PEEL HOLDINGS (MEDIA) LIMITED - MANCHESTER


Company Profile Company Filings

Overview

PEEL HOLDINGS (MEDIA) LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
PEEL HOLDINGS (MEDIA) LIMITED was incorporated 17 years ago on 04/12/2006 and has the registered number: 06017996. The accounts status is GROUP and accounts are next due on 31/12/2024.

PEEL HOLDINGS (MEDIA) LIMITED - MANCHESTER

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

VENUS BUILDING 1 OLD PARK LANE
MANCHESTER
M41 7HA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1451 LIMITED (until 25/01/2007)

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

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 2021-11-02 CURRENT
MR MICHAEL JAMES HOOD Dec 1976 British Director 2023-12-19 CURRENT
OLIVER JAMES KNIGHT Jul 1984 British Director 2023-02-24 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2006-12-04 UNTIL 2007-01-24 RESIGNED
MR NEIL LEES Jun 1963 British Secretary 2007-01-24 UNTIL 2020-10-15 RESIGNED
MR CHRISTOPHER JAMES SHORROCK Mar 1977 British Director 2018-12-05 UNTIL 2021-11-02 RESIGNED
MR MARK WHITTAKER Aug 1969 British Director 2015-03-10 UNTIL 2021-11-02 RESIGNED
MR PAUL PHILIP WAINSCOTT Jun 1951 British Director 2007-01-24 UNTIL 2015-03-10 RESIGNED
TRAVERS SMITH DIRECTORS LIMITED Director 2006-12-04 UNTIL 2007-01-24 RESIGNED
MR ANDREW CHRISTOPHER SIMPSON May 1968 British Director 2007-01-24 UNTIL 2009-10-09 RESIGNED
MS DEBORAH WATT Jun 1972 British Director 2021-11-02 UNTIL 2023-12-15 RESIGNED
MR JOHN WHITTAKER Mar 1942 British Director 2007-01-24 UNTIL 2015-03-10 RESIGNED
PETER ANTHONY SCOTT Apr 1947 British Director 2007-01-24 UNTIL 2009-03-31 RESIGNED
MR PAUL ROBERTSON STANWORTH Jan 1967 British Director 2015-03-10 UNTIL 2016-11-23 RESIGNED
MS LEIGH-ANNE LOUISE SELLARS Mar 1981 British Director 2021-11-02 UNTIL 2023-02-24 RESIGNED
MS CATHERINE LAURA MASON Oct 1976 British Director 2016-11-23 UNTIL 2018-12-05 RESIGNED
MR NEIL LEES Jun 1963 British Director 2007-11-05 UNTIL 2015-03-10 RESIGNED
MR CHRISTOPHER MARTIN JEWEL-CLARK Jun 1980 British Director 2020-11-08 UNTIL 2021-11-02 RESIGNED
MR GORDON CLARK AITCHISON May 1964 British Director 2015-03-10 UNTIL 2020-11-08 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2006-12-04 UNTIL 2007-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ls Project 92 Limited 2021-11-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Legal & General Assurance Society Limited 2019-05-29 - 2021-11-02 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Sheila Greenwood 2016-04-06 - 2021-11-02 2/1950 Malew   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Christopher Eves 2016-04-06 - 2021-11-02 6/1985 Malew   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Whittaker 2016-04-06 - 2021-11-02 3/1942 Malew   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Legal & General Capital Investments Limited 2016-04-06 - 2019-05-29 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEEL L&P INVESTMENTS (NORTH) LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
NORTH LANCASHIRE PROPERTIES LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
TANIST INVESTMENTS LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 41100 - Development of building projects
PEEL L&P DEVELOPMENTS LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
DIGITAL WORLD CENTRE LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
PEEL MEDIA LIMITED MANCHESTER ENGLAND Active FULL 41100 - Development of building projects
PEEL MEDIA LIVING NO.1 LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
PEEL MEDIA LIVING NO.2 LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
PEEL MEDIA (HOLDINGS) LIMITED MANCHESTER ENGLAND Active GROUP 41100 - Development of building projects
EDGE PROPERTY ESTATES LIMITED MANCHESTER Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
THE BURY GRAMMAR SCHOOLS TRUSTEE LIMITED BURY Active FULL 85100 - Pre-primary education
NO.1 MEDIACITY UK MANAGEMENT COMPANY LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
THE CITY OF SALFORD COMMUNITY STADIUM LIMITED MANCHESTER ENGLAND Active SMALL 93110 - Operation of sports facilities
PEEL MEDIA FACILITIES LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PEEL MEDIA MANAGEMENT (HOLDINGS) LIMITED MANCHESTER ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
PEEL MEDIA DIGITAL (HOLDINGS) LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
PEEL MEDIA DIGITAL LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
PEEL MEDIA DEVELOPMENT (HOLDINGS) LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
PEEL MEDIA DEVELOPMENT LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MSC (WASTE) LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
MERSEY DOCKS PROPERTY INVESTMENTS LIMITED MANCHESTER ENGLAND Active DORMANT 74990 - Non-trading company
MSCD ADVENT MANAGEMENT LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
NO.1 MEDIACITY UK MANAGEMENT COMPANY LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
NORTH CLYDE RECYCLING CENTRE LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
MOORLAND WIND HOLDINGS LIMITED MANCHESTER ENGLAND Active DORMANT 74990 - Non-trading company
MSS CLEAN TECHNOLOGY LIMITED MANCHESTER ENGLAND Active FULL 71129 - Other engineering activities
PEEL MEDIA (ORANGE) LIMITED MANCHESTER ENGLAND Active SMALL 68100 - Buying and selling of own real estate
LIGHTBOX (MEDIACITYUK) MANAGEMENT COMPANY LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
CYNEFIN MANAGEMENT COMPANY LIMITED MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management