PEEL MEDIA MANAGEMENT (HOLDINGS) LIMITED

Profile PEEL MEDIA MANAGEMENT (HOLDINGS) LIMITED

Actual on 01.08.2021
Company name
PEEL MEDIA MANAGEMENT (HOLDINGS) LIMITED
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Company number
07861087
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 25 November 2011
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 25 November 2021 due by Thursday, 09 December 2021

Last statement dated Wednesday, 25 November 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
VENUS BUILDING 1 OLD PARK LANE, TRAFFORDCITY, ENGLAND, MANCHESTER, M41 7HA
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PSC and Officers PEEL MEDIA MANAGEMENT (HOLDINGS) LIMITED

Officers

(as of 20.09.2020)

LEES, Neil
Status: Active
Appointed on: Friday, 25 November 2011
Correspondence address: Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL
Role: Secretary
LEES, Neil
Status: Active
Appointed on: Friday, 25 November 2011
Correspondence address: Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
SCHOFIELD, John Alexander
Status: Active
Appointed on: Monday, 15 February 2016
Correspondence address: Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
UNDERWOOD, Steven Keith
Status: Active
Appointed on: Friday, 25 November 2011
Correspondence address: Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
WHITTAKER, John
Status: Active
Appointed on: Friday, 25 November 2011
Correspondence address: Billown Mansion Ballasalla, Malew, Isle Of Man, IM9 3DL
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Director
Country of residence: Uk Offshore
WAINSCOTT, Paul Philip
Status: Not active
Appointed on: Friday, 25 November 2011
Resigned on: Sunday, 31 December 2017
Correspondence address: Peel Dome The Trafford Centre, Manchester, England, England, M17 8PL
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Christopher Eves
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Billown Mansion Malew, Isle Of Man
Nationality: British
Date of birth: June 1985
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr John Whittaker
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Billown Mansion Malew, Isle Of Man
Nationality: British
Date of birth: March 1942
Legal form: Individual Person With Significant Control
Country of residence: Isle Of Man
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

Mrs Sheila Greenwood
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Billown Mansion Malew, Isle Of Man
Nationality: British
Date of birth: February 1950
Legal form: Individual Person With Significant Control
Country of residence: Isle Of Man
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Sheila Greenwood
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Billown Mansion Malew, Isle Of Man
Nationality: British
Date of birth: February 1950
Legal form: Individual Person With Significant Control
Country of residence: Isle Of Man
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Sheila Greenwood
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Billown Mansion Malew, Isle Of Man
Nationality: British
Date of birth: February 1950
Legal form: Individual Person With Significant Control
Country of residence: Isle Of Man
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Sheila Greenwood
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Billown Mansion Malew, Isle Of Man
Nationality: British
Date of birth: February 1950
Legal form: Individual Person With Significant Control
Country of residence: Isle Of Man
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Sheila Greenwood
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Billown Mansion Malew, Isle Of Man
Nationality: British
Date of birth: February 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Sheila Greenwood
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Billown Mansion Malew, Isle Of Man
Nationality: British
Date of birth: February 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Sheila Greenwood
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Billown Mansion Malew, Isle Of Man
Nationality: British
Date of birth: February 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Sheila Greenwood
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Billown Mansion Malew, Isle Of Man
Nationality: British
Date of birth: February 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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