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Pei Media Limited

04270060

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

100 Wood Street, London, EC2V 7AN
Incorporated 14/08/2001

Previously known as

Investoraccess Limited · until 16/07/2007
Drummondprint Limited · until 28/11/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/08/2025

Due 28/08/2026

On track

Industry

58141
Publishing of learned journals

Officers

Mark Andrew Brinin

director · Since 08/08/2025

Australian · United Kingdom · Age 49

Edouard Julien Tavernier

director · Since 27/02/2026

British · United Kingdom · Age 53

Former

Douglas Nominees Limited

corporate nominee director · Resigned 17/10/2001

M W Douglas & Company Limited

corporate nominee secretary · Resigned 17/10/2001

David Charles Hawkins

secretary · Resigned 17/12/2010

Richard Francis O'Donohoe

director · Resigned 29/09/2015

David Charles Hawkins

director · Resigned 29/09/2015

Lynne Mclaughlin

secretary · Resigned 29/09/2015

Cora Ann O'Donohoe

secretary · Resigned 29/09/2015

Cordulla Weisser-Borel

secretary · Resigned 29/09/2015

Kashmir Singh Sohi

director · Resigned 17/07/2025

Timothy Stephen Mcloughlin

director · Resigned 27/02/2026

Timothy Stephen Mcloughlin

secretary · Resigned 27/02/2026

Philip Carl Borel

director · Resigned 14/05/2026

Persons with Significant Control

Pei Media Group Limited

75–100% shares
75–100% votes
Appoint directors

140, London Wall, London, EC2Y 5DN

Reg: 06135779 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED IN ITS CAPACITY AS SECURITY AGENT

Created 30/04/2024Registered 01/05/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 25/05/2022Registered 26/05/2022Satisfied 01/02/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 20/07/2018Registered 24/07/2018Satisfied 01/02/2024
Charge
satisfied

HSBC BANK PLC

Created 20/12/2016Registered 22/12/2016Satisfied 04/07/2018
Charge
satisfied

HSBC BANK PLC

Created 13/10/2015Registered 15/10/2015Satisfied 04/07/2018
Charge
satisfied

LDC (MANAGERS) LIMITED

Created 29/09/2015Registered 05/10/2015Satisfied 04/07/2018
Charge
satisfied

HSBC BANK PLC

Created 29/09/2015Registered 02/10/2015Satisfied 04/07/2018
Charge
satisfied

BARCLAYS BANK PLC

Created 24/04/2013Registered 04/05/2013Satisfied 01/10/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 11/05/2007Registered 16/05/2007Satisfied 01/05/2013
charge
satisfied

THE CITY OF LONDON REAL PROPERTY COMPANY LIMITED

Created 09/01/2004Registered 14/01/2004Satisfied 21/05/2007
charge
satisfied

PEARSON SERVICES LIMITED

Created 23/12/2002Registered 07/01/2003Satisfied 21/05/2007

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1100 Wood Street
2026-06-11

100 WOOD STREET

post townLondon
2026-06-11

LONDON

officer appointedBRININ, Mark Andrew
2026-06-11
officer appointedTAVERNIER, Edouard Julien
2026-06-11