Axiom Media Hotel Limited

Active06003799 Private limited company
Incorporated
20 November 2006 (19 years)
Previously known as
Peel Media Hotels Limited (until 5 February 2025)
DE Facto 1447 Limited (until 24 January 2007)
This list may be incomplete. See all names on Companies House
Industry
Hotels and similar accommodation (55100)
Directors
Jameson Andrew Lamb
Owned by
Accounts type
Small
Region
Greater London
Address
53 Upper Street
Islington
London
N1 0UY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Lamb, Jameson Andrew
Director · Appointed 30 January 2025
British
Born May 1972 (54)
Director · Appointed 30 January 2025
Also at Segada GP Limited, Segada Master UK Holdco Limited, Segada Minority Investorco Limited · more companies
British
Born November 1976
Officer history (27 former)
30 January 2025
Appointed Lamb, Jameson Andrew as Director
30 January 2025
Appointed Pritchard, Alexander Edward Fill as Director
30 January 2025
Resigned Whittaker, John Peter as Director
30 January 2025
Resigned Whitworth, Mark as Director
30 January 2025
Resigned Whittaker, John as Director
30 January 2025
Resigned Colton, Matthew Paul as Director
30 January 2025
Resigned Underwood, Steven Keith as Director
30 October 2024
Appointed Land Securities Management Services Limited as Corporate Director
30 October 2024
Appointed Underwood, Steven Keith as Director
30 October 2024
Resigned Thomas, Marina Louise as Director
30 October 2024
Appointed Thomas, Marina Louise as Director
30 October 2024
Resigned Thomas, Marina Louise as Director
30 October 2024
Resigned Knight, Oliver James as Director
30 October 2024
Resigned Land Securities Management Services Limited as Corporate Director
30 October 2024
Appointed Ls Director Limited as Corporate Director
30 October 2024
Resigned Ls Director Limited as Corporate Director
30 October 2024
Appointed Thomas, Marina Louise as Director
30 October 2024
Appointed Knight, Oliver James as Director
30 October 2024
Appointed Colton, Matthew Paul as Director
30 October 2024
Resigned Hood, Michael James as Director
30 October 2024
Appointed Whittaker, John as Director
30 October 2024
Appointed Hood, Michael James as Director
30 October 2024
Resigned Whittaker, John as Director
30 October 2024
Resigned Colton, Matthew Paul as Director
30 October 2024
Resigned Underwood, Steven Keith as Director
30 October 2024
Resigned Ls Company Secretaries Limited as Corporate Secretary
30 October 2024
Appointed Ls Company Secretaries Limited as Corporate Secretary
30 September 2023
Resigned Schofield, John Alexander as Director
2 August 2023
Appointed Colton, Matthew Paul as Director
3 May 2023
Appointed Whitworth, Mark as Director
6 May 2021
Appointed Schofield, John Alexander as Director
6 May 2021
Resigned Woodhead, Ruth Helen as Director
1 February 2021
Appointed Whittaker, John Peter as Director
15 October 2020
Resigned Lees, Neil as Director
15 October 2020
Resigned Lees, Neil as Secretary
20 December 2019
Resigned Glover, David Jonathan as Director
19 December 2019
Resigned Hosker, Peter John as Director
17 October 2019
Appointed Woodhead, Ruth Helen as Director
31 December 2017
Resigned Wainscott, Paul Philip as Director
12 October 2010
Appointed Hosker, Peter John as Director
9 October 2009
Resigned Simpson, Andrew Christopher as Director
31 March 2009
Resigned Scott, Peter Anthony as Director
5 November 2007
Appointed Lees, Neil as Director
2 November 2007
Appointed Glover, David Jonathan as Director
19 April 2007
Appointed Underwood, Steven Keith as Director
24 January 2007
Appointed Whittaker, John as Director
24 January 2007
Appointed Lees, Neil as Secretary
24 January 2007
Appointed Wainscott, Paul Philip as Director
24 January 2007
Appointed Scott, Peter Anthony as Director
24 January 2007
Appointed Simpson, Andrew Christopher as Director
24 January 2007
Resigned Travers Smith Secretaries Limited as Corporate Secretary
24 January 2007
Resigned Travers Smith Directors Limited as Corporate Director
24 January 2007
Resigned Travers Smith Secretaries Limited as Corporate Director
20 November 2006
Appointed Travers Smith Secretaries Limited as Corporate Secretary
20 November 2006
Appointed Travers Smith Directors Limited as Corporate Director
20 November 2006
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12800757
Former controllers (3)
30 January 2025
Ceased LS Media City Hotel Limited — Owns 75–100% of shares
30 January 2025
Ceased Peel L&P Operations Limited — Owns 75–100% of shares
1 April 2021
Ceased Peel Leisure (Operations) Limited — Owns 75–100% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Pyramid UK Hotel Limited
Axiom Hospitality Limited Owns 75–100% of shares
Axiom Hospitality Operations Limited DissolvedOwns 75–100% of shares
Axiom Media Hotel Limited This company Owns 75–100% of shares
Mission (2026) Ltd Owns 25–50% of shares
Hamilton Hotel Investors Limited Owns 75–100% of shares (as a firm)
Hhi Athena LLP Right to 75–100% of surplus assets
Hhi Gateway LLP Right to 75–100% of surplus assets
Hhi GP Limited Owns 50–75% of shares
Hhi Grieg LLP Right to 75–100% of surplus assets
Hhi Stefan LLP Right to 75–100% of surplus assets
Pyramid UK Executive LLP Has significant influence or control
Pyramid UK Hotel Holdings LLP Holds 25–50% of voting rights
Hamilton Hotel Partners Limited Owns 75–100% of shares (as a firm)

Filings

Filing history not loaded yet. See it on Companies House

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