PITCH MARKETING GROUP LIMITED
LONDON PITCH MEDIA LIMITED IN-TURN LIMITED

Hellopages » Greater London » Westminster » W1F 9UD

Company number 04143689
Status Active
Incorporation Date 18 January 2001
Company Type Private Limited Company
Address 2ND & 3RD FLOORS, 39-43 BREWER STREET, LONDON, W1F 9UD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 69 . The most likely internet sites of PITCH MARKETING GROUP LIMITED are www.pitchmarketinggroup.co.uk, and www.pitch-marketing-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Pitch Marketing Group Limited is a Private Limited Company. The company registration number is 04143689. Pitch Marketing Group Limited has been working since 18 January 2001. The present status of the company is Active. The registered address of Pitch Marketing Group Limited is 2nd 3rd Floors 39 43 Brewer Street London W1f 9ud. . CHAPPELL, Charlotte is a Secretary of the company. CHAPPELL, William Henry Andrews is a Director of the company. Secretary BURRAGE, Simon has been resigned. Secretary CHAPPELL, James George Andrews has been resigned. Secretary CORCORAN, Margaret has been resigned. Secretary FULLER, Victoria Mary has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director PASCAL, Ghislain Kimmy has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CHAPPELL, Charlotte
Appointed Date: 26 August 2015
Director
CHAPPELL, William Henry Andrews
Appointed Date: 02 February 2001
51 years old

Resigned Directors

Secretary
BURRAGE, Simon
Resigned: 12 February 2009
Appointed Date: 07 August 2008
Secretary
CHAPPELL, James George Andrews
Resigned: 07 August 2008
Appointed Date: 01 August 2002
Secretary
CORCORAN, Margaret
Resigned: 01 August 2002
Appointed Date: 02 February 2001
Secretary
FULLER, Victoria Mary
Resigned: 26 August 2015
Appointed Date: 12 February 2009
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 30 January 2001
Appointed Date: 18 January 2001
Director
PASCAL, Ghislain Kimmy
Resigned: 28 June 2002
Appointed Date: 02 February 2001
53 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 30 January 2001
Appointed Date: 18 January 2001

Persons With Significant Control

Mr William Henry Andrews Chappell
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

PITCH MARKETING GROUP LIMITED Events

18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 69
13 Jan 2016
Company name changed pitch media LIMITED\certificate issued on 13/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-12
12 Oct 2015
Appointment of Charlotte Chappell as a secretary on 26 August 2015
...
... and 58 more events
09 Feb 2001
Director resigned
07 Feb 2001
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Feb 2001
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Jan 2001
Company name changed in-turn LIMITED\certificate issued on 31/01/01
18 Jan 2001
Incorporation

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