PITSTOP ADVERTISING LIMITED

Key Data

Status

Active

Company No.

04284645

Incorporation date

10/09/2001

Size

Dormant

Classification

Media representation services (73.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/2001)

11/04/2026

Accounts for a small company made up to 2025-06-30

View PDF (6 pages)

08/04/2026

Current accounting period extended from 2026-06-30 to 2026-12-31

View PDF (1 pages)

02/10/2025

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 2025-10-02

View PDF (1 pages)

28/07/2025

Confirmation statement made on 2025-07-28 with updates

View PDF (4 pages)

19/03/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (4 pages)

06/11/2024

Cessation of I-Media Advertising Ltd as a person with significant control on 2024-10-01

View PDF (1 pages)

06/11/2024

Notification of Msa Advertising Limited as a person with significant control on 2024-10-01

View PDF (2 pages)

23/09/2024

Termination of appointment of Jonathan Naggar as a director on 2024-09-11

View PDF (1 pages)

23/09/2024

Appointment of Philip Diamond as a director on 2024-09-11

View PDF (2 pages)

23/09/2024

Appointment of Leanne Dowling as a director on 2024-09-11

View PDF (2 pages)

16/09/2024

Satisfaction of charge 042846450001 in full

View PDF (1 pages)

16/08/2024

Confirmation statement made on 2024-08-02 with no updates

View PDF (3 pages)

02/08/2024

Certificate of change of name

View PDF (3 pages)

10/04/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (4 pages)

09/08/2023

Confirmation statement made on 2023-08-02 with no updates

View PDF (3 pages)

14/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (4 pages)

14/10/2022

Confirmation statement made on 2022-09-08 with updates

View PDF (4 pages)

25/10/2021

Change of details for Admedia Limited as a person with significant control on 2021-10-21

View PDF (2 pages)

06/10/2021

Accounts for a dormant company made up to 2021-06-30

View PDF (5 pages)

08/09/2021

Confirmation statement made on 2021-09-08 with no updates

View PDF (3 pages)

09/07/2021

Previous accounting period extended from 2020-12-31 to 2021-06-30

View PDF (1 pages)

25/06/2021

Notification of Admedia Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

25/06/2021

Cessation of Admedia Limited as a person with significant control on 2016-06-30

View PDF (1 pages)

25/06/2021

Appointment of Mr David Edward Bloom as a director on 2021-06-22

View PDF (2 pages)

25/06/2021

Termination of appointment of Jonathan Naggar as a secretary on 2021-06-22

View PDF (1 pages)

04/06/2021

Registration of charge 042846450001, created on 2021-06-03

View PDF (19 pages)

21/05/2021

Appointment of Mr Jonathan Paul Lewis as a director on 2021-05-21

View PDF (2 pages)

23/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

15/09/2020

Confirmation statement made on 2020-09-10 with no updates

View PDF (3 pages)

03/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

23/09/2019

Confirmation statement made on 2019-09-10 with no updates

View PDF (3 pages)

01/10/2018

Confirmation statement made on 2018-09-10 with no updates

View PDF (3 pages)

01/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

25/09/2017

Confirmation statement made on 2017-09-10 with no updates

View PDF (3 pages)

25/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

03/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (5 pages)

26/09/2016

Confirmation statement made on 2016-09-10 with updates

View PDF (5 pages)

30/08/2016

Registered office address changed from C/O Admedia Limited 320 Regent Street London W1B 3BE to 30-32 3rd Floor, Whitfield Court Whitfield Street London W1T 2RQ on 2016-08-30

View PDF (1 pages)

05/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (5 pages)

18/09/2015

Annual return made up to 2015-09-10 with full list of shareholders

View PDF (4 pages)

08/10/2014

Annual return made up to 2014-09-10 with full list of shareholders

View PDF (4 pages)

01/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (5 pages)

17/12/2013

Termination of appointment of Philip Vecht as a director

View PDF (1 pages)

