This company is commonly known as Site To Site Limited. The company was founded 27 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Gunpowder Square, London, EC4A 3EP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 47, Great Marlborough Street, London, England, W1F 7JP | Secretary | 22 March 2017 | Active |
| 47, Great Marlborough Street, London, England, W1F 7JP | Director | 05 November 1996 | Active |
| 47, Great Marlborough Street, London, England, W1F 7JP | Director | 07 September 2018 | Active |
| 47, Great Marlborough Street, London, England, W1F 7JP | Director | 22 March 2017 | Active |
| 3 Lane Gardens, Claygate, Surrey, KT10 0NP | Secretary | 05 November 1996 | Active |
| Unstead Manor, Trunley Heath Road, Bramley, Guildford, England, GU5 0BW | Secretary | 25 June 2004 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 18 October 1996 | Active |
| 1, Gunpowder Square, London, England, EC4A 3EP | Director | 22 March 2017 | Active |
| Unstead Manor, Trunley Heath Road, Bramley, Guildford, England, GU5 0BW | Director | 25 June 2004 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 18 October 1996 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-29 | Officers | Change person director company with change date. | Download |
| 2022-04-29 | Officers | Change person secretary company with change date. | Download |
| 2022-04-29 | Officers | Change person director company with change date. | Download |
| 2022-04-29 | Officers | Change person director company with change date. | Download |
| 2022-04-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-29 | Accounts | Change account reference date company current extended. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-08 | Officers | Appoint person director company with name date. | Download |
| 2018-09-08 | Officers | Termination director company with name termination date. | Download |
| 2017-11-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-27 | Officers | Appoint person director company with name date. | Download |
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