PEEL MEDIA LIVING NO.1 LIMITED
MANCHESTER PEEL MEDIA INVESTMENTS LIMITED ZONEWEALD LIMITED

Hellopages » Greater Manchester » Trafford » M17 8PL

Company number 05998362
Status Active
Incorporation Date 14 November 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 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Statement by Directors; Statement of capital on 20 February 2017 GBP 102 ; Solvency Statement dated 16/01/17. The most likely internet sites of PEEL MEDIA LIVING NO.1 LIMITED are www.peelmedialivingno1.co.uk, and www.peel-media-living-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Peel Media Living No 1 Limited is a Private Limited Company. The company registration number is 05998362. Peel Media Living No 1 Limited has been working since 14 November 2006. The present status of the company is Active. The registered address of Peel Media Living No 1 Limited is Peel Dome Intu Trafford Centre Traffordcity Manchester United Kingdom M17 8pl. . LEES, Neil is a Secretary of the company. GLOVER, David Jonathan is a Director of the company. HOSKER, Peter John is a Director 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, James is a Director of the company. WHITTAKER, John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director SCOTT, Peter Anthony has been resigned. Director SIMPSON, Andrew Christopher has been resigned. Director TRAVERS SMITH DIRECTORS LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LEES, Neil
Appointed Date: 24 January 2007
Director
GLOVER, David Jonathan
Appointed Date: 02 November 2007
68 years old
Director
HOSKER, Peter John
Appointed Date: 12 October 2010
68 years old
Director
LEES, Neil
Appointed Date: 05 November 2007
62 years old
Director
SCHOFIELD, John Alexander
Appointed Date: 12 February 2016
57 years old
Director
UNDERWOOD, Steven
Appointed Date: 19 April 2007
51 years old
Director
WAINSCOTT, Paul Philip
Appointed Date: 24 January 2007
74 years old
Director
WHITTAKER, James
Appointed Date: 09 November 2007
54 years old
Director
WHITTAKER, John
Appointed Date: 24 January 2007
83 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 December 2006
Appointed Date: 14 November 2006
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 24 January 2007
Appointed Date: 18 December 2006
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
TRAVERS SMITH DIRECTORS LIMITED
Resigned: 24 January 2007
Appointed Date: 18 December 2006
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 December 2006
Appointed Date: 14 November 2006
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 24 January 2007
Appointed Date: 18 December 2006

Persons With Significant Control

Peel Living Investments No.1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEEL MEDIA LIVING NO.1 LIMITED Events

20 Feb 2017
Statement by Directors
20 Feb 2017
Statement of capital on 20 February 2017
  • GBP 102
20 Feb 2017
Solvency Statement dated 16/01/17
20 Feb 2017
Resolutions
  • RES13 ‐ Cancellation of share premium account 16/01/2017
10 Feb 2017
Director's details changed for Mr Peter John Hosker on 10 February 2017
...
... and 69 more events
03 Jan 2007
New secretary appointed
02 Jan 2007
Secretary resigned
02 Jan 2007
Registered office changed on 02/01/07 from: marquess court 69 southampton row london WC1B 4ET
02 Jan 2007
Director resigned
14 Nov 2006
Incorporation

PEEL MEDIA LIVING NO.1 LIMITED Charges

9 November 2007
Debenture
Delivered: 20 November 2007
Status: Satisfied on 23 September 2010
Persons entitled: Bank of Scotland PLC (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…

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