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PEACH-MEDIA SERVICES LIMITED

PEACH-MEDIA SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NamePEACH-MEDIA SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05314057
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PEACH-MEDIA SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PEACH-MEDIA SERVICES LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    Birmingham
    B18 6EW West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEACH-MEDIA SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for PEACH-MEDIA SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Dec 15, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Dec 15, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Dec 15, 2019 with updates

    		4 pagesCS01

    Withdrawal of a person with significant control statement on Nov 07, 2019

    		2 pagesPSC09

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 15, 2018 with updates

    		4 pagesCS01

    Amended micro company accounts made up to Dec 31, 2016

    		5 pagesAAMD

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 15, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Dec 15, 2016 with updates

    		8 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		3 pagesAA

    Director's details changed for Andre Schubert on Sep 13, 2016

    		2 pagesCH01

    Director's details changed for Andre Schubert on Aug 31, 2016

    		2 pagesCH01

    Amended micro company accounts made up to Dec 31, 2014

    		5 pagesAAMD

    Annual return made up to Dec 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2015

    Statement of capital on Dec 16, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Dec 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2014

    Statement of capital on Dec 16, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		3 pagesAA

    Annual return made up to Dec 15, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2013

    Statement of capital on Dec 17, 2013

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PEACH-MEDIA SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    69 Great Hampton Street
    B18 6EW Birmingham
    West Midlands
    		Nominee Secretary
    69 Great Hampton Street
    B18 6EW Birmingham
    West Midlands
    		900029810001
    SCHUBERT, Andre
    70806 Kornwestheim
    Im Klingelbrunnen 2
    Germany
    		Director
    70806 Kornwestheim
    Im Klingelbrunnen 2
    Germany
    		Kornwestheim, GermanyGermanDirector102040450002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PEACH-MEDIA SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andre Schubert
    70806 Kornwestheim
    Im Klingelbrunnen 2
    Germany
    		Sep 12, 2016
    70806 Kornwestheim
    Im Klingelbrunnen 2
    Germany
    		No
    Nationality: German
    Country of Residence: Kornwestheim, Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Britta Schubert
    Kornwestheim70806
    Im Klingelbrunnen 2
    Germany
    		Sep 12, 2016
    Kornwestheim70806
    Im Klingelbrunnen 2
    Germany
    		No
    Nationality: German
    Country of Residence: Kornwestheim, Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for PEACH-MEDIA SERVICES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 15, 2016Dec 15, 2016The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    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.
    • license: CC0