PEEL MEDIA SERVICES (HOLDINGS) LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
PEEL MEDIA SERVICES (HOLDINGS) LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
PEEL MEDIA SERVICES (HOLDINGS) LIMITED was incorporated 15 years ago on 05/09/2008 and has the registered number: 06690541. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
PEEL MEDIA SERVICES (HOLDINGS) LIMITED was incorporated 15 years ago on 05/09/2008 and has the registered number: 06690541. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
PEEL MEDIA SERVICES (HOLDINGS) LIMITED - MANCHESTER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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 |
|---|---|
| 04/07/2023 | 18/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK WHITWORTH | May 1966 | British | Director | 2023-05-03 | CURRENT |
| MR JOHN WHITTAKER | Mar 1942 | British | Director | 2008-09-25 | CURRENT |
| MR STEPHEN WILD | Nov 1970 | British | Director | 2021-02-01 | CURRENT |
| MR STEVEN UNDERWOOD | Mar 1974 | British | Director | 2008-09-25 | CURRENT |
| MR MATTHEW COLTON | Mar 1975 | British | Director | 2023-08-02 | CURRENT |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2008-09-05 UNTIL 2008-09-25 | RESIGNED | ||
| MR PAUL PHILIP WAINSCOTT | Jun 1951 | British | Director | 2008-09-25 UNTIL 2017-12-31 | RESIGNED |
| TRAVERS SMITH LIMITED | Director | 2008-09-05 UNTIL 2008-09-25 | RESIGNED | ||
| MR JOHN ALEXANDER SCHOFIELD | Mar 1968 | British | Director | 2016-02-15 UNTIL 2023-09-30 | RESIGNED |
| MR ANDREW CHRISTOPHER SIMPSON | May 1968 | British | Director | 2008-09-25 UNTIL 2009-10-09 | RESIGNED |
| MR NEIL LEES | Jun 1963 | British | Director | 2008-09-25 UNTIL 2020-10-15 | RESIGNED |
| MR NEIL LEES | Jun 1963 | British | Secretary | 2008-09-25 UNTIL 2020-10-15 | RESIGNED |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2008-09-05 UNTIL 2008-09-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Peel Media Management (Holdings) Limited | 2020-05-29 | 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 - 2020-05-29 | 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 - 2020-05-29 | 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 - 2020-05-29 | 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 |