Cross Check

PITSTOP ADVERTISING LIMITED

Company Number

04284645

Private limited company
Active
OverviewPeopleRelated
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BLOOM, David Edward

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom
Country of Residence
United Kingdom

DIAMOND, Philip

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
30-32 3rd Floor, Whitfield Court Whitfield Street London W1T 2RQ England
Country of Residence
United Kingdom

DOWLING, Leanne

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
30-32 3rd Floor, Whitfield Court Whitfield Street London W1T 2RQ England
Country of Residence
United Kingdom

LEWIS, Jonathan Paul

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
30-32 3rd Floor, Whitfield Court Whitfield Street London W1T 2RQ England
Country of Residence
United Kingdom

NAGGAR, Jonathan

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Acacia Road London NW8 6AB

POKLEWSKI KOZIELL, Eliza Louise

Role
Resigned
Secretary
Occupation
Advertising
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 Britten House Britten Street London SW3 3UB

HALLMARK SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
120 East Road London N1 6AA

DOWNES, Claudia Jane

Date of Birth
Role
Resigned
Director
Occupation
Advertising
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Callow Street London SW3 6BJ
Country of Residence
England

NAGGAR, Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Acacia Road London NW8 6AB
Country of Residence
United Kingdom

POKLEWSKI KOZIELL, Eliza Louise

Date of Birth
Role
Resigned
Director
Occupation
Advertising
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Britten House Britten Street London SW3 3UB

VECHT, Philip Patrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Maida Vale London W9 1PP
Country of Residence
England

HALLMARK REGISTRARS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
120 East Road London N1 6AA

Msa Advertising Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Elsley Court 20 Great Titchfield Street London W1W 8BE United Kingdom

Admedia Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

    Ceased

Correspondence Address
3rd Floor, 30-32 Whitfield Street London W1T 2RQ United Kingdom

I-Media Advertising Ltd

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
30-32 3rd Floor, Whitfield Court Whitfield Street London W1T 2RQ England