Introduction
Watch Company
P
PEI MEDIA INC
PEI MEDIA INC is an active company incorporated on 10 July 2004 with the registered office located in New York. PEI MEDIA INC was registered 21 years ago.
Status
active
Active since 21 years ago
Company No
FC026203
OVERSEA-COMPANY Company
Age
21 Years
Incorporated 10 July 2004
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 July 2025 (8 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
Suite 450 130 W 42nd Street New York, ,
No significant events found
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
BOREL, Philip Carl
ActiveLondon Wall, LondonEC2Y 5DN
Born July 1971
Director
Appointed 31 Jan 2017
BOREL, Philip Carl
London Wall, LondonEC2Y 5DN
Born July 1971
Director
31 Jan 2017
Active
MCLOUGHLIN, Timothy Stephen
ActiveLondon Wall, LondonEC2Y 5DN
Born November 1968
Director
Appointed 31 Jan 2017
MCLOUGHLIN, Timothy Stephen
London Wall, LondonEC2Y 5DN
Born November 1968
Director
31 Jan 2017
Active
HAWKINS, David Charles
ResignedThe Reading Room, BridportDT6 3TD
Secretary
Appointed 06 Sept 2005
Resigned 31 Jan 2017
HAWKINS, David Charles
The Reading Room, BridportDT6 3TD
Secretary
06 Sept 2005
Resigned 31 Jan 2017
Resigned
GENDEL, Jeffrey
Resigned107 West 86th Street, New York
Born May 1967
Director
Appointed 06 Sept 2005
Resigned 31 Jan 2017
GENDEL, Jeffrey
107 West 86th Street, New York
Born May 1967
Director
06 Sept 2005
Resigned 31 Jan 2017
Resigned
HAWKINS, David Charles
ResignedThe Reading Room, BridportDT6 3TD
Born September 1964
Director
Appointed 06 Sept 2005
Resigned 31 Jan 2017
HAWKINS, David Charles
The Reading Room, BridportDT6 3TD
Born September 1964
Director
06 Sept 2005
Resigned 31 Jan 2017
Resigned
O'DONOHOE, Richard Francis
Resigned36 Denmark Road, LondonW13 8RG
Born September 1960
Director
Appointed 06 Sept 2005
Resigned 31 Jan 2017
O'DONOHOE, Richard Francis
36 Denmark Road, LondonW13 8RG
Born September 1960
Director
06 Sept 2005
Resigned 31 Jan 2017
Resigned
SNOW, David
Resigned438 12th St. Apt 5e, New York
Born April 1970
Director
Appointed 06 Sept 2005
Resigned 31 Jan 2017
SNOW, David
438 12th St. Apt 5e, New York
Born April 1970
Director
06 Sept 2005
Resigned 31 Jan 2017
Resigned
Filing History
38
Description
Type
Date Filed
Document
6 November 2019
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
6 November 2019
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
27 July 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
1 June 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
1 June 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
1 June 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
1 June 2017
31 March 2015
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
31 March 2015
Legacy
6 September 2005
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
6 September 2005
No document
Legacy
6 September 2005
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
6 September 2005
No document
Legacy
6 September 2005
BR1-BCHBR1-BCH
Legacy
BR1-BCHBR1-BCH
6 September 2005
No document