PEI MEDIA LIMITED
LONDON INVESTORACCESS LIMITED DRUMMONDPRINT LIMITED

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

Company number 04270060
Status Active
Incorporation Date 14 August 2001
Company Type Private Limited Company
Address 140 LONDON WALL, LONDON, EC2Y 5DN
Home Country United Kingdom
Nature of Business 58141 - Publishing of learned journals
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Registration of charge 042700600008, created on 20 December 2016; Director's details changed for Tim Mcloughlin on 6 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of PEI MEDIA LIMITED are www.peimedia.co.uk, and www.pei-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four 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 Limited is a Private Limited Company. The company registration number is 04270060. Pei Media Limited has been working since 14 August 2001. The present status of the company is Active. The registered address of Pei Media 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 O'DONOHOE, Cora Ann has been resigned. Secretary WEISSER-BOREL, Cordulla has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director HAWKINS, David Charles has been resigned. Director O'DONOHOE, Richard Francis has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Publishing of learned journals".


Current Directors

Secretary
MCLOUGHLIN, Tim
Appointed Date: 29 September 2015
Director
BOREL, Philip Karl
Appointed Date: 17 October 2001
54 years old
Director
MCLOUGHLIN, Tim
Appointed Date: 31 October 2008
57 years old

Resigned Directors

Secretary
HAWKINS, David Charles
Resigned: 17 December 2010
Appointed Date: 17 October 2001
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
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 17 October 2001
Appointed Date: 14 August 2001
Director
HAWKINS, David Charles
Resigned: 29 September 2015
Appointed Date: 17 October 2001
61 years old
Director
O'DONOHOE, Richard Francis
Resigned: 29 September 2015
Appointed Date: 17 October 2001
65 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 17 October 2001
Appointed Date: 14 August 2001

Persons With Significant Control

Pei Media Group Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm

PEI MEDIA LIMITED Events

22 Dec 2016
Registration of charge 042700600008, created on 20 December 2016
06 Dec 2016
Director's details changed for Tim Mcloughlin on 6 December 2016
29 Nov 2016
Full accounts made up to 31 December 2015
05 Oct 2016
Confirmation statement made on 14 August 2016 with updates
11 Nov 2015
Memorandum and Articles of Association
...
... and 81 more events
23 Oct 2001
Director resigned
23 Oct 2001
Secretary resigned
23 Oct 2001
Memorandum and Articles of Association
23 Oct 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2001
Incorporation

PEI MEDIA LIMITED Charges

20 December 2016
Charge code 0427 0060 0008
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Not applicable…
13 October 2015
Charge code 0427 0060 0007
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Not applicable…
29 September 2015
Charge code 0427 0060 0006
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
29 September 2015
Charge code 0427 0060 0005
Delivered: 5 October 2015
Status: Outstanding
Persons entitled: Ldc (Managers) Limited
Description: Contains fixed charge…
24 April 2013
Charge code 0427 0060 0004
Delivered: 4 May 2013
Status: Satisfied on 1 October 2015
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of 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…
9 January 2004
Deed of deposit
Delivered: 14 January 2004
Status: Satisfied on 21 May 2007
Persons entitled: The City of London Real Property Company Limited
Description: £2,703.04.
23 December 2002
Rent deposit deed
Delivered: 7 January 2003
Status: Satisfied on 21 May 2007
Persons entitled: Pearson Services Limited
Description: A separate designated account in the name of the chargee…

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