PELHAM MEDIA LIMITED - LONDON


Company Profile Company Filings

Overview

PELHAM MEDIA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PELHAM MEDIA LIMITED was incorporated 23 years ago on 09/06/2000 and has the registered number: 04014852. The accounts status is GROUP and accounts are next due on 30/09/2024.

PELHAM MEDIA LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/09/2023 16/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KENWOOD SECRETARIES LIMITED Corporate Secretary 2007-06-30 CURRENT
MR PIERRE LOUETTE Dec 1962 French Director 2018-03-27 CURRENT
MRS. CORINNE MREJEN Mar 1963 French Director 2019-04-05 CURRENT
MR. LORENZO CERESA Feb 1984 French Director 2022-05-17 CURRENT
MR FRANCIS MOREL Jul 1948 French Director 2016-04-08 UNTIL 2019-04-05 RESIGNED
JOHN SMUTNIAK Oct 1971 American Secretary 2000-06-13 UNTIL 2007-06-30 RESIGNED
LAETITIA PUYFAUCHER Apr 1975 French Director 2000-06-13 UNTIL 2022-05-17 RESIGNED
JULIEN DYFRIG SWEETING Mar 1973 British Secretary 2000-06-09 UNTIL 2000-06-13 RESIGNED
CHRISTOPHE VICTOR May 1965 French Director 2016-04-08 UNTIL 2019-04-05 RESIGNED
MR ARNAUD JEAN-NO??L LACROIX Dec 1979 French Director 2011-07-28 UNTIL 2015-05-29 RESIGNED
JEAN PAUL LAFAYE Oct 1945 French Director 2000-10-25 UNTIL 2011-06-21 RESIGNED
DANIEL SAADA Feb 1946 French Director 2016-04-08 UNTIL 2017-09-08 RESIGNED
MR EMMANUEL CL??MENT, ALPHONSE SIMONNEAU May 1969 French Director 2011-07-28 UNTIL 2016-04-08 RESIGNED
MRS. JULIE RANTY Apr 1987 French Director 2019-04-05 UNTIL 2022-07-11 RESIGNED
JOHN SMUTNIAK Oct 1971 American Director 2000-06-13 UNTIL 2007-11-08 RESIGNED
JULIEN DYFRIG SWEETING Mar 1973 British Director 2000-06-09 UNTIL 2000-06-13 RESIGNED
SIMON GROSVENOR TYTHERLEIGH Nov 1970 British Director 2000-06-09 UNTIL 2000-06-13 RESIGNED
L P HOLDING S.A.S. Corporate Director 2016-04-08 UNTIL 2022-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Laetitia Puyfaucher 2016-04-06 - 2022-05-17 Paris   Ownership of shares 25 to 50 percent
Lvmh Se 2016-04-06 Paris   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent

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