Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 December 2024
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14 Jan 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 October 2024
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13 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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08 Dec 2024 |
CS01 |
04/12/24 Statement of Capital gbp 144158879
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 14/01/2025.
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02 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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13 Nov 2024 |
CERTNM |
Company name changed peel media studios LIMITED\certificate issued on 13/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-12
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06 Nov 2024 |
TM01 |
Termination of appointment of Ruth Helen Woodhead as a director on 30 October 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Mark Whitworth as a director on 30 October 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of John Peter Whittaker as a director on 30 October 2024
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06 Nov 2024 |
PSC02 |
Notification of Media City Uk Holdings Limited as a person with significant control on 30 October 2024
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06 Nov 2024 |
PSC07 |
Cessation of Peel Media Studios Holdings Limited as a person with significant control on 30 October 2024
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04 Nov 2024 |
AP01 |
Appointment of Mr Michael James Hood as a director on 30 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Steven Keith Underwood as a director on 30 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of John Whittaker as a director on 30 October 2024
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04 Nov 2024 |
AP01 |
Appointment of Mr Oliver Knight as a director on 30 October 2024
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04 Nov 2024 |
AP02 |
Appointment of Ls Director Limited as a director on 30 October 2024
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04 Nov 2024 |
AP02 |
Appointment of Land Securities Management Services Limited as a director on 30 October 2024
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04 Nov 2024 |
AP04 |
Appointment of Ls Company Secretaries Limited as a secretary on 30 October 2024
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04 Nov 2024 |
AP01 |
Appointment of Miss Marina Louise Thomas as a director on 30 October 2024
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04 Nov 2024 |
AD01 |
Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England to 100 Victoria Street London SW1E 5JL on 4 November 2024
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01 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 14/01/2025.
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16 Oct 2024 |
CC04 |
Statement of company's objects
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26 Jun 2024 |
CH01 |
Director's details changed for Mr John Whittaker on 10 June 2024
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26 Jun 2024 |
CH01 |
Director's details changed for Mr John Whittaker on 10 June 2024
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25 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2024
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