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 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
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)
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 |