PEACH MEDIA GROUP LIMITED
WORKSOP PEACH PRINT & DESIGN LIMITED B D S DESIGN & PRINT LIMITED

Hellopages » Nottinghamshire » Bassetlaw » S81 7JZ

Company number 03301296
Status Active
Incorporation Date 13 January 1997
Company Type Private Limited Company
Address 64 CARLTON AVENUE, WORKSOP, NOTTINGHAMSHIRE, S81 7JZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 3,365 . The most likely internet sites of PEACH MEDIA GROUP LIMITED are www.peachmediagroup.co.uk, and www.peach-media-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Peach Media Group Limited is a Private Limited Company. The company registration number is 03301296. Peach Media Group Limited has been working since 13 January 1997. The present status of the company is Active. The registered address of Peach Media Group Limited is 64 Carlton Avenue Worksop Nottinghamshire S81 7jz. The company`s financial liabilities are £71.41k. It is £-57.66k against last year. The cash in hand is £72.04k. It is £-33.45k against last year. And the total assets are £87.04k, which is £-42.87k against last year. PYOTT, Darren is a Director of the company. Secretary BROADHEAD, Simon has been resigned. Secretary JOHNSON, David Charles has been resigned. Secretary KLEIN, Wayne David has been resigned. Secretary PYOTT, Darren has been resigned. Secretary VARLEY, Craig Andrew has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ADAM HERRINGTON, Martin has been resigned. Director BLACKMORE, Amanda Jane Hardwick has been resigned. Director BLACKMORE, Mark Charles has been resigned. Director BROADHEAD, Simon has been resigned. Director KLEIN, Wayne David has been resigned. Director MARSDEN, Christopher Robert has been resigned. Director MATABANG, Christy Elizaga has been resigned. Director MATABANG, Christy Elizaga has been resigned. Director PYOTT, Darren has been resigned. Director PYOTT, Darren has been resigned. Director PYOTT, Darren has been resigned. Director SHIRLEY, Michael Sean has been resigned. Director WILLIAMS, Alan Peter has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


peach media group Key Finiance

LIABILITIES £71.41k
-45%
CASH £72.04k
-32%
TOTAL ASSETS £87.04k
-34%
All Financial Figures

Current Directors

Director
PYOTT, Darren
Appointed Date: 05 October 2015
50 years old

Resigned Directors

Secretary
BROADHEAD, Simon
Resigned: 15 December 2007
Appointed Date: 26 November 2004
Secretary
JOHNSON, David Charles
Resigned: 25 October 2013
Appointed Date: 01 April 2008
Secretary
KLEIN, Wayne David
Resigned: 31 July 2014
Appointed Date: 25 October 2013
Secretary
PYOTT, Darren
Resigned: 30 September 1999
Appointed Date: 13 January 1997
Secretary
VARLEY, Craig Andrew
Resigned: 20 March 2001
Appointed Date: 31 March 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 January 1997
Appointed Date: 13 January 1997
Director
ADAM HERRINGTON, Martin
Resigned: 11 September 2002
Appointed Date: 25 July 2001
61 years old
Director
BLACKMORE, Amanda Jane Hardwick
Resigned: 30 September 1999
Appointed Date: 24 April 1998
58 years old
Director
BLACKMORE, Mark Charles
Resigned: 30 September 1999
Appointed Date: 24 April 1998
64 years old
Director
BROADHEAD, Simon
Resigned: 15 December 2007
Appointed Date: 26 November 2004
57 years old
Director
KLEIN, Wayne David
Resigned: 06 May 2013
Appointed Date: 18 September 2012
41 years old
Director
MARSDEN, Christopher Robert
Resigned: 04 April 2008
Appointed Date: 13 January 1997
52 years old
Director
MATABANG, Christy Elizaga
Resigned: 05 October 2015
Appointed Date: 22 August 2012
37 years old
Director
MATABANG, Christy Elizaga
Resigned: 02 March 2012
Appointed Date: 15 November 2011
37 years old
Director
PYOTT, Darren
Resigned: 10 April 2011
Appointed Date: 12 May 2009
50 years old
Director
PYOTT, Darren
Resigned: 23 March 2009
Appointed Date: 08 April 2008
50 years old
Director
PYOTT, Darren
Resigned: 30 September 1999
Appointed Date: 13 January 1997
50 years old
Director
SHIRLEY, Michael Sean
Resigned: 12 December 2001
Appointed Date: 25 July 2001
61 years old
Director
WILLIAMS, Alan Peter
Resigned: 01 October 2008
Appointed Date: 30 June 2006
52 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 January 1997
Appointed Date: 13 January 1997

Persons With Significant Control

Mr Darren Pyott
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – 75% or more

PEACH MEDIA GROUP LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 3,365
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
05 Oct 2015
Appointment of Mr Darren Pyott as a director on 5 October 2015
...
... and 93 more events
15 Jan 1997
Director resigned
15 Jan 1997
Secretary resigned
15 Jan 1997
New secretary appointed;new director appointed
15 Jan 1997
New director appointed
13 Jan 1997
Incorporation

PEACH MEDIA GROUP LIMITED Charges

12 February 2001
Legal mortgage
Delivered: 13 February 2001
Status: Satisfied on 13 May 2009
Persons entitled: Hsbc Bank PLC
Description: Land on the south east side of adelphi way stavely…
5 July 1999
Debenture
Delivered: 12 July 1999
Status: Satisfied on 13 May 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 July 1998
Debenture
Delivered: 7 July 1998
Status: Satisfied on 13 May 2009
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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