PEEL MEDIA INVESTMENTS LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
PEEL MEDIA INVESTMENTS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
PEEL MEDIA INVESTMENTS LIMITED was incorporated 9 years ago on 26/02/2015 and has the registered number: 09459329. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
PEEL MEDIA INVESTMENTS LIMITED was incorporated 9 years ago on 26/02/2015 and has the registered number: 09459329. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
PEEL MEDIA INVESTMENTS LIMITED - MANCHESTER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/02/2023 | 11/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN WILD | Nov 1970 | British | Director | 2021-02-01 | CURRENT |
MR STEVEN UNDERWOOD | Mar 1974 | British | Director | 2015-02-26 | CURRENT |
MR JOHN WHITTAKER | Mar 1942 | British | Director | 2015-02-26 | CURRENT |
MR NEIL LEES | Jun 1963 | British | Director | 2015-02-26 UNTIL 2020-10-15 | RESIGNED |
MR PETER JOHN HOSKER | Apr 1957 | British | Director | 2015-02-26 UNTIL 2015-02-26 | RESIGNED |
MR NEIL LEES | Secretary | 2015-02-26 UNTIL 2020-10-15 | RESIGNED | ||
MR PAUL PHILIP WAINSCOTT | Jun 1951 | British | Director | 2015-02-26 UNTIL 2017-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Peel Media Management (Holdings) Limited | 2016-12-13 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Sheila Greenwood | 2016-04-06 - 2016-12-13 | 2/1950 | Malew |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Christopher Eves | 2016-04-06 - 2016-12-13 | 6/1985 | Malew |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr John Whittaker | 2016-04-06 - 2016-12-13 | 3/1942 | Malew |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |