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Peel Media Management (Holdings) Limited

Adresa
6th Floor
Arrive, White Tower
Mediacityuk
Salford
M50 2NT
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. duben 2020
Company Register Address Venus Building 1 Old Park Lane
Manchester
M41 7HA
Company No. 07861087 Show on Companies House
Accountsgroup
last accounts made up to 31. březen 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Peel Media Services (Holdings) LTD
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Eves, Christopher Status: Active Notified: 06/04/2016 Date of Birth: 06/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Greenwood, Sheila Status: Active Notified: 06/04/2016 Date of Birth: 02/1950 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Whittaker, John Status: Active Notified: 06/04/2016 Date of Birth: 03/1942 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Officers (6)

    Source: Companies House
    Colton, Matthew Paul Traffordcity, Manchester, England Status: Active Notified: 02/08/2023 Date of Birth: 03/1975 Occupation: Commercial Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Underwood, Steven Keith Traffordcity, Manchester, England Status: Active Notified: 25/11/2011 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whittaker, John Malew, Isle Of Man, Isle Of Man Status: Active Notified: 25/11/2011 Date of Birth: 03/1942 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British
    Whitworth, Mark Traffordcity, Manchester, England Status: Active Notified: 03/05/2023 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wild, Stephen John Traffordcity, Manchester, England Status: Active Notified: 01/02/2021 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: United Kingdom 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

    Companies Controlled by This Company (9)

    gb-flag Peel Media Digital (Holdings) Limited Status: Active Companies House Number: 08799120
    gb-flag GB Peel Media Facilities Limited Status: Active Companies House Number: 07594745
    gb-flag GB Peel Media Investments Limited Status: Active Companies House Number: 09459329
    gb-flag Peel Media Living NO 1 Limited Status: Active Companies House Number: 05998362
    gb-flag Peel Media Living NO 2 Limited Status: Active Companies House Number: 06003805
    gb-flag GB Peel Media Management Limited Status: Active Companies House Number: 06017993
    gb-flag GB Peel Media Services (Holdings) Limited Status: Active Companies House Number: 06690541
    gb-flag GB Peel Media Wharfside (Holdings) Limited Status: Active Companies House Number: 06690536
    gb-flag Utilities Services (Media City UK) Limited Status: Active Companies House Number: 06684658