Company number 08799120
Status Active
Incorporation Date 2 December 2013
Company Type Private Limited Company
Address PEEL DOME INTU TRAFFORD CENTRE, TRAFFORDCITY, MANCHESTER, UNITED KINGDOM, M17 8PL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 2 December 2016 with updates; Director's details changed for Mr Steven Underwood on 26 October 2016. The most likely internet sites of PEEL MEDIA DIGITAL (HOLDINGS) LIMITED are www.peelmediadigitalholdings.co.uk, and www.peel-media-digital-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Peel Media Digital Holdings Limited is a Private Limited Company.
The company registration number is 08799120. Peel Media Digital Holdings Limited has been working since 02 December 2013.
The present status of the company is Active. The registered address of Peel Media Digital Holdings Limited is Peel Dome Intu Trafford Centre Traffordcity Manchester United Kingdom M17 8pl. . LEES, Neil is a Secretary of the company. LEES, Neil is a Director of the company. SCHOFIELD, John Alexander is a Director of the company. UNDERWOOD, Steven is a Director of the company. WAINSCOTT, Paul Philip is a Director of the company. WHITTAKER, John is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
LEES, Neil
Appointed Date: 02 December 2013
62 years old
Persons With Significant Control
Christopher Eves
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more
Mrs Sheila Greenwood
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
Mr John Whittaker
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
PEEL MEDIA DIGITAL (HOLDINGS) LIMITED Events
04 Jan 2017
Group of companies' accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 2 December 2016 with updates
26 Oct 2016
Director's details changed for Mr Steven Underwood on 26 October 2016
18 Oct 2016
Director's details changed for Mr John Whittaker on 1 April 2016
01 Jun 2016
Secretary's details changed for Mr Neil Lees on 11 May 2016
...
... and 9 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
09 Jan 2014
Current accounting period extended from 31 December 2014 to 31 March 2015
02 Dec 2013
Incorporation
Statement of capital on 2013-12-02