PEEL MEDIA DEVELOPMENT (HOLDINGS) LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M17 8PL
Company number 08854999
Status Active
Incorporation Date 21 January 2014
Company Type Private Limited Company
Address PEEL DOME INTU TRAFFORD CENTRE, TRAFFORDCITY, MANCHESTER, UNITED KINGDOM, M17 8PL
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Appointment of Catherine Laura Mason as a director on 23 November 2016; Termination of appointment of Paul Robertson Stanworth as a director on 23 November 2016. The most likely internet sites of PEEL MEDIA DEVELOPMENT (HOLDINGS) LIMITED are www.peelmediadevelopmentholdings.co.uk, and www.peel-media-development-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Peel Media Development Holdings Limited is a Private Limited Company. The company registration number is 08854999. Peel Media Development Holdings Limited has been working since 21 January 2014. The present status of the company is Active. The registered address of Peel Media Development Holdings Limited is Peel Dome Intu Trafford Centre Traffordcity Manchester United Kingdom M17 8pl. . LEES, Neil is a Secretary of the company. AITCHISON, Gordon Clark is a Director of the company. MASON, Catherine Laura is a Director of the company. UNDERWOOD, Steven is a Director of the company. WHITTAKER, Mark is a Director of the company. Director LEES, Neil has been resigned. Director STANWORTH, Paul Robertson has been resigned. Director WAINSCOTT, Paul Philip has been resigned. Director WHITTAKER, John has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
LEES, Neil
Appointed Date: 21 January 2014
Director
AITCHISON, Gordon Clark
Appointed Date: 10 March 2015
61 years old
Director
MASON, Catherine Laura
Appointed Date: 23 November 2016
49 years old
Director
UNDERWOOD, Steven
Appointed Date: 21 January 2014
51 years old
Director
WHITTAKER, Mark
Appointed Date: 10 March 2015
56 years old

Resigned Directors

Director
LEES, Neil
Resigned: 10 March 2015
Appointed Date: 21 January 2014
62 years old
Director
STANWORTH, Paul Robertson
Resigned: 23 November 2016
Appointed Date: 10 March 2015
59 years old
Director
WAINSCOTT, Paul Philip
Resigned: 10 March 2015
Appointed Date: 21 January 2014
74 years old
Director
WHITTAKER, John
Resigned: 10 March 2015
Appointed Date: 21 January 2014
83 years old

Persons With Significant Control

Peel Holdings (Media) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEEL MEDIA DEVELOPMENT (HOLDINGS) LIMITED Events

25 Jan 2017
Confirmation statement made on 21 January 2017 with updates
23 Dec 2016
Appointment of Catherine Laura Mason as a director on 23 November 2016
23 Dec 2016
Termination of appointment of Paul Robertson Stanworth as a director on 23 November 2016
16 Dec 2016
Full accounts made up to 31 March 2016
26 Oct 2016
Director's details changed for Mr Steven Underwood on 26 October 2016
...
... and 19 more events
26 Jun 2014
Director's details changed for Mr Neil Lees on 30 May 2014
15 Apr 2014
Director's details changed for Mr Neil Lees on 28 February 2014
15 Apr 2014
Secretary's details changed for Mr Neil Lees on 28 February 2014
19 Mar 2014
Current accounting period extended from 31 January 2015 to 31 March 2015
21 Jan 2014
Incorporation
Statement of capital on 2014-01-21
  • GBP 1

PEEL MEDIA DEVELOPMENT (HOLDINGS) LIMITED Charges

7 August 2014
Charge code 0885 4999 0002
Delivered: 12 August 2014
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited
Description: Contains fixed charge…
7 August 2014
Charge code 0885 4999 0001
Delivered: 12 August 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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