29/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

04/10/2013

Annual return made up to 2013-09-10 with full list of shareholders

View PDF (5 pages)

03/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

25/09/2012

Annual return made up to 2012-09-10 with full list of shareholders

View PDF (5 pages)

24/10/2011

Annual return made up to 2011-09-10 with full list of shareholders

View PDF (5 pages)

04/08/2011

Current accounting period extended from 2011-06-30 to 2011-12-31

View PDF (3 pages)

21/03/2011

Accounts for a small company made up to 2010-06-30

View PDF (6 pages)

12/10/2010

Annual return made up to 2010-09-10 with full list of shareholders

View PDF (5 pages)

01/04/2010

Accounts for a small company made up to 2009-06-30

View PDF (6 pages)

21/10/2009

Annual return made up to 2009-09-10 with full list of shareholders

View PDF (3 pages)

07/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

09/12/2008

Return made up to 10/09/08; full list of members

View PDF (3 pages)

01/05/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

03/10/2007

Return made up to 10/09/07; full list of members

View PDF (2 pages)

03/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/05/2007

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

13/09/2006

Return made up to 10/09/06; full list of members

View PDF (2 pages)

12/07/2006

Accounting reference date extended from 31/03/06 to 30/06/06

View PDF (1 pages)

03/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

12/10/2005

Return made up to 10/09/05; full list of members

View PDF (2 pages)

14/02/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

04/02/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

29/10/2004

Return made up to 10/09/04; full list of members

View PDF (7 pages)

13/08/2004

Auditor's resignation

View PDF (1 pages)

12/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

12/02/2004

Accounting reference date shortened from 30/09/03 to 31/03/03

View PDF (1 pages)

04/02/2004

Accounts for a small company made up to 2002-09-30

View PDF (5 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

06/11/2003

Return made up to 10/09/03; full list of members

View PDF (7 pages)

14/11/2002

Return made up to 10/09/02; full list of members

View PDF (7 pages)

30/11/2001

Director resigned

View PDF (1 pages)

30/11/2001

Director resigned

View PDF (1 pages)

22/11/2001

Secretary resigned

View PDF (1 pages)

21/11/2001

New director appointed

View PDF (2 pages)

21/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

21/11/2001

Registered office changed on 21/11/01 from: chelsea chambers 262A fulham road london SW10 9EL

View PDF (1 pages)

20/11/2001

Certificate of change of name

View PDF (2 pages)

20/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

20/11/2001

New director appointed

View PDF (2 pages)

20/11/2001

Secretary resigned

View PDF (1 pages)

20/11/2001

Director resigned

View PDF (1 pages)

01/10/2001

Registered office changed on 01/10/01 from: 120 east road london N1 6AA

View PDF (1 pages)

10/09/2001

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

28/07/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Poklewski Koziell, Eliza Louise	Secretary	26/09/2001 - 05/10/2001	-
Lewis, Jonathan Paul	Director	21/05/2021 - Present	40
Hallmark Registrars Limited	Nominee Director	10/09/2001 - 26/09/2001	8288
HALLMARK SECRETARIES LIMITED	Nominee Secretary	10/09/2001 - 26/09/2001	9278
Bloom, David Edward	Director	22/06/2021 - Present	32

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About PITSTOP ADVERTISING LIMITED

PITSTOP ADVERTISING LIMITED is an(a) Active company incorporated on 10/09/2001 with the registered office located at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PITSTOP ADVERTISING LIMITED?

PITSTOP ADVERTISING LIMITED is currently Active. It was registered on 10/09/2001 .

Where is PITSTOP ADVERTISING LIMITED located?

PITSTOP ADVERTISING LIMITED is registered at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE.

What does PITSTOP ADVERTISING LIMITED do?

PITSTOP ADVERTISING LIMITED operates in the Media representation services (73.12 - SIC 2007) sector.

What is the latest filing for PITSTOP ADVERTISING LIMITED?

The latest filing was on 11/04/2026: Accounts for a small company made up to 2025-06-30.