Having been setup in 2006, Peel Media Living No.1 Ltd has its registered office in Manchester, it's status is listed as "Active". Peel Media Living No.1 Ltd does not have any directors listed at Companies House.
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 09 January 2020 | |
| AA - Annual Accounts | 04 January 2020 | |
| PARENT_ACC - N/A | 04 January 2020 | |
| GUARANTEE2 - N/A | 04 January 2020 | |
| AGREEMENT2 - N/A | 04 January 2020 | |
| TM01 - Termination of appointment of director | 03 January 2020 | |
| CS01 - N/A | 19 November 2019 | |
| PSC07 - N/A | 19 November 2019 | |
| PSC02 - N/A | 19 November 2019 | |
| AA - Annual Accounts | 07 January 2019 | |
| CS01 - N/A | 14 November 2018 | |
| TM01 - Termination of appointment of director | 15 January 2018 | |
| AA - Annual Accounts | 02 January 2018 | |
| CS01 - N/A | 14 November 2017 | |
| CH01 - Change of particulars for director | 06 September 2017 | |
| CH01 - Change of particulars for director | 21 August 2017 | |
| RESOLUTIONS - N/A | 20 February 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 20 February 2017 | |
| SH19 - Statement of capital | 20 February 2017 | |
| CAP-SS - N/A | 20 February 2017 | |
| CH01 - Change of particulars for director | 10 February 2017 | |
| RESOLUTIONS - N/A | 09 February 2017 | |
| AA - Annual Accounts | 18 December 2016 | |
| CS01 - N/A | 16 November 2016 | |
| CH01 - Change of particulars for director | 26 October 2016 | |
| CH01 - Change of particulars for director | 18 October 2016 | |
| CH03 - Change of particulars for secretary | 01 June 2016 | |
| CH01 - Change of particulars for director | 01 June 2016 | |
| AD01 - Change of registered office address | 07 March 2016 | |
| AP01 - Appointment of director | 12 February 2016 | |
| AA - Annual Accounts | 06 January 2016 | |
| AR01 - Annual Return | 25 November 2015 | |
| CH01 - Change of particulars for director | 10 April 2015 | |
| CH01 - Change of particulars for director | 31 March 2015 | |
| AA - Annual Accounts | 05 January 2015 | |
| CH01 - Change of particulars for director | 19 December 2014 | |
| CH01 - Change of particulars for director | 28 November 2014 | |
| AR01 - Annual Return | 14 November 2014 | |
| CH01 - Change of particulars for director | 03 November 2014 | |
| CH01 - Change of particulars for director | 10 September 2014 | |
| CH01 - Change of particulars for director | 26 June 2014 | |
| CH01 - Change of particulars for director | 15 April 2014 | |
| CH03 - Change of particulars for secretary | 15 April 2014 | |
| AA - Annual Accounts | 17 December 2013 | |
| AR01 - Annual Return | 18 November 2013 | |
| AA - Annual Accounts | 20 December 2012 | |
| AR01 - Annual Return | 19 November 2012 | |
| AA - Annual Accounts | 04 January 2012 | |
| AR01 - Annual Return | 14 November 2011 | |
| AA - Annual Accounts | 30 November 2010 | |
| AR01 - Annual Return | 15 November 2010 | |
| AP01 - Appointment of director | 13 October 2010 | |
| SH01 - Return of Allotment of shares | 27 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 September 2010 | |
| AA - Annual Accounts | 02 February 2010 | |
| AR01 - Annual Return | 16 November 2009 | |
| TM01 - Termination of appointment of director | 21 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 February 2009 | |
| 363a - Annual Return | 26 November 2008 | |
| RESOLUTIONS - N/A | 12 November 2008 | |
| AA - Annual Accounts | 15 September 2008 | |
| RESOLUTIONS - N/A | 26 November 2007 | |
| 395 - Particulars of a mortgage or charge | 20 November 2007 | |
| 363a - Annual Return | 14 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2007 | |
| 225 - Change of Accounting Reference Date | 09 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2007 | |
| 287 - Change in situation or address of Registered Office | 29 October 2007 | |
| CERTNM - Change of name certificate | 18 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2007 | |
| 225 - Change of Accounting Reference Date | 19 February 2007 | |
| RESOLUTIONS - N/A | 06 February 2007 | |
| RESOLUTIONS - N/A | 06 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 2007 | |
| 123 - Notice of increase in nominal capital | 06 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2007 | |
| CERTNM - Change of name certificate | 24 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2007 | |
| 287 - Change in situation or address of Registered Office | 02 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2007 | |
| NEWINC - New incorporation documents | 14 November 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 09 November 2007 | Fully Satisfied |
N/A |
