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SITE TO SITE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Site To Site Limited. The company was founded 28 years ago and was given the registration number 03265158. The firm's registered office is in . You can find them at 1 Gunpowder Square, London, , . This company's SIC code is 73120 - Media representation services.

Company Information

Name:SITE TO SITE LIMITED
Company Number:03265158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 1996
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:1 Gunpowder Square, London, EC4A 3EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Great Marlborough Street, London, England, W1F 7JP

Secretary22 March 2017Active
47, Great Marlborough Street, London, England, W1F 7JP

Director05 November 1996Active
47, Great Marlborough Street, London, England, W1F 7JP

Director07 September 2018Active
47, Great Marlborough Street, London, England, W1F 7JP

Director22 March 2017Active
3 Lane Gardens, Claygate, Surrey, KT10 0NP

Secretary05 November 1996Active
Unstead Manor, Trunley Heath Road, Bramley, Guildford, England, GU5 0BW

Secretary25 June 2004Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary18 October 1996Active
1, Gunpowder Square, London, England, EC4A 3EP

Director22 March 2017Active
Unstead Manor, Trunley Heath Road, Bramley, Guildford, England, GU5 0BW

Director25 June 2004Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director18 October 1996Active

People with Significant Control

Media Concierge (Holdings) Limited
Notified on:18 October 2016
Status:Active
Country of residence:England
Address:47, Great Marlborough Street, London, England, W1F 7JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (9 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (11 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (9 months remaining)

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