Site To Site Limited

Company Name	Site To Site Limited
Company Status	Active
Company Number	03265158
Category	Private Limited Company
Incorporation Date	18 October 1996(27 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Mr Malcolm Charles Denmark
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	05 November 1996(2 weeks, 4 days after company formation)
Appointment Duration	27 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Great Marlborough Street London W1F 7JP

Director Name	Mr Russell William George Whitehair
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 March 2017(20 years, 5 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	47 Great Marlborough Street London W1F 7JP

Secretary Name	Mr Russell William George Whitehair
Status	Current
Appointed	22 March 2017(20 years, 5 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	47 Great Marlborough Street London W1F 7JP

Director Name	Mr Richard Emmerson Elliot
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 September 2018(21 years, 10 months after company formation)
Appointment Duration	5 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	47 Great Marlborough Street London W1F 7JP

Secretary Name	Edward Douglas Henderson
Nationality	British
Status	Resigned
Appointed	05 November 1996(2 weeks, 4 days after company formation)
Appointment Duration	7 years, 7 months (resigned 25 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lane Gardens Claygate Surrey KT10 0NP

Director Name	Mr Ian Michael Springett
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2004(7 years, 8 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unstead Manor Trunley Heath Road Bramley Guildford Surrey GU5 0BW

Secretary Name	Mr Ian Michael Springett
Nationality	British
Status	Resigned
Appointed	25 June 2004(7 years, 8 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unstead Manor Trunley Heath Road Bramley Guildford Surrey GU5 0BW

Director Name	Mr Adrian Gaveglia
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2017(20 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 September 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Gunpowder Square London EC4A 3EP

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	18 October 1996(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	18 October 1996(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	mediaforce.co.uk

Location

Registered Address	47 Great Marlborough Street London W1F 7JP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Mediaforce (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	18 October 2023 (6 months ago)
Next Return Due	1 November 2024 (6 months, 2 weeks from now)

