PITSTOP ADVERTISING LIMITED
Overview
| Company Name | PITSTOP ADVERTISING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04284645 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PITSTOP ADVERTISING LIMITED?
- Media representation services (73120) / Professional, scientific and technical activities
Where is PITSTOP ADVERTISING LIMITED located?
| Registered Office Address | Elsley Court 20-22 Great Titchfield Street W1W 8BE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PITSTOP ADVERTISING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADMEDIA (LEISURE) LIMITED | Nov 20, 2001 | Nov 20, 2001 |
| ELANQUOTE LIMITED | Sep 10, 2001 | Sep 10, 2001 |
What are the latest accounts for PITSTOP ADVERTISING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for PITSTOP ADVERTISING LIMITED?
| Last Confirmation Statement Made Up To | Jul 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2026 |
| Overdue | No |
What are the latest filings for PITSTOP ADVERTISING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 28, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2025 | 6 pages | AA | ||||||||||
Current accounting period extended from Jun 30, 2026 to Dec 31, 2026 | 1 pages | AA01 | ||||||||||
Registered office address changed from 30-32 3rd Floor, Whitfield Court Whitfield Street London W1T 2RQ England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on Oct 02, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 28, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 4 pages | AA | ||||||||||
Notification of Msa Advertising Limited as a person with significant control on Oct 01, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of I-Media Advertising Ltd as a person with significant control on Oct 01, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Leanne Dowling as a director on Sep 11, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Naggar as a director on Sep 11, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Philip Diamond as a director on Sep 11, 2024 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 042846450001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed admedia (leisure) LIMITED\certificate issued on 02/08/24 | 3 pages | CERTNM | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Admedia Limited as a person with significant control on Oct 21, 2021 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 31, 2020 to Jun 30, 2021 | 1 pages | AA01 | ||||||||||
Notification of Admedia Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Cessation of Admedia Limited as a person with significant control on Jun 30, 2016 | 1 pages | PSC07 | ||||||||||
Appointment of Mr David Edward Bloom as a director on Jun 22, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of PITSTOP ADVERTISING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLOOM, David Edward | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | England | British | 68096240006 | |||||
| DIAMOND, Philip | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | United Kingdom | British | 327434350001 | |||||
| DOWLING, Leanne | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | United Kingdom | British | 327434360001 | |||||
| LEWIS, Jonathan Paul | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | United Kingdom | British | 141460140006 | |||||
| NAGGAR, Jonathan | Secretary | 3 Acacia Road NW8 6AB London | British | 44844270003 | ||||||
| POKLEWSKI KOZIELL, Eliza Louise | Secretary | 30 Britten House Britten Street SW3 3UB London | British | 66289400001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| DOWNES, Claudia Jane | Director | 11 Callow Street SW3 6BJ London | England | British | 66484260001 | |||||
| NAGGAR, Jonathan | Director | 3 Acacia Road NW8 6AB London | United Kingdom | British | 44844270003 | |||||
| POKLEWSKI KOZIELL, Eliza Louise | Director | 30 Britten House Britten Street SW3 3UB London | British | 66289400001 | ||||||
| VECHT, Philip Patrick | Director | 60 Maida Vale W9 1PP London | England | British | 44844250004 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of PITSTOP ADVERTISING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Msa Advertising Limited | Oct 01, 2024 | 20 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | No | ||||||||||
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Natures of Control
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| Admedia Limited | Jun 30, 2016 | Whitfield Street W1T 2RQ London 3rd Floor, 30-32 United Kingdom | Yes | ||||||||||
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Natures of Control
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| I-Media Advertising Ltd | Apr 06, 2016 | 3rd Floor, Whitfield Court Whitfield Street W1T 2RQ London 30-32 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0