My Local Pitch Ltd

Company Name	My Local Pitch Ltd
Company Status	Active
Company Number	08427059
Category	Private Limited Company
Incorporation Date	4 March 2013(11 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 63120	Web portals

Directors

Director Name	Mr Jamie Spencer Foale
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	04 March 2013(same day as company formation)
Role	CEO
Country of Residence	England
Correspondence Address	43-45 Charlotte Street London W1T 1RS

Director Name	Mr Sandford Anthony Patrick Loudon
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	06 January 2015(1 year, 10 months after company formation)
Appointment Duration	9 years, 3 months
Role	Vice-President
Country of Residence	United Kingdom
Correspondence Address	40 Rowland Way Roland Way London SW7 3RE

Director Name	Mr Mark Eric Hibbard
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 April 2016(3 years, 1 month after company formation)
Appointment Duration	8 years
Role	Banking
Country of Residence	England
Correspondence Address	43-45 Charlotte Street 1st Floor London W1T 1RS

Director Name	Mr Andrew Sinclair Duncan
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	12 September 2017(4 years, 6 months after company formation)
Appointment Duration	6 years, 7 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	43-45 Charlotte Street 1st Floor London W1T 1RS

Director Name	Mr Steven Martin Day
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 April 2021(8 years, 1 month after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	43-45 Charlotte Street 1st Floor London W1T 1RS

Director Name	David Nigel Roberts
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 April 2021(8 years, 1 month after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	43-45 Charlotte Street 1st Floor London W1T 1RS

Director Name	Mr Charles Clarke
Date of Birth	January 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	25 August 2022(9 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	43-45 Charlotte Street 1st Floor London W1T 1RS

Director Name	Mr Hugh Michael Griffiths
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 February 2023(9 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	43-45 Charlotte Street 1st Floor London W1T 1RS

Director Name	Mr Gareth Euan Martin
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2014(1 year after company formation)
Appointment Duration	3 years, 10 months (resigned 23 January 2018)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Kingsway House R24 Offices Kingsway House, 103 Kingsway London WC2B 6QX

Director Name	Mr Roger John Finbow
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2014(1 year after company formation)
Appointment Duration	9 years (resigned 30 March 2023)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	43-45 Charlotte Street 1st Floor London W1T 1RS

Director Name	Mr Frederick Carlo Culazzo
Date of Birth	August 1985 (Born 38 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 May 2015(2 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 March 2017)
Role	Business Development
Country of Residence	England
Correspondence Address	Kingsway House 1st Foor, R24 Offices 103 Kingsway London WC2B 6QX

Director Name	Mr Roman Dubov
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2017(3 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 03 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Aragon House High Drive Woldingham Caterham CR3 7ED

Director Name	Mrs Zoe Louise Howorth
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2017(4 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 April 2021)
Role	Marketing Director
Country of Residence	England
Correspondence Address	2 Glebe Road London SW13 0EA

Director Name	Mr Graeme Pierre Le Saux
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2017(4 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 April 2021)
Role	TV Presenter
Country of Residence	England
Correspondence Address	43-45 Charlotte Street 1st Floor London W1T 1RS

Director Name	Ms Emma Louise Wright
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2022(9 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43-45 Charlotte Street 1st Floor London W1T 1RS

Location

Registered Address	43-45 Charlotte Street 1st Floor London W1T 1RS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.8k at £0.001	Simon Greenwell 5.96% Ordinary
14.1k at £0.001	Jamie Foale 45.87% Ordinary
1.1k at £0.001	Gareth Martin 3.70% Ordinary
1.1k at £0.001	Kevin Beeston 3.70% Ordinary
1.1k at £0.001	Roger Finbow 3.70% Ordinary
7.7k at £0.001	Sandford Loudon 25.16% Ordinary
705 at £0.001	Alan Lee 2.29% Ordinary
705 at £0.001	Emma Foale 2.29% Ordinary
705 at £0.001	Rodney Foale 2.29% Ordinary
660 at £0.001	Sir Rod Aldridge 2.15% Ordinary
440 at £0.001	Caen Alistair Suffield 1.43% Ordinary
440 at £0.001	Richard Palmer 1.43% Ordinary
-	OTHER 0.01% -

