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PEEL MEDIA MANAGEMENT (HOLDINGS) LIMITED

Company number 07861087

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Mar 2024 AA Group of companies' accounts made up to 31 March 2023
27 Nov 2023 CS01 Confirmation statement made on 27 November 2023 with no updates
05 Oct 2023 TM01 Termination of appointment of John Alexander Schofield as a director on 30 September 2023
02 Aug 2023 AP01 Appointment of Mr Matthew Colton as a director on 2 August 2023
12 May 2023 CH01 Director's details changed for Mark Whitworth on 3 May 2023
11 May 2023 AP01 Appointment of Mark Whitworth as a director on 3 May 2023
30 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
25 Nov 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
05 Apr 2022 AA Group of companies' accounts made up to 31 March 2021
25 Nov 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
15 Jul 2021 PSC04 Change of details for Mrs Sheila Greenwood as a person with significant control on 8 July 2021
10 Feb 2021 AP01 Appointment of Mr Stephen John Wild as a director on 1 February 2021
19 Dec 2020 AA Group of companies' accounts made up to 31 March 2020
08 Dec 2020 CS01 Confirmation statement made on 25 November 2020 with updates
23 Nov 2020 CH01 Director's details changed for Mr John Whittaker on 20 November 2020
05 Nov 2020 CH01 Director's details changed for Mr John Whittaker on 3 November 2020
05 Nov 2020 CH01 Director's details changed for Mr Steven Keith Underwood on 3 November 2020
05 Nov 2020 CH01 Director's details changed for Mr John Alexander Schofield on 3 November 2020
05 Nov 2020 TM02 Termination of appointment of Neil Lees as a secretary on 15 October 2020
05 Nov 2020 TM01 Termination of appointment of Neil Lees as a director on 15 October 2020
03 Nov 2020 AD01 Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 3 November 2020
11 Jun 2020 SH01 Statement of capital following an allotment of shares on 29 May 2020
  • GBP 2,500,002
02 Jan 2020 AA Group of companies' accounts made up to 31 March 2019
25 Nov 2019 CS01 Confirmation statement made on 25 November 2019 with updates
04 Jan 2019 AA Group of companies' accounts made up to 31 March 2018