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PELHAM MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pelham Media Limited. The company was founded 24 years ago and was given the registration number 04014852. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PELHAM MEDIA LIMITED
Company Number:04014852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2000
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:85 Great Portland Street, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Coleman Street, London, England, EC2R 5BJ

Corporate Secretary30 June 2007Active
85 Great Portland Street, London, England, W1W 7LT

Director17 May 2022Active
85 Great Portland Street, London, England, W1W 7LT

Director27 March 2018Active
85 Great Portland Street, London, England, W1W 7LT

Director05 April 2019Active
19 Bramham Gardens, Flat 2, London, SW5 0J5

Secretary13 June 2000Active
8 Primrose Street, Cambridge, CB4 3EH

Secretary09 June 2000Active
29 Harley Street, London, W1G 9QR

Director28 July 2011Active
137 Avenue De Suffren, Paris, France, 75007

Director25 October 2000Active
16, Rue Du 4 Septembre, Paris, France,

Director08 April 2016Active
130 Avenue De General De Gaulle, Saint Mande, France,

Director13 June 2000Active
85 Great Portland Street, London, England, W1W 7LT

Director05 April 2019Active
16, Rue Du 4 Septembre, Paris, France,

Director08 April 2016Active
29 Harley Street, London, W1G 9QR

Director28 July 2011Active
19 Bramham Gardens, Flat 2, London, SW5 0J5

Director13 June 2000Active
8 Primrose Street, Cambridge, CB4 3EH

Director09 June 2000Active
8 Mill Street, Cambridge, CB1 2HP

Director09 June 2000Active
16, Rue Du 4 Septembre, Paris, France,

Director08 April 2016Active
6, Rue De Nice, Paris, France,

Corporate Director08 April 2016Active

People with Significant Control

Laetitia Puyfaucher
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:6, Rue De Nice, Paris, France, 75011
Nature of control:
  • Ownership of shares 25 to 50 percent
Lvmh Se
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:22, Avenue Montaigne, Paris, France, 75008
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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