UK Companies House feature
PELHAM MEDIA LIMITED
Profile
- Company number
- 04014852
- Status
- Active
- Incorporation
- 2000-06-09
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- WordAppeal SARL · 100% held · France · Communications consulting
- Pelham Media SARL · 100% held · France · Communications consulting
- L'Eclaireur SARL · 100% held · France · Webdesign
- KCO Event SAS · 100% held · France · Sporting & charity events organisation
- Pelham Media Production SAS · 100% held · France · Video
- Alto International SARL · 100% held · France · Premium Language services
- Alto Asia Limited · 100% held · Hong Kong · Premium Language services
Significant events
- “In 2024, the business was clearly impacted by the unexpected contraction of Pelham Media Ltd. clients' communication expenses or delay in communication projects due to the Paris 2024 Olympic Games, as well by the termination of two significant projects (Covea and Orange annual reports).”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KENWOOD SECRETARIES LIMITED | Corporate Secretary | 2007-06-30 | — | — |
| CERESA, Lorenzo, Mr. | Director | 2022-05-17 | Feb 1984 | French |
| MREJEN, Corinne, Mrs. | Director | 2019-04-05 | Mar 1963 | French |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMUTNIAK, John | Secretary | 2000-06-13 | 2007-06-30 |
| SWEETING, Julien Dyfrig | Secretary | 2000-06-09 | 2000-06-13 |
| LACROIX, Arnaud Jean-Noël | Director | 2011-07-28 | 2015-05-29 |
| LAFAYE, Jean Paul | Director | 2000-10-25 | 2011-06-21 |
| LOUETTE, Pierre | Director | 2018-03-27 | 2026-02-19 |
| MOREL, Francois | Director | 2016-04-08 | 2019-04-05 |
| PUYFAUCHER, Laetitia | Director | 2000-06-13 | 2022-05-17 |
| RANTY, Julie, Mrs. | Director | 2019-04-05 | 2022-07-11 |
| SAADA, Daniel | Director | 2016-04-08 | 2017-09-08 |
| SIMONNEAU, Emmanuel Clément, Alphonse | Director | 2011-07-28 | 2016-04-08 |
| SMUTNIAK, John | Director | 2000-06-13 | 2007-11-08 |
| SWEETING, Julien Dyfrig | Director | 2000-06-09 | 2000-06-13 |
| TYTHERLEIGH, Simon Grosvenor | Director | 2000-06-09 | 2000-06-13 |
| VICTOR, Christophe | Director | 2016-04-08 | 2019-04-05 |
| L P HOLDING S.A.S. | Corporate Director | 2016-04-08 | 2022-05-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Laetitia Puyfaucher | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2022-05-17 |
| Lvmh Se | Corporate entity | Shares 25–50%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 173 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-14 | TM01 | officers | termination director company with name termination date |
| 2025-09-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-15 | AA | accounts | accounts with accounts type group |
| 2024-09-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-31 | AA | accounts | accounts with accounts type group |
| 2023-09-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-14 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-04-22 | AA | accounts | accounts with accounts type group |
| 2022-12-01 | AD02 | address | change sail address company with old address new address |
| 2022-11-24 | CH04 | officers | change corporate secretary company with change date |
| 2022-09-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-09-26 | TM01 | officers | termination director company with name termination date |
| 2022-09-26 | TM01 | officers | termination director company with name termination date |
| 2022-09-23 | SH02 | capital | capital alter shares redemption statement of capital |
| 2022-09-21 | SH06 | capital | capital cancellation shares |
| 2022-09-14 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-09-14 | TM01 | officers | termination director company with name termination date |
| 2022-09-13 | AP01 | officers | appoint person director company with name date |
| 2022-04-11 | AA | accounts | accounts with accounts type group |
| 2021-11-08 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory