PG

PEI GROUP LTD

Active

Company number 06135779

London, England · Incorporated 5 March 2007

100 Wood Street, London, EC2V 7AN, England

Last updated on 25 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 March 2026

Company history

Previous company names

NEWINCCO 682 LIMITED · 5 March 2007 – 30 March 2007

PEI MEDIA LIMITED · 30 March 2007 – 16 July 2007

PEI MEDIA GROUP LIMITED · 16 July 2007 – 11 January 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 December 2025
Next due
20 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Babylon Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 July 2025

Funding

2 funding rounds
20 March 2026
Shares allotted · 0 shares allotted
—
29 September 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Capital Allotment Shares
Capital
24 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
4 March 2026 View
Termination Director Company With Name Termination Date
Officers
4 March 2026 View
Appoint Person Director Company With Name Date
Officers
4 March 2026 View
Change Person Secretary Company With Change Date
Officers
29 January 2026 View
Change Person Director Company With Change Date
Officers
29 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2025 View
Appoint Person Director Company With Name Date
Officers
13 August 2025 View
Legacy
Miscellaneous
31 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 July 2025 View
Legacy
Accounts
22 July 2025 View
Legacy
Other
22 July 2025 View
Legacy
Other
22 July 2025 View
Termination Director Company With Name Termination Date
Officers
18 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2024 View
Accounts With Accounts Type Full
Accounts
24 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
1 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
1 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
1 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
1 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
1 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
1 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
1 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2023 View
Appoint Person Director Company With Name Date
Officers
22 August 2023 View
Accounts With Accounts Type Full
Accounts
10 August 2023 View
Certificate Change Of Name Company
Change Of Name
11 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 May 2022 View
Accounts With Accounts Type Full
Accounts
4 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2021 View
Accounts With Accounts Type Full
Accounts
28 August 2021 View
Gazette Filings Brought Up To Date
Gazette
10 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2021 View
Gazette Notice Compulsory
Gazette
6 April 2021 View
Accounts With Accounts Type Full
Accounts
25 November 2020 View
Change Person Director Company With Change Date
Officers
19 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2019 View
Accounts With Accounts Type Full
Accounts
27 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2018 View
Accounts With Accounts Type Full
Accounts
22 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2018 View
Accounts With Accounts Type Full
Accounts
7 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2016 View
Change Person Director Company With Change Date
Officers
6 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Accounts With Accounts Type Full
Accounts
29 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2016 View
Capital Allotment Shares
Capital
30 March 2016 View
Resolution
Resolution
14 January 2016 View
Capital Name Of Class Of Shares
Capital
26 November 2015 View
Capital Variation Of Rights Attached To Shares
Capital
26 November 2015 View
Resolution
Resolution
26 November 2015 View
Resolution
Resolution
21 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
8 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2015 View
Termination Director Company With Name Termination Date
Officers
8 October 2015 View
Termination Director Company With Name Termination Date
Officers
8 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2015 View
Accounts With Accounts Type Group
Accounts
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2015 View
Resolution
Resolution
25 February 2015 View
Accounts With Accounts Type Group
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2014 View
Change Person Director Company With Change Date
Officers
10 March 2014 View
Change Person Director Company With Change Date
Officers
10 March 2014 View
Accounts With Accounts Type Group
Accounts
4 October 2013 View
Change Person Director Company With Change Date
Officers
13 June 2013 View
Change Person Secretary Company With Change Date
Officers
13 June 2013 View
Change Person Secretary Company With Change Date
Officers
13 June 2013 View
Change Person Secretary Company With Change Date
Officers
13 June 2013 View
Change Person Director Company With Change Date
Officers
13 June 2013 View
Change Person Director Company With Change Date
Officers
13 June 2013 View
Change Person Director Company With Change Date
Officers
13 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
20 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2013 View
Accounts With Accounts Type Group
Accounts
15 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2012 View
Change Person Director Company With Change Date
Officers
4 April 2012 View
Change Person Director Company With Change Date
Officers
4 April 2012 View
Change Person Director Company With Change Date
Officers
4 April 2012 View
Termination Secretary Company With Name
Officers
16 March 2012 View
Change Person Secretary Company With Change Date
Officers
13 March 2012 View
Change Person Secretary Company With Change Date
Officers
12 March 2012 View
Change Person Director Company With Change Date
Officers
12 March 2012 View
Change Person Director Company With Change Date
Officers
13 January 2012 View
Capital Name Of Class Of Shares
Capital
22 July 2011 View
Resolution
Resolution
22 July 2011 View
Resolution
Resolution
22 July 2011 View
Resolution
Resolution
22 July 2011 View
Accounts With Accounts Type Group
Accounts
8 July 2011 View
Appoint Person Secretary Company With Name
Officers
26 May 2011 View
Appoint Person Secretary Company With Name
Officers
25 May 2011 View
Appoint Person Secretary Company With Name
Officers
24 May 2011 View
Appoint Person Secretary Company With Name
Officers
24 May 2011 View
Termination Secretary Company With Name
Officers
24 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2011 View
Accounts With Accounts Type Group
Accounts
29 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2010 View
Accounts With Accounts Type Small
Accounts
25 June 2009 View
Legacy
Annual Return
8 May 2009 View
Memorandum Articles
Incorporation
2 December 2008 View
Resolution
Resolution
2 December 2008 View
Legacy
Officers
28 November 2008 View
Accounts With Accounts Type Small
Accounts
23 October 2008 View
Legacy
Annual Return
25 September 2008 View
Legacy
Annual Return
17 June 2008 View
Statement Of Affairs
Miscellaneous
29 August 2007 View
Legacy
Capital
29 August 2007 View
Legacy
Capital
29 August 2007 View
Certificate Change Of Name Company
Change Of Name
16 July 2007 View
Legacy
Capital
9 July 2007 View
Legacy
Capital
9 July 2007 View
Legacy
Capital
9 July 2007 View
Resolution
Resolution
9 July 2007 View
Resolution
Resolution
9 July 2007 View
Resolution
Resolution
9 July 2007 View
Resolution
Resolution
9 July 2007 View
Resolution
Resolution
9 July 2007 View
Legacy
Officers
4 July 2007 View
Legacy
Accounts
1 June 2007 View
Legacy
Address
1 June 2007 View
Legacy
Capital
1 June 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Mortgage
16 May 2007 View
Certificate Change Of Name Company
Change Of Name
30 March 2007 View
Incorporation Company
Incorporation
5 March 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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