Pei Group Ltd in LONDON - EC2V 7AN

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Pei Group Ltd LONDON

Founded in 2007, Pei Group, classified under reg no. 06135779 is an active company. Currently registered at 100 Wood Street EC2V 7AN, London the company has been in the business for seventeen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2023-01-11 Pei Group Ltd is no longer carrying the name Pei Media Group.

At the moment there are 3 directors in the the company, namely Kashmir S., Tim M. and Philip B.. In addition one secretary - Tim M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pei Group Ltd Address / Contact

Office Address	100 Wood Street
Town	London
Post code	EC2V 7AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06135779
Date of Incorporation	Mon, 5th Mar 2007
Industry	Activities of head offices
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated	Tue, 6th Dec 2022

Company staff

Kashmir S.

Position: Director

Appointed: 16 August 2023

Tim M.

Position: Secretary

Appointed: 29 September 2015

Tim M.

Position: Director

Appointed: 31 October 2008

Philip B.

Position: Director

Appointed: 11 May 2007

Lynne M.

Position: Secretary

Appointed: 17 December 2010

Resigned: 17 December 2010

Cordulla W.

Position: Secretary

Appointed: 17 December 2010

Resigned: 29 September 2015

Lynne M.

Position: Secretary

Appointed: 17 December 2010

Resigned: 29 September 2015

Cora O.

Position: Secretary

Appointed: 17 December 2010

Resigned: 29 September 2015

Richard O.

Position: Director

Appointed: 11 May 2007

Resigned: 29 September 2015

David H.

Position: Director

Appointed: 11 May 2007

Resigned: 29 September 2015

David H.

Position: Secretary

Appointed: 11 May 2007

Resigned: 17 December 2010

Olswang Directors 1 Limited

Position: Corporate Nominee Director

Appointed: 05 March 2007

Resigned: 11 May 2007

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 05 March 2007

Resigned: 11 May 2007

Olswang Directors 2 Limited

Position: Corporate Nominee Director

Appointed: 05 March 2007

Resigned: 11 May 2007

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Pei Group Topco Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pei Group Topco Limited

140 London Wall, London, EC2Y 5DN, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	09791145
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Pei Media Group	January 11, 2023
Pei Media	July 16, 2007
Newincco 682	March 30, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 10th, August 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 10th, August 2023	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 4th, May 2022	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 28th, August 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 25th, November 2020	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 27th, August 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 22nd, June 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 7th, August 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 29th, November 2016	accounts	Free Download (23 pages)
AR01	Annual return made up to 2016-03-05 with full list of members filed on: 30th, March 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-03-30: 10667.34 GBP	capital
SH01	Statement of Capital on 2015-09-29: 10667.34 GBP filed on: 30th, March 2016	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 14th, January 2016	resolution	Free Download (35 pages)
SH08	Change of share class name or designation filed on: 26th, November 2015	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 26th, November 2015	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 21st, October 2015	resolution	Free Download
AA	Group of companies' accounts made up to 2014-12-31 filed on: 27th, August 2015	accounts	Free Download (20 pages)
AR01	Annual return made up to 2015-03-05 with full list of members filed on: 18th, March 2015	annual return	Free Download (11 pages)
SH01	Statement of Capital on 2015-03-18: 9450.00 GBP	capital
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 25th, February 2015	resolution
AA	Group of companies' accounts made up to 2013-12-31 filed on: 29th, September 2014	accounts	Free Download (19 pages)
AR01	Annual return made up to 2014-03-05 with full list of members filed on: 20th, March 2014	annual return	Free Download (11 pages)
SH01	Statement of Capital on 2014-03-20: 9450.00 GBP	capital
AA	Group of companies' accounts made up to 2012-12-31 filed on: 4th, October 2013	accounts	Free Download (20 pages)
AR01	Annual return made up to 2013-03-05 with full list of members filed on: 9th, May 2013	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 15th, August 2012	accounts	Free Download (18 pages)
AR01	Annual return made up to 2012-03-05 with full list of members filed on: 4th, April 2012	annual return	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 22nd, July 2011	resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 22nd, July 2011	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, July 2011	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 22nd, July 2011	resolution	Free Download (1 page)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 8th, July 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to 2011-03-05 with full list of members filed on: 8th, March 2011	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 29th, June 2010	accounts	Free Download (17 pages)
AR01	Annual return made up to 2010-03-05 with full list of members filed on: 23rd, April 2010	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 2008-12-31 filed on: 25th, June 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-05-08 filed on: 8th, May 2009	annual return	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 2nd, December 2008	incorporation	Free Download (37 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 2nd, December 2008	resolution	Free Download (7 pages)
AA	Accounts for a small company made up to 2007-12-31 filed on: 23rd, October 2008	accounts	Free Download (7 pages)
363s	Annual return made up to 2008-09-25 filed on: 25th, September 2008	annual return	Free Download (8 pages)
363a	Annual return made up to 2008-06-17 filed on: 17th, June 2008	annual return	Free Download (6 pages)
88(2)R	Alloted 300000 shares on 2007-05-11. Value of each share 0.01 £, total number of shares: 9450. filed on: 29th, August 2007	capital	Free Download (2 pages)
88(2)R	Alloted 750000 shares on 2007-05-11. Value of each share 1 £, total number of shares: 759450. filed on: 29th, August 2007	capital	Free Download (2 pages)
88(2)R	Alloted 569900 shares on 2007-05-11. Value of each share 0.01 £, total number of shares: 5700. filed on: 9th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 75000 shares on 2007-05-11. Value of each share 0.01 £, total number of shares: 6450. filed on: 9th, July 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 11/05/07 filed on: 9th, July 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 9th, July 2007	resolution
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 9th, July 2007	resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, July 2007	resolution	Free Download (34 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, July 2007	resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 9th, July 2007	resolution
122	S-div 11/05/07 filed on: 1st, June 2007	capital	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 1st, June 2007	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, March 2007	incorporation	Free Download (20 pages)

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