Pitch Marketing Group Limited in 39-43 Brewer Street LONDON

Pitch Marketing Group Limited LONDON

Founded in 2001, Pitch Marketing Group, classified under reg no. 04143689 is an active company. Currently registered at 2nd & 3rd Floors W1F 9UD, London the company has been in the business for 23 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since January 13, 2016 Pitch Marketing Group Limited is no longer carrying the name Pitch Media.

The company has one director. Henry C., appointed on 2 February 2001. There are currently no secretaries appointed. At present there is one former director listed by the company - Ghislain P., who left the company on 28 June 2002. In addition, the company lists several former secretaries whose names might be found in the table below.

Pitch Marketing Group Limited Address / Contact

Office Address	2nd & 3rd Floors
Office Address2	39-43 Brewer Street
Town	London
Post code	W1F 9UD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04143689
Date of Incorporation	Thu, 18th Jan 2001
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated	Fri, 2nd Jun 2023

Company staff

Henry C.

Position: Director

Appointed: 02 February 2001

Charlotte C.

Position: Secretary

Appointed: 26 August 2015

Resigned: 30 January 2019

Victoria F.

Position: Secretary

Appointed: 12 February 2009

Resigned: 26 August 2015

Simon B.

Position: Secretary

Appointed: 07 August 2008

Resigned: 12 February 2009

James C.

Position: Secretary

Appointed: 01 August 2002

Resigned: 07 August 2008

Margaret C.

Position: Secretary

Appointed: 02 February 2001

Resigned: 01 August 2002

Ghislain P.

Position: Director

Appointed: 02 February 2001

Resigned: 28 June 2002

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 18 January 2001

Resigned: 30 January 2001

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 January 2001

Resigned: 30 January 2001

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we established, there is Pitch Marketing Group Trustee Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Henry C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Pitch Marketing Group Trustee Limited

2nd & 3rd Floors, 39-43 Brewer Street, London, W1F 9UD, England

Legal authority	English Law
Legal form	Limited Company
Notified on	26 April 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Henry C.

Notified on	6 April 2016
Ceased on	26 April 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Pitch Media	January 13, 2016
In-turn	January 31, 2001

Company filings

Filing category

Type		Category	Free download
MA	Memorandum and Articles of Association filed on: 19th, May 2023	incorporation	Free Download (26 pages)

Type		Category	Free download
MA	Memorandum and Articles of Association filed on: 19th, May 2023	incorporation	Free Download (26 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 18th, April 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to January 18, 2016 with full list of members filed on: 21st, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on January 21, 2016: 69.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 11th, September 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to January 18, 2015 with full list of members filed on: 22nd, January 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 13th, March 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to January 18, 2014 with full list of members filed on: 21st, January 2014	annual return	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 14th, August 2013	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on August 14, 2013 - 69.00 GBP filed on: 14th, August 2013	capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 2nd, April 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to January 18, 2013 with full list of members filed on: 12th, February 2013	annual return	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 22nd, August 2012	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on August 16, 2012 - 74.00 GBP filed on: 16th, August 2012	capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 3rd, May 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to January 18, 2012 with full list of members filed on: 20th, January 2012	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2010 filed on: 4th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to January 18, 2011 with full list of members filed on: 14th, March 2011	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2009 filed on: 22nd, March 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to January 18, 2010 with full list of members filed on: 10th, March 2010	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2008 filed on: 5th, October 2009	accounts	Free Download (6 pages)
363a	Annual return made up to February 9, 2009 filed on: 9th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 19th, May 2008	accounts	Free Download (6 pages)
363a	Annual return made up to January 31, 2008 filed on: 31st, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to January 31, 2008 filed on: 31st, January 2008	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 27th, October 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 27th, October 2007	accounts	Free Download (6 pages)
363s	Annual return made up to February 26, 2007 filed on: 26th, February 2007	annual return	Free Download (6 pages)
363s	Annual return made up to February 26, 2007 filed on: 26th, February 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 17th, May 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 17th, May 2006	accounts	Free Download (6 pages)
363s	Annual return made up to February 10, 2006 filed on: 10th, February 2006	annual return	Free Download (6 pages)
363s	Annual return made up to February 10, 2006 filed on: 10th, February 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 10th, January 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 10th, January 2006	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 29th, December 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 29th, December 2005	accounts	Free Download (1 page)
363s	Annual return made up to March 7, 2005 filed on: 7th, March 2005	annual return	Free Download (6 pages)
363s	Annual return made up to March 7, 2005 filed on: 7th, March 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 27th, January 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 27th, January 2005	accounts	Free Download (6 pages)
363s	Annual return made up to February 27, 2004 filed on: 27th, February 2004	annual return	Free Download (6 pages)
363s	Annual return made up to February 27, 2004 filed on: 27th, February 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 12th, January 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 12th, January 2004	accounts	Free Download (5 pages)
363s	Annual return made up to February 25, 2003 filed on: 25th, February 2003	annual return	Free Download (6 pages)
363s	Annual return made up to February 25, 2003 filed on: 25th, February 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 19th, November 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 19th, November 2002	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/01/02 to 31/03/02 filed on: 13th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/02 to 31/03/02 filed on: 13th, September 2002	accounts	Free Download (1 page)
363s	Annual return made up to September 2, 2002 filed on: 2nd, September 2002	annual return	Free Download (6 pages)
363s	Annual return made up to September 2, 2002 filed on: 2nd, September 2002	annual return	Free Download (6 pages)
88(2)R	Alloted 97 shares on January 31, 2001. Value of each share 1 £, total number of shares: 99. filed on: 24th, April 2001	capital	Free Download (2 pages)
88(2)R	Alloted 97 shares on January 31, 2001. Value of each share 1 £, total number of shares: 99. filed on: 24th, April 2001	capital	Free Download (2 pages)
123	£ nc 1000/10000 30/01/01 filed on: 9th, February 2001	capital	Free Download (1 page)
123	£ nc 1000/10000 30/01/01 filed on: 9th, February 2001	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, January 2001	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 18th, January 2001	incorporation	Free Download (16 pages)

Pitch Marketing Group Limited LONDON

Pitch Marketing Group Limited Address / Contact

Company Information / Profile

Company staff

Henry C.

Charlotte C.

Victoria F.

Simon B.

James C.

Margaret C.

Ghislain P.

Qa Registrars Limited

Qa Nominees Limited

People with significant control

Company previous names

Company filings

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