Site to Site Limited

Active03265158 Private limited company
Incorporated
18 October 1996 (30 years)
Industry
Media representation services (73120)
Accounts type
Dormant
Region
Greater London
Address
22 Princes Street
London
W1B 2LU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2018
British
Born February 1966 (60)
Whitehair, Russell William George
Secretary · Appointed 22 March 2017
Director · Appointed 22 March 2017
British
Born August 1957 (69)
Director · Appointed 5 November 1996
British
Born July 1955 (71)
Officer history (6 former)
7 September 2018
Resigned Gaveglia, Adrian as Director
7 September 2018
Appointed Elliot, Richard Emmerson as Director
22 March 2017
Appointed Whitehair, Russell William George as Secretary
22 March 2017
Appointed Whitehair, Russell William George as Director
22 March 2017
Appointed Gaveglia, Adrian as Director
31 December 2016
Resigned Springett, Ian Michael as Secretary
31 December 2016
Resigned Springett, Ian Michael as Director
25 June 2004
Appointed Springett, Ian Michael as Director
25 June 2004
Appointed Springett, Ian Michael as Secretary
25 June 2004
Resigned Henderson, Edward Douglas as Secretary
5 November 1996
Appointed Denmark, Malcolm Charles as Director
5 November 1996
Appointed Henderson, Edward Douglas as Secretary
5 November 1996
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
5 November 1996
Resigned Brighton Director Limited as Corporate Nominee Director
18 October 1996
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
18 October 1996
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Ltd
Reg. no. 02972740

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Media Concierge (Holdings) Limited Owns 75–100% of shares
Buildforce (London) Limited Owns 75–100% of shares
Designforce (London) Limited Owns 75–100% of shares
Door Drop Limited Owns 75–100% of shares
Door Drop Marketing Limited Owns 75–100% of shares
Door Drop Media Limited Owns 75–100% of shares
Doordrop North East Limited Owns 75–100% of shares
Doordrop North West Limited Owns 75–100% of shares
Doordrop South East Limited Owns 75–100% of shares
Doordrop South Limited Owns 75–100% of shares
Doordrop West Limited Owns 75–100% of shares
Doorway Distribution Limited Owns 75–100% of shares
DSL London Limited Proposed for strike-offOwns 75–100% of shares
Face to Face (Events) Limited Owns 75–100% of shares
Fusion Media (London) Limited Owns 75–100% of shares
Site to Site Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates18 October 2026
24 February 2026Accounts for a dormant company30 September 2025
26 November 2025Change of details for a person with significant control
12 November 2025Confirmation statement with no updates18 October 2025
24 June 2025Registered office address changed
Show all recent filings

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