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Home > England & Wales Companies > SPACE & TIME MEDIA LIMITED
Company Information for

SPACE & TIME MEDIA LIMITED

2ND FLOOR, 2 OLD STREET YARD, LONDON, EC1Y 8AF,
Company Registration Number
02660562
Private Limited Company
Active

Company Overview

About Space & Time Media Ltd
SPACE & TIME MEDIA LIMITED was founded on 1991-11-06 and has its registered office in London. The organisation's status is listed as "Active". Space & Time Media Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SPACE & TIME MEDIA LIMITED
 
Legal Registered Office
2ND FLOOR
2 OLD STREET YARD
LONDON
EC1Y 8AF
Other companies in BH8
 
Filing Information
Company Number 02660562
Company ID Number 02660562
Date formed 1991-11-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts FULL
Last Datalog update: 2023-12-06 18:44:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPACE & TIME MEDIA LIMITED
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Company Officers of SPACE & TIME MEDIA LIMITED

Current Directors
Officer Role Date Appointed
SANDRA ANNE GIL
 Director 2000-01-04
ED HILL
 Director 2017-08-01
PETER ADRIAN JONES
 Director 2000-07-08
ANTHONY JOHN MOORE
 Director 2016-08-01
JUSTIN JAMES MCEWAN STRACEY
 Director 2011-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNA WOODLEY
 Director 2007-11-01 2017-06-16
MATTHEW HENRY FLEMING
 Director 1992-11-06 2016-03-04
WENDY RITA SYKES
 Company Secretary 1996-01-01 2013-06-01
MICHAEL GORDON KENNARD
 Director 1992-11-06 2003-07-31
STEPHEN JOHN BENDELL
 Director 1992-11-06 2000-01-04
SALLY FRANCES WINDSOR
 Director 1992-11-06 1997-06-06
PETER REGINALD DALTON
 Company Secretary 1992-11-06 1995-12-31
NAOMI JANE VANCE
 Director 1992-11-06 1993-07-23
VIVIEN LOUISE BRIGGS-WILSON
 Director 1992-11-06 1993-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDRA ANNE GIL SPACE & TIME GROUP LIMITED Director 2018-06-18 CURRENT 2018-06-18 Active
SANDRA ANNE GIL ADGENDA MEDIA INTERNATIONAL LIMITED Director 2016-08-01 CURRENT 2011-12-01 Active
SANDRA ANNE GIL SPACE AND TIME HOLDINGS LIMITED Director 2016-08-01 CURRENT 2016-01-29 Active
PETER ADRIAN JONES SPACE & TIME GROUP LIMITED Director 2018-07-02 CURRENT 2018-06-18 Active
PETER ADRIAN JONES SPACE AND TIME HOLDINGS LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active
PETER ADRIAN JONES ADGENDA MEDIA SERVICES LIMITED Director 2015-04-28 CURRENT 2005-09-02 Active
PETER ADRIAN JONES EG MEDIA LIMITED Director 2013-05-15 CURRENT 2005-02-21 Active
PETER ADRIAN JONES AYLESWORTH FLEMING EAST MIDLANDS LIMITED Director 2012-08-06 CURRENT 2012-06-15 Dissolved 2017-10-31
PETER ADRIAN JONES ADGENDA MEDIA INTERNATIONAL LIMITED Director 2012-01-06 CURRENT 2011-12-01 Active
PETER ADRIAN JONES THE BRILLIANT HIRE COMPANY LIMITED Director 2010-06-23 CURRENT 2009-12-17 Dissolved 2016-05-24
PETER ADRIAN JONES REFRESHED WELLBEING LIMITED Director 2008-10-24 CURRENT 2008-10-24 Dissolved 2015-09-08
PETER ADRIAN JONES EMERGE LIMITED Director 2007-01-08 CURRENT 2007-01-08 Active - Proposal to Strike off
PETER ADRIAN JONES GO WILD LIMITED Director 2002-03-28 CURRENT 2002-03-28 Active
ANTHONY JOHN MOORE SPACE & TIME GROUP LIMITED Director 2018-06-18 CURRENT 2018-06-18 Active
ANTHONY JOHN MOORE AYLESWORTH FLEMING EAST MIDLANDS LIMITED Director 2016-08-01 CURRENT 2012-06-15 Dissolved 2017-10-31
ANTHONY JOHN MOORE ADGENDA MEDIA INTERNATIONAL LIMITED Director 2016-08-01 CURRENT 2011-12-01 Active
ANTHONY JOHN MOORE GO WILD LIMITED Director 2016-08-01 CURRENT 2002-03-28 Active
ANTHONY JOHN MOORE ADGENDA MEDIA SERVICES LIMITED Director 2016-08-01 CURRENT 2005-09-02 Active
ANTHONY JOHN MOORE SPACE AND TIME HOLDINGS LIMITED Director 2016-02-24 CURRENT 2016-01-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09Second filing of notification of person of significant controlSpace and Time Holdings Limited
