Peel Media Services (holdings) Limited. net worth, address, company information. Free

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Peel Media Services (Holdings) Limited (registration number 06690541) is a private limited company created on 2008-09-05 in England. The company can be found at Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA. Peel Media Services (Holdings) Limited operates SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Peel Media Services (holdings) Limited
Number	06690541
Date of Incorporation:	Fri, 5th Sep 2008
End of financial year:	31 March
Address:	Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 5 directors that can be found in the above-mentioned firm, we can name: Matthew C. (in the company from 02 August 2023), Mark W. (appointment date: 03 May 2023), Stephen W. (appointed on 01 February 2021). The official register indexes 4 persons of significant control, namely: Peel Media Management (Holdings) Limited can be reached at 1 Old Park Lane, Traffordcity, M41 7HA Manchester. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Sheila G. owns over 3/4 of shares, 3/4 to full of voting rights, John W. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Peel Media Management (Holdings) Limited

29 May 2020

Address	Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom
Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	7861087
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sheila G.

6 April 2016 - 29 May 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John W.

6 April 2016 - 29 May 2020

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Christopher E.

6 April 2016 - 29 May 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 26th, March 2024 \| accounts	Free Download (12 pages)

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(AA) Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 26th, March 2024 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 26th, March 2024 \| accounts	Free Download (28 pages)
(TM01) Director's appointment was terminated on Saturday 30th September 2023 filed on: 5th, October 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 2nd August 2023. filed on: 2nd, August 2023 \| officers	Free Download (2 pages)
(CH01) On Wednesday 3rd May 2023 director's details were changed filed on: 12th, May 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 3rd May 2023. filed on: 11th, May 2023 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 30th, December 2022 \| accounts	Free Download (27 pages)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st March 2022 filed on: 30th, December 2022 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 14th, April 2022 \| accounts	Free Download
(AA) Audit exemption subsidiary accounts made up to Wednesday 31st March 2021 filed on: 14th, April 2022 \| accounts	Free Download
(AP01) New director appointment on Monday 1st February 2021. filed on: 10th, February 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Tuesday 31st March 2020 filed on: 4th, January 2021 \| accounts	Free Download (21 pages)
(CH01) On Friday 20th November 2020 director's details were changed filed on: 23rd, November 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 15th October 2020 filed on: 5th, November 2020 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Thursday 15th October 2020 filed on: 5th, November 2020 \| officers	Free Download (1 page)
(CH01) On Tuesday 3rd November 2020 director's details were changed filed on: 5th, November 2020 \| officers	Free Download (2 pages)
(CH01) On Tuesday 3rd November 2020 director's details were changed filed on: 5th, November 2020 \| officers	Free Download (2 pages)
(CH01) On Tuesday 3rd November 2020 director's details were changed filed on: 5th, November 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA. Change occurred on Tuesday 3rd November 2020. Company's previous address: Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom. filed on: 3rd, November 2020 \| address	Free Download (1 page)
(SH01) 36614971.00 GBP is the capital in company's statement on Friday 29th May 2020 filed on: 11th, June 2020 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to Sunday 31st March 2019 filed on: 2nd, January 2020 \| accounts	Free Download (23 pages)
(AA) Group of companies' accounts made up to Saturday 31st March 2018 filed on: 8th, January 2019 \| accounts	Free Download (23 pages)
(TM01) Director's appointment was terminated on Sunday 31st December 2017 filed on: 15th, January 2018 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Friday 31st March 2017 filed on: 2nd, January 2018 \| accounts	Free Download (22 pages)
(CH01) On Monday 27th February 2017 director's details were changed filed on: 27th, June 2017 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Thursday 31st March 2016 filed on: 7th, January 2017 \| accounts	Free Download (24 pages)
(CH01) On Wednesday 26th October 2016 director's details were changed filed on: 26th, October 2016 \| officers	Free Download (2 pages)
(CH01) On Friday 1st April 2016 director's details were changed filed on: 18th, October 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 26th June 2016 filed on: 15th, July 2016 \| annual return	Free Download (7 pages)
