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Dato Capital United Kingdom

Peel Media Living No.1 LTD

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Reports

Extended Company Report with Annual Accounts PEEL MEDIA LIVING NO.1 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 20, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05998362
Record last updated Saturday, October 7, 2023 6:44:20 PM UTC
Official Address Peel Dome The Trafford Centre Davyhulme East
There are 355 companies registered at this street
Postal Code M178PL
Sector Other letting and operating of own or leased real estate

Charts

Visits

PEEL MEDIA LIVING NO.1 LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 2, 2023 Appointment of a person as Commercial Finance Director and Director Appointment of a person as Commercial Finance Director and Director
Registry May 3, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2021 Appointment of a man as Director 5998... Appointment of a man as Director 5998...
Registry Oct 15, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 20, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 19, 2019 Resignation of one Director (a man) 5998... Resignation of one Director (a man) 5998...
Registry Feb 28, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Feb 28, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 12, 2016 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Dec 20, 2012 Annual accounts Annual accounts
Registry Nov 19, 2012 Annual return Annual return
Financials Jan 4, 2012 Annual accounts Annual accounts
Registry Nov 14, 2011 Annual return Annual return
Financials Nov 30, 2010 Annual accounts Annual accounts
Registry Nov 15, 2010 Annual return Annual return
Registry Oct 13, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 12, 2010 Appointment of a man as Director 5998... Appointment of a man as Director 5998...
Registry Sep 27, 2010 Return of allotment of shares Return of allotment of shares
Registry Sep 27, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Feb 2, 2010 Annual accounts Annual accounts
Registry Nov 16, 2009 Annual return Annual return
Registry Oct 21, 2009 Resignation of one Director Resignation of one Director
Registry Oct 9, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 7, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 29, 2009 Notice of change of directors or secretaries or in their particulars 5998... Notice of change of directors or secretaries or in their particulars 5998...
Registry Mar 31, 2009 Resignation of a director Resignation of a director
Registry Mar 31, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 12, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 26, 2008 Annual return Annual return
Registry Nov 12, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Sep 15, 2008 Annual accounts Annual accounts
Registry Nov 26, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 20, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 14, 2007 Annual return Annual return
Registry Nov 9, 2007 Appointment of a director Appointment of a director
Registry Nov 9, 2007 Change of accounting reference date Change of accounting reference date
Registry Nov 9, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Nov 6, 2007 Appointment of a director Appointment of a director
Registry Nov 5, 2007 Appointment of a director 5998... Appointment of a director 5998...
Registry Nov 5, 2007 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Nov 2, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Oct 29, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 18, 2007 Change of name certificate Change of name certificate
Registry Apr 19, 2007 Appointment of a director Appointment of a director
Registry Apr 19, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Feb 19, 2007 Change of accounting reference date Change of accounting reference date
Registry Feb 6, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 6, 2007 Appointment of a secretary Appointment of a secretary
Registry Feb 6, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 6, 2007 Resignation of a director Resignation of a director
Registry Feb 6, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 6, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 6, 2007 Appointment of a director Appointment of a director
Registry Feb 6, 2007 Resignation of a director Resignation of a director
Registry Feb 6, 2007 Appointment of a director Appointment of a director
Registry Feb 6, 2007 Appointment of a director 5998... Appointment of a director 5998...
Registry Feb 6, 2007 Appointment of a director Appointment of a director
Registry Feb 6, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 24, 2007 Change of name certificate Change of name certificate
Registry Jan 24, 2007 Five appointments: 5 men Five appointments: 5 men
Registry Jan 24, 2007 Resignation of one Corporate Body and one Director Resignation of one Corporate Body and one Director
Registry Jan 3, 2007 Appointment of a director Appointment of a director
Registry Jan 3, 2007 Appointment of a director 5998... Appointment of a director 5998...
Registry Jan 3, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 2, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 2, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 2, 2007 Resignation of a director Resignation of a director
Registry Dec 18, 2006 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 14, 2006 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Nov 14, 2006 Two appointments: 2 companies Two appointments: 2 companies

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