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Pelham Media Limited

Pelham Media Limited is an active company incorporated on 9 June 2000 with the registered office located in London, Greater London. Pelham Media Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04014852
Private limited company
Age
25 years
Incorporated 9 June 2000
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 2 September 2025 (2 months ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
85 Great Portland Street
London
W1W 7LT
England
Address changed on 1 Dec 2022 (2 years 11 months ago)
Previous address was 110 Gloucester Avenue London NW1 8HX England
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • President Of Groupe Les Echos-Le Parisie • French • Lives in France • Born in Dec 1962
Director • Chairman • French • Lives in France • Born in Feb 1984
Director • Managing Director Groupe Les Echos • French • Lives in France • Born in Mar 1963
LVMH Se
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Higher Education Research Limited
Kenwood Secretaries Limited is a mutual person.
Active
Automatic Systems Equipment U.K. Limited
Kenwood Secretaries Limited is a mutual person.
Active
Eol-Group UK Limited
Kenwood Secretaries Limited is a mutual person.
Active
Fregate Limited
Kenwood Secretaries Limited is a mutual person.
Active
Softnpower Ltd
Kenwood Secretaries Limited is a mutual person.
Active
Vetoadom UK Ltd
Kenwood Secretaries Limited is a mutual person.
Active
Investir On-Line Ltd
Kenwood Secretaries Limited is a mutual person.
Dissolved
Golden Kernel Limited
Kenwood Secretaries Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.09M
Decreased by £21.97M (-91%)
Turnover
£12.39M
Decreased by £1.67M (-12%)
Employees
63
Decreased by 3 (-5%)
Total Assets
£29.28M
Increased by £838K (+3%)
Total Liabilities
-£4.26M
Decreased by £486K (-10%)
Net Assets
£25.02M
Increased by £1.32M (+6%)
Debt Ratio (%)
15%
Decreased by 2.14% (-13%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Group Accounts Submitted
5 Months Ago on 15 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 22 Sep 2024
Group Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 9 Sep 2023
Lvmh Se (PSC) Details Changed
2 Years 4 Months Ago on 14 Jun 2023
Group Accounts Submitted
2 Years 6 Months Ago on 22 Apr 2023
Inspection Address Changed
2 Years 11 Months Ago on 1 Dec 2022
Kenwood Secretaries Limited Details Changed
2 Years 11 Months Ago on 24 Nov 2022
Confirmation Submitted
3 Years Ago on 29 Sep 2022
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Documents
Confirmation statement made on 2 September 2025 with no updates
Submitted on 30 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 15 May 2025
Confirmation statement made on 2 September 2024 with no updates
Submitted on 22 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 31 May 2024
Confirmation statement made on 2 September 2023 with no updates
Submitted on 9 Sep 2023
Change of details for Lvmh Se as a person with significant control on 14 June 2023
Submitted on 14 Jun 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 22 Apr 2023
Register inspection address has been changed from 110 Gloucester Avenue London NW1 8HX England to 80 Coleman Street London EC2R 5BJ
Submitted on 1 Dec 2022
Secretary's details changed for Kenwood Secretaries Limited on 24 November 2022
Submitted on 24 Nov 2022
Confirmation statement made on 2 September 2022 with updates
Submitted on 29 Sep 2022
Repayment History
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