Pelham Media Limited
Company Profile
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MediumPelham Media Limited
04014852•Private Limited With Share Capital
85 Great Portland Street, London, W1W7LT
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Incorporated
09/06/2000
Company Age
25 years
Directors
3
Employees
63
SIC Code
62090
Risk
low risk
Company Overview
Registration, classification & business activity
Pelham Media Limited (04014852) is a private limited with share capital incorporated on 09/06/2000 (25 years old) and registered in london, W1W7LT. The company operates under SIC code 62090 - other information technology service activities.
Créé en 2000 à londres et paris par deux anciens journalistes de the economist, pelham media conçoit et anime en continu les dispositifs de communication des plus grandes entreprises, associations et institutions en conjuguant les expertises de ses agences wordappeal (éditorial & digital), l’éclaire...
Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 09/06/2000
W1W7LT
63 employees
Financial Overview
Total Assets
£30.32M
Liabilities
£4.41M
Net Assets
£25.91M
Turnover
£12.83M
Cash
£2.17M
Key Metrics
63
Employees
3
Directors
2
Shareholders
1
CCJs
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:15-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-12-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:23-09-2022
Capital Cancellation Shares
Category:Capital
Date:21-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-03-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:08-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:29-05-2020
Legacy
Category:Miscellaneous
Date:12-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2019
Capital Allotment Shares
Category:Capital
Date:19-09-2019
Capital Allotment Shares
Category:Capital
Date:17-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2019
Resolution
Category:Resolution
Date:01-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2019
Legacy
Category:Miscellaneous
Date:19-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2018
Capital Allotment Shares
Category:Capital
Date:09-08-2018
Resolution
Category:Resolution
Date:08-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:30-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-12-2017
Capital Allotment Shares
Category:Capital
Date:21-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2016
Capital Cancellation Shares
Category:Capital
Date:27-05-2016
Resolution
Category:Resolution
Date:27-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:27-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2016
Appoint Corporate Director Company With Name Date
Category:Officers
Date:26-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Resolution
Category:Resolution
Date:29-10-2015
Resolution
Category:Resolution
Date:29-10-2015
Resolution
Category:Resolution
Date:29-10-2015
Capital Allotment Shares
Category:Capital
Date:29-10-2015
Capital Allotment Shares
Category:Capital
Date:29-10-2015
Capital Allotment Shares
Category:Capital
Date:29-10-2015
Capital Cancellation Shares
Category:Capital
Date:29-10-2015
Capital Return Purchase Own Shares
Category:Capital
Date:29-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-10-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-10-2014
Miscellaneous
Category:Miscellaneous
Date:02-07-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Accounts With Made Up Date
Category:Accounts
Date:04-11-2013
Capital Cancellation Shares
Category:Capital
Date:20-08-2013
Resolution
Category:Resolution
Date:02-08-2013
Capital Return Purchase Own Shares
Category:Capital
Date:02-08-2013
Capital Cancellation Shares
Category:Capital
Date:03-06-2013
Capital Return Purchase Own Shares
Category:Capital
Date:03-06-2013
Resolution
Category:Resolution
Date:22-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2012
Resolution
Category:Resolution
Date:05-09-2012
Capital Allotment Shares
Category:Capital
Date:05-09-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2012
Gazette Notice Compulsary
Category:Gazette
Date:03-07-2012
Capital Allotment Shares
Category:Capital
Date:20-02-2012
Capital Cancellation Shares
Category:Capital
Date:20-02-2012
Capital Return Purchase Own Shares
Category:Capital
Date:20-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2011
Termination Director Company With Name
Category:Officers
Date:26-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2011
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date14/05/2025
Latest Accounts31/12/2024
Trading Addresses
85 Great Portland Street, London, W1W7LTRegistered
29 Harley Street, London, W1G9QR
Contact
contact@wordappeal.comrecrutement@wordappeal.comwordappeal.com
85 Great Portland Street, London, W1W7LT