PEEL MEDIA DEVELOPMENT (HOLDINGS) LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
PEEL MEDIA DEVELOPMENT (HOLDINGS) LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
PEEL MEDIA DEVELOPMENT (HOLDINGS) LIMITED was incorporated 10 years ago on 21/01/2014 and has the registered number: 08854999. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
PEEL MEDIA DEVELOPMENT (HOLDINGS) LIMITED was incorporated 10 years ago on 21/01/2014 and has the registered number: 08854999. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
PEEL MEDIA DEVELOPMENT (HOLDINGS) LIMITED - MANCHESTER
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/01/2024 | 05/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN UNDERWOOD | Mar 1974 | British | Director | 2014-01-21 | CURRENT |
LS DIRECTOR LIMITED | Corporate 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 |
MR STEPHEN WILD | Nov 1970 | British | Director | 2021-11-02 | CURRENT |
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 |
MS CATHERINE LAURA MASON | Oct 1976 | British | Director | 2016-11-23 UNTIL 2018-12-05 | RESIGNED |
MR CHRISTOPHER JAMES SHORROCK | Mar 1977 | British | Director | 2018-12-05 UNTIL 2021-11-02 | RESIGNED |
MR NEIL LEES | Jun 1963 | British | Director | 2014-01-21 UNTIL 2015-03-10 | RESIGNED |
MR PAUL ROBERTSON STANWORTH | Jan 1967 | British | Director | 2015-03-10 UNTIL 2016-11-23 | RESIGNED |
MR PAUL PHILIP WAINSCOTT | Jun 1951 | British | Director | 2014-01-21 UNTIL 2015-03-10 | RESIGNED |
MS DEBORAH WATT | Jun 1972 | British | Director | 2021-11-02 UNTIL 2023-12-15 | RESIGNED |
MS LEIGH-ANNE LOUISE SELLARS | Mar 1981 | British | Director | 2021-11-02 UNTIL 2023-02-24 | RESIGNED |
MR JOHN WHITTAKER | Mar 1942 | British | Director | 2014-01-21 UNTIL 2015-03-10 | RESIGNED |
MR NEIL LEES | Secretary | 2014-01-21 UNTIL 2020-10-15 | RESIGNED | ||
MR MARK WHITTAKER | Aug 1969 | British | Director | 2015-03-10 UNTIL 2021-11-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Peel Holdings (Media) Limited | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |