-
-
PELHAM MEDIA LIMITED - 85 Great Portland Street, London, W1W 7LT, England, United Kingdom
Company Information
- Company registration number
- 04014852
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 85 Great Portland Street
- London
- W1W 7LT
- England 85 Great Portland Street, London, W1W 7LT, England UK
Management
- Managing Directors
- LOUETTE, Pierre
- MREJEN, Corinne
- CERESA, Lorenzo
- Company secretaries
- KENWOOD SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-06-09
- Age Of Company 2000-06-09 23 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Lvmh Se
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WORDAPPEAL LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-09-02
- Annual Return
- Due Date: 2024-09-16
- Last Date: 2023-09-02
✓
-
PELHAM MEDIA LIMITED Company Description
- PELHAM MEDIA LIMITED is a ltd registered in United Kingdom with the Company reg no 04014852. Its current trading status is "live". It was registered 2000-06-09. It was previously called WORDAPPEAL LIMITED. It has declared SIC or NACE codes as "62090". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-09-02.It can be contacted at 85 Great Portland Street .
Get PELHAM MEDIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pelham Media Limited - 85 Great Portland Street, London, W1W 7LT, England, United Kingdom
- 2000-06-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PELHAM MEDIA LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04014852#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04014852#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04014852#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-09-09) - CS01
-
change-to-a-person-with-significant-control (2023-06-14) - PSC05
-
accounts-with-accounts-type-group (2023-04-22) - AA
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-group (2022-04-11) - AA
-
change-sail-address-company-with-old-address-new-address (2022-12-01) - AD02
-
confirmation-statement-with-updates (2022-09-29) - CS01
-
termination-director-company-with-name-termination-date (2022-09-26) - TM01
-
change-corporate-secretary-company-with-change-date (2022-11-24) - CH04
-
capital-alter-shares-redemption-statement-of-capital (2022-09-23) - SH02
-
capital-cancellation-shares (2022-09-21) - SH06
-
cessation-of-a-person-with-significant-control (2022-09-14) - PSC07
-
termination-director-company-with-name-termination-date (2022-09-14) - TM01
-
appoint-person-director-company-with-name-date (2022-09-13) - AP01
Add all to Cart
keyboard_arrow_right 2021
-
second-filing-of-confirmation-statement-with-made-up-date (2021-11-08) - RP04CS01
-
change-corporate-director-company-with-change-date (2021-01-08) - CH02
-
second-filing-of-confirmation-statement-with-made-up-date (2021-03-12) - RP04CS01
-
accounts-with-accounts-type-group (2021-04-27) - AA
-
confirmation-statement-with-updates (2021-09-15) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-group (2020-05-29) - AA
-
legacy (2020-03-12) - RP04CS01
-
confirmation-statement-with-no-updates (2020-10-13) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
capital-allotment-shares (2019-09-19) - SH01
-
capital-allotment-shares (2019-05-17) - SH01
-
appoint-person-director-company-with-name-date (2019-05-08) - AP01
-
termination-director-company-with-name-termination-date (2019-05-07) - TM01
-
resolution (2019-05-01) - RESOLUTIONS
-
accounts-with-accounts-type-group (2019-04-11) - AA
-
confirmation-statement-with-updates (2019-09-19) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
second-filing-capital-allotment-shares (2018-04-30) - RP04SH01
-
termination-director-company-with-name-termination-date (2018-05-04) - TM01
-
appoint-person-director-company-with-name-date (2018-05-08) - AP01
-
change-to-a-person-with-significant-control (2018-07-03) - PSC05
-
change-to-a-person-with-significant-control (2018-07-04) - PSC05
-
accounts-with-accounts-type-group (2018-10-04) - AA
-
capital-allotment-shares (2018-08-09) - SH01
-
confirmation-statement-with-updates (2018-09-30) - CS01
-
legacy (2018-10-19) - RP04CS01
-
resolution (2018-08-08) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-09-06) - CS01
-
accounts-with-accounts-type-group (2017-09-08) - AA
-
capital-allotment-shares (2017-12-21) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-12-27) - AD01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-10-11) - AA
-
mortgage-satisfy-charge-full (2016-05-20) - MR04
-
termination-director-company-with-name-termination-date (2016-05-26) - TM01
-
appoint-corporate-director-company-with-name-date (2016-05-26) - AP02
-
appoint-person-director-company-with-name-date (2016-05-26) - AP01
-
resolution (2016-05-27) - RESOLUTIONS
-
capital-cancellation-shares (2016-05-27) - SH06
-
change-person-director-company-with-change-date (2016-09-13) - CH01
-
