PEEL MEDIA INVESTMENTS LIMITED

Company number 09459329

Date	Type	Description	View / Download
05 Nov 2020	CH01	Director's details changed for Mr John Whittaker on 3 November 2020	(2 pages)
05 Nov 2020	CH01	Director's details changed for Mr Steven Keith Underwood on 3 November 2020	(2 pages)
05 Nov 2020	TM02	Termination of appointment of Neil Lees as a secretary on 15 October 2020	(1 page)
05 Nov 2020	TM01	Termination of appointment of Neil Lees as a director on 15 October 2020	(1 page)
03 Nov 2020	AD01	Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 3 November 2020	(1 page)
26 Feb 2020	CS01	Confirmation statement made on 26 February 2020 with no updates	(3 pages)
04 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(14 pages)
04 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(23 pages)
04 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
04 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
26 Feb 2019	CS01	Confirmation statement made on 26 February 2019 with updates	(4 pages)
08 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(17 pages)
26 Feb 2018	CS01	Confirmation statement made on 26 February 2018 with updates	(4 pages)
12 Jan 2018	TM01	Termination of appointment of Paul Philip Wainscott as a director on 31 December 2017	(1 page)
02 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(16 pages)
28 Feb 2017	CS01	Confirmation statement made on 26 February 2017 with updates	(10 pages)
09 Dec 2016	AA	Full accounts made up to 31 March 2016	(14 pages)
26 Oct 2016	CH01	Director's details changed for Mr Steven Underwood on 26 October 2016	(2 pages)
18 Oct 2016	CH01	Director's details changed for Mr John Whittaker on 1 April 2016	(2 pages)
01 Jun 2016	CH01	Director's details changed for Mr Neil Lees on 11 May 2016	(2 pages)
01 Jun 2016	CH03	Secretary's details changed for Mr Neil Lees on 11 May 2016	(1 page)
21 Mar 2016	AD01	Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL United Kingdom to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 21 March 2016	(1 page)
29 Feb 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1	(7 pages)
05 May 2015	TM01	Termination of appointment of Peter John Hosker as a director on 26 February 2015	(1 page)
13 Apr 2015	CH01	Director's details changed for Mr John Whittaker on 7 April 2015	(2 pages)