PELHAM MEDIA LIMITED
85 GREAT PORTLAND STREET, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 04014852
- Last Updated: 01 Mar 2024
Company Profile
PELHAM MEDIA LIMITED was incorporated on Friday, June 9, 2000 as a Private Limited Company with registered address in LONDON. PELHAM MEDIA LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 24 years 5 months and 5 days.
| Name | PELHAM MEDIA LIMITED |
|---|---|
| Company number | 04014852 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET LONDON W1W 7LT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lvmh Se Avenue Montaigne, 75008 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
|
| Laetitia Puyfaucher Rue De Nice, 75011 |
Dates: Wednesday, April 6, 2016 - Tuesday, May 17, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 September 2016 |
| Last confirmation statement dated | 02 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PELHAM MEDIA LIMITED | 09 Jun 2000 |