Active
Company Information for SPEED COMMUNICATIONS AGENCY LIMITED
THE OLD SAWMILLS, FILLEIGH, BARNSTAPLE, EX32 0RN,
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Company Registration Number
02599713
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
SPEED COMMUNICATIONS AGENCY LIMITED | ||||
Legal Registered Office | ||||
THE OLD SAWMILLS FILLEIGH BARNSTAPLE EX32 0RN Other companies in SE1 | ||||
Previous Names | ||||
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Company Number | 02599713 | |
---|---|---|
Company ID Number | 02599713 | |
Date formed | 1991-04-09 | |
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 | 09/04/2016 | |
Return next due | 07/05/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB201671350 |
Last Datalog update: | 2023-09-05 11:02:11 |
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Officer | Role | Date Appointed |
---|---|---|
PETER DAVID CAMPBELL FITZWILLIAM |
||
PETER DAVID CAMPBELL FITZWILLIAM |
||
ROBERTA JANE FUKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATE BOSOMWORTH |
Director | ||
MATTHEW JOHN GILMORE |
Company Secretary | ||
ROBERT THOMAS TICKLER ESSEX |
Director | ||
GRAEME RICHARD HARRIS |
Director | ||
NICOLA HARRISON |
Director | ||
JOHN AHMET BROWN |
Director | ||
RUTH FRANCOISE JONES |
Director | ||
STEVE EARL |
Director | ||
PAUL BRUFORD |
Company Secretary | ||
JULIE FAWCETT |
Company Secretary | ||
IAIN BARRIE JOHNSTON |
Director | ||
GEMMA LOUISE CURTIS |
Director | ||
PAUL HEWERDINE |
Director | ||
PAUL JAMES BURGESS |
Director | ||
JULIUS ANDRE GEOFFREY DENNY |
Director | ||
ALI GRAY |
Company Secretary | ||
EDWARD CHARLES HEBBLETHWAITE |
Director | ||
CHARLES WILSON HOULT |
Director | ||
EDWARD JAMES HARDY |
Director | ||
JULIE FAWCETT |
Company Secretary | ||
JULIE GIDDENS |
Director | ||
CLIFFORD ALAN HALL |
Director | ||
ACREDIA LIMITED |
Company Secretary | ||
MATTHEW CHARLES RITSON BRIGHT |
Director | ||
MICHAEL ROY HILL |
Director | ||
SUSAN UGAROW |
Company Secretary | ||
JANE FARRELL |
Director | ||
PATRICK HUGH FARRELL |
Director | ||
CARGIL MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
PATRICK HUGH FARRELL |
Director | ||
IAN GEORGE MURRAY |
Company Secretary | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary |
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KROW COMMUNICATIONS LIMITED | Director | 2018-04-10 | CURRENT | 2005-09-12 | Active | |
RJW & PARTNERS LIMITED | Director | 2017-04-26 | CURRENT | 2008-05-30 | Active | |
THE SPLASH PARTNERSHIP LIMITED | Director | 2016-07-13 | CURRENT | 2011-05-06 | Active | |
GENERATE SPONSORSHIP LIMITED | Director | 2016-04-01 | CURRENT | 2003-03-02 | Active - Proposal to Strike off | |
SPARK MARKETING SERVICES LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active | |
STORY AGENCY LIMITED | Director | 2015-11-26 | CURRENT | 2008-12-03 | Active | |
JELLYFISH LIMITED | Director | 2015-09-04 | CURRENT | 1994-06-10 | Active | |
BIGEL LIMITED | Director | 2015-09-03 | CURRENT | 2014-09-02 | Active | |
MONGOOSE SPORTS & ENTERTAINMENT LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
THE WEATHER DIGITAL AND PRINT COMMUNICATIONS LIMITED | Director | 2015-02-13 | CURRENT | 2009-06-10 | Active - Proposal to Strike off | |
PROOF PUBLIC AFFAIRS LIMITED | Director | 2014-08-01 | CURRENT | 2009-07-28 | Dissolved 2016-02-23 | |
APRIL SIX PROOF LTD. | Director | 2014-08-01 | CURRENT | 2004-05-05 | Active | |
ANTEV LIMITED | Director | 2014-06-01 | CURRENT | 2013-11-06 | Active | |
VIRAMAL LIMITED | Director | 2013-11-22 | CURRENT | 2013-04-12 | Active | |
BALLOON DOG LIMITED | Director | 2012-12-10 | CURRENT | 1990-06-06 | Active | |
KROW AGENCY LTD | Director | 2012-12-10 | CURRENT | 1972-06-12 | Active | |
BRAY LEINO PRODUCTIONS LIMITED | Director | 2012-12-05 | CURRENT | 1995-11-24 | Active | |
ROBSON BROWN LTD | Director | 2012-11-12 | CURRENT | 1996-09-09 | Active | |
THE MISSION LIMITED | Director | 2012-10-11 | CURRENT | 2008-03-05 | Active | |
ZONR LIMITED | Director | 2012-06-06 | CURRENT | 2011-06-03 | Active | |
STORY UK LIMITED | Director | 2011-05-05 | CURRENT | 2001-11-09 | Active | |
BRAY LEINO LIMITED | Director | 2011-04-28 | CURRENT | 1978-02-13 | Active | |
APRIL SIX (MOBILITY) LIMITED | Director | 2011-04-19 | CURRENT | 1998-12-04 | Active | |
BIG COMMUNICATIONS LIMITED | Director | 2011-04-19 | CURRENT | 1996-02-22 | Active | |
FUSE DIGITAL LIMITED | Director | 2011-04-19 | CURRENT | 2000-04-25 | Active | |
THINK BDW LIMITED | Director | 2011-04-18 | CURRENT | 1987-09-21 | Active | |
APRIL SIX LIMITED | Director | 2011-04-15 | CURRENT | 2000-05-09 | Active | |
THE MISSION GROUP PUBLIC LIMITED COMPANY | Director | 2010-09-24 | CURRENT | 2006-03-07 | Active | |
VPF LONDON LIMITED | Director | 2009-11-12 | CURRENT | 2009-11-12 | Dissolved 2014-12-11 | |
BUSINESS POST LTD | Director | 1999-02-01 | CURRENT | 1996-12-10 | Active | |
THE SPLASH PARTNERSHIP LIMITED | Director | 2016-06-13 | CURRENT | 2011-05-06 | Active | |
BRISTOL CREATIVE INDUSTRIES CIC | Director | 2012-11-01 | CURRENT | 2007-02-22 | Active | |
BEAUFORT HOUSE BRISTOL LIMITED | Director | 2001-07-08 | CURRENT | 1991-04-02 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MICHAEL SMUTS LANGFORD | ||
Director's details changed for Mr Giles Derek Lee on 2022-09-01 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR GILES DEREK LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVID CAMPBELL FITZWILLIAM | |
AP03 | Appointment of Michael Smuts Langford as company secretary on 2021-04-30 | |
