SPACE & TIME GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SPACE & TIME GROUP LIMITED
COMPANY NUMBER
11420565
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/06/2018
(6 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1Y 8AF
2nd Floor 2 Old Street Yard
London
EC1Y 8AF
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 & TIME GROUP LIMITED | Active - Accounts Filed | View Report |
| SMARTER MEDIA HOLDINGS LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Anthony John Moore (910198773) has left the board |
| 14/11/2024 | Justin James Mcewan Stracey (924845859) has left the board |
| 14/11/2024 | New Board Member Roger Wynne Davies (932926575) Appointed |
Credit Risk Overview
Want to learn more about SPACE & TIME GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPACE & TIME GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/07/2018 - Present (6 years and 4 months) Born in Feb 1991 (age: 33) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/10/2024 - Present (0 months) Born in Jan 1963 (age: 61) |
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 |
|
29/10/2024 - Present (0 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
18/06/2018 - Present (6 years and 5 months) Born in Oct 1965 |
Resigned | Director |
Current: 0 Past: 9 |
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 |
|---|---|
| 14/11/2024 | Anthony John Moore (910198773) has left the board |
| 14/11/2024 | Justin James Mcewan Stracey (924845859) has left the board |
| 14/11/2024 | New Board Member Roger Wynne Davies (932926575) Appointed |
| 14/11/2024 | New Board Member Mayank Khirwadkar (932926654) Appointed |
| 14/11/2024 | New Board Member Senthil Govindan (932926601) Appointed |
| 13/11/2024 | Sandra Anne Gil (908386890) has left the board |
| 13/11/2024 | Peter Adrian Jones (907148253) has left the board |
| 13/11/2024 | Stephen Thomas Harrington (924845931) has left the board |
| 13/11/2024 | Edward William Hill (924845901) has left the board |
| 29/06/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 16/04/2021 | New Accounts filed |
| 26/07/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 18/07/2018 | New Board Member Justin James Mcewan Stracey (924845859) Appointed |
| 18/07/2018 | New Board Member Christopher Jones (924845973) Appointed |
| 18/07/2018 | New Board Member Stephen Thomas Harrington (924845931) Appointed |
| 18/07/2018 | New Board Member Edward William Hill (924845901) Appointed |
| 18/07/2018 | New Board Member Peter Adrian Jones (907148253) Appointed |
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