Menna Overview
Here’s a quick overview of PELHAM MEDIA LIMITED 👀 — a London based business that started in 2000.
PELHAM MEDIA LIMITED
- Company statusactive
- Company No04014852
- Age26 years 1 month Incorporated 9 June 2000
- Officers4
Address
85 Great Portland Street, London, W1W 7LT, England
PELHAM MEDIA LIMITED is an active company incorporated on 9 June 2000 and based in London, England. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 15 May 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 31 May 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 14 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 22 Apr 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 01 Dec 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 24 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 29 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 26 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 26 Sep 2022
Capital Alter Shares Redemption Statement Of Capital
3 Years Ago on 23 Sep 2022
Capital Cancellation Shares
3 Years Ago on 21 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 14 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Sep 2022
Accounts With Accounts Type Group
4 Years Ago on 11 Apr 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 08 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 15 Sep 2021
Accounts With Accounts Type Group
5 Years Ago on 27 Apr 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 12 Mar 2021
Change Corporate Director Company With Change Date
5 Years Ago on 08 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Oct 2020
Accounts With Accounts Type Group
6 Years Ago on 29 May 2020
Legacy
6 Years Ago on 12 Mar 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KENWOOD SECRETARIES LIMITED | corporate secretary | 30 Jun 2007 | |
| CERESA, Lorenzo, Mr. | director | Feb 1984 | 17 May 2022 |
| LOUETTE, Pierre | director | Dec 1962 | 27 Mar 2018 |
| MREJEN, Corinne, Mrs. | director | Mar 1963 | 05 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Laetitia Puyfaucher | 06 Apr 2016 | |
| Lvmh Se | 06 Apr 2016 |
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KENWOOD SECRETARIES LIMITED is a mutual person.
KENWOOD SECRETARIES LIMITED is a mutual person.
KENWOOD SECRETARIES LIMITED is a mutual person.
KENWOOD SECRETARIES LIMITED is a mutual person.
KENWOOD SECRETARIES LIMITED is a mutual person.
KENWOOD SECRETARIES LIMITED is a mutual person.
KENWOOD SECRETARIES LIMITED is a mutual person.
KENWOOD SECRETARIES LIMITED is a mutual person.
KENWOOD SECRETARIES LIMITED is a mutual person.
SWEETING, Julien Dyfrig are mutual persons.
LAFAYE, Jean Paul are mutual persons.
LAFAYE, Jean Paul are mutual persons.
VETOADOM UK LTD
KENWOOD SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of PELHAM MEDIA LIMITED 👀 — a London based business that started in 2000.