PEI MEDIA GROUP LIMITED
LONDON PEI MEDIA LIMITED NEWINCCO 682 LIMITED

Hellopages » City of London » City of London » EC2Y 5DN

Company number 06135779
Status Active
Incorporation Date 5 March 2007
Company Type Private Limited Company
Address 140 LONDON WALL, LONDON, EC2Y 5DN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Registration of charge 061357790005, created on 20 December 2016; Director's details changed for Mr Tim Mcloughlin on 6 December 2016; Confirmation statement made on 6 December 2016 with updates. The most likely internet sites of PEI MEDIA GROUP LIMITED are www.peimediagroup.co.uk, and www.pei-media-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pei Media Group Limited is a Private Limited Company. The company registration number is 06135779. Pei Media Group Limited has been working since 05 March 2007. The present status of the company is Active. The registered address of Pei Media Group Limited is 140 London Wall London Ec2y 5dn. . MCLOUGHLIN, Tim is a Secretary of the company. BOREL, Philip Karl is a Director of the company. MCLOUGHLIN, Tim is a Director of the company. Secretary HAWKINS, David Charles has been resigned. Secretary MCLAUGHLIN, Lynne has been resigned. Secretary MCLAUGHLIN, Lynne has been resigned. Secretary O'DONOHOE, Cora Ann has been resigned. Secretary WEISSER-BOREL, Cordulla has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director HAWKINS, David Charles has been resigned. Director O'DONOHOE, Richard Francis has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCLOUGHLIN, Tim
Appointed Date: 29 September 2015
Director
BOREL, Philip Karl
Appointed Date: 11 May 2007
54 years old
Director
MCLOUGHLIN, Tim
Appointed Date: 31 October 2008
56 years old

Resigned Directors

Secretary
HAWKINS, David Charles
Resigned: 17 December 2010
Appointed Date: 11 May 2007
Secretary
MCLAUGHLIN, Lynne
Resigned: 17 December 2010
Appointed Date: 17 December 2010
Secretary
MCLAUGHLIN, Lynne
Resigned: 29 September 2015
Appointed Date: 17 December 2010
Secretary
O'DONOHOE, Cora Ann
Resigned: 29 September 2015
Appointed Date: 17 December 2010
Secretary
WEISSER-BOREL, Cordulla
Resigned: 29 September 2015
Appointed Date: 17 December 2010
Secretary
OLSWANG COSEC LIMITED
Resigned: 11 May 2007
Appointed Date: 05 March 2007
Director
HAWKINS, David Charles
Resigned: 29 September 2015
Appointed Date: 11 May 2007
61 years old
Director
O'DONOHOE, Richard Francis
Resigned: 29 September 2015
Appointed Date: 11 May 2007
65 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 11 May 2007
Appointed Date: 05 March 2007
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 11 May 2007
Appointed Date: 05 March 2007

Persons With Significant Control

Pei Group Topco Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

PEI MEDIA GROUP LIMITED Events

22 Dec 2016
Registration of charge 061357790005, created on 20 December 2016
06 Dec 2016
Director's details changed for Mr Tim Mcloughlin on 6 December 2016
06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
29 Nov 2016
Full accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 10,667.34
...
... and 85 more events
01 Jun 2007
Registered office changed on 01/06/07 from: seventh floor 90 high holborn london WC1V 6XX
01 Jun 2007
Accounting reference date shortened from 31/03/08 to 31/12/07
16 May 2007
Particulars of mortgage/charge
30 Mar 2007
Company name changed newincco 682 LIMITED\certificate issued on 30/03/07
05 Mar 2007
Incorporation

PEI MEDIA GROUP LIMITED Charges

20 December 2016
Charge code 0613 5779 0005
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Not applicable…
13 October 2015
Charge code 0613 5779 0004
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Not applicable…
29 September 2015
Charge code 0613 5779 0003
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
29 September 2015
Charge code 0613 5779 0002
Delivered: 5 October 2015
Status: Outstanding
Persons entitled: Ldc (Managers) Limited
Description: Contains fixed charge…
11 May 2007
All monies debenture
Delivered: 16 May 2007
Status: Satisfied on 1 May 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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