Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
Pitstop Advertising Limited
- Incorporated
- 10 September 2001 (25 years)
- Previously known as
- Admedia (Leisure) Limited (until 2 August 2024)Elanquote Limited (until 20 November 2001)
- Industry
- Media representation services (73120)
- Directors
- Philip DiamondLeanne Dowling
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Elsley Court20-22 Great Titchfield StreetLondonW1W 8BE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Diamond, Philip
Director · Appointed 11 September 2024
British
Born May 1984 (42)
Dowling, Leanne
Director · Appointed 11 September 2024
British
Born January 1986 (40)
Director · Appointed 22 June 2021
British
Born September 1968 (58)
Director · Appointed 21 May 2021
Also at I-Media Advertising Ltd · more companies
British
Born July 1963 (63)
Officer history (8 former)
11 September 2024
Appointed Dowling, Leanne as Director
11 September 2024
Appointed Diamond, Philip as Director
11 September 2024
22 June 2021
22 June 2021
21 May 2021
22 November 2013
5 October 2001
Resigned Poklewski Koziell, Eliza Louise as Director
5 October 2001
5 October 2001
5 October 2001
Resigned Poklewski Koziell, Eliza Louise as Secretary
5 October 2001
5 October 2001
26 September 2001
Appointed Poklewski Koziell, Eliza Louise as Secretary
26 September 2001
26 September 2001
Appointed Poklewski Koziell, Eliza Louise as Director
26 September 2001
26 September 2001
10 September 2001
10 September 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13254122
Former controllers (2)
1 October 2024
Ceased I-Media Advertising Ltd — Owns 75–100% of shares
30 June 2016
Ceased Admedia Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Msa Advertising Limited Owns 75–100% of shares
I-Media Advertising Ltd Owns 75–100% of shares
Pitstop Advertising Limited This company Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- no change
- Cash
- £135
- no change
- Current Ratio
- 1.0x
Balance sheet detail
| 2019 | |
|---|---|
| Current Assets | £135 |
| Cash | £135 |
| Creditors (< 1 year) | £134 |
| Net Current Assets | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Confirmation statement with no updates | 28 July 2026 | ||
| 11 April 2026 | Accounts for a small company | 30 June 2025 | ||
| 8 April 2026 | Current accounting period extended | |||
| 2 October 2025 | Registered office address changed | |||
| 28 July 2025 | Confirmation statement with updates | 28 July 2025 |
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