(CH03) On Wednesday 11th May 2016 secretary's details were changed filed on: 1st, June 2016 \| officers	Free Download (1 page)
(CH01) On Wednesday 11th May 2016 director's details were changed filed on: 1st, June 2016 \| officers	Free Download (2 pages)
(AD01) New registered office address Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL. Change occurred on Monday 21st March 2016. Company's previous address: Peel Dome the Trafford Centre Manchester M17 8PL. filed on: 21st, March 2016 \| address	Free Download (1 page)
(AP01) New director appointment on Monday 15th February 2016. filed on: 15th, February 2016 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Tuesday 31st March 2015 filed on: 23rd, December 2015 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 5th September 2015 filed on: 9th, September 2015 \| annual return	Free Download (7 pages)
(SH01) 26000002.00 GBP is the capital in company's statement on Wednesday 9th September 2015 capital
(CH01) On Tuesday 7th April 2015 director's details were changed filed on: 10th, April 2015 \| officers	Free Download (2 pages)
(CH01) On Monday 1st December 2014 director's details were changed filed on: 19th, December 2014 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Monday 31st March 2014 filed on: 17th, December 2014 \| accounts	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 5th September 2014 filed on: 9th, September 2014 \| annual return	Free Download (7 pages)
(SH01) 26000002.00 GBP is the capital in company's statement on Tuesday 9th September 2014 capital
(CH01) On Wednesday 27th August 2014 director's details were changed filed on: 9th, September 2014 \| officers	Free Download (2 pages)
(CH01) On Friday 30th May 2014 director's details were changed filed on: 10th, June 2014 \| officers	Free Download (2 pages)
(CH03) On Friday 28th February 2014 secretary's details were changed filed on: 19th, March 2014 \| officers	Free Download (1 page)
(CH01) On Friday 28th February 2014 director's details were changed filed on: 19th, March 2014 \| officers	Free Download (2 pages)
(SH01) 26000002.00 GBP is the capital in company's statement on Wednesday 5th March 2014 filed on: 14th, March 2014 \| capital	Free Download (4 pages)
(AA) Group of companies' accounts made up to Sunday 31st March 2013 filed on: 19th, December 2013 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 5th September 2013 filed on: 5th, September 2013 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to Saturday 31st March 2012 filed on: 20th, December 2012 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 5th September 2012 filed on: 6th, September 2012 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to Thursday 31st March 2011 filed on: 20th, December 2011 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 5th September 2011 filed on: 5th, September 2011 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to Wednesday 31st March 2010 filed on: 30th, November 2010 \| accounts	Free Download (16 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 3rd, November 2010 \| resolution	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 5th September 2010 filed on: 8th, September 2010 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 4th, January 2010 \| accounts	Free Download (7 pages)
(TM01) Director's appointment was terminated on Wednesday 21st October 2009 filed on: 21st, October 2009 \| officers	Free Download (1 page)
(363a) Period up to Monday 7th September 2009 - Annual return with full member list filed on: 7th, September 2009 \| annual return	Free Download (5 pages)
(288c) Director's change of particulars filed on: 7th, May 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 7th, May 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 29th, April 2009 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 12th, November 2008 \| resolution	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/2009 to 31/03/2009 filed on: 23rd, October 2008 \| accounts	Free Download (1 page)
(287) Registered office changed on 14/10/2008 from 10 snow hill london EC1A 2AL filed on: 14th, October 2008 \| address	Free Download (1 page)
(288b) On Tuesday 14th October 2008 Appointment terminated director and secretary filed on: 14th, October 2008 \| officers	Free Download (1 page)
(288b) On Tuesday 14th October 2008 Appointment terminated director filed on: 14th, October 2008 \| officers	Free Download (1 page)
(288a) On Tuesday 14th October 2008 Director appointed filed on: 14th, October 2008 \| officers	Free Download (8 pages)
(288a) On Tuesday 14th October 2008 Director appointed filed on: 14th, October 2008 \| officers	Free Download (8 pages)
(288a) On Tuesday 14th October 2008 Director and secretary appointed filed on: 14th, October 2008 \| officers	Free Download (8 pages)
(288a) On Tuesday 14th October 2008 Director appointed filed on: 14th, October 2008 \| officers	Free Download (8 pages)
(288a) On Tuesday 14th October 2008 Director appointed filed on: 14th, October 2008 \| officers	Free Download (8 pages)
(NEWINC) Company registration filed on: 5th, September 2008 \| incorporation	Free Download (19 pages)

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