Active
Company Information for MY LOCAL PITCH LTD
43-45 CHARLOTTE STREET, 1ST FLOOR, LONDON, W1T 1RS,
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Company Registration Number
08427059
Private Limited Company
Active |
Company Name | |
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MY LOCAL PITCH LTD | |
Legal Registered Office | |
43-45 CHARLOTTE STREET 1ST FLOOR LONDON W1T 1RS Other companies in NW10 | |
Company Number | 08427059 | |
---|---|---|
Company ID Number | 08427059 | |
Date formed | 2013-03-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/03/2016 | |
Return next due | 01/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-05 16:50:48 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW SINCLAIR DUNCAN |
||
ROGER JOHN FINBOW |
||
JAMIE SPENCER FOALE |
||
MARK ERIC HIBBARD |
||
ZOE HOWORTH |
||
GRAEME PIERRE LE SAUX |
||
SANDFORD ANTHONY PATRICK LOUDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARETH MARTIN |
Director | ||
ROMAN DUBOV |
Director | ||
FREDERICK CARLO CULAZZO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SINCLAIR ELLIOT LIMITED | Director | 2015-06-09 | CURRENT | 2015-06-09 | Active | |
THE SECKFORD FOUNDATION | Director | 2005-07-29 | CURRENT | 2005-07-29 | Active | |
IPSWICH TOWN PLC | Director | 2003-07-29 | CURRENT | 2003-06-09 | Active | |
WOODBRIDGE SCHOOL ENTERPRISES LIMITED | Director | 2000-07-05 | CURRENT | 1990-04-02 | Active | |
FOALE & SONS LTD | Director | 2008-12-01 | CURRENT | 2008-12-01 | Active | |
FRONTTOBACK LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Liquidation | |
HOFMEISTER ENTERPRISES LTD | Director | 2017-03-10 | CURRENT | 2016-04-22 | Active | |
THE HOFMEISTER BREWING COMPANY LTD | Director | 2017-03-10 | CURRENT | 2015-12-21 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR EMMA LOUISE WRIGHT | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES | ||
16/06/23 STATEMENT OF CAPITAL GBP 136.29518 | ||
15/03/23 STATEMENT OF CAPITAL GBP 129.4773 | ||
06/04/23 STATEMENT OF CAPITAL GBP 129.99402 | ||
07/04/23 STATEMENT OF CAPITAL GBP 132.34524 | ||
13/04/23 STATEMENT OF CAPITAL GBP 132.94322 | ||
APPOINTMENT TERMINATED, DIRECTOR ROGER JOHN FINBOW | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR HUGH MICHAEL GRIFFITHS | ||
01/10/22 STATEMENT OF CAPITAL GBP 119.80862 | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | |
DIRECTOR APPOINTED MR CHARLES CLARKE | ||
DIRECTOR APPOINTED MS EMMA WRIGHT | ||
AP01 | DIRECTOR APPOINTED MR CHARLES CLARKE | |
23/09/22 STATEMENT OF CAPITAL GBP 119.51262 | ||
SH01 | 23/09/22 STATEMENT OF CAPITAL GBP 119.51262 | |
30/04/22 STATEMENT OF CAPITAL GBP 118.9696 | ||
SH01 | 30/04/22 STATEMENT OF CAPITAL GBP 118.9696 | |
SH01 | 27/01/22 STATEMENT OF CAPITAL GBP 118.76961 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES | |
SH01 | 15/09/21 STATEMENT OF CAPITAL GBP 118.76946 | |
CH01 | Director's details changed for Mr Jamie Spencer Foale on 2021-06-21 | |
AP01 | DIRECTOR APPOINTED MR STEVEN MARTIN DAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME PIERRE LE SAUX | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 29/12/20 STATEMENT OF CAPITAL GBP 100.06545 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES | |
SH01 | 08/10/20 STATEMENT OF CAPITAL GBP 99.79085 | |
SH01 | 01/07/20 STATEMENT OF CAPITAL GBP 94.22437 | |
SH01 | 04/02/20 STATEMENT OF CAPITAL GBP 93.00786 | |
SH02 | Sub-division of shares on 2019-12-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RES13 | Resolutions passed:
