-
PEI GROUP LTD - 100 Wood Street, London, EC2V 7AN, England, United Kingdom
Company Information
- Company registration number
- 06135779
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Wood Street
- London
- EC2V 7AN
- England 100 Wood Street, London, EC2V 7AN, England UK
Management
- Managing Directors
- BOREL, Philip Carl
- MCLOUGHLIN, Tim
- SOHI, Kashmir Singh
- Company secretaries
- MCLOUGHLIN, Tim
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-03-05
- Age Of Company 2007-03-05 17 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Pei Group Topco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PEI MEDIA GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-05
- Annual Return
- Due Date: 2024-12-20
- Last Date: 2023-12-06
-
PEI GROUP LTD Company Description
- PEI GROUP LTD is a ltd registered in United Kingdom with the Company reg no 06135779. Its current trading status is "live". It was registered 2007-03-05. It was previously called PEI MEDIA GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-05.It can be contacted at 100 Wood Street .
Get PEI GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pei Group Ltd - 100 Wood Street, London, EC2V 7AN, England, United Kingdom
- 2007-03-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PEI GROUP LTD 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 2024
-
mortgage-satisfy-charge-full (2024-02-01) - MR04
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-12-19) - CS01
-
certificate-change-of-name-company (2023-01-11) - CERTNM
-
accounts-with-accounts-type-full (2023-08-10) - AA
-
appoint-person-director-company-with-name-date (2023-08-22) - AP01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-05-04) - AA
-
confirmation-statement-with-no-updates (2022-12-19) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-26) - MR01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-08-28) - AA
-
gazette-filings-brought-up-to-date (2021-04-10) - DISS40
-
gazette-notice-compulsory (2021-04-06) - GAZ1
-
confirmation-statement-with-no-updates (2021-12-17) - CS01
-
confirmation-statement-with-no-updates (2021-04-09) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-11-25) - AA
-
change-person-director-company-with-change-date (2020-02-19) - CH01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-01-30) - CS01
-
confirmation-statement-with-no-updates (2019-12-23) - CS01
-
accounts-with-accounts-type-full (2019-08-27) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-12) - MR01
keyboard_arrow_right 2018
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-31) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-30) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-24) - MR01
-
change-to-a-person-with-significant-control (2018-07-17) - PSC05
-
mortgage-satisfy-charge-full (2018-07-04) - MR04
-
accounts-with-accounts-type-full (2018-06-22) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2018-01-31) - AD01
-
confirmation-statement-with-no-updates (2018-01-08) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-08-07) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-12-06) - CS01
-
accounts-with-accounts-type-full (2016-11-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
-
capital-allotment-shares (2016-03-30) - SH01
-
resolution (2016-01-14) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-22) - MR01
-
change-person-director-company-with-change-date (2016-12-06) - CH01
keyboard_arrow_right 2015
-
resolution (2015-02-25) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
-
accounts-with-accounts-type-group (2015-08-27) - AA
-
termination-director-company-with-name-termination-date (2015-10-08) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-02) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-05) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-15) - MR01
-
termination-secretary-company-with-name-termination-date (2015-10-08) - TM02
-
capital-name-of-class-of-shares (2015-11-26) - SH08
-
capital-variation-of-rights-attached-to-shares (2015-11-26) - SH10
-
resolution (2015-11-26) - RESOLUTIONS
-
resolution (2015-10-21) - RESOLUTIONS
-
appoint-person-secretary-company-with-name-date (2015-10-08) - AP03
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-09-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
-
change-person-director-company-with-change-date (2014-03-10) - CH01
keyboard_arrow_right 2013
-
change-registered-office-address-company-with-date-old-address (2013-05-20) - AD01
-
change-registered-office-address-company-with-date-old-address (2013-05-22) - AD01
-
change-person-director-company-with-change-date (2013-06-13) - CH01
-
change-person-secretary-company-with-change-date (2013-06-13) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
-
accounts-with-accounts-type-group (2013-10-04) - AA
-
mortgage-satisfy-charge-full (2013-05-01) - MR04
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
-
accounts-with-accounts-type-group (2012-08-15) - AA
-
change-person-director-company-with-change-date (2012-03-12) - CH01
-
change-person-secretary-company-with-change-date (2012-03-12) - CH03
-
change-person-secretary-company-with-change-date (2012-03-13) - CH03
-
change-person-director-company-with-change-date (2012-01-13) - CH01
-
change-person-director-company-with-change-date (2012-04-04) - CH01
-
termination-secretary-company-with-name (2012-03-16) - TM02
keyboard_arrow_right 2011
-
resolution (2011-07-22) - RESOLUTIONS
-
capital-name-of-class-of-shares (2011-07-22) - SH08
-
termination-secretary-company-with-name (2011-05-24) - TM02
-
appoint-person-secretary-company-with-name (2011-05-24) - AP03
-
appoint-person-secretary-company-with-name (2011-05-25) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
-
accounts-with-accounts-type-group (2011-07-08) - AA
-
appoint-person-secretary-company-with-name (2011-05-26) - AP03
keyboard_arrow_right 2010
-
accounts-with-accounts-type-group (2010-06-29) - AA
-
change-person-director-company-with-change-date (2010-06-04) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-small (2009-06-25) - AA
-
legacy (2009-05-08) - 363a
keyboard_arrow_right 2008
-
legacy (2008-09-25) - 363s
-
legacy (2008-06-17) - 363a
-
accounts-with-accounts-type-small (2008-10-23) - AA
-
resolution (2008-12-02) - RESOLUTIONS
-
memorandum-articles (2008-12-02) - MEM/ARTS
-
legacy (2008-11-28) - 288a
keyboard_arrow_right 2007
-
incorporation-company (2007-03-05) - NEWINC
-
certificate-change-of-name-company (2007-03-30) - CERTNM
-
legacy (2007-05-16) - 395
-
legacy (2007-06-01) - 288a
-
legacy (2007-06-01) - 287
-
legacy (2007-06-01) - 288b
-
legacy (2007-06-01) - 225
-
legacy (2007-06-01) - 122
-
legacy (2007-07-04) - 288a
-
resolution (2007-07-09) - RESOLUTIONS
-
legacy (2007-07-09) - 123
-
legacy (2007-07-09) - 88(2)R
-
certificate-change-of-name-company (2007-07-16) - CERTNM
-
legacy (2007-08-29) - 88(2)R
-
statement-of-affairs (2007-08-29) - SA