Financials

Year	2014
Net Worth	£34,673
Cash	£25,121
Current Liabilities	£4,585

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Filing History

9 February 2024	Termination of appointment of Emma Louise Wright as a director on 4 February 2024 (1 page)
22 November 2023	Confirmation statement made on 30 September 2023 with updates (11 pages)
20 November 2023	Statement of capital following an allotment of shares on 17 November 2023 GBP 152.20375 (4 pages)
19 June 2023	Statement of capital following an allotment of shares on 16 June 2023 GBP 136.29518 (4 pages)
14 April 2023	Statement of capital following an allotment of shares on 7 April 2023 GBP 132.34524 (4 pages)
14 April 2023	Statement of capital following an allotment of shares on 6 April 2023 GBP 129.99402 (4 pages)
14 April 2023	Statement of capital following an allotment of shares on 13 April 2023 GBP 132.94322 (4 pages)
14 April 2023	Statement of capital following an allotment of shares on 15 March 2023 GBP 129.4773 (4 pages)
13 April 2023	Termination of appointment of Roger John Finbow as a director on 30 March 2023 (1 page)
20 March 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
13 March 2023	Appointment of Mr Hugh Michael Griffiths as a director on 23 February 2023 (2 pages)
23 January 2023	Statement of capital following an allotment of shares on 1 October 2022 GBP 119.80862 (4 pages)
12 October 2022	Confirmation statement made on 30 September 2022 with updates (11 pages)
28 September 2022	Appointment of Mr Charles Clarke as a director on 25 August 2022 (2 pages)
28 September 2022	Appointment of Ms Emma Wright as a director on 25 August 2022 (2 pages)
27 September 2022	Statement of capital following an allotment of shares on 23 September 2022 GBP 119.51262 (4 pages)
23 May 2022	Statement of capital following an allotment of shares on 30 April 2022 GBP 118.9696 (4 pages)
20 May 2022	Statement of capital following an allotment of shares on 27 January 2022 GBP 118.76961 (4 pages)
17 March 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
12 January 2022	Memorandum and Articles of Association (37 pages)
12 January 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
30 September 2021	Confirmation statement made on 30 September 2021 with updates (8 pages)
30 September 2021	Statement of capital following an allotment of shares on 15 September 2021 GBP 118.76946 (3 pages)
21 June 2021	Director's details changed for Mr Jamie Spencer Foale on 21 June 2021 (2 pages)
19 April 2021	Appointment of David Nigel Roberts as a director on 19 April 2021 (2 pages)
19 April 2021	Termination of appointment of Graeme Pierre Le Saux as a director on 19 April 2021 (1 page)
19 April 2021	Termination of appointment of Zoe Louise Howorth as a director on 19 April 2021 (1 page)
19 April 2021	Appointment of Mr Steven Martin Day as a director on 19 April 2021 (2 pages)
30 March 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
29 December 2020	Statement of capital following an allotment of shares on 29 December 2020 GBP 100.06545 (3 pages)
20 November 2020	Confirmation statement made on 20 November 2020 with updates (8 pages)
19 October 2020	Statement of capital following an allotment of shares on 8 October 2020 GBP 99.79085 (6 pages)
20 July 2020	Statement of capital following an allotment of shares on 1 July 2020 GBP 94.22437 (3 pages)
14 May 2020	Statement of capital following an allotment of shares on 8 May 2020 GBP 94.15286 (3 pages)
14 May 2020	Statement of capital following an allotment of shares on 4 February 2020 GBP 93.00786 (4 pages)
15 April 2020	Sub-division of shares on 30 December 2019 (6 pages)
23 March 2020	Confirmation statement made on 4 March 2020 with updates (8 pages)
19 March 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
10 March 2020	Statement of company's objects (2 pages)
10 March 2020	Resolutions RES13 ‐ Sub divsion/authority to execute amendment to shareholders agreement 27/01/2020 RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
19 December 2019	Statement of capital following an allotment of shares on 11 December 2019 GBP 89.955 (5 pages)
2 September 2019	Statement of capital following an allotment of shares on 2 August 2019 GBP 82.611 (3 pages)
21 June 2019	Second filing of a statement of capital following an allotment of shares on 18 March 2019 GBP 79.879 (7 pages)
21 June 2019	Second filing of a statement of capital following an allotment of shares on 23 April 2019 GBP 80.092 (7 pages)
21 June 2019	Second filing of a statement of capital following an allotment of shares on 26 September 2018 GBP 79.368 (7 pages)
1 May 2019	Statement of capital following an allotment of shares on 23 April 2019 GBP 80.092 ANNOTATION Clarification a second filed SH01 was registered on 21/06/2019. (4 pages)