| |
CC04 | Statement of company's objects | |
SH01 | 11/12/19 STATEMENT OF CAPITAL GBP 89.955 | |
SH01 | 02/08/19 STATEMENT OF CAPITAL GBP 82.611 | |
RP04SH01 | Second filing of capital allotment of shares GBP80.092 | |
SH01 | 23/04/19 STATEMENT OF CAPITAL GBP 80.092 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 26/09/18 STATEMENT OF CAPITAL GBP 79.581 | |
SH01 | 18/03/19 STATEMENT OF CAPITAL GBP 79.368 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/19 FROM Charlotte Suite 26-27 Bedford Square London WC1B 3HP England | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/18 FROM Kingsway House R24 Offices Kingsway House, 103 Kingsway London WC2B 6QX England | |
SH01 | 26/09/18 STATEMENT OF CAPITAL GBP 79.155 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/03/18 STATEMENT OF CAPITAL;GBP 70.506 | |
SH01 | 23/03/18 STATEMENT OF CAPITAL GBP 70.506 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/03/18 TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH MARTIN | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/12/17 STATEMENT OF CAPITAL;GBP 67.636 | |
SH01 | 16/10/17 STATEMENT OF CAPITAL GBP 67.636 | |
AP01 | DIRECTOR APPOINTED MR GRAEME PIERRE LE SAUX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROMAN DUBOV | |
AP01 | DIRECTOR APPOINTED MR ANDREW SINCLAIR DUNCAN | |
AP01 | DIRECTOR APPOINTED MS ZOE HOWORTH | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/17 FROM C/O Jamie Foale Kingsway House 1st Foor, R24 Offices 103 Kingsway London WC2B 6QX England | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK CARLO CULAZZO | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 55.364 | |
SH01 | 30/01/17 STATEMENT OF CAPITAL GBP 55.364 | |
AP01 | DIRECTOR APPOINTED MR ROMAN DUBOV | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MARK ERIC HIBBARD | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 45.304 | |
AR01 | 04/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 25/11/15 STATEMENT OF CAPITAL GBP 44.661 | |
SH01 | 11/11/15 STATEMENT OF CAPITAL GBP 44.346 | |
SH01 | 18/08/15 STATEMENT OF CAPITAL GBP 36.846 | |
SH01 | 05/08/15 STATEMENT OF CAPITAL GBP 35.646 | |
SH01 | 05/08/15 STATEMENT OF CAPITAL GBP 34.146 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/2015 FROM STUDIO 36, CADOGAN HOUSE 60 HYTHE ROAD LONDON NW10 6RS | |
AP01 | DIRECTOR APPOINTED MR FREDERICK CARLO CULAZZO | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 32.496 | |
SH01 | 10/04/15 STATEMENT OF CAPITAL GBP 32.496 | |
SH01 | 03/03/15 STATEMENT OF CAPITAL GBP 32.056 | |
AR01 | 04/03/15 FULL LIST | |
RES01 | ADOPT ARTICLES 10/11/2014 | |
SH01 | 28/01/15 STATEMENT OF CAPITAL GBP 30.736 | |
AP01 | DIRECTOR APPOINTED MR SANDFORD ANTHONY PATRICK LOUDON | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/2014 FROM 1 HYTHE ROAD LONDON NW10 6RR | |
LATEST SOC | 18/04/14 STATEMENT OF CAPITAL;GBP 22.382 | |
AR01 | 04/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GARETH MARTIN | |
AP01 | DIRECTOR APPOINTED MR ROGER JOHN FINBOW | |
SH01 | 03/10/13 STATEMENT OF CAPITAL GBP 22.382 | |
SH02 | SUB-DIVISION 22/08/13 | |
SH01 | 23/04/13 STATEMENT OF CAPITAL GBP 20 | |
SH01 | 23/04/13 STATEMENT OF CAPITAL GBP 20 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 63120 - Web portals
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MY LOCAL PITCH LTD
The top companies supplying to UK government with the same SIC code (63120 - Web portals) as MY LOCAL PITCH LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |