PEEL MEDIA STUDIOS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

PEEL MEDIA STUDIOS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
PEEL MEDIA STUDIOS LIMITED was incorporated 17 years ago on 04/12/2006 and has the registered number: 06017997. The accounts status is FULL and accounts are next due on 31/12/2024.

PEEL MEDIA STUDIOS LIMITED - MANCHESTER

This company is listed in the following categories:
59133 - Television programme distribution activities
60200 - Television programming and broadcasting activities
61200 - Wireless telecommunications activities

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 1448 LIMITED (until 24/01/2007)

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK WHITWORTH May 1966 British Director 2023-05-03 CURRENT
RUTH HELEN WOODHEAD Jun 1967 British Director 2021-03-01 CURRENT
JOHN PETER WHITTAKER Aug 1982 British Director 2021-03-01 CURRENT
MR JOHN WHITTAKER Mar 1942 British Director 2007-01-24 CURRENT
MR STEVEN UNDERWOOD Mar 1974 British Director 2007-04-16 CURRENT
MR PAUL PHILIP WAINSCOTT Jun 1951 British Director 2007-01-24 UNTIL 2017-12-31 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2006-12-04 UNTIL 2007-01-24 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2006-12-04 UNTIL 2007-01-24 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
PETER ANTHONY SCOTT Apr 1947 British Director 2007-01-24 UNTIL 2009-03-31 RESIGNED
MR NEIL LEES Jun 1963 British Director 2007-11-05 UNTIL 2020-10-15 RESIGNED
MR MATTHEW COLTON Mar 1975 British Director 2023-08-02 UNTIL 2023-09-21 RESIGNED
MR DAVID JONATHAN GLOVER Dec 1956 British Director 2007-11-02 UNTIL 2019-12-20 RESIGNED
MR NEIL LEES Jun 1963 British Secretary 2007-01-24 UNTIL 2020-10-15 RESIGNED
MR STEVEN KEITH UNDERWOOD Mar 1974 British Secretary 2007-04-19 UNTIL 2007-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peel Media Studios Holdings Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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