8 April 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
2 April 2019	Statement of capital following an allotment of shares on 26 September 2018 GBP 79.581 ANNOTATION Clarification a second filed SH01 was registered on 21/06/2019. (4 pages)
18 March 2019	Statement of capital following an allotment of shares on 18 March 2019 GBP 79.368 ANNOTATION Clarification a second filed SH01 was registered on 21/06/2019. (4 pages)
6 March 2019	Confirmation statement made on 4 March 2019 with updates (8 pages)
20 February 2019	Registered office address changed from Charlotte Suite 26-27 Bedford Square London WC1B 3HP England to 43-45 Charlotte Street 1st Floor London W1T 1RS on 20 February 2019 (1 page)
12 December 2018	Registered office address changed from Kingsway House R24 Offices Kingsway House, 103 Kingsway London WC2B 6QX England to Charlotte Suite 26-27 Bedford Square London WC1B 3HP on 12 December 2018 (1 page)
11 October 2018	Statement of capital following an allotment of shares on 26 September 2018 GBP 79.155 (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
23 March 2018	Statement of capital following an allotment of shares on 23 March 2018 GBP 70.506 (3 pages)
5 March 2018	Confirmation statement made on 4 March 2018 with updates (7 pages)
28 February 2018	Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
1 February 2018	Termination of appointment of Gareth Martin as a director on 23 January 2018 (1 page)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
13 December 2017	Statement of capital following an allotment of shares on 16 October 2017 GBP 67.636 (3 pages)
13 December 2017	Statement of capital following an allotment of shares on 16 October 2017 GBP 67.636 (3 pages)
11 December 2017	Appointment of Mr Graeme Pierre Le Saux as a director on 11 December 2017 (2 pages)
11 December 2017	Termination of appointment of Roman Dubov as a director on 3 December 2017 (1 page)
11 December 2017	Appointment of Mr Graeme Pierre Le Saux as a director on 11 December 2017 (2 pages)
11 December 2017	Termination of appointment of Roman Dubov as a director on 3 December 2017 (1 page)
21 September 2017	Appointment of Mr Andrew Sinclair Duncan as a director on 12 September 2017 (2 pages)
21 September 2017	Appointment of Mr Andrew Sinclair Duncan as a director on 12 September 2017 (2 pages)
5 July 2017	Appointment of Ms Zoe Howorth as a director on 13 June 2017 (2 pages)
5 July 2017	Appointment of Ms Zoe Howorth as a director on 13 June 2017 (2 pages)
16 May 2017	Registered office address changed from C/O Jamie Foale Kingsway House 1st Foor, R24 Offices 103 Kingsway London WC2B 6QX England to Kingsway House R24 Offices Kingsway House, 103 Kingsway London WC2B 6QX on 16 May 2017 (1 page)
16 May 2017	Registered office address changed from C/O Jamie Foale Kingsway House 1st Foor, R24 Offices 103 Kingsway London WC2B 6QX England to Kingsway House R24 Offices Kingsway House, 103 Kingsway London WC2B 6QX on 16 May 2017 (1 page)
17 March 2017	Confirmation statement made on 4 March 2017 with updates (7 pages)
17 March 2017	Confirmation statement made on 4 March 2017 with updates (7 pages)
15 March 2017	Termination of appointment of Frederick Carlo Culazzo as a director on 14 March 2017 (1 page)
15 March 2017	Termination of appointment of Frederick Carlo Culazzo as a director on 14 March 2017 (1 page)
7 March 2017	Statement of capital following an allotment of shares on 30 January 2017 GBP 55.364 (3 pages)
7 March 2017	Statement of capital following an allotment of shares on 30 January 2017 GBP 55.364 (3 pages)
7 March 2017	Appointment of Mr Roman Dubov as a director on 17 January 2017 (2 pages)
7 March 2017	Appointment of Mr Roman Dubov as a director on 17 January 2017 (2 pages)
9 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 April 2016	Appointment of Mr Mark Eric Hibbard as a director on 12 April 2016 (2 pages)
14 April 2016	Appointment of Mr Mark Eric Hibbard as a director on 12 April 2016 (2 pages)
31 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 45.304 (8 pages)
31 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 45.304 (8 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 December 2015	Statement of capital following an allotment of shares on 5 August 2015 GBP 35.646 (3 pages)
7 December 2015	Statement of capital following an allotment of shares on 5 August 2015 GBP 34.146 (3 pages)
7 December 2015	Statement of capital following an allotment of shares on 25 November 2015 GBP 44.661 (3 pages)
7 December 2015	Statement of capital following an allotment of shares on 5 August 2015 GBP 34.146 (3 pages)
7 December 2015	Statement of capital following an allotment of shares on 5 August 2015 GBP 35.646 (3 pages)
