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Pelham Media Limited

04014852

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

85 Great Portland Street, London, W1W 7LT
Incorporated 09/06/2000

Previously known as

Wordappeal Limited · until 15/05/2001

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

62090
Other information technology service activities

Officers

Kenwood Secretaries Limited

secretary · Since 30/06/2007

BRITISH

Also on 43 other boards

Mrs. Corinne Mrejen

director · Since 05/04/2019

MANAGING DIRECTOR GROUPE LES ECHOS

FRENCH · FRANCE · Age 63

Mr. Lorenzo Ceresa

director · Since 17/05/2022

CHAIRMAN

FRENCH · FRANCE · Age 42

Ms Michele Suzette Benbunan

director · Since 19/02/2026

FRENCH · FRANCE · Age 63

Kenwood Secretaries Limited

corporate secretary · Since 30/06/2007

Reg: 03894552

Also on 43 other boards

Corinne Mrejen

director · Since 05/04/2019

French · France · Age 63

Lorenzo Ceresa

director · Since 17/05/2022

French · France · Age 42

Former

Julien Dyfrig Sweeting

director · Resigned 13/06/2000

Julien Dyfrig Sweeting

secretary · Resigned 13/06/2000

Simon Grosvenor Tytherleigh

director · Resigned 13/06/2000

John Smutniak

secretary · Resigned 30/06/2007

John Smutniak

director · Resigned 08/11/2007

Jean Paul Lafaye

director · Resigned 21/06/2011

Arnaud Jean-NoëL Lacroix

director · Resigned 29/05/2015

Emmanuel CléMent Simonneau

director · Resigned 08/04/2016

Daniel Saada

director · Resigned 08/09/2017

Francois Morel

director · Resigned 05/04/2019

Christophe Victor

director · Resigned 05/04/2019

Laetitia Puyfaucher

director · Resigned 17/05/2022

L P Holding S.A.S.

corporate director · Resigned 17/05/2022

Julie Ranty

director · Resigned 11/07/2022

Pierre Louette

director · Resigned 19/02/2026

Persons with Significant Control

Lvmh Se

25–50% shares
75–100% votes

22, Avenue Montaigne, Paris, 75008

Reg: 775 670 417 · Rcs Paris · Societe Europeenne

Notified 06/04/2016

Former PSCs

Laetitia Puyfaucher

Ceased 17/05/2022

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line185 Great Portland Street
2026-08-13

85 GREAT PORTLAND STREET

post townLondon
2026-08-13

LONDON

officer appointedKENWOOD SECRETARIES LIMITED
2026-08-13
officer appointedCERESA, Lorenzo, Mr.
2026-08-13
officer appointedMREJEN, Corinne, Mrs.
2026-08-13