PEI GROUP LTD

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Company Documents

DateDescription
28/07/2528 July 2025 NewNotification of Babylon Bidco Limited as a person with significant control on 2025-07-02

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22/07/2522 July 2025 NewAudit exemption subsidiary accounts made up to 2024-12-31

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22/07/2522 July 2025 New

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22/07/2522 July 2025 New

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22/07/2522 July 2025 New

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22/07/2522 July 2025 NewAppointment of Mr Mark Andrew Brinin as a director on 2025-07-17

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18/07/2518 July 2025 NewTermination of appointment of Kashmir Singh Sohi as a director on 2025-07-17

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11/12/2411 December 2024 Confirmation statement made on 2024-12-06 with no updates

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24/06/2424 June 2024 Full accounts made up to 2023-12-31

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01/05/241 May 2024 Registration of charge 061357790013, created on 2024-04-30

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01/02/241 February 2024 Satisfaction of charge 061357790011 in full

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01/02/241 February 2024 Satisfaction of charge 061357790009 in full

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01/02/241 February 2024 Satisfaction of charge 061357790012 in full

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01/02/241 February 2024 Satisfaction of charge 061357790008 in full

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01/02/241 February 2024 Satisfaction of charge 061357790007 in full

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01/02/241 February 2024 Satisfaction of charge 061357790006 in full

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01/02/241 February 2024 Satisfaction of charge 061357790010 in full

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19/12/2319 December 2023 Confirmation statement made on 2023-12-06 with no updates

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22/08/2322 August 2023 Appointment of Mr Kashmir Singh Sohi as a director on 2023-08-16

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10/08/2310 August 2023 Full accounts made up to 2022-12-31

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11/01/2311 January 2023 Certificate of change of name

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19/12/2219 December 2022 Confirmation statement made on 2022-12-06 with no updates

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04/05/224 May 2022 Full accounts made up to 2021-12-31

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17/12/2117 December 2021 Confirmation statement made on 2021-12-06 with no updates

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES

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31/08/1831 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 061357790008

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30/08/1830 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 061357790007

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24/07/1824 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 061357790006

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17/07/1817 July 2018 PSC'S CHANGE OF PARTICULARS / PEI GROUP TOPCO LIMITED / 06/04/2016

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04/07/184 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061357790002

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04/07/184 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061357790004

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04/07/184 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061357790005

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04/07/184 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061357790003

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22/06/1822 June 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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31/01/1831 January 2018 REGISTERED OFFICE CHANGED ON 31/01/2018 FROM 140 LONDON WALL LONDON EC2Y 5DN

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES

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07/08/177 August 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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22/12/1622 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 061357790005

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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06/12/166 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TIM MCLOUGHLIN / 06/12/2016

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29/11/1629 November 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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30/03/1630 March 2016 Annual return made up to 5 March 2016 with full list of shareholders

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30/03/1630 March 2016 29/09/15 STATEMENT OF CAPITAL GBP 10667.34

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14/01/1614 January 2016 ADOPT ARTICLES 29/09/2015

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26/11/1526 November 2015 ADOPT ARTICLES 29/09/2015

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21/10/1521 October 2015 ADOPT ARTICLES 29/09/2015

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15/10/1515 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 061357790004

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08/10/158 October 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID HAWKINS

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08/10/158 October 2015 SECRETARY APPOINTED MR TIM MCLOUGHLIN

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08/10/158 October 2015 APPOINTMENT TERMINATED, SECRETARY CORA O'DONOHOE

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08/10/158 October 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD O'DONOHOE

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08/10/158 October 2015 APPOINTMENT TERMINATED, SECRETARY CORDULLA WEISSER-BOREL

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08/10/158 October 2015 APPOINTMENT TERMINATED, SECRETARY LYNNE MCLAUGHLIN

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05/10/155 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 061357790002

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02/10/152 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 061357790003

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27/08/1527 August 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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18/03/1518 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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25/02/1525 February 2015 ADOPT ARTICLES 08/01/2015

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29/09/1429 September 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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20/03/1420 March 2014 Annual return made up to 5 March 2014 with full list of shareholders

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10/03/1410 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / TIM MCLOUGHLIN / 28/05/2013

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10/03/1410 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS O'DONOHOE / 28/05/2013

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04/10/134 October 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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13/06/1313 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS O'DONOHOE / 13/06/2013

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13/06/1313 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / TIM MCLOUGHLIN / 13/06/2013

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13/06/1313 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES HAWKINS / 13/06/2013

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13/06/1313 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KARL BOREL / 13/06/2013

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13/06/1313 June 2013 SECRETARY'S CHANGE OF PARTICULARS / MS LYNNE MCLAUGHLIN / 13/06/2013

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13/06/1313 June 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS CORDULLA WEISSER-BOREL / 13/06/2013

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13/06/1313 June 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS CORA ANN O'DONOHOE / 13/06/2013

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22/05/1322 May 2013 REGISTERED OFFICE CHANGED ON 22/05/2013 FROM 140 LONDON WALL LONDON EC2Y 5DN ENGLAND

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20/05/1320 May 2013 REGISTERED OFFICE CHANGED ON 20/05/2013 FROM SECOND FLOOR SYCAMORE HOUSE SYCAMORE STREET LONDON EC1Y 0SG

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09/05/139 May 2013 Annual return made up to 5 March 2013 with full list of shareholders

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01/05/131 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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15/08/1215 August 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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04/04/124 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES HAWKINS / 01/03/2012

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04/04/124 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / TIM MCLOUGHLIN / 01/03/2012

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04/04/124 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS O'DONOHOE / 01/03/2012

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04/04/124 April 2012 Annual return made up to 5 March 2012 with full list of shareholders

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16/03/1216 March 2012 APPOINTMENT TERMINATED, SECRETARY LYNNE MCLAUGHLIN

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13/03/1213 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS CORA ANN O'DONOHOE / 07/06/2011

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12/03/1212 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS O'DONOHOE / 07/06/2011

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12/03/1212 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS CORDULLA WEISSER-BOREL / 13/01/2012

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13/01/1213 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KARL BOREL / 13/01/2012

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22/07/1122 July 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/07/1122 July 2011 VARYING SHARE RIGHTS AND NAMES

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22/07/1122 July 2011 ALTER ARTICLES 14/07/2011

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08/07/118 July 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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26/05/1126 May 2011 SECRETARY APPOINTED MS LYNNE MCLAUGHLIN

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25/05/1125 May 2011 SECRETARY APPOINTED MS LYNNE MCLAUGHLIN

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24/05/1124 May 2011 APPOINTMENT TERMINATED, SECRETARY DAVID HAWKINS

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24/05/1124 May 2011 SECRETARY APPOINTED MRS CORA ANN O'DONOHOE

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24/05/1124 May 2011 SECRETARY APPOINTED MRS CORDULLA WEISSER-BOREL

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08/03/118 March 2011 Annual return made up to 5 March 2011 with full list of shareholders

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29/06/1029 June 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS O'DONOHOE / 07/01/2010

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23/04/1023 April 2010 Annual return made up to 5 March 2010 with full list of shareholders

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25/06/0925 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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08/05/098 May 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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02/12/082 December 2008 CONFLICT OF INTEREST 31/10/2008

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02/12/082 December 2008 ARTICLES OF ASSOCIATION

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28/11/0828 November 2008 DIRECTOR APPOINTED TIM MCLOUGHLIN

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23/10/0823 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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25/09/0825 September 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS; AMEND

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17/06/0817 June 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS

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29/08/0729 August 2007 SHARES AGREEMENT OTC

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16/07/0716 July 2007 COMPANY NAME CHANGED PEI MEDIA LIMITED CERTIFICATE ISSUED ON 16/07/07

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09/07/079 July 2007 NC INC ALREADY ADJUSTED 11/05/07

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09/07/079 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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04/07/074 July 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/06/071 June 2007 DIRECTOR RESIGNED

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01/06/071 June 2007 SECRETARY RESIGNED

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01/06/071 June 2007 DIRECTOR RESIGNED

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01/06/071 June 2007 NEW DIRECTOR APPOINTED

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01/06/071 June 2007 NEW DIRECTOR APPOINTED

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01/06/071 June 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07

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01/06/071 June 2007 REGISTERED OFFICE CHANGED ON 01/06/07 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX

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01/06/071 June 2007 S-DIV 11/05/07

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16/05/0716 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/03/0730 March 2007 COMPANY NAME CHANGED NEWINCCO 682 LIMITED CERTIFICATE ISSUED ON 30/03/07

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05/03/075 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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