Company information:
Peel Media Development (Holdings) Limited (No: 08854999)
Address: VENUS BUILDING 1 OLD PARK LANE, TRAFFORDCITY, MANCHESTER, M41 7HA, ENGLAND
Status: Active
Incorporated: 21-Jan-2014
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 02-May-2025
Industry Class: 64203 - Activities of construction holding companies
Current Director: GORDON CLARK AITCHISON ( DOB: May-1964 From: Mar-2015 )
Current Director: MICHAEL JAMES HOOD ( DOB: Dec-1976 From: Dec-2023 )
Current Director: OLIVER JAMES KNIGHT ( DOB: Jul-1984 From: Feb-2023 )
Current Director: LS DIRECTOR LIMITED ( From: Nov-2021 )
Current Director: LS DIRECTOR LIMITED ( From: Nov-2021 )
Current Director: LEIGH-ANNE LOUISE SELLARS ( DOB: Mar-1981 From: Nov-2021 )
Current Director: STEVEN KEITH UNDERWOOD ( DOB: Mar-1974 From: Jan-2014 )
Current Director: MARK WHITTAKER ( DOB: Aug-1969 From: Mar-2015 )
Current Director: MARK WHITTAKER ( DOB: Aug-1969 From: Mar-2015 )
Current Director: STEPHEN JOHN WILD ( DOB: Nov-1970 From: Nov-2021 )
Current Secretary: NEIL LEES ( From: Jan-2014 )
Resigned Director: CHRISTOPHER MARTIN JEWEL-CLARK ( DOB: Jun-1980 From: Nov-2020 To: Nov-2021 )
Resigned Director: NEIL LEES ( DOB: Jun-1963 From: Jan-2014 To: Mar-2015 )
Resigned Director: CATHERINE LAURA MASON ( DOB: Oct-1976 From: Nov-2016 To: Dec-2018 )
Resigned Director: LEIGH-ANNE LOUISE SELLARS ( DOB: Mar-1981 From: Nov-2021 To: Feb-2023 )
Resigned Director: CHRISTOPHER JAMES SHORROCK ( DOB: Mar-1977 From: Dec-2018 To: Nov-2021 )
Resigned Director: PAUL ROBERTSON STANWORTH ( DOB: Jan-1967 From: Mar-2015 To: Nov-2016 )
Resigned Director: PAUL PHILIP WAINSCOTT ( DOB: Jun-1951 From: Jan-2014 To: Mar-2015 )
Resigned Director: DEBORAH WATT ( DOB: Jun-1972 From: Nov-2021 To: Dec-2023 )
Resigned Director: JOHN WHITTAKER ( DOB: Mar-1942 From: Jan-2014 To: Mar-2015 )
Resigned Director: MARK WHITTAKER ( DOB: Aug-1969 From: Mar-2015 To: Nov-2021 )
Persons of Significant Control:
Peel Holdings (Media) Limited, Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)