PEI Group Ltd

Company Name	PEI Group Ltd
Company Status	Active
Company Number	06135779
Category	Private Limited Company
Incorporation Date	5 March 2007(17 years, 1 month ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Philip Carl Borel
Date of Birth	July 1971 (Born 52 years ago)
Nationality	German
Status	Current
Appointed	11 May 2007(2 months after company formation)
Appointment Duration	16 years, 11 months
Role	Editor
Country of Residence	England
Correspondence Address	140 London Wall London EC2Y 5DN

Director Name	Mr Tim McLoughlin
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 October 2008(1 year, 8 months after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	140 London Wall London EC2Y 5DN

Secretary Name	Mr Tim McLoughlin
Status	Current
Appointed	29 September 2015(8 years, 6 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	140 London Wall London EC2Y 5DN

Director Name	Mr Kashmir Singh Sohi
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 August 2023(16 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Mr David Charles Hawkins
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2007(2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 29 September 2015)
Role	Publisher
Country of Residence	England
Correspondence Address	140 London Wall London EC2Y 5DN

Director Name	Mr Richard Francis O'Donohoe
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2007(2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 29 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	140 London Wall London EC2Y 5DN

Secretary Name	Mr David Charles Hawkins
Nationality	British
Status	Resigned
Appointed	11 May 2007(2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 December 2010)
Role	Publisher
Country of Residence	England
Correspondence Address	The Reading Room Powerstock Bridport Dorset DT6 3TD

Secretary Name	Ms Lynne McLaughlin
Status	Resigned
Appointed	17 December 2010(3 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 17 December 2010)
Role	Company Director
Correspondence Address	The Reading Room Powerstock Bridport Dorset DT6 3TD

Secretary Name	Ms Lynne McLaughlin
Status	Resigned
Appointed	17 December 2010(3 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 September 2015)
Role	Company Director
Correspondence Address	140 London Wall London EC2Y 5DN

Secretary Name	Mrs Cora Ann O'Donohoe
Status	Resigned
Appointed	17 December 2010(3 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 September 2015)
Role	Company Director
Correspondence Address	140 London Wall London EC2Y 5DN

Secretary Name	Mrs Cordulla Weisser-Borel
Status	Resigned
Appointed	17 December 2010(3 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 September 2015)
Role	Company Director
Correspondence Address	140 London Wall London EC2Y 5DN

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	05 March 2007(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	05 March 2007(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	05 March 2007(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Contact

Website	www.thisispei.com
Telephone	020 75665444
Telephone region	London

Location

Registered Address	100 Wood Street London EC2V 7AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2012
Turnover	£10,405,193
Gross Profit	£8,207,835
Net Worth	-£1,356,748
Cash	£808,048
Current Liabilities	£4,155,414

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 3 weeks from now)

Charges

10 June 2019	Delivered on: 12 June 2019 Persons entitled: Glas Trust Corporation Limited as Security Agent Classification: A registered charge Particulars: None. Outstanding
24 August 2018	Delivered on: 31 August 2018 Persons entitled: Glas Trust Corporation Limited as Security Agent Classification: A registered charge Particulars: None. Outstanding
24 August 2018	Delivered on: 30 August 2018 Persons entitled: Glas Trust Corporation Limited as Security Trustee Classification: A registered charge Particulars: None. Outstanding
20 July 2018	Delivered on: 24 July 2018 Persons entitled: Glas Trust Corporation Limited as Security Trustee Classification: A registered charge Particulars: Intellectual property - trade marks. Trade mark: infrastructure investor;. Country: eu;. Registration/application no.: 008899321;. for more details please refer to the charging instrument. Outstanding
20 December 2016	Delivered on: 22 December 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
13 October 2015	Delivered on: 15 October 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
29 September 2015	Delivered on: 2 October 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
29 September 2015	Delivered on: 5 October 2015 Persons entitled: Ldc (Managers) Limited Classification: A registered charge Outstanding
25 May 2022	Delivered on: 26 May 2022 Persons entitled: Glas Trust Corporation Limited for Itself and as Security Trustee Classification: A registered charge Outstanding
25 May 2022	Delivered on: 26 May 2022 Persons entitled: Glas Trust Corporation Limited as Security Trustee Classification: A registered charge Outstanding
25 May 2022	Delivered on: 26 May 2022 Persons entitled: Glas Trust Corporation Limited as Security Trustee Classification: A registered charge Outstanding
11 May 2007	Delivered on: 16 May 2007 Satisfied on: 1 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: All monies debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

