SITE TO SITE LIMITED

Hellopages » City of London » City of London » EC4A 3EP

Company number 03265158
Status Active
Incorporation Date 18 October 1996
Company Type Private Limited Company
Address 1 GUNPOWDER SQUARE, LONDON, EC4A 3EP
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Appointment of Mr Russell William George Whitehair as a director on 22 March 2017; Appointment of Mr Russell William George Whitehair as a secretary on 22 March 2017; Appointment of Mr Adrian Gaveglia as a director on 22 March 2017. The most likely internet sites of SITE TO SITE LIMITED are www.sitetosite.co.uk, and www.site-to-site.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Site To Site Limited is a Private Limited Company. The company registration number is 03265158. Site To Site Limited has been working since 18 October 1996. The present status of the company is Active. The registered address of Site To Site Limited is 1 Gunpowder Square London Ec4a 3ep. . WHITEHAIR, Russell William George is a Secretary of the company. DENMARK, Malcolm Charles is a Director of the company. GAVEGLIA, Adrian is a Director of the company. WHITEHAIR, Russell William George is a Director of the company. Secretary HENDERSON, Edward Douglas has been resigned. Secretary SPRINGETT, Ian Michael has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director SPRINGETT, Ian Michael has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Media representation services".


site to site Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WHITEHAIR, Russell William George
Appointed Date: 22 March 2017

Director
DENMARK, Malcolm Charles
Appointed Date: 05 November 1996
70 years old

Director
GAVEGLIA, Adrian
Appointed Date: 22 March 2017
45 years old

Director
WHITEHAIR, Russell William George
Appointed Date: 22 March 2017
68 years old

Resigned Directors

Secretary
HENDERSON, Edward Douglas
Resigned: 25 June 2004
Appointed Date: 05 November 1996

Secretary
SPRINGETT, Ian Michael
Resigned: 31 December 2016
Appointed Date: 25 June 2004

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 05 November 1996
Appointed Date: 18 October 1996

Director
SPRINGETT, Ian Michael
Resigned: 31 December 2016
Appointed Date: 25 June 2004
58 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 05 November 1996
Appointed Date: 18 October 1996

Persons With Significant Control

Mediaforce Holdings Limited
Notified on: 18 October 2016
Nature of control: Ownership of shares – 75% or more

SITE TO SITE LIMITED Events

27 Mar 2017
Appointment of Mr Russell William George Whitehair as a director on 22 March 2017
27 Mar 2017
Appointment of Mr Russell William George Whitehair as a secretary on 22 March 2017
27 Mar 2017
Appointment of Mr Adrian Gaveglia as a director on 22 March 2017
27 Mar 2017
Termination of appointment of Ian Michael Springett as a director on 31 December 2016
27 Mar 2017
Termination of appointment of Ian Michael Springett as a secretary on 31 December 2016
...
... and 52 more events
09 Nov 1996
Director resigned
09 Nov 1996
Registered office changed on 09/11/96 from: 43 lawrence road hove east sussex BN3 5QE
09 Nov 1996
New secretary appointed
09 Nov 1996
New director appointed
18 Oct 1996
Incorporation