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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

PITSTOP ADVERTISING LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number04284645
Founded10/09/2001
PurposeMedia representation services
AddressElsley Court, 20-22 Great Titchfield Street, London, W1W 8BE
Confirmation StatementNext due: 11/08/2026; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date10/09/2001
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (26 events)

11/04/2026

Annual accounts filed

Small accounts

View file in Documents

08/04/2026

Annual accounts filed

change-account-reference-date-company-current-extended

View file in Documents

10/09/2001

Appointed Hallmark Secretaries Limited (person)

Appointed as Corporate-nominee-secretary

Network

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Network depth

Ownership & Management

Persons with significant control

A Advertising Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 01/10/2024

87.5%
Admedia Limited

75–100% shares

Appointed: 30/06/2016 · Resigned: 30/06/2016

87.5%
I-media Advertising Ltd

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016 · Resigned: 01/10/2024

87.5%

Officers & directors

Leanne Dowling

Director

Appointed: 11/09/2024

—
Philip Diamond

Director

Appointed: 11/09/2024

—

Showing 1–5 of 15

1 / 3

Ownership Timeline (5 changes)

01/10/2024

Appointed A Advertising Limited (company)

owns or controls

01/10/2024

Resigned I-media Advertising Ltd (company)

owns or controls

06/04/2016

Appointed I-media Advertising Ltd (company)

owns or controls

Shareholders

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Ultimate Beneficial Owner

NameOwnershipCountrySince
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Geography

Headquarters

Elsley Court

20-22 Great Titchfield Street

London

W1W 8BE

Financials

Key figures from annual accounts filings.

Convert to

2019

Total assets: £1

Key figures

Total assets

2019£1

Net Assets Liabilities

2019£1

Equity

2019£1

Current Assets

2019£135

Net Current Assets Liabilities

2019£1

Total Assets Less Current Liabilities

2019£1

Cash Bank On Hand

2019£135

Creditors

2019£134
Metric2019
Total assets£1
Net Assets Liabilities£1
Equity£1
Current Assets£135
Net Current Assets Liabilities£1
Total Assets Less Current Liabilities£1
Cash Bank On Hand£135
Creditors£134

Documents

Small accounts

11/04/2026

View

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change-account-reference-date-company-current-extended

08/04/2026

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2019

Filed: 31/12/2019

View

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Working capital & liquidity

Net current assets (2019)
£1

Capital structure

Equity ratio (2019)
100%
  1. –
  2. –
  3. –PITSTOP ADVERTISING LIMITED
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