25 November 2020	Full accounts made up to 31 December 2019 (19 pages)
19 February 2020	Director's details changed for Mr Philip Carl Borel on 10 February 2020 (2 pages)
23 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
27 August 2019	Full accounts made up to 31 December 2018 (18 pages)
12 June 2019	Registration of charge 061357790009, created on 10 June 2019 (28 pages)
30 January 2019	Confirmation statement made on 6 December 2018 with no updates (3 pages)
31 August 2018	Registration of charge 061357790008, created on 24 August 2018 (28 pages)
30 August 2018	Registration of charge 061357790007, created on 24 August 2018 (37 pages)
24 July 2018	Registration of charge 061357790006, created on 20 July 2018 (19 pages)
17 July 2018	Change of details for Pei Group Topco Limited as a person with significant control on 6 April 2016 (2 pages)
4 July 2018	Satisfaction of charge 061357790004 in full (1 page)
4 July 2018	Satisfaction of charge 061357790003 in full (1 page)
4 July 2018	Satisfaction of charge 061357790005 in full (1 page)
4 July 2018	Satisfaction of charge 061357790002 in full (1 page)
22 June 2018	Full accounts made up to 31 December 2017 (22 pages)
31 January 2018	Registered office address changed from 140 London Wall London EC2Y 5DN to 100 Wood Street London EC2V 7AN on 31 January 2018 (1 page)
8 January 2018	Confirmation statement made on 6 December 2017 with no updates (3 pages)
7 August 2017	Full accounts made up to 31 December 2016 (21 pages)
7 August 2017	Full accounts made up to 31 December 2016 (21 pages)
22 December 2016	Registration of charge 061357790005, created on 20 December 2016 (54 pages)
22 December 2016	Registration of charge 061357790005, created on 20 December 2016 (54 pages)
6 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
6 December 2016	Director's details changed for Mr Tim Mcloughlin on 6 December 2016 (2 pages)
6 December 2016	Director's details changed for Mr Tim Mcloughlin on 6 December 2016 (2 pages)
29 November 2016	Full accounts made up to 31 December 2015 (23 pages)
29 November 2016	Full accounts made up to 31 December 2015 (23 pages)
30 March 2016	Statement of capital following an allotment of shares on 29 September 2015 GBP 10,667.34 (3 pages)
30 March 2016	Statement of capital following an allotment of shares on 29 September 2015 GBP 10,667.34 (3 pages)
30 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 10,667.34 (7 pages)
30 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 10,667.34 (7 pages)
14 January 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
14 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (35 pages)
26 November 2015	Particulars of variation of rights attached to shares (3 pages)
26 November 2015	Change of share class name or designation (2 pages)
26 November 2015	Change of share class name or designation (2 pages)
26 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
26 November 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (1 page)
26 November 2015	Particulars of variation of rights attached to shares (3 pages)
21 October 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
21 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (35 pages)
15 October 2015	Registration of charge 061357790004, created on 13 October 2015 (34 pages)
15 October 2015	Registration of charge 061357790004, created on 13 October 2015 (34 pages)
8 October 2015	Termination of appointment of Cordulla Weisser-Borel as a secretary on 29 September 2015 (1 page)
8 October 2015	Appointment of Mr Tim Mcloughlin as a secretary on 29 September 2015 (2 pages)
8 October 2015	Termination of appointment of Lynne Mclaughlin as a secretary on 29 September 2015 (1 page)
8 October 2015	Termination of appointment of David Charles Hawkins as a director on 29 September 2015 (1 page)
8 October 2015	Termination of appointment of David Charles Hawkins as a director on 29 September 2015 (1 page)
8 October 2015	Termination of appointment of Cora Ann O'donohoe as a secretary on 29 September 2015 (1 page)
8 October 2015	Termination of appointment of Cora Ann O'donohoe as a secretary on 29 September 2015 (1 page)
8 October 2015	Termination of appointment of Richard Francis O'donohoe as a director on 29 September 2015 (1 page)
8 October 2015	Termination of appointment of Cordulla Weisser-Borel as a secretary on 29 September 2015 (1 page)
8 October 2015	Appointment of Mr Tim Mcloughlin as a secretary on 29 September 2015 (2 pages)
8 October 2015	Termination of appointment of Lynne Mclaughlin as a secretary on 29 September 2015 (1 page)
8 October 2015	Termination of appointment of Richard Francis O'donohoe as a director on 29 September 2015 (1 page)
5 October 2015	Registration of charge 061357790002, created on 29 September 2015 (57 pages)
5 October 2015	Registration of charge 061357790002, created on 29 September 2015 (57 pages)
2 October 2015	Registration of charge 061357790003, created on 29 September 2015 (11 pages)
2 October 2015	Registration of charge 061357790003, created on 29 September 2015 (11 pages)
27 August 2015	Group of companies' accounts made up to 31 December 2014 (20 pages)
27 August 2015	Group of companies' accounts made up to 31 December 2014 (20 pages)
18 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 9,450 (11 pages)
18 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 9,450 (11 pages)
18 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 9,450 (11 pages)
25 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
25 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
29 September 2014	Group of companies' accounts made up to 31 December 2013 (19 pages)
29 September 2014	Group of companies' accounts made up to 31 December 2013 (19 pages)
20 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 9,450 (11 pages)
20 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 9,450 (11 pages)
20 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 9,450 (11 pages)
10 March 2014	Director's details changed for Tim Mcloughlin on 28 May 2013 (2 pages)
10 March 2014	Director's details changed for Richard Francis O'donohoe on 28 May 2013 (2 pages)
10 March 2014	Director's details changed for Richard Francis O'donohoe on 28 May 2013 (2 pages)
10 March 2014	Director's details changed for Tim Mcloughlin on 28 May 2013 (2 pages)
4 October 2013	Group of companies' accounts made up to 31 December 2012 (20 pages)
4 October 2013	Group of companies' accounts made up to 31 December 2012 (20 pages)
13 June 2013	Director's details changed for Richard Francis O'donohoe on 13 June 2013 (2 pages)
13 June 2013	Secretary's details changed for Mrs Cordulla Weisser-Borel on 13 June 2013 (2 pages)
13 June 2013	Secretary's details changed for Mrs Cora Ann O'donohoe on 13 June 2013 (2 pages)
13 June 2013	Director's details changed for Richard Francis O'donohoe on 13 June 2013 (2 pages)
13 June 2013	Director's details changed for Philip Karl Borel on 13 June 2013 (2 pages)
13 June 2013	Director's details changed for Philip Karl Borel on 13 June 2013 (2 pages)
13 June 2013	Director's details changed for David Charles Hawkins on 13 June 2013 (2 pages)
13 June 2013	Director's details changed for Tim Mcloughlin on 13 June 2013 (2 pages)
13 June 2013	Director's details changed for David Charles Hawkins on 13 June 2013 (2 pages)
13 June 2013	Secretary's details changed for Ms Lynne Mclaughlin on 13 June 2013 (2 pages)
13 June 2013	Secretary's details changed for Ms Lynne Mclaughlin on 13 June 2013 (2 pages)
13 June 2013	Secretary's details changed for Mrs Cordulla Weisser-Borel on 13 June 2013 (2 pages)
13 June 2013	Secretary's details changed for Mrs Cora Ann O'donohoe on 13 June 2013 (2 pages)
13 June 2013	Director's details changed for Tim Mcloughlin on 13 June 2013 (2 pages)
22 May 2013	Registered office address changed from 140 London Wall London EC2Y 5DN England on 22 May 2013 (1 page)
22 May 2013	Registered office address changed from 140 London Wall London EC2Y 5DN England on 22 May 2013 (1 page)
20 May 2013	Registered office address changed from Second Floor Sycamore House Sycamore Street London EC1Y 0SG on 20 May 2013 (1 page)
20 May 2013	Registered office address changed from Second Floor Sycamore House Sycamore Street London EC1Y 0SG on 20 May 2013 (1 page)
9 May 2013	Annual return made up to 5 March 2013 with a full list of shareholders (11 pages)
9 May 2013	Annual return made up to 5 March 2013 with a full list of shareholders (11 pages)
9 May 2013	Annual return made up to 5 March 2013 with a full list of shareholders (11 pages)
1 May 2013	Satisfaction of charge 1 in full (4 pages)
1 May 2013	Satisfaction of charge 1 in full (4 pages)
15 August 2012	Group of companies' accounts made up to 31 December 2011 (18 pages)
15 August 2012	Group of companies' accounts made up to 31 December 2011 (18 pages)
4 April 2012	Director's details changed for Richard Francis O'donohoe on 1 March 2012 (2 pages)
4 April 2012	Director's details changed for Richard Francis O'donohoe on 1 March 2012 (2 pages)
4 April 2012	Director's details changed for Richard Francis O'donohoe on 1 March 2012 (2 pages)
4 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (11 pages)
4 April 2012	Director's details changed for David Charles Hawkins on 1 March 2012 (2 pages)
4 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (11 pages)
4 April 2012	Director's details changed for Tim Mcloughlin on 1 March 2012 (2 pages)
4 April 2012	Director's details changed for Tim Mcloughlin on 1 March 2012 (2 pages)
4 April 2012	Director's details changed for David Charles Hawkins on 1 March 2012 (2 pages)
4 April 2012	Director's details changed for David Charles Hawkins on 1 March 2012 (2 pages)
4 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (11 pages)
4 April 2012	Director's details changed for Tim Mcloughlin on 1 March 2012 (2 pages)
16 March 2012	Termination of appointment of Lynne Mclaughlin as a secretary (1 page)
16 March 2012	Termination of appointment of Lynne Mclaughlin as a secretary (1 page)
13 March 2012	Secretary's details changed for Mrs Cora Ann O'donohoe on 7 June 2011 (2 pages)
13 March 2012	Secretary's details changed for Mrs Cora Ann O'donohoe on 7 June 2011 (2 pages)
13 March 2012	Secretary's details changed for Mrs Cora Ann O'donohoe on 7 June 2011 (2 pages)
12 March 2012	Director's details changed for Richard Francis O'donohoe on 7 June 2011 (2 pages)
12 March 2012	Secretary's details changed for Mrs Cordulla Weisser-Borel on 13 January 2012 (2 pages)
12 March 2012	Director's details changed for Richard Francis O'donohoe on 7 June 2011 (2 pages)
12 March 2012	Secretary's details changed for Mrs Cordulla Weisser-Borel on 13 January 2012 (2 pages)
12 March 2012	Director's details changed for Richard Francis O'donohoe on 7 June 2011 (2 pages)
13 January 2012	Director's details changed for Philip Karl Borel on 13 January 2012 (2 pages)
13 January 2012	Director's details changed for Philip Karl Borel on 13 January 2012 (2 pages)
22 July 2011	Change of share class name or designation (2 pages)
22 July 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
22 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 July 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
22 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 July 2011	Change of share class name or designation (2 pages)
22 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 July 2011	Group of companies' accounts made up to 31 December 2010 (18 pages)
8 July 2011	Group of companies' accounts made up to 31 December 2010 (18 pages)
26 May 2011	Appointment of Ms Lynne Mclaughlin as a secretary (2 pages)
26 May 2011	Appointment of Ms Lynne Mclaughlin as a secretary (2 pages)
25 May 2011	Appointment of Ms Lynne Mclaughlin as a secretary (2 pages)
25 May 2011	Appointment of Ms Lynne Mclaughlin as a secretary (2 pages)
24 May 2011	Appointment of Mrs Cora Ann O'donohoe as a secretary (2 pages)
24 May 2011	Termination of appointment of David Hawkins as a secretary (1 page)
24 May 2011	Appointment of Mrs Cora Ann O'donohoe as a secretary (2 pages)
24 May 2011	Termination of appointment of David Hawkins as a secretary (1 page)
24 May 2011	Appointment of Mrs Cordulla Weisser-Borel as a secretary (2 pages)
24 May 2011	Appointment of Mrs Cordulla Weisser-Borel as a secretary (2 pages)
8 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (9 pages)
8 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (9 pages)
8 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (9 pages)
29 June 2010	Group of companies' accounts made up to 31 December 2009 (17 pages)
29 June 2010	Group of companies' accounts made up to 31 December 2009 (17 pages)
4 June 2010	Director's details changed for Richard Francis O'donohoe on 7 January 2010 (2 pages)
4 June 2010	Director's details changed for Richard Francis O'donohoe on 7 January 2010 (2 pages)
4 June 2010	Director's details changed for Richard Francis O'donohoe on 7 January 2010 (2 pages)
23 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (9 pages)
23 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (9 pages)
23 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (9 pages)
25 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
25 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
8 May 2009	Return made up to 05/03/09; full list of members (7 pages)
8 May 2009	Return made up to 05/03/09; full list of members (7 pages)
2 December 2008	Resolutions RES13 ‐ Conflict of interest 31/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
2 December 2008	Memorandum and Articles of Association (37 pages)
2 December 2008	Memorandum and Articles of Association (37 pages)
2 December 2008	Resolutions RES13 ‐ Conflict of interest 31/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
28 November 2008	Director appointed tim mcloughlin (2 pages)
28 November 2008	Director appointed tim mcloughlin (2 pages)
23 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
23 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
25 September 2008	Return made up to 05/03/08; full list of members; amend (8 pages)
25 September 2008	Return made up to 05/03/08; full list of members; amend (8 pages)
17 June 2008	Return made up to 05/03/08; full list of members (6 pages)
17 June 2008	Return made up to 05/03/08; full list of members (6 pages)
29 August 2007	Ad 11/05/07--------- Â£ si 750000@1=750000 Â£ ic 9450/759450 (2 pages)
29 August 2007	Ad 11/05/07--------- Â£ si 750000@1=750000 Â£ ic 9450/759450 (2 pages)
29 August 2007	Ad 11/05/07--------- Â£ si [email protected]=3000 Â£ ic 6450/9450 (2 pages)
29 August 2007	Statement of affairs (26 pages)
29 August 2007	Statement of affairs (26 pages)
29 August 2007	Ad 11/05/07--------- Â£ si [email protected]=3000 Â£ ic 6450/9450 (2 pages)
16 July 2007	Company name changed pei media LIMITED\certificate issued on 16/07/07 (2 pages)
16 July 2007	Company name changed pei media LIMITED\certificate issued on 16/07/07 (2 pages)
9 July 2007	Ad 11/05/07--------- Â£ si [email protected]=750 Â£ ic 5700/6450 (2 pages)
9 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
9 July 2007	Ad 11/05/07--------- Â£ si [email protected]=750 Â£ ic 5700/6450 (2 pages)
9 July 2007	Ad 11/05/07--------- Â£ si [email protected]=5699 Â£ ic 1/5700 (2 pages)
9 July 2007	Nc inc already adjusted 11/05/07 (2 pages)
9 July 2007	Nc inc already adjusted 11/05/07 (2 pages)
9 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
9 July 2007	Ad 11/05/07--------- Â£ si [email protected]=5699 Â£ ic 1/5700 (2 pages)
4 July 2007	New secretary appointed;new director appointed (2 pages)
4 July 2007	New secretary appointed;new director appointed (2 pages)
1 June 2007	Director resigned (1 page)
1 June 2007	Secretary resigned (1 page)
1 June 2007	Registered office changed on 01/06/07 from: seventh floor 90 high holborn london WC1V 6XX (1 page)
1 June 2007	New director appointed (2 pages)
1 June 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	New director appointed (2 pages)
1 June 2007	Director resigned (1 page)
1 June 2007	S-div 11/05/07 (1 page)
1 June 2007	Registered office changed on 01/06/07 from: seventh floor 90 high holborn london WC1V 6XX (1 page)
1 June 2007	S-div 11/05/07 (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	New director appointed (2 pages)
1 June 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
1 June 2007	New director appointed (2 pages)
1 June 2007	Secretary resigned (1 page)
16 May 2007	Particulars of mortgage/charge (7 pages)
16 May 2007	Particulars of mortgage/charge (7 pages)
30 March 2007	Company name changed newincco 682 LIMITED\certificate issued on 30/03/07 (2 pages)
30 March 2007	Company name changed newincco 682 LIMITED\certificate issued on 30/03/07 (2 pages)
5 March 2007	Incorporation (20 pages)
5 March 2007	Incorporation (20 pages)

PEI Group Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London