PEEL MEDIA INVESTMENTS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M17 8PL

Company number 09459329
Status Active
Incorporation Date 26 February 2015
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 twelve events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Full accounts made up to 31 March 2016; Director's details changed for Mr Steven Underwood on 26 October 2016. The most likely internet sites of PEEL MEDIA INVESTMENTS LIMITED are www.peelmediainvestments.co.uk, and www.peel-media-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Peel Media Investments Limited is a Private Limited Company. The company registration number is 09459329. Peel Media Investments Limited has been working since 26 February 2015. The present status of the company is Active. The registered address of Peel Media Investments 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. 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. Director HOSKER, Peter John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LEES, Neil
Appointed Date: 26 February 2015
Director
LEES, Neil
Appointed Date: 26 February 2015
62 years old
Director
UNDERWOOD, Steven
Appointed Date: 26 February 2015
51 years old
Director
WAINSCOTT, Paul Philip
Appointed Date: 26 February 2015
74 years old
Director
WHITTAKER, John
Appointed Date: 26 February 2015
83 years old

Resigned Directors

Director
HOSKER, Peter John
Resigned: 26 February 2015
Appointed Date: 26 February 2015
68 years old

Persons With Significant Control

Peel Media Management (Holdings) Limited
Notified on: 13 December 2016
Nature of control: Ownership of shares – 75% or more
Christopher Eves
Notified on: 6 April 2016
40 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
Mrs Sheila Greenwood
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

PEEL MEDIA INVESTMENTS LIMITED Events

28 Feb 2017
Confirmation statement made on 26 February 2017 with updates
09 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
18 Oct 2016
Director's details changed for Mr John Whittaker on 1 April 2016
01 Jun 2016
Director's details changed for Mr Neil Lees on 11 May 2016
...
... and 2 more events
29 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
05 May 2015
Termination of appointment of Peter John Hosker as a director on 26 February 2015
13 Apr 2015
Director's details changed for Mr John Whittaker on 7 April 2015
19 Mar 2015
Current accounting period extended from 28 February 2016 to 31 March 2016
26 Feb 2015
Incorporation
Statement of capital on 2015-02-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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