PEI MEDIA LIMITED
PEI MEDIA LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04270060, and its current status with Companies House is active. The company was incorporated on 14 August 2001 and lists its registered address as London, United Kingdom. 3 shareholders are on record for PEI MEDIA LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
3
Three shareholders are currently on record for PEI MEDIA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PEI MEDIA GROUP LTD, holding 70% — a majority holding — followed by PEI MEDIA GROUP LTD at 25%; the remaining 1 shareholder shown holds smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PEI MEDIA GROUP LTD | 70% | Companies House | |
| PEI MEDIA GROUP LTD | 25% | Companies House | |
| PEI MEDIA GROUP LTD | 5% | Companies House |
Officers
5
Two of the 5 officer records shown for PEI MEDIA LIMITED are current appointments, filed with Companies House. Mark Brinin (appointed 2025-07-17) and Edouard Tavernier (appointed 2026-02-27) both serve as Director. The remaining 3 records shown (Philip Borel and Timothy McLoughlin) are former appointments that have since been resigned.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PEI MEDIA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PEI MEDIA LIMITED sits 3 levels below its ultimate parent, BABYLON FINCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to BABYLON FINCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PEI MEDIA LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
BABYLON FINCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns PEI MEDIA LIMITED?
Three shareholders are currently on record for PEI MEDIA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PEI MEDIA GROUP LTD, holding 70% — a majority holding — followed by PEI MEDIA GROUP LTD at 25%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PEI MEDIA LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PEI MEDIA LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PEI MEDIA LIMITED have on record?
3 shareholders are shown on record for PEI MEDIA LIMITED.
What is PEI MEDIA LIMITED's company registration number?
PEI MEDIA LIMITED's registration number is 04270060, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PEI MEDIA LIMITED still an active company?
PEI MEDIA LIMITED's status on Companies House is listed as active.
When was PEI MEDIA LIMITED incorporated?
PEI MEDIA LIMITED was incorporated on 14 August 2001, according to Companies House.
What is PEI MEDIA LIMITED's registered address?
The registered address on file for PEI MEDIA LIMITED is London, United Kingdom.
What legal structure is PEI MEDIA LIMITED registered as?
PEI MEDIA LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PEI MEDIA LIMITED?
Two of the 5 officer records shown for PEI MEDIA LIMITED are current appointments, filed with Companies House. Mark Brinin (appointed 2025-07-17) and Edouard Tavernier (appointed 2026-02-27) both serve as Director. The remaining 3 records shown (Philip Borel and Timothy McLoughlin) are former appointments that have since been resigned. Management authority at PEI MEDIA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PEI MEDIA LIMITED have a parent company or subsidiaries?
PEI MEDIA LIMITED sits 3 levels below its ultimate parent, BABYLON FINCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to PEI MEDIA LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PEI MEDIA LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PEI MEDIA LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PEI MEDIA LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.