Pelham Media Limited in LONDON

Pelham Media Limited LONDON

Pelham Media started in year 2000 as Private Limited Company with registration number 04014852. The Pelham Media company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 85 Great Portland Street. Postal code: W1W 7LT. Since 2001-05-15 Pelham Media Limited is no longer carrying the name Wordappeal.

The company has 3 directors, namely Lorenzo C., Corinne M. and Pierre L.. Of them, Pierre L. has been with the company the longest, being appointed on 27 March 2018 and Lorenzo C. has been with the company for the least time - from 17 May 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pelham Media Limited Address / Contact

Office Address	85 Great Portland Street
Town	London
Post code	W1W 7LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04014852
Date of Incorporation	Fri, 9th Jun 2000
Industry	Other information technology service activities
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated	Sat, 2nd Sep 2023

Company staff

Lorenzo C.

Position: Director

Appointed: 17 May 2022

Corinne M.

Position: Director

Appointed: 05 April 2019

Pierre L.

Position: Director

Appointed: 27 March 2018

Kenwood Secretaries Limited

Position: Corporate Secretary

Appointed: 30 June 2007

Julie R.

Position: Director

Appointed: 05 April 2019

Resigned: 11 July 2022

Daniel S.

Position: Director

Appointed: 08 April 2016

Resigned: 08 September 2017

Francois M.

Position: Director

Appointed: 08 April 2016

Resigned: 05 April 2019

L P Holding S.a.s.

Position: Corporate Director

Appointed: 08 April 2016

Resigned: 17 May 2022

Christophe V.

Position: Director

Appointed: 08 April 2016

Resigned: 05 April 2019

Arnaud L.

Position: Director

Appointed: 28 July 2011

Resigned: 29 May 2015

Emmanuel S.

Position: Director

Appointed: 28 July 2011

Resigned: 08 April 2016

Jean L.

Position: Director

Appointed: 25 October 2000

Resigned: 21 June 2011

John S.

Position: Secretary

Appointed: 13 June 2000

Resigned: 30 June 2007

John S.

Position: Director

Appointed: 13 June 2000

Resigned: 08 November 2007

Laetitia P.

Position: Director

Appointed: 13 June 2000

Resigned: 17 May 2022

Simon T.

Position: Director

Appointed: 09 June 2000

Resigned: 13 June 2000

Julien S.

Position: Director

Appointed: 09 June 2000

Resigned: 13 June 2000

Julien S.

Position: Secretary

Appointed: 09 June 2000

Resigned: 13 June 2000

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Lvmh Se from Paris, France. This PSC is categorised as "a societe europeenne", has 75,01-100% voting rights and has 25-50% shares. This PSC has 75,01-100% voting rights and has 25-50% shares. The second entity in the PSC register is Laetitia Puyfaucher that entered Paris, France as the address. This PSC has a legal form of "a societe par actions simplifiee", owns 25-50% shares. This PSC owns 25-50% shares.

Lvmh Se

22 Avenue Montaigne, Paris, 75008, France

Legal authority	French Law
Legal form	Societe Europeenne
Country registered	France
Place registered	Rcs Paris
Registration number	775 670 417
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights 25-50% shares

Laetitia Puyfaucher

6 Rue De Nice, Paris, 75011, France

Legal authority	French Law
Legal form	Societe Par Actions Simplifiee
Country registered	France
Place registered	Rcs Paris
Registration number	817 711 245 Rcs Paris
Notified on	6 April 2016
Ceased on	17 May 2022
Nature of control:	25-50% shares

