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Pitstop Advertising Limited

04284645

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE
Incorporated 10/09/2001

Previously known as

Admedia (Leisure) Limited · until 02/08/2024
Elanquote Limited · until 20/11/2001

Compliance

Last accounts

30/06/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/07/2026

Due 11/08/2027

On track

Industry

73120
Media representation

Officers

Mr Jonathan Paul Lewis

director · Since 21/05/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Mr David Edward Bloom

director · Since 22/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 9 other boards

Philip Diamond

director · Since 11/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Leanne Dowling

director · Since 11/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Jonathan Paul Lewis

director · Since 21/05/2021

British · United Kingdom · Age 63

David Edward Bloom

director · Since 22/06/2021

British · England · Age 58

Philip Diamond

director · Since 11/09/2024

British · United Kingdom · Age 42

Leanne Dowling

director · Since 11/09/2024

British · United Kingdom · Age 40

Former

Hallmark Registrars Limited

corporate nominee director · Resigned 26/09/2001

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 26/09/2001

Claudia Jane Downes

director · Resigned 05/10/2001

Eliza Louise Poklewski Koziell

director · Resigned 05/10/2001

Eliza Louise Poklewski Koziell

secretary · Resigned 05/10/2001

Philip Patrick Vecht

director · Resigned 22/11/2013

Jonathan Naggar

secretary · Resigned 22/06/2021

Jonathan Naggar

director · Resigned 11/09/2024

Persons with Significant Control

Msa Advertising Limited

75–100% shares
75–100% votes
Appoint directors

Elsley Court, 20 Great Titchfield Street, London, W1W 8BE

Reg: 13254122 · Companies House · Limited By Shares

Notified 01/10/2024

Former PSCs

I-Media Advertising Ltd

Ceased 01/10/2024

Admedia Limited

Ceased 30/06/2016

Charges0 outstanding

Charge
satisfied

METRO BANK PLC

Created 03/06/2021Registered 04/06/2021Satisfied 16/09/2024

Change History

officer appointedBLOOM, David Edward
2026-08-14
officer appointedDIAMOND, Philip
2026-08-14
officer appointedDOWLING, Leanne
2026-08-14
officer appointedLEWIS, Jonathan Paul
2026-08-14
statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Elsley Court
2026-08-14

ELSLEY COURT

post townLondon
2026-08-14

LONDON