Site To Site Limited

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Site To Site Limited

03265158•Private Limited With Share Capital

22 Princes Street, London, W1B2LU

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Incorporated

18/10/1996

Company Age

29 years

Directors

4

Employees

—

SIC Code

73120

Risk

not scored

Company Overview

Registration, classification & business activity

Site To Site Limited (03265158) is a private limited with share capital incorporated on 18/10/1996 (29 years old) and registered in london, W1B2LU. The company operates under SIC code 73120 - media representation services.

Private Limited With Share Capital
SIC: 73120
Unknown
Incorporated 18/10/1996
W1B2LU

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
R
russell william george whitehair
director
R
richard emmerson elliot
director
M
malcolm charles denmark
director

Filed Documents

93
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:29-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:30-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-11-2008
Legacy
Category:Annual Return
Date:23-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2007
Legacy
Category:Annual Return
Date:09-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2007
Legacy
Category:Annual Return
Date:08-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2005
Legacy
Category:Annual Return
Date:09-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2005
Legacy
Category:Annual Return
Date:03-11-2004
Legacy
Category:Officers
Date:01-07-2004
Legacy
Category:Officers
Date:01-07-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:23-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2003
Legacy
Category:Annual Return
Date:29-10-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2002
Legacy
Category:Annual Return
Date:02-11-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2001
Resolution
Category:Resolution
Date:02-02-2001
Legacy
Category:Annual Return
Date:29-11-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2000
Resolution
Category:Resolution
Date:20-01-2000
Legacy
Category:Annual Return
Date:08-11-1999
Legacy
Category:Address
Date:13-10-1999
Legacy
Category:Annual Return
Date:05-11-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-1998
Legacy
Category:Annual Return
Date:01-12-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-1997
Resolution
Category:Resolution
Date:06-11-1997
Legacy
Category:Accounts
Date:08-08-1997
Legacy
Category:Officers
Date:09-11-1996
Legacy
Category:Officers
Date:09-11-1996
Legacy
Category:Address
Date:09-11-1996
Legacy
Category:Officers
Date:09-11-1996
Legacy
Category:Officers
Date:09-11-1996
Incorporation Company
Category:Incorporation
Date:18-10-1996

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/06/2027
Filing Date24/02/2026
Latest Accounts30/09/2025

Trading Addresses

22 Princes Street, London, W1B2LURegistered
47 Great Marlborough Street, London, W1F7JP

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Contact

22 Princes Street, London, W1B2LU