Filing History

27 June 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
9 November 2022	Confirmation statement made on 18 October 2022 with no updates (3 pages)
9 November 2022	Change of details for Mediaforce (Holdings) Limited as a person with significant control on 9 November 2022 (2 pages)
14 June 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
29 April 2022	Director's details changed for Mr Malcolm Charles Denmark on 29 April 2022 (2 pages)
29 April 2022	Director's details changed for Mr Richard Emmerson Elliot on 29 April 2022 (2 pages)
29 April 2022	Director's details changed for Mr Russell William George Whitehair on 29 April 2022 (2 pages)
29 April 2022	Change of details for Mediaforce (Holdings) Limited as a person with significant control on 29 April 2022 (2 pages)
29 April 2022	Secretary's details changed for Mr Russell William George Whitehair on 29 April 2022 (1 page)
20 October 2021	Confirmation statement made on 18 October 2021 with no updates (3 pages)
29 June 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
9 December 2020	Registered office address changed from 1 Gunpowder Square London EC4A 3EP to 47 Great Marlborough Street London W1F 7JP on 9 December 2020 (1 page)
13 November 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
5 November 2020	Change of details for Mediaforce Holdings Limited as a person with significant control on 5 November 2020 (2 pages)
29 September 2020	Current accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
20 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
21 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
21 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
19 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
8 September 2018	Termination of appointment of Adrian Gaveglia as a director on 7 September 2018 (1 page)
8 September 2018	Appointment of Mr Richard Emmerson Elliot as a director on 7 September 2018 (2 pages)
2 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
2 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
27 March 2017	Appointment of Mr Russell William George Whitehair as a director on 22 March 2017 (2 pages)
27 March 2017	Termination of appointment of Ian Michael Springett as a director on 31 December 2016 (1 page)
27 March 2017	Appointment of Mr Adrian Gaveglia as a director on 22 March 2017 (2 pages)
27 March 2017	Appointment of Mr Adrian Gaveglia as a director on 22 March 2017 (2 pages)
27 March 2017	Termination of appointment of Ian Michael Springett as a secretary on 31 December 2016 (1 page)
27 March 2017	Appointment of Mr Russell William George Whitehair as a secretary on 22 March 2017 (2 pages)
27 March 2017	Termination of appointment of Ian Michael Springett as a director on 31 December 2016 (1 page)
27 March 2017	Appointment of Mr Russell William George Whitehair as a director on 22 March 2017 (2 pages)
27 March 2017	Appointment of Mr Russell William George Whitehair as a secretary on 22 March 2017 (2 pages)
27 March 2017	Termination of appointment of Ian Michael Springett as a secretary on 31 December 2016 (1 page)
28 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
5 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
5 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
10 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
10 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
29 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 2 (5 pages)
29 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 2 (5 pages)
30 March 2015	Secretary's details changed for Mr Ian Michael Springett on 1 November 2014 (1 page)
30 March 2015	Director's details changed for Mr Ian Michael Springett on 1 November 2014 (2 pages)
30 March 2015	Director's details changed for Mr Ian Michael Springett on 1 November 2014 (2 pages)
30 March 2015	Secretary's details changed for Mr Ian Michael Springett on 1 November 2014 (1 page)
30 March 2015	Director's details changed for Mr Ian Michael Springett on 1 November 2014 (2 pages)
30 March 2015	Secretary's details changed for Mr Ian Michael Springett on 1 November 2014 (1 page)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
29 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 2 (5 pages)
29 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 2 (5 pages)
22 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
22 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
30 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 2 (5 pages)
30 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 2 (5 pages)
4 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
4 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
26 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
26 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
3 January 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
3 January 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
25 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
25 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
19 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
19 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
7 October 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
7 October 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
30 October 2009	Director's details changed for Mr Ian Michael Springett on 18 October 2009 (2 pages)
30 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
30 October 2009	Director's details changed for Mr Malcolm Charles Denmark on 18 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Malcolm Charles Denmark on 18 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Ian Michael Springett on 18 October 2009 (2 pages)
30 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
26 October 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
26 October 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
11 November 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
11 November 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
23 October 2008	Return made up to 18/10/08; full list of members (3 pages)
23 October 2008	Return made up to 18/10/08; full list of members (3 pages)
31 December 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
31 December 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
9 November 2007	Return made up to 18/10/07; full list of members (2 pages)
9 November 2007	Return made up to 18/10/07; full list of members (2 pages)
2 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
2 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
8 November 2006	Return made up to 18/10/06; full list of members (2 pages)
8 November 2006	Return made up to 18/10/06; full list of members (2 pages)
9 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
9 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
9 November 2005	Return made up to 18/10/05; full list of members (2 pages)
9 November 2005	Return made up to 18/10/05; full list of members (2 pages)
4 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
4 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
3 November 2004	Return made up to 18/10/04; full list of members (7 pages)
3 November 2004	Return made up to 18/10/04; full list of members (7 pages)
1 July 2004	New secretary appointed;new director appointed (2 pages)
1 July 2004	Secretary resigned (1 page)
1 July 2004	New secretary appointed;new director appointed (2 pages)
1 July 2004	Secretary resigned (1 page)
4 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
4 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
23 October 2003	Return made up to 18/10/03; full list of members (6 pages)
23 October 2003	Return made up to 18/10/03; full list of members (6 pages)
5 February 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
5 February 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
29 October 2002	Return made up to 18/10/02; full list of members (6 pages)
29 October 2002	Return made up to 18/10/02; full list of members (6 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
2 November 2001	Return made up to 18/10/01; full list of members (6 pages)
2 November 2001	Return made up to 18/10/01; full list of members (6 pages)
2 February 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
2 February 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
2 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 November 2000	Return made up to 18/10/00; full list of members (6 pages)
29 November 2000	Return made up to 18/10/00; full list of members (6 pages)
20 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 January 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
20 January 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
8 November 1999	Return made up to 18/10/99; full list of members (6 pages)
8 November 1999	Return made up to 18/10/99; full list of members (6 pages)
13 October 1999	Registered office changed on 13/10/99 from: hind court 149 fleet street london EC4A 3DL (1 page)
13 October 1999	Registered office changed on 13/10/99 from: hind court 149 fleet street london EC4A 3DL (1 page)
8 October 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
8 October 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
1 December 1997	Return made up to 18/10/97; full list of members (6 pages)
1 December 1997	Return made up to 18/10/97; full list of members (6 pages)
6 November 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
6 November 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
6 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 August 1997	Accounting reference date shortened from 31/10/97 to 31/03/97 (1 page)
8 August 1997	Accounting reference date shortened from 31/10/97 to 31/03/97 (1 page)
9 November 1996	New director appointed (2 pages)
9 November 1996	New director appointed (2 pages)
9 November 1996	Registered office changed on 09/11/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
9 November 1996	Secretary resigned (1 page)
9 November 1996	Registered office changed on 09/11/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
9 November 1996	Director resigned (1 page)
9 November 1996	Director resigned (1 page)
9 November 1996	New secretary appointed (3 pages)
9 November 1996	New secretary appointed (3 pages)
9 November 1996	Secretary resigned (1 page)
18 October 1996	Incorporation (14 pages)
18 October 1996	Incorporation (14 pages)

Site To Site Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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