PEEL MEDIA LIVING NO.2 LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
PEEL MEDIA LIVING NO.2 LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
PEEL MEDIA LIVING NO.2 LIMITED was incorporated 17 years ago on 20/11/2006 and has the registered number: 06003805. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
PEEL MEDIA LIVING NO.2 LIMITED was incorporated 17 years ago on 20/11/2006 and has the registered number: 06003805. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
PEEL MEDIA LIVING NO.2 LIMITED - MANCHESTER
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
VENUS BUILDING 1 OLD PARK LANE
MANCHESTER
M41 7HA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PEEL MEDIA LIVING LIMITED (until 18/07/2007)
PEEL MEDIA LIVING LIMITED (until 18/07/2007)
DE FACTO 1446 LIMITED (until 24/01/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/11/2023 | 04/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN UNDERWOOD | Mar 1974 | British | Director | 2007-04-19 | CURRENT |
| MR STEPHEN WILD | Nov 1970 | British | Director | 2021-02-01 | CURRENT |
| MARK WHITWORTH | May 1966 | British | Director | 2023-05-03 | CURRENT |
| MR JOHN WHITTAKER | Mar 1942 | British | Director | 2007-01-24 | CURRENT |
| MR JAMES WHITTAKER | Mar 1971 | British | Director | 2007-11-09 | CURRENT |
| MR MATTHEW COLTON | Mar 1975 | British | Director | 2023-08-02 | CURRENT |
| MR DAVID JONATHAN GLOVER | Dec 1956 | British | Director | 2007-11-02 UNTIL 2019-12-20 | RESIGNED |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2006-11-20 UNTIL 2007-01-24 | RESIGNED | ||
| MR PAUL PHILIP WAINSCOTT | Jun 1951 | British | Director | 2007-01-24 UNTIL 2017-12-31 | RESIGNED |
| MR ANDREW CHRISTOPHER SIMPSON | May 1968 | British | Director | 2007-01-24 UNTIL 2009-10-09 | RESIGNED |
| PETER ANTHONY SCOTT | Apr 1947 | British | Director | 2007-01-24 UNTIL 2009-03-31 | RESIGNED |
| TRAVERS SMITH DIRECTORS LIMITED | Director | 2006-11-20 UNTIL 2007-01-24 | RESIGNED | ||
| MR NEIL LEES | Jun 1963 | British | Director | 2007-11-05 UNTIL 2020-10-15 | RESIGNED |
| MR NEIL LEES | Jun 1963 | British | Secretary | 2007-01-24 UNTIL 2020-10-15 | RESIGNED |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2006-11-20 UNTIL 2007-01-24 | RESIGNED | ||
| MR JOHN ALEXANDER SCHOFIELD | Mar 1968 | British | Director | 2016-02-12 UNTIL 2023-09-30 | RESIGNED |
| MR PETER JOHN HOSKER | Apr 1957 | British | Director | 2010-10-12 UNTIL 2019-12-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Peel Media Management (Holdings) Limited | 2017-02-28 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Peel Living Investments (No.2) Limited | 2016-04-06 - 2017-02-28 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |