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All Information about:

                        
Name

Peel Media Living NO 2 Limited

Address
Peel Dome
The Trafford Centre
Manchester
M17 8PL
VAT ID
VAT ID Status active inactive National Registration Only
End of VAT Registration
28 May 2017
Company Register Name Media City Living 2 Limited
Company Register Address 100 Victoria Street
Manchester
SW1E 5JL
Company No. 06003805 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Peel Media Living Limited
  • De Facto 1446 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Media City Uk Holdings Limited Status: Active Notified: 30/10/2024 Companies House Number: 06017996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Peel Living Investments (No.2) Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2017 Companies House Number: 07268016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Peel Media Management (Holdings) Limited Status: Ceased Notified: 28/02/2017 Ceased: 30/10/2024 Companies House Number: 07861087 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (13)

    Source: Companies House
    Hood, Michael James London, England Status: Active Notified: 31/10/2024 Occupation: Development Director Role: Director Country of Residence: England Nationality: British
    Knight, Oliver James London, England Status: Active Notified: 31/10/2024 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    gb-flag GB Land Securities Management Services Limited Victoria Street, London, England, SW1E 5JL Status: Active Notified: 31/10/2024 Role: Corporate-Director Companies House Number: 04156575
    gb-flag GB Ls Company Secretaries Limited Victoria Street, London, England, SW1E 5JL Status: Active Notified: 31/10/2024 Role: Corporate-Secretary Companies House Number: 04365193
    gb-flag GB Ls Director Limited Victoria Street, London, England, SW1E 5JL Status: Active Notified: 31/10/2024 Role: Corporate-Director Companies House Number: 04299372
    Thomas, Marina Louise London, England Status: Active Notified: 31/10/2024 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Whittaker, James Traffordcity, Manchester, England Status: Active Notified: 09/11/2007 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Colton, Matthew Paul London, England Status: Ceased Notified: 02/08/2023 Ceased: 30/10/2024 Date of Birth: 03/1975 Occupation: Commercial Finance Director Role: Director Country of Residence: England Nationality: British
    Schofield, John Alexander Traffordcity, Manchester, England Status: Ceased Notified: 12/02/2016 Ceased: 30/09/2023 Date of Birth: 03/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Underwood, Steven Keith Traffordcity, London, England Status: Ceased Notified: 19/04/2007 Ceased: 30/10/2024 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Whittaker, John Port Erin, Isle Of Man Status: Ceased Notified: 24/01/2007 Ceased: 30/10/2024 Date of Birth: 03/1942 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British
    Whitworth, Mark London, England Status: Ceased Notified: 03/05/2023 Ceased: 30/10/2024 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wild, Stephen John London, England Status: Ceased Notified: 01/02/2021 Ceased: 30/10/2024 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB The Heart (Mediacity) Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 07132957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%