PEI MEDIA LIMITED

Overview

Company Name	PEI MEDIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04270060
Jurisdiction	England/Wales
Date of Creation	Aug 14, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PEI MEDIA LIMITED?

Publishing of learned journals (58141) / Information and communication

Where is PEI MEDIA LIMITED located?

Registered Office Address	100 Wood Street EC2V 7AN London England
Undeliverable Registered Office Address	No

What were the previous names of PEI MEDIA LIMITED?

Previous Company Names
Company Name	From	Until
INVESTORACCESS LIMITED	Nov 28, 2001	Nov 28, 2001
DRUMMONDPRINT LIMITED	Aug 14, 2001	Aug 14, 2001

What are the latest accounts for PEI MEDIA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PEI MEDIA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 14, 2026
Next Confirmation Statement Due	Aug 28, 2026
Next Confirmation Statement Made Up To	Aug 14, 2025
Overdue	No

What are the latest filings for PEI MEDIA LIMITED?

Filings
Date	Description	Document	Type
Feb 02, 2026	Director's details changed for Mr Tim Mcloughlin on Jan 20, 2025	2 pages	CH01

Jan 29, 2026	Secretary's details changed for Mr Tim Mcloughlin on Jan 15, 2025	1 pages	CH03

Sep 01, 2025	Confirmation statement made on Aug 14, 2025 with no updates	3 pages	CS01

Aug 13, 2025	Appointment of Mr Mark Andrew Brinin as a director on Aug 08, 2025	2 pages	AP01

Jul 31, 2025	legacy	pages	ANNOTATION
Jul 18, 2025	Termination of appointment of Kashmir Singh Sohi as a director on Jul 17, 2025	1 pages	TM01

Jun 18, 2025	Full accounts made up to Dec 31, 2024	33 pages	AA

Aug 28, 2024	Confirmation statement made on Aug 14, 2024 with no updates	3 pages	CS01

Jun 24, 2024	Full accounts made up to Dec 31, 2023	34 pages	AA

May 01, 2024	Registration of charge 042700600011, created on Apr 30, 2024	13 pages	MR01

Feb 01, 2024	Satisfaction of charge 042700600010 in full	1 pages	MR04

Feb 01, 2024	Satisfaction of charge 042700600009 in full	1 pages	MR04

Aug 22, 2023	Appointment of Mr Kashmir Singh Sohi as a director on Aug 16, 2023	2 pages	AP01

Aug 18, 2023	Confirmation statement made on Aug 14, 2023 with no updates	3 pages	CS01

Aug 10, 2023	Full accounts made up to Dec 31, 2022	32 pages	AA

Aug 31, 2022	Confirmation statement made on Aug 14, 2022 with no updates	3 pages	CS01

May 26, 2022	Registration of charge 042700600010, created on May 25, 2022	59 pages	MR01

May 04, 2022	Full accounts made up to Dec 31, 2021	31 pages	AA

Aug 28, 2021	Full accounts made up to Dec 31, 2020	31 pages	AA

Aug 25, 2021	Confirmation statement made on Aug 14, 2021 with no updates	3 pages	CS01

Nov 26, 2020	Confirmation statement made on Aug 14, 2020 with no updates	3 pages	CS01

Nov 25, 2020	Full accounts made up to Dec 31, 2019	28 pages	AA

Feb 18, 2020	Director's details changed for Mr Philip Karl Borel on Feb 10, 2020	2 pages	CH01

Aug 27, 2019	Full accounts made up to Dec 31, 2018	29 pages	AA

Aug 22, 2019	Confirmation statement made on Aug 14, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of PEI MEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCLOUGHLIN, Timothy Stephen Wood Street EC2V 7AN London 100 England	Sep 29, 2015		Secretary	Wood Street EC2V 7AN London 100 England				201659600002
BOREL, Philip Carl London Wall EC2Y 5DN London 140 England	Oct 17, 2001		Director	London Wall EC2Y 5DN London 140 England	England	German	1971-7	77149090004
BRININ, Mark Andrew Wood Street EC2V 7AN London 100 England	Aug 08, 2025		Director	Wood Street EC2V 7AN London 100 England	England	Australian	1977-5	288046590001
MCLOUGHLIN, Timothy Stephen Wood Street EC2V 7AN London 100 England	Oct 31, 2008		Director	Wood Street EC2V 7AN London 100 England	United Kingdom	British	1968-11	232625220001
HAWKINS, David Charles The Reading Room Powerstock DT6 3TD Bridport Dorset	Oct 17, 2001	Dec 17, 2010	Secretary	The Reading Room Powerstock DT6 3TD Bridport Dorset		British		42362800002
MCLAUGHLIN, Lynne London Wall EC2Y 5DN London 140 England	Dec 17, 2010	Sep 29, 2015	Secretary	London Wall EC2Y 5DN London 140 England				160337330001
O'DONOHOE, Cora Ann London Wall EC2Y 5DN London 140 England	Dec 17, 2010	Sep 29, 2015	Secretary	London Wall EC2Y 5DN London 140 England				160322340001
WEISSER-BOREL, Cordulla London Wall EC2Y 5DN London 140 England	Dec 17, 2010	Sep 29, 2015	Secretary	London Wall EC2Y 5DN London 140 England				160322310001
M W DOUGLAS & COMPANY LIMITED Regent House 316 Beulah Hill SE19 3HP London	Aug 14, 2001	Oct 17, 2001	Nominee Secretary	Regent House 316 Beulah Hill SE19 3HP London				900007890001
HAWKINS, David Charles London Wall EC2Y 5DN London 140 England	Oct 17, 2001	Sep 29, 2015	Director	London Wall EC2Y 5DN London 140 England	England	British	1964-9	42362800002
O'DONOHOE, Richard Francis London Wall EC2Y 5DN London 140 England	Oct 17, 2001	Sep 29, 2015	Director	London Wall EC2Y 5DN London 140 England	United Kingdom	British	1960-9	42362810002
SOHI, Kashmir Singh Wood Street EC2V 7AN London 100 England	Aug 16, 2023	Jul 17, 2025	Director	Wood Street EC2V 7AN London 100 England	England	British	1966-3	45116130003
DOUGLAS NOMINEES LIMITED Regent House 316 Beulah Hill SE19 3HF London	Aug 14, 2001	Oct 17, 2001	Nominee Director	Regent House 316 Beulah Hill SE19 3HF London				900007880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEI MEDIA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pei Media Group Limited

Apr 06, 2016

London Wall

EC2Y 5DN London

140

England

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	06135779

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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