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Nom

Axiom Media Hotel Limited

Adresse
53 Upper Street
London
N1 0UY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
2 mars 2025
Société Numéro de Registre 06003799 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)55100 - Hôtels et hébergement similaire
Statut de Sociétéactive
Noms Précédents
  • Peel Media Hotels Limited
  • De Facto 1447 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Axiom Hospitality Limited Status: Active Notified: 30/01/2025 Companies House Number: 12800757 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ls Media City Hotel Limited Status: Ceased Notified: 30/01/2025 Ceased: 30/01/2025 Companies House Number: 05310351 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Peel L&P Operations Limited Status: Ceased Notified: 01/04/2021 Ceased: 30/01/2025 Companies House Number: 12328280 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Peel Leisure (Operations) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2021 Companies House Number: 06689608 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (14)

    Source: Companies House
    Lamb, Jameson Andrew Islington, London, England Status: Active Notified: 30/01/2025 Occupation: Co-Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Pritchard, Alexander Edward Fill Islington, London, England Status: Active Notified: 30/01/2025 Occupation: Co Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Colton, Matthew Paul London, England Status: Ceased Notified: 02/08/2023 Ceased: 30/10/2024 Date of Birth: 03/1975 Occupation: Commercial Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hood, Michael James Traffordcity, Manchester, England Status: Ceased Notified: 30/10/2024 Ceased: 30/10/2024 Occupation: Development Director Role: Director Country of Residence: England Nationality: British
    Knight, Oliver James Traffordcity, Manchester, England Status: Ceased Notified: 30/10/2024 Ceased: 30/10/2024 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    gb-flag GB Land Securities Management Services Limited Victoria Street, London, England, SW1E 5JL Status: Ceased Notified: 30/10/2024 Ceased: 30/10/2024 Role: Corporate-Director Companies House Number: 04156575
    gb-flag GB Ls Company Secretaries Limited Victoria Street, London, England, SW1E 5JL Status: Ceased Notified: 30/10/2024 Ceased: 30/10/2024 Role: Corporate-Secretary Companies House Number: 04365193
    gb-flag GB Ls Director Limited Victoria Street, London, England, SW1E 5JL Status: Ceased Notified: 30/10/2024 Ceased: 30/10/2024 Role: Corporate-Director Companies House Number: 04299372
    Schofield, John Alexander Traffordcity, Manchester, England Status: Ceased Notified: 06/05/2021 Ceased: 30/09/2023 Date of Birth: 03/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Thomas, Marina Louise Traffordcity, Manchester, England Status: Ceased Notified: 30/10/2024 Ceased: 30/10/2024 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Underwood, Steven Keith Traffordcity, Manchester, England Status: Ceased Notified: 30/10/2024 Ceased: 30/01/2025 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whittaker, John Port Erin, Isle Of Man Status: Ceased Notified: 24/01/2007 Ceased: 30/10/2024 Date of Birth: 03/1942 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British
    Whittaker, John Peter Traffordcity, Manchester, England Status: Ceased Notified: 01/02/2021 Ceased: 30/01/2025 Date of Birth: 08/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whitworth, Mark Traffordcity, Manchester, England Status: Ceased Notified: 03/05/2023 Ceased: 30/01/2025 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British