Company previous names

Wordappeal	May 15, 2001

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 22nd, April 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 22nd, April 2023	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 11th, April 2022	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 27th, April 2021	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 29th, May 2020	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 11th, April 2019	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 4th, October 2018	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 8th, September 2017	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 11th, October 2016	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-02 filed on: 3rd, November 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-11-03: 5025.88 GBP	capital
AA	Group of companies' accounts made up to 2014-12-31 filed on: 14th, October 2015	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 7th, October 2014	accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-02 filed on: 1st, October 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-10-01: 5734.64 GBP	capital
AA01	Accounting period ending changed to 2013-06-30 (was 2013-12-31). filed on: 19th, February 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-02 filed on: 23rd, December 2013	annual return	Free Download (8 pages)
AA	Accounts made up to 2012-06-30 filed on: 4th, November 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-02 filed on: 26th, September 2012	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 16th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-02 filed on: 14th, October 2011	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 24th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-02 filed on: 7th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 12th, August 2010	accounts	Free Download (4 pages)
363a	Period up to 2009-09-17 - Annual return with full member list filed on: 17th, September 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 15th, July 2009	accounts	Free Download (7 pages)
363a	Period up to 2008-09-03 - Annual return with full member list filed on: 3rd, September 2008	annual return	Free Download (5 pages)
363a	Period up to 2008-07-03 - Annual return with full member list filed on: 3rd, July 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 28th, August 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 28th, August 2007	accounts	Free Download (6 pages)
363a	Period up to 2007-07-02 - Annual return with full member list filed on: 2nd, July 2007	annual return	Free Download (4 pages)
363a	Period up to 2007-07-02 - Annual return with full member list filed on: 2nd, July 2007	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 13th, September 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 13th, September 2006	accounts	Free Download (7 pages)
363a	Period up to 2006-08-01 - Annual return with full member list filed on: 1st, August 2006	annual return	Free Download (4 pages)
363a	Period up to 2006-08-01 - Annual return with full member list filed on: 1st, August 2006	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 2nd, May 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 2nd, May 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-06-30 filed on: 1st, September 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2004-06-30 filed on: 1st, September 2005	accounts	Free Download (12 pages)
363a	Period up to 2005-08-05 - Annual return with full member list filed on: 5th, August 2005	annual return	Free Download (4 pages)
363a	Period up to 2005-08-05 - Annual return with full member list filed on: 5th, August 2005	annual return	Free Download (4 pages)
363s	Period up to 2005-05-06 - Annual return with full member list filed on: 6th, May 2005	annual return	Free Download (10 pages)
363s	Period up to 2005-05-06 - Annual return with full member list filed on: 6th, May 2005	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2003-06-30 filed on: 6th, October 2004	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2003-06-30 filed on: 6th, October 2004	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2002-06-30 filed on: 7th, August 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2002-06-30 filed on: 7th, August 2003	accounts	Free Download (11 pages)
363s	Period up to 2003-07-11 - Annual return with full member list filed on: 11th, July 2003	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to 2003-07-11 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2003-07-11 - Annual return with full member list filed on: 11th, July 2003	annual return	Free Download (10 pages)
363s	Period up to 2003-03-26 - Annual return with full member list filed on: 26th, March 2003	annual return	Free Download (10 pages)
363s	Period up to 2003-03-26 - Annual return with full member list filed on: 26th, March 2003	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2001-06-30 filed on: 21st, June 2002	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2001-06-30 filed on: 21st, June 2002	accounts	Free Download (12 pages)
363s	Period up to 2001-07-09 - Annual return with full member list filed on: 9th, July 2001	annual return	Free Download (9 pages)
363s	Period up to 2001-07-09 - Annual return with full member list filed on: 9th, July 2001	annual return	Free Download (9 pages)

Pelham Media Limited LONDON

Pelham Media Limited Address / Contact

Company Information / Profile

Company staff

Lorenzo C.

Corinne M.

Pierre L.

Kenwood Secretaries Limited

Julie R.

Daniel S.

Francois M.

L P Holding S.a.s.

Christophe V.

Arnaud L.

Emmanuel S.

Jean L.

John S.

John S.

Laetitia P.

Simon T.

Julien S.

Julien S.

People with significant control

Company previous names

Company filings

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