TM02 | Termination of appointment of Peter David Campbell Fitzwilliam on 2021-04-30 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025997130012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Peter David Campbell Fitzwilliam on 2021-01-15 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/20 FROM 36 Percy Street London W1T 2DH England | |
PSC05 | Change of details for The Mission Marketing Holdings Ltd as a person with significant control on 2020-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS KELLY PEPWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERTA JANE FUKE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 15/10/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025997130011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES | |
PSC05 | Change of details for The Mission Marketing Group Plc as a person with significant control on 2017-02-21 | |
AP03 | Appointment of Mr Peter David Campbell Fitzwilliam as company secretary on 2017-11-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/17 FROM 1-6 Brighton Mews Bristol BS8 2NW England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 1013 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ELLIOTT WHITEHORN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE BOSOMWORTH | |
AD01 | REGISTERED OFFICE CHANGED ON 01/01/17 FROM 30 Park Street London SE1 9EQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 1013 | |
AR01 | 09/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 1013 | |
AR01 | 09/04/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025997130010 | |
AP01 | DIRECTOR APPOINTED MS ROBERTA FUKE | |
RES15 | CHANGE OF NAME 08/12/2014 | |
CERTNM | COMPANY NAME CHANGED RAYMOND LOEWY INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 09/12/14 | |
AP01 | DIRECTOR APPOINTED MR PETER DAVID CAMPBELL FITZWILLIAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ESSEX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME HARRIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW GILMORE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA HARRISON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 1013 | |
AR01 | 09/04/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH JONES | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MCLEAN | |
SH01 | 29/07/13 STATEMENT OF CAPITAL GBP 1013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 09/04/13 FULL LIST | |
SH01 | 21/11/12 STATEMENT OF CAPITAL GBP 982 | |
RES01 | ADOPT ARTICLES 06/07/2012 | |
SH01 | 06/07/12 STATEMENT OF CAPITAL GBP 942 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WADDINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE EARL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MRS NICOLA HARRISON | |
AP01 | DIRECTOR APPOINTED MISS RUTH FRANCOISE JONES | |
AP01 | DIRECTOR APPOINTED MR SCOTT NICHOLAS LUDLOW MCLEAN | |
AP01 | DIRECTOR APPOINTED MS KATE BOSOMWORTH | |
AP03 | SECRETARY APPOINTED MATTHEW JOHN GILMORE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL BRUFORD | |
AR01 | 09/04/12 FULL LIST | |
RES01 | ADOPT ARTICLES 15/07/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP03 | SECRETARY APPOINTED MR PAUL BRUFORD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIE FAWCETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ELLIOTT WHITEHORN | |
AP01 | DIRECTOR APPOINTED MR ROBERT THOMAS TICKLER ESSEX | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN JOHNSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN WILSHER | |
AP01 | DIRECTOR APPOINTED MR GRAEME RICHARD HARRIS | |
AR01 | 09/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 09/04/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE FAWCETT / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN GUY WILSHER / 09/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE EARL / 09/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WADDINGTON / 09/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN BARRIE JOHNSTON / 09/04/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEMMA CURTIS | |
287 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM 2ND FLOOR 28-30 PARK STREET LONDON SE1 9EQ UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM CROWN REACH 147A GROSVENOR ROAD LONDON SW1V 3JY | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL HEWERDINE | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WILSON | |
288a | DIRECTOR APPOINTED MR STEPHEN WADDINGTON | |
288a | DIRECTOR APPOINTED MS GEMMA CURTIS | |
288a | DIRECTOR APPOINTED MR STEVE EARL | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL BURGESS | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER MCCREARY | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIUS DENNY | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN SHAW | |
288a | DIRECTOR APPOINTED MR IAIN BARRIE JOHNSTON | |
288b | APPOINTMENT TERMINATED DIRECTOR JANE LATHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED MRS JULIE FAWCETT | |
288b | APPOINTMENT TERMINATED SECRETARY ALI GRAY | |
Company name changed sierramead LIMITED\certificate issued on 01/07/91 | ||
Company name changed\certificate issued on 28/06/91 |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT | ||
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | VSS MEZZANINE PARTNERS L.P. (SECURITY TRUSTEE) | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 12TH SEPTEMBER 2005 | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
SPEED COMMUNICATIONS AGENCY LIMITED owns 3 domain names.
loewyactive.co.uk speed-communications.co.uk loewy.co.uk
The top companies supplying to UK government with the same SIC code (70210 - Public relations and communications activities) as SPEED COMMUNICATIONS AGENCY LIMITED 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. |