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

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Peel Media Wharfside (Holdings) Limited (Companies House Registration Number 06690536) is a private limited company established on 2008-09-05 in England. The company is registered at Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA. Peel Media Wharfside (Holdings) Limited is operating under SIC code: 59113 which means "television programme production activities", SIC code: 41100 - "development of building projects".

Company details

Name	Peel Media Wharfside (holdings) Limited
Number	06690536
Date of Incorporation:	September 5, 2008
End of financial year:	31 March
Address:	Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA
SIC code:	59113 - Television programme production activities 41100 - Development of building projects

Moving on to the 5 directors that can be found in the aforementioned 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 reports 4 persons of significant control, namely: Peel Media Management (Holdings) Limited can be found 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, Christopher E. 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

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

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

Filings

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(TM01) 2023/09/30 - the day director's appointment was terminated filed on: 5th, October 2023 \| officers	Free Download (1 page)

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(TM01) 2023/09/30 - the day director's appointment was terminated filed on: 5th, October 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/08/02. filed on: 2nd, August 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/05/03 director's details were changed filed on: 12th, May 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/05/03. 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 for the year ending on 2022/03/31 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 (27 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/03/31 filed on: 14th, April 2022 \| accounts	Free Download (15 pages)
(AP01) New director appointment on 2021/02/01. filed on: 10th, February 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/03/31 filed on: 19th, December 2020 \| accounts	Free Download (19 pages)
(CH01) On 2020/11/20 director's details were changed filed on: 23rd, November 2020 \| officers	Free Download (2 pages)
(TM01) 2020/10/15 - the day director's appointment was terminated filed on: 5th, November 2020 \| officers	Free Download (1 page)
(CH01) On 2020/11/03 director's details were changed filed on: 5th, November 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/11/03 director's details were changed filed on: 5th, November 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/11/03 director's details were changed filed on: 5th, November 2020 \| officers	Free Download (2 pages)
(TM02) 2020/10/15 - the day secretary's appointment was terminated filed on: 5th, November 2020 \| officers	Free Download (1 page)
(AD01) Address change date: 2020/11/03. New Address: Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA. Previous address: Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom filed on: 3rd, November 2020 \| address	Free Download (1 page)
(SH01) 10311951.00 GBP is the capital in company's statement on 2020/05/29 filed on: 11th, June 2020 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/03/31 filed on: 2nd, January 2020 \| accounts	Free Download (18 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/03/31 filed on: 8th, January 2019 \| accounts	Free Download (18 pages)
(TM01) 2017/12/31 - the day director's appointment was terminated filed on: 15th, January 2018 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/03/31 filed on: 2nd, January 2018 \| accounts	Free Download (16 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/03/31 filed on: 7th, January 2017 \| accounts	Free Download (18 pages)
(CH01) On 2016/10/26 director's details were changed filed on: 26th, October 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/04/01 director's details were changed filed on: 18th, October 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2016/06/26 with full list of members filed on: 15th, July 2016 \| annual return	Free Download (7 pages)
(CH01) On 2016/05/11 director's details were changed filed on: 1st, June 2016 \| officers	Free Download (2 pages)
(CH03) On 2016/05/11 secretary's details were changed filed on: 1st, June 2016 \| officers	Free Download (1 page)
(AD01) Address change date: 2016/03/21. New Address: Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL. 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 2016/02/15. filed on: 15th, February 2016 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/03/31 filed on: 23rd, December 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 2015/09/05 with full list of members filed on: 9th, September 2015 \| annual return	Free Download (7 pages)
(SH01) 2800002.00 GBP is the capital in company's statement on 2015/09/09 capital
(CH01) On 2015/04/07 director's details were changed filed on: 10th, April 2015 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2014/03/31 filed on: 30th, December 2014 \| accounts	Free Download (16 pages)
(CH01) On 2014/12/01 director's details were changed filed on: 19th, December 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/09/05 with full list of members filed on: 9th, September 2014 \| annual return	Free Download (7 pages)
(CH01) On 2014/08/27 director's details were changed filed on: 9th, September 2014 \| officers	Free Download (2 pages)
(CH01) On 2014/05/30 director's details were changed filed on: 10th, June 2014 \| officers	Free Download (2 pages)
(CH03) On 2014/02/28 secretary's details were changed filed on: 19th, March 2014 \| officers	Free Download (1 page)
(CH01) On 2014/02/28 director's details were changed filed on: 19th, March 2014 \| officers	Free Download (2 pages)
(SH01) 2800002.00 GBP is the capital in company's statement on 2014/03/05 filed on: 14th, March 2014 \| capital	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2013/03/31 filed on: 17th, December 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 2013/09/05 with full list of members filed on: 5th, September 2013 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2012/03/31 filed on: 20th, December 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 2012/09/05 with full list of members filed on: 6th, September 2012 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2011/03/31 filed on: 20th, December 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 2011/09/05 with full list of members filed on: 5th, September 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2010/03/31 filed on: 29th, December 2010 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 3rd, November 2010 \| resolution	Free Download (15 pages)
(AR01) Annual return drawn up to 2010/09/05 with full list of members filed on: 8th, September 2010 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2009/03/31 filed on: 5th, January 2010 \| accounts	Free Download (7 pages)
(TM01) 2009/11/03 - the day director's appointment was terminated filed on: 3rd, November 2009 \| officers	Free Download (1 page)
(363a) Annual return up to 2009/09/08 with shareholders record filed on: 8th, 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: 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)
(288a) On 2008/10/14 Director appointed filed on: 14th, October 2008 \| officers	Free Download (8 pages)
(288a) On 2008/10/14 Director appointed filed on: 14th, October 2008 \| officers	Free Download (8 pages)
(288a) On 2008/10/14 Director appointed filed on: 14th, October 2008 \| officers	Free Download (8 pages)
(288a) On 2008/10/14 Director appointed filed on: 14th, October 2008 \| officers	Free Download (8 pages)
(288b) On 2008/10/14 Appointment terminated director filed on: 14th, October 2008 \| officers	Free Download (1 page)
(288b) On 2008/10/14 Appointment terminated director and secretary filed on: 14th, October 2008 \| officers	Free Download (1 page)
(288a) On 2008/10/14 Director and secretary appointed filed on: 14th, October 2008 \| officers	Free Download (8 pages)
(NEWINC) Company registration filed on: 5th, September 2008 \| incorporation	Free Download (18 pages)

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