PEEL MEDIA (HOLDINGS) LIMITED
MANCHESTER DE FACTO 1450 LIMITED

Hellopages » Greater Manchester » Trafford » M17 8PL

Company number 06017994
Status Active
Incorporation Date 4 December 2006
Company Type Private Limited Company
Address PEEL DOME INTU TRAFFORD CENTRE, TRAFFORDCITY, MANCHESTER, UNITED KINGDOM, M17 8PL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are 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; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of PEEL MEDIA (HOLDINGS) LIMITED are www.peelmediaholdings.co.uk, and www.peel-media-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Peel Media Holdings Limited is a Private Limited Company. The company registration number is 06017994. Peel Media Holdings Limited has been working since 04 December 2006. The present status of the company is Active. The registered address of Peel Media 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. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director GLOVER, David Jonathan has been resigned. Director LEES, Neil has been resigned. Director SCOTT, Peter Anthony has been resigned. Director SIMPSON, Andrew Christopher has been resigned. Director STANWORTH, Paul Robertson has been resigned. Director TRAVERS SMITH DIRECTORS LIMITED has been resigned. Director WAINSCOTT, Paul Philip has been resigned. Director WHITTAKER, John has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LEES, Neil
Appointed Date: 24 January 2007
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: 19 April 2007
51 years old
Director
WHITTAKER, Mark
Appointed Date: 10 March 2015
56 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 24 January 2007
Appointed Date: 04 December 2006
Director
GLOVER, David Jonathan
Resigned: 10 March 2015
Appointed Date: 02 November 2007
68 years old
Director
LEES, Neil
Resigned: 10 March 2015
Appointed Date: 05 November 2007
62 years old
Director
SCOTT, Peter Anthony
Resigned: 31 March 2009
Appointed Date: 24 January 2007
78 years old
Director
SIMPSON, Andrew Christopher
Resigned: 09 October 2009
Appointed Date: 24 January 2007
57 years old
Director
STANWORTH, Paul Robertson
Resigned: 23 November 2016
Appointed Date: 10 March 2015
58 years old
Director
TRAVERS SMITH DIRECTORS LIMITED
Resigned: 24 January 2007
Appointed Date: 04 December 2006
Director
WAINSCOTT, Paul Philip
Resigned: 10 March 2015
Appointed Date: 24 January 2007
74 years old
Director
WHITTAKER, John
Resigned: 10 March 2015
Appointed Date: 24 January 2007
83 years old
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 24 January 2007
Appointed Date: 04 December 2006

Persons With Significant Control

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

PEEL MEDIA (HOLDINGS) LIMITED Events

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
Group of companies' accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 4 December 2016 with updates
26 Oct 2016
Director's details changed for Mr Steven Underwood on 26 October 2016
...
... and 83 more events
05 Feb 2007
New director appointed
05 Feb 2007
New director appointed
05 Feb 2007
New secretary appointed
25 Jan 2007
Company name changed de facto 1450 LIMITED\certificate issued on 25/01/07
04 Dec 2006
Incorporation

PEEL MEDIA (HOLDINGS) LIMITED Charges

17 December 2013
Charge code 0601 7994 0003
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC (And Its Successors in Title and Permitted Transferees)
Description: Notification of addition to or amendment of charge…
9 December 2011
Debenture
Delivered: 17 December 2011
Status: Satisfied on 23 January 2014
Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
9 November 2007
Debenture
Delivered: 20 November 2007
Status: Satisfied on 16 January 2014
Persons entitled: Bank of Scotland PLC (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…

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