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 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
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 |