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Nom

Peel Media Development (Holdings)Limited

Adresse
Venus Building
1 Old Park Lane
Manchester
M41 7HA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Company Register Name Media City Development Holdings Limited
Company Register Address 100 Victoria Street
Manchester
SW1E 5JL
Société Numéro de Registre 08854999 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)64203 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Peel Holdings (Media) Limited Status: Active Notified: 06/04/2016 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
  • Officers (10)

    Source: Companies House
    Hood, Michael James London, United Kingdom Status: Active Notified: 19/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Knight, Oliver James London, United Kingdom Status: Active Notified: 24/02/2023 Date of Birth: 07/1984 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Land Securities Management Services Limited Victoria Street, London, England, SW1E 5JL Status: Active Notified: 31/10/2024 Role: Corporate-Director Companies House Number: 04156575
    gb-flag GB Ls Company Secretaries Limited Victoria Street, London, England, SW1E 5JL Status: Active Notified: 31/10/2024 Role: Corporate-Secretary Companies House Number: 04365193
    Ls Director Limited, London, United Kingdom Status: Active Notified: 02/11/2021 Role: Director Nationality: British
    Thomas, Marina Louise London, England Status: Active Notified: 31/10/2024 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Underwood, Steven Keith Traffordcity, London, England Status: Ceased Notified: 21/01/2014 Ceased: 30/10/2024 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Watt, Deborah London, United Kingdom Status: Ceased Notified: 02/11/2021 Ceased: 15/12/2023 Date of Birth: 06/1972 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Whittaker, John Malew, Isle Of Man, United Kingdom Status: Ceased Notified: 21/01/2014 Ceased: 10/03/2015 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British
    Wild, Stephen John London, England Status: Ceased Notified: 02/11/2021 Ceased: 30/10/2024 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Peel Media Canalside Limited Status: Active Notified: 25/04/2017 Companies House Number: 10739332 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 Development Limited Status: Active Notified: 06/04/2016 Companies House Number: 08855732 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 The Bund Limited Status: Active Notified: 15/06/2016 Companies House Number: 09458995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors