Peel Media Canalside Limited. Head office in Manchester. Check Director.

Peel Media Canalside Limited, Manchester

Peel Media Canalside Limited is a private limited company. Situated at Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA, this 7 years old enterprise was incorporated on 2017-04-25 and is categorised as "development of building projects" (SIC code: 41100).
4 directors can be found in this enterprise: Michael H. (appointed on 19 December 2023), Oliver K. (appointed on 24 February 2023), Stephen W. (appointed on 02 November 2021).

About
Name: Peel Media Canalside Limited
Number: 10739332
Incorporation date: 2017-04-25
End of financial year: 31 March


Address:	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Peel Media Development (Holdings) Limited

25 April 2017

Address	Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom
Legal authority	Uk
Legal form	Limited
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	08854999
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Peel Media Canalside Limited confirmation statement filing is 2024-05-08. The most recent confirmation statement was submitted on 2023-04-24. The date for the next accounts filing is 31 December 2023. Previous accounts filing was filed for the time up to 31 March 2022.

1 person of significant control is indexed in the official register, an only firm Peel Media Development (Holdings) Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 1 Old Park Lane, Traffordcity, M41 7HA Manchester.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 24th April 2024 filed on: 24th, April 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 24th April 2024 filed on: 24th, April 2024 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 15th December 2023 filed on: 21st, December 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 19th December 2023 filed on: 21st, December 2023 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 27th, November 2023 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 27th, November 2023 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 27th, November 2023 \| accounts	Free Download (37 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 27th, November 2023 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates 24th April 2023 filed on: 24th, April 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 24th February 2023 filed on: 24th, February 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 24th February 2023 filed on: 24th, February 2023 \| officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 30th, December 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 30th, December 2022 \| accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2022 filed on: 30th, December 2022 \| accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 30th, December 2022 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates 24th April 2022 filed on: 29th, April 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2nd November 2021 filed on: 15th, November 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2nd November 2021 filed on: 15th, November 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2nd November 2021 filed on: 15th, November 2021 \| officers	Free Download (2 pages)
AP02	New person appointed on 2nd November 2021 to the position of a member filed on: 15th, November 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2nd November 2021 filed on: 11th, November 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2nd November 2021 filed on: 11th, November 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2nd November 2021 filed on: 11th, November 2021 \| officers	Free Download (1 page)
AA	Small company accounts made up to 31st March 2021 filed on: 14th, October 2021 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 24th April 2021 filed on: 26th, April 2021 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2nd November 2020 filed on: 8th, January 2021 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 8th November 2020 filed on: 16th, December 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 8th November 2020 filed on: 16th, December 2020 \| officers	Free Download (2 pages)
CH01	On 2nd November 2020 director's details were changed filed on: 16th, December 2020 \| officers	Free Download (2 pages)
CH01	On 3rd November 2020 director's details were changed filed on: 5th, November 2020 \| officers	Free Download (2 pages)
CH01	On 3rd November 2020 director's details were changed filed on: 5th, November 2020 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 15th October 2020 filed on: 5th, November 2020 \| officers	Free Download (1 page)
AD01	Change of registered address from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom on 3rd November 2020 to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA filed on: 3rd, November 2020 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2020 filed on: 12th, October 2020 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 24th April 2020 filed on: 24th, April 2020 \| confirmation statement	Free Download (3 pages)
CH01	On 1st April 2020 director's details were changed filed on: 3rd, April 2020 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 31st March 2019 filed on: 11th, December 2019 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 24th April 2019 filed on: 24th, April 2019 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 5th December 2018 filed on: 29th, January 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 5th December 2018 filed on: 29th, January 2019 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 31st March 2018 filed on: 9th, December 2018 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates 24th April 2018 filed on: 24th, April 2018 \| confirmation statement	Free Download (5 pages)
AA01	Current accounting period shortened from 30th April 2018 to 31st March 2018 filed on: 12th, May 2017 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, April 2017 \| incorporation	Free Download (26 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
SH01	Statement of Capital on 25th April 2017: 1.00 GBP capital

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