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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28 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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13 Nov 2024 |
CERTNM |
Company name changed peel media services (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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08 Nov 2024 |
PSC02 |
Notification of Media City Uk Holdings Limited as a person with significant control on 30 October 2024
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08 Nov 2024 |
PSC07 |
Cessation of Peel Media Services (Holdings) Limited as a person with significant control on 30 October 2024
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06 Nov 2024 |
AP04 |
Appointment of Ls Company Secretaries Limited as a secretary on 31 October 2024
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06 Nov 2024 |
AP02 |
Appointment of Land Securities Management Services Limited as a director on 31 October 2024
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06 Nov 2024 |
AP02 |
Appointment of Ls Director Limited as a director on 31 October 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Stephen John Wild as a director on 30 October 2024
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06 Nov 2024 |
AP01 |
Appointment of Miss Marina Louise Thomas as a director on 31 October 2024
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06 Nov 2024 |
AP01 |
Appointment of Oliver James Knight as a director on 30 October 2024
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06 Nov 2024 |
AP01 |
Appointment of Mr Michael James Hood as a director on 31 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 Whittaker as a director on 30 October 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Steven Keith Underwood as a director on 30 October 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Matthew Paul Colton as a director on 30 October 2024
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05 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 5 November 2024
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22 Oct 2024 |
SH19 |
Statement of capital on 22 October 2024
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22 Oct 2024 |
SH20 |
Statement by Directors
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22 Oct 2024 |
CAP-SS |
Solvency Statement dated 21/10/24
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22 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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16 Oct 2024 |
CC04 |
Statement of company's objects
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04 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
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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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26 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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