SPACE & TIME MEDIA LIMITED
Active - Accounts Filed
General Information
NAME
SPACE & TIME MEDIA LIMITED
COMPANY NUMBER
02660562
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
06/11/1991
(33years old)
WEBSITE
www.spaceandtime.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/11/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
14/05/1992
04/01/2000
AYLESWORTH FLEMING (PR) LIMITED
View all previous names
LONDON
EC1Y 8AF
Telephone: 02035760480
TPS: No
2nd Floor 2 Old Street Yard
London
EC1Y 8AF
Telephone: 37579500
Priory House
45-51 High Street
Reigate
Surrey
RH2 9AE
Telephone: 226100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPACE AND TIME HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SPACE & TIME MEDIA LIMITED | Active - Accounts Filed | View Report |
| ADGENDA MEDIA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 14/11/2024 | Anthony John Moore (910198773) has left the board |
| 14/11/2024 | Peter Adrian Jones (907148253) has left the board |
Credit Risk Overview
Want to learn more about SPACE & TIME MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPACE & TIME MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPACE & TIME MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/11/2018 - Present (6years) Born in Feb 1991 (age: 33) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/11/2018 - Present (6years) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2020 - Present (4 years and 4 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2024 - Present (0 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
29/10/2024 - Present (0 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPACE & TIME GROUP LIMITED | Active - Accounts Filed | View Report |
| SMARTER MEDIA HOLDINGS LIMITED | Active - Newly Incorporated | View Report |
| SPACE AND TIME HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EMERGE LIMITED | Company is dissolved | View Report |
| GO WILD LIMITED | Non-Trading | View Report |
| SPACE & TIME MEDIA LIMITED | Active - Accounts Filed | View Report |
| ADGENDA MEDIA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ADGENDA MEDIA SERVICES LIMITED | Non-Trading | View Report |
| GO WILD LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 14/11/2024 | Anthony John Moore (910198773) has left the board |
| 14/11/2024 | Peter Adrian Jones (907148253) has left the board |
| 14/11/2024 | Justin James Mcewan Stracey (916527034) has left the board |
| 14/11/2024 | New Board Member Mayank Khirwadkar (932926654) Appointed |
| 14/11/2024 | New Board Member Senthil Govindan (932926601) Appointed |
| 14/11/2024 | New Board Member Roger Wynne Davies (932926575) Appointed |
| 13/11/2024 | Sandra Anne Gil (908386890) has left the board |
| 13/11/2024 | Stephen Thomas Harrington (927968492) has left the board |
| 13/11/2024 | Ed Hill (923627217) has left the board |
| 05/12/2023 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Board Member Stephen Thomas Harrington (927968492) Appointed |
| 01/04/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 31/08/2020 | Change in Reg. Office |
| 03/07/2020 | New Board Member Heather Connearn (927144497) Appointed |
| 10/04/2020 | Change in Reg. Office |
| 28/02/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 16/11/2018 | Chris Ashley Jones (925227043) has left the board |
| 16/11/2018 | New Board Member Christopher Ashley Jones (924845973) Appointed |
| 09/11/2018 | New Board Member Chris Ashley Jones (925227043) Appointed |
| 09/11/2018 | New Board Member Stephen Thomas Harrington (925227066) Appointed |
| 10/04/2018 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 04/10/2017 | Change in Reg. Office |
| 03/08/2017 | New Board Member Ed Hill (923627217) Appointed |
| 19/07/2017 | Joanna Woodley (912663067) has left the board |
| 14/02/2017 | New Accounts filed |
| 24/11/2016 | New Confirmation Statement filed |
| 29/09/2016 | New Board Member Anthony John Moore (910198773) Appointed |
| 05/04/2016 | Matthew Henry Fleming (901413280) has left the board |
| 10/03/2016 | New Accounts filed |
| 11/11/2015 | New Confirmation Statement filed |
| 05/10/2015 | Change in Reg. Office |
| 10/01/2015 | New Accounts filed |
| 15/11/2014 | New Confirmation Statement filed |
| 03/01/2014 | New Accounts filed |
| 11/11/2013 | New Confirmation Statement filed |
| 27/06/2013 | Wendy Rita Sykes (904588441) has left the board |
| 28/03/2013 | Change in Reg. Office |
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