PELHAM MEDIA LIMITED
Active - Accounts Filed
General Information
NAME
PELHAM MEDIA LIMITED
COMPANY NUMBER
04014852
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
09/06/2000
(24 years and 6 months old)
WEBSITE
http://wordappeal.com
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/06/2000
15/05/2001
WORDAPPEAL LIMITED
LONDON
W1W 7LT
85 Great Portland Street
LONDON
W1W 7LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROUPE LES ECHOS | N/A | N/A |
| PELHAM MEDIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Accounts filed |
| 14/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PELHAM MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PELHAM MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PELHAM MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2007 - Present (17 years and 5 months) Born in N/A |
Active | Secretary |
Current: 6 Past: 178 |
View Report |
|
27/03/2018 - Present (6 years and 8 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/04/2019 - Present (5 years and 8 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/05/2022 - Present (2 years and 7 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 09/06/2000 - Present (24 years and 6 months) Secretary: 09/06/2000 - Present (24 years and 6 months) Born in Mar 1973 |
Resigned | Director&Secretary |
Current: 0 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROUPE LES ECHOS | N/A | N/A |
| PELHAM MEDIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Accounts filed |
| 14/09/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 28/09/2022 | Laetitia Puyfaucher (907162921) has left the board |
| 28/09/2022 | L P HOLDING S.A.S. (920853219) has left the board |
| 16/09/2022 | Julie Ranty (925825625) has left the board |
| 15/09/2022 | New Board Member Lorenzo Ceresa (930004705) Appointed |
| 15/04/2022 | New Accounts filed |
| 19/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Confirmation Statement filed |
| 01/05/2021 | New Accounts filed |
| 17/10/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Confirmation Statement filed |
| 10/05/2019 | New Board Member Julie Ranty (925825625) Appointed |
| 10/05/2019 | New Board Member Corinne Mrejen (925825620) Appointed |
| 09/05/2019 | Francis Morel (920853261) has left the board |
| 09/05/2019 | Christophe Victor (920853239) has left the board |
| 15/04/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 10/05/2018 | New Board Member Pierre Louette (924611601) Appointed |
| 09/05/2018 | Daniel Saada (920853281) has left the board |
| 29/12/2017 | Change in Reg. Office |
| 13/09/2017 | New Accounts filed |
| 11/09/2017 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 13/10/2016 | New Annual Return filed |
| 30/05/2016 | New Board Member Christophe Victor (920853239) Appointed |
| 30/05/2016 | New Board Member Daniel Saada (920853281) Appointed |
| 30/05/2016 | Emmanuel Clement, Alphonse Simonneau (916409196) has left the board |
| 30/05/2016 | New Board Member L P HOLDING S.A.S. (920853219) Appointed |
| 30/05/2016 | New Board Member Francois Morel (920853261) Appointed |
| 07/11/2015 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 01/10/2015 | Arnaud Jean-Noel Lacroix (916409200) has left the board |
| 14/10/2014 | New Accounts filed |
| 05/10/2014 | New Annual Return filed |
| 28/12/2013 | New Annual Return filed |
| 09/11/2013 | New Accounts filed |
| 29/09/2012 | New Annual Return filed |
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