About

Registered Number: 06690536
Date of Incorporation: 05/09/2008 (16 years and 7 months ago)
Company Status: Active
Registered Address: Peel Dome Intu Trafford Centre, Traffordcity, Manchester, M17 8PL,

 

Peel Media Wharfside (Holdings) Ltd was registered on 05 September 2008, it has a status of "Active". There are no directors listed for this organisation at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 06 July 2020
PSC02 - N/A 12 June 2020
PSC07 - N/A 12 June 2020
PSC07 - N/A 12 June 2020
PSC07 - N/A 12 June 2020
SH01 - Return of Allotment of shares 11 June 2020
AA - Annual Accounts 02 January 2020
CS01 - N/A 04 July 2019
AA - Annual Accounts 08 January 2019
CS01 - N/A 04 July 2018
PSC04 - N/A 03 July 2018
TM01 - Termination of appointment of director 15 January 2018
AA - Annual Accounts 02 January 2018
PSC04 - N/A 04 July 2017
CS01 - N/A 04 July 2017
PSC01 - N/A 04 July 2017
PSC01 - N/A 04 July 2017
PSC01 - N/A 04 July 2017
AA - Annual Accounts 07 January 2017
CH01 - Change of particulars for director 26 October 2016
CH01 - Change of particulars for director 18 October 2016
AR01 - Annual Return 15 July 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 21 March 2016
AP01 - Appointment of director 15 February 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 09 September 2015
CH01 - Change of particulars for director 10 April 2015
AA - Annual Accounts 30 December 2014
CH01 - Change of particulars for director 19 December 2014
AR01 - Annual Return 09 September 2014
CH01 - Change of particulars for director 09 September 2014
CH01 - Change of particulars for director 10 June 2014
CH01 - Change of particulars for director 19 March 2014
CH03 - Change of particulars for secretary 19 March 2014
SH01 - Return of Allotment of shares 14 March 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 05 September 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 06 September 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 05 September 2011
AA - Annual Accounts 29 December 2010
RESOLUTIONS - N/A 03 November 2010
AR01 - Annual Return 08 September 2010
AA - Annual Accounts 05 January 2010
TM01 - Termination of appointment of director 03 November 2009
363a - Annual Return 08 September 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
RESOLUTIONS - N/A 12 November 2008
225 - Change of Accounting Reference Date 23 October 2008
287 - Change in situation or address of Registered Office 14 October 2008
288b - Notice of resignation of directors or secretaries 14 October 2008
288b - Notice of resignation of directors or secretaries 14 October 2008
288a - Notice of appointment of directors or secretaries 14 October 2008
288a - Notice of appointment of directors or secretaries 14 October 2008
288a - Notice of appointment of directors or secretaries 14 October 2008
288a - Notice of appointment of directors or secretaries 14 October 2008
288a - Notice of appointment of directors or secretaries 14 October 2008
NEWINC - New incorporation documents 05 September 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.