capital-allotment-shares (2020-04-06) - SH01
-
change-person-director-company-with-change-date (2020-04-04) - CH01
-
second-filing-capital-allotment-shares (2020-06-17) - RP04SH01
-
resolution (2020-06-17) - RESOLUTIONS
-
termination-secretary-company-with-name-termination-date (2020-11-05) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2020-11-03) - AD01
-
accounts-with-accounts-type-group (2020-10-12) - AA
-
confirmation-statement-with-updates (2020-12-16) - CS01
-
change-person-director-company-with-change-date (2020-12-16) - CH01
-
termination-director-company-with-name-termination-date (2020-12-16) - TM01
-
change-to-a-person-with-significant-control (2020-11-25) - PSC05
-
appoint-person-director-company-with-name-date (2020-12-16) - AP01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-group (2019-12-11) - AA
-
confirmation-statement-with-updates (2019-12-04) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-15) - MR01
-
appoint-person-director-company-with-name-date (2019-01-29) - AP01
-
termination-director-company-with-name-termination-date (2019-01-29) - TM01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-12-07) - AA
-
confirmation-statement-with-updates (2018-12-05) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-12-15) - AA
-
confirmation-statement-with-updates (2017-12-04) - CS01
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-05-10) - CH01
-
change-person-secretary-company-with-change-date (2016-06-01) - CH03
-
change-registered-office-address-company-with-date-old-address-new-address (2016-06-06) - AD01
-
termination-director-company-with-name-termination-date (2016-12-23) - TM01
-
confirmation-statement-with-updates (2016-12-07) - CS01
-
accounts-with-accounts-type-group (2016-12-16) - AA
-
appoint-person-director-company-with-name-date (2016-12-23) - AP01
-
change-person-director-company-with-change-date (2016-10-26) - CH01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-03-16) - TM01
-
appoint-person-director-company-with-name-date (2015-03-16) - AP01
-
accounts-with-accounts-type-group (2015-12-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
-
change-person-director-company-with-change-date (2015-03-31) - CH01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-05) - AR01
-
change-person-director-company-with-change-date (2014-11-28) - CH01
-
accounts-with-accounts-type-group (2014-10-13) - AA
-
change-person-director-company-with-change-date (2014-09-10) - CH01
-
change-person-director-company-with-change-date (2014-06-26) - CH01
-
change-person-director-company-with-change-date (2014-04-15) - CH01
-
change-person-secretary-company-with-change-date (2014-04-15) - CH03
-
mortgage-satisfy-charge-full (2014-01-23) - MR04
-
mortgage-satisfy-charge-full (2014-01-16) - MR04
-
change-person-director-company-with-change-date (2014-12-22) - CH01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
-
accounts-with-accounts-type-group (2013-12-17) - AA
-
mortgage-create-with-deed-with-charge-number (2013-12-23) - MR01
-
memorandum-articles (2013-12-19) - MEM/ARTS
-
resolution (2013-12-19) - RESOLUTIONS
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-12-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
-
capital-allotment-shares (2012-11-13) - SH01
-
capital-allotment-shares (2012-09-25) - SH01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-12-30) - AA
-
legacy (2011-12-17) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01
-
capital-allotment-shares (2011-04-11) - SH01
-
resolution (2011-12-16) - RESOLUTIONS
keyboard_arrow_right 2010
-
accounts-with-accounts-type-group (2010-01-18) - AA
-
capital-allotment-shares (2010-07-08) - SH01
-
capital-allotment-shares (2010-07-09) - SH01
-
legacy (2010-07-12) - MG02
-
resolution (2010-09-08) - RESOLUTIONS
-
legacy (2010-09-27) - MG02
-
accounts-with-accounts-type-group (2010-11-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01
-
capital-allotment-shares (2010-08-16) - SH01
keyboard_arrow_right 2009
-
legacy (2009-03-31) - 288b
-
legacy (2009-04-29) - 288c
-
legacy (2009-05-07) - 288c
-
legacy (2009-09-10) - 88(2)
-
termination-director-company-with-name (2009-10-21) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-04) - AR01
keyboard_arrow_right 2008
-
accounts-with-accounts-type-group (2008-10-08) - AA
-
legacy (2008-12-11) - 363a
-
resolution (2008-11-12) - RESOLUTIONS
keyboard_arrow_right 2007
-
certificate-change-of-name-company (2007-01-25) - CERTNM
-
legacy (2007-02-05) - 288a
-
legacy (2007-02-05) - 288b
-
legacy (2007-02-06) - 287
-
legacy (2007-12-27) - 363a
-
legacy (2007-02-06) - 225
-
legacy (2007-03-09) - 123
-
resolution (2007-03-09) - RESOLUTIONS
-
legacy (2007-03-09) - 88(2)R
-
legacy (2007-04-19) - 288a
-
legacy (2007-11-05) - 288a
-
legacy (2007-11-06) - 288a
-
legacy (2007-11-20) - 395
-
memorandum-articles (2007-02-06) - MEM/ARTS
-
resolution (2007-11-26) - RESOLUTIONS
keyboard_arrow_right 2006
-
incorporation-company (2006-12-04) - NEWINC