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Nom

Peel Media Facilities Limited
Adresse
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07594745 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Media City Uk Holdings Limited Status: Active Notified: 30/10/2024 Companies House Number: 06017996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Peel Media Management (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2024 Companies House Number: 07861087 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Hood, Michael James London, England Status: Active Notified: 30/10/2024 Occupation: Development Director Role: Director Country of Residence: England Nationality: British
    Knight, Oliver James London, England Status: Active Notified: 30/10/2024 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    gb-flag GB Land Securities Management Services Limited Victoria Street, London, England, SW1E 5JL Status: Active Notified: 30/10/2024 Role: Corporate-Director Companies House Number: 04156575
    gb-flag GB Ls Company Secretaries Limited Victoria Street, London, England, SW1E 5JL Status: Active Notified: 30/10/2024 Role: Corporate-Secretary Companies House Number: 04365193
    gb-flag GB Ls Director Limited Victoria Street, London, England, SW1E 5JL Status: Active Notified: 30/10/2024 Role: Corporate-Director Companies House Number: 04299372
    Thomas, Marina Louise London, England Status: Active Notified: 30/10/2024 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Whitworth, Mark London, England Status: Active Notified: 03/05/2023 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Colton, Matthew Paul London, England Status: Ceased Notified: 02/08/2023 Ceased: 30/10/2024 Date of Birth: 03/1975 Occupation: Commercial Finance Director Role: Director Country of Residence: England Nationality: British
    Schofield, John Alexander Traffordcity, Manchester, England Status: Ceased Notified: 15/02/2016 Ceased: 30/09/2023 Date of Birth: 03/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Underwood, Steven Keith Traffordcity, London, England Status: Ceased Notified: 06/04/2011 Ceased: 30/10/2024 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Whittaker, John Port Erin, Isle Of Man Status: Ceased Notified: 06/04/2011 Ceased: 30/10/2024 Date of Birth: 03/1942 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British
    Wild, Stephen John London, England Status: Ceased Notified: 01/02/2021 Ceased: 30/10/2024 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British