confirmation-statement-with-updates (2016-09-26) - CS01
-
capital-return-purchase-own-shares (2016-05-27) - SH03
Add all to Cart
keyboard_arrow_right 2015
-
capital-cancellation-shares (2015-10-29) - SH06
-
termination-director-company-with-name-termination-date (2015-09-29) - TM01
-
accounts-with-accounts-type-group (2015-10-14) - AA
-
capital-return-purchase-own-shares (2015-10-29) - SH03
-
capital-allotment-shares (2015-10-29) - SH01
-
resolution (2015-10-29) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
-
change-sail-address-company-with-old-address-new-address (2014-10-01) - AD02
-
change-corporate-secretary-company-with-change-date (2014-10-01) - CH04
-
miscellaneous (2014-07-02) - MISC
-
change-account-reference-date-company-previous-extended (2014-02-19) - AA01
Add all to Cart
keyboard_arrow_right 2013
-
resolution (2013-05-22) - RESOLUTIONS
-
capital-return-purchase-own-shares (2013-06-03) - SH03
-
capital-return-purchase-own-shares (2013-08-02) - SH03
-
capital-cancellation-shares (2013-06-03) - SH06
-
capital-cancellation-shares (2013-08-20) - SH06
-
accounts-with-made-up-date (2013-11-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
-
resolution (2013-08-02) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2012
-
capital-return-purchase-own-shares (2012-02-20) - SH03
-
capital-cancellation-shares (2012-02-20) - SH06
-
capital-allotment-shares (2012-02-20) - SH01
-
gazette-notice-compulsary (2012-07-03) - GAZ1
-
accounts-with-accounts-type-total-exemption-small (2012-07-16) - AA
-
capital-allotment-shares (2012-09-05) - SH01
-
resolution (2012-09-05) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01
-
gazette-filings-brought-up-to-date (2012-07-17) - DISS40
Add all to Cart
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-10-26) - TM01
-
appoint-person-director-company-with-name (2011-10-26) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01
-
change-person-director-company-with-change-date (2011-01-07) - CH01
-
change-sail-address-company (2011-10-14) - AD02
-
change-corporate-secretary-company-with-change-date (2011-01-07) - CH04
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
-
gazette-notice-compulsary (2011-01-11) - GAZ1
-
gazette-filings-brought-up-to-date (2011-01-12) - DISS40
-
move-registers-to-sail-company (2011-10-14) - AD03
-
resolution (2011-07-13) - RESOLUTIONS
-
capital-return-purchase-own-shares (2011-08-02) - SH03
-
capital-cancellation-shares (2011-08-02) - SH06
-
accounts-with-accounts-type-total-exemption-small (2011-05-24) - AA
Add all to Cart
keyboard_arrow_right 2010
-
resolution (2010-11-17) - RESOLUTIONS
-
legacy (2010-11-17) - 122
-
capital-return-purchase-own-shares (2010-11-02) - SH03
-
capital-allotment-shares (2010-10-28) - SH01
-
accounts-with-accounts-type-total-exemption-small (2010-08-12) - AA
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-07-15) - AA
-
legacy (2009-09-17) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
resolution (2008-11-05) - RESOLUTIONS
-
legacy (2008-09-03) - 363a
-
legacy (2008-07-03) - 363a
-
legacy (2008-11-05) - 88(2)
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-12-06) - 169
-
legacy (2007-11-13) - 288b
-
resolution (2007-09-25) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-small (2007-08-28) - AA
-
legacy (2007-08-08) - 288b
-
legacy (2007-08-01) - 288a
-
legacy (2007-07-02) - 363a
-
legacy (2007-09-25) - 173
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-small (2006-09-13) - AA
-
accounts-with-accounts-type-total-exemption-small (2006-05-02) - AA
-
legacy (2006-08-01) - 288c
-
legacy (2006-08-01) - 363a
-
legacy (2006-10-05) - 173
-
resolution (2006-10-16) - RESOLUTIONS
-
legacy (2006-11-15) - 122
-
legacy (2006-11-24) - 169
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-total-exemption-full (2005-09-01) - AA
-
legacy (2005-08-05) - 363a
-
legacy (2005-08-05) - 288c
-
legacy (2005-08-05) - 353
-
legacy (2005-05-06) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-total-exemption-full (2004-10-06) - AA
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-total-exemption-full (2003-08-07) - AA
-
legacy (2003-07-11) - 363s
-
legacy (2003-03-26) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-total-exemption-full (2002-06-21) - AA
-
legacy (2002-02-21) - 287
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-01-31) - 287
-
legacy (2001-01-28) - 288a
-
legacy (2001-07-09) - 363s
-
certificate-change-of-name-company (2001-05-15) - CERTNM
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-08-11) - 395
-
legacy (2000-08-23) - 288a
-
legacy (2000-08-23) - 288b
-
legacy (2000-08-23) - 287
-
resolution (2000-10-25) - RESOLUTIONS
-
resolution (2000-12-28) - RESOLUTIONS
-
legacy (2000-12-28) - 122
-
legacy (2000-12-28) - 88(2)R
-
legacy (2000-11-15) - 88(2)R
-
incorporation-company (2000-06-09) - NEWINC