7 December 2015	Statement of capital following an allotment of shares on 5 August 2015 GBP 35.646 (3 pages)
7 December 2015	Statement of capital following an allotment of shares on 11 November 2015 GBP 44.346 (3 pages)
7 December 2015	Statement of capital following an allotment of shares on 18 August 2015 GBP 36.846 (3 pages)
7 December 2015	Statement of capital following an allotment of shares on 18 August 2015 GBP 36.846 (3 pages)
7 December 2015	Statement of capital following an allotment of shares on 5 August 2015 GBP 34.146 (3 pages)
7 December 2015	Statement of capital following an allotment of shares on 11 November 2015 GBP 44.346 (3 pages)
7 December 2015	Statement of capital following an allotment of shares on 25 November 2015 GBP 44.661 (3 pages)
21 August 2015	Registered office address changed from Studio 36, Cadogan House 60 Hythe Road London NW10 6RS to C/O Jamie Foale Kingsway House 1st Foor, R24 Offices 103 Kingsway London WC2B 6QX on 21 August 2015 (1 page)
21 August 2015	Registered office address changed from Studio 36, Cadogan House 60 Hythe Road London NW10 6RS to C/O Jamie Foale Kingsway House 1st Foor, R24 Offices 103 Kingsway London WC2B 6QX on 21 August 2015 (1 page)
1 June 2015	Appointment of Mr Frederick Carlo Culazzo as a director on 12 May 2015 (2 pages)
1 June 2015	Appointment of Mr Frederick Carlo Culazzo as a director on 12 May 2015 (2 pages)
18 May 2015	Statement of capital following an allotment of shares on 3 March 2015 GBP 32.056 (3 pages)
18 May 2015	Statement of capital following an allotment of shares on 3 March 2015 GBP 32.056 (3 pages)
18 May 2015	Statement of capital following an allotment of shares on 10 April 2015 GBP 32.496 (3 pages)
18 May 2015	Statement of capital following an allotment of shares on 3 March 2015 GBP 32.056 (3 pages)
18 May 2015	Statement of capital following an allotment of shares on 10 April 2015 GBP 32.496 (3 pages)
29 April 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 30.736 (7 pages)
29 April 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 30.736 (7 pages)
29 April 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 30.736 (7 pages)
22 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
22 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
13 February 2015	Statement of capital following an allotment of shares on 28 January 2015 GBP 30.736 (3 pages)
13 February 2015	Statement of capital following an allotment of shares on 28 January 2015 GBP 30.736 (3 pages)
6 January 2015	Appointment of Mr Sandford Anthony Patrick Loudon as a director on 6 January 2015 (2 pages)
6 January 2015	Appointment of Mr Sandford Anthony Patrick Loudon as a director on 6 January 2015 (2 pages)
6 January 2015	Appointment of Mr Sandford Anthony Patrick Loudon as a director on 6 January 2015 (2 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 July 2014	Registered office address changed from 1 Hythe Road London NW10 6RR to Studio 36, Cadogan House 60 Hythe Road London NW10 6RS on 31 July 2014 (1 page)
31 July 2014	Registered office address changed from 1 Hythe Road London NW10 6RR to Studio 36, Cadogan House 60 Hythe Road London NW10 6RS on 31 July 2014 (1 page)
18 April 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-18 GBP 22.382 (4 pages)
18 April 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-18 GBP 22.382 (4 pages)
18 April 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-18 GBP 22.382 (4 pages)
5 March 2014	Appointment of Mr Gareth Martin as a director (2 pages)
5 March 2014	Appointment of Mr Roger John Finbow as a director (2 pages)
5 March 2014	Appointment of Mr Roger John Finbow as a director (2 pages)
5 March 2014	Appointment of Mr Gareth Martin as a director (2 pages)
7 October 2013	Statement of capital following an allotment of shares on 3 October 2013 GBP 22.382 (3 pages)
7 October 2013	Statement of capital following an allotment of shares on 3 October 2013 GBP 22.382 (3 pages)
7 October 2013	Statement of capital following an allotment of shares on 3 October 2013 GBP 22.382 (3 pages)
9 September 2013	Sub-division of shares on 22 August 2013 (7 pages)
9 September 2013	Sub-division of shares on 22 August 2013 (7 pages)
25 April 2013	Statement of capital following an allotment of shares on 23 April 2013 GBP 20 (3 pages)
25 April 2013	Statement of capital following an allotment of shares on 23 April 2013 GBP 20 (3 pages)
25 April 2013	Statement of capital following an allotment of shares on 23 April 2013 GBP 20 (3 pages)
25 April 2013	Statement of capital following an allotment of shares on 23 April 2013 GBP 20 (3 pages)
4 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
4 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

My Local Pitch Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London