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Pei Media Inc

FC026203

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

14th Floor 530 5th Avenue, New York
Incorporated 10/07/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Philip Carl Borel

director · Since 31/01/2017

German · England · Age 54

Mark Andrew Brinin

director · Since 29/07/2025

Australian · United Kingdom · Age 49

Edouard Julien Tavernier

director · Since 27/02/2026

British · United Kingdom · Age 53

Former

David Charles Hawkins

director · Resigned 31/01/2017

Richard Francis O'Donohoe

director · Resigned 31/01/2017

David Snow

director · Resigned 31/01/2017

David Charles Hawkins

secretary · Resigned 31/01/2017

Jeffrey Gendel

director · Resigned 31/01/2017

Timothy Stephen Mcloughlin

director · Resigned 27/02/2026

Change History

status → active
2026-06-11

Active

type → oversea-company
2026-06-11

Other company type

address line1 → 14th Floor 530 5th Avenue
2026-06-11

SUITE 450

post town → New York
2026-06-11

NEW YORK

officer appointed → BOREL, Philip Carl
2026-06-11
officer appointed → BRININ, Mark Andrew
2026-06-11
officer appointed → TAVERNIER, Edouard Julien
2026-06-11