Piston Marketing Limited

Active05326234 Private limited company
Incorporated
7 January 2005 (21 years)
Previously known as
Purestone TFM Limited (until 8 May 2019)
Industry
Business and domestic software development (62012)
Advertising agencies (73110)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Top Floor
50 Electric Boulevard
London
SW11 8BJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2025
New Zealander
Born February 1982 (44)
Director · Appointed 30 April 2014
British
Born May 1961 (65)
Officer history (5 former)
14 August 2025
Resigned Oehlcke, James Matthew as Director
4 August 2025
Appointed Shaw, Devan Nathan as Director
31 May 2017
Resigned Smee, James Barry as Director
26 April 2017
Resigned Butler, Simon Paul, Mr. as Secretary
26 April 2017
Resigned Butler, Simon Paul, Mr. as Director
30 April 2014
Appointed Lewis, Christopher Nigal as Director
30 April 2014
Appointed Oehlcke, James Matthew as Director
31 January 2010
Resigned Rolls, Trevor as Director
17 January 2007
Appointed Rolls, Trevor as Director
7 January 2005
Appointed Butler, Simon Paul, Mr. as Secretary
7 January 2005
Appointed Butler, Simon Paul, Mr. as Director
7 January 2005
Appointed Smee, James Barry as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02850179

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Instinctif Consulting Limited Owns 75–100% of shares
Lewis Communications Limited Owns 75–100% of shares
Lewis Communications U.K. Limited Owns 75–100% of shares
Piston Marketing Limited This company Owns 75–100% of shares
Team Lewis Investments Limited Owns 75–100% of shares

Financials

Current Ratio
6.7x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £30,878 £114,584 £214,353 £342,318 £512,133 £537,239
Balance sheet detail
202420232022202120202019
Current Assets£631,950£597,174£447,490£282,571£222,803£46,770
Creditors (< 1 year)£94,711£85,041£105,172£68,218£108,219£15,892
Net Current Assets£537,239£512,133£342,318£214,353£114,584£30,878
Shareholder Funds£537,239£512,133£342,318£214,353£114,584£30,878

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Other filing
23 April 2026Other filing
23 April 2026Accounts filing
23 April 2026Audit exemption subsidiary accounts31 July 2025
21 November 2025Director's details changed
Show all recent filings

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