2023-11-29FULL ACCOUNTS MADE UP TO 30/06/23
2023-05-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026605620008
2023-05-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026605620005
2023-05-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026605620007
2023-05-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026605620009
2023-05-02REGISTRATION OF A CHARGE / CHARGE CODE 026605620010
2023-03-30FULL ACCOUNTS MADE UP TO 30/06/22
2023-03-01REGISTERED OFFICE CHANGED ON 01/03/23 FROM Building 3, Floor 2 Old Street Yard London EC1Y 8AF England
2022-11-18CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-03-29AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-02-14REGISTERED OFFICE CHANGED ON 14/02/22 FROM Elm House Elm Street London WC1X 0BJ England
2022-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/22 FROM Elm House Elm Street London WC1X 0BJ England
2021-11-24CH01Director's details changed for Mr Anthony John Moore on 2021-11-24
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-04-09AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/20 FROM Dean Park House Suite 2, Floor 2 Dean Park Crescent Bournemouth Dorset BH1 1HP England
2020-07-01AP01DIRECTOR APPOINTED MISS HEATHER CONNEARN
2020-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/20 FROM Elm Yard 10-16 Elm Street London WC1X 0BJ England
2020-02-24AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-01-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 026605620009
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-10-01PSC02Notification of Space and Time Holdings Limited as a person with significant control on 2018-11-06
2019-10-01PSC07CESSATION OF SANDRA ANNE GIL AS A PERSON OF SIGNIFICANT CONTROL
2018-12-19AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-11-07AP01DIRECTOR APPOINTED MR CHRIS ASHLEY JONES
2018-04-05AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2017-11-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ED HILL
2017-11-09PSC07CESSATION OF JOANNA WOODLEY AS A PSC
2017-11-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ED HILL
2017-11-09PSC07CESSATION OF JOANNA WOODLEY AS A PSC
2017-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/17 FROM Priory House High Street Reigate Surrey RH2 9AE
2017-08-01AP01DIRECTOR APPOINTED MR ED HILL
2017-07-17TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA WOODLEY
2017-02-09AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 20000
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-09-27AP01DIRECTOR APPOINTED MR ANTHONY JOHN MOORE
2016-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 026605620008
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW HENRY FLEMING
2016-03-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026605620006
2016-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 026605620007
2016-03-15RES01ADOPT ARTICLES 15/03/16
2016-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 026605620006
2016-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 026605620005
2016-03-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2015-12-08AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-11-06AR0106/11/15 ANNUAL RETURN FULL LIST
2015-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/15 FROM Holland House St Paul's Place Bournemouth BH8 8GG
2015-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HENRY FLEMING / 21/10/2014
2015-01-06AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 20000
2014-11-11AR0106/11/14 FULL LIST
2013-12-23AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 20000
2013-11-06AR0106/11/13 FULL LIST
2013-09-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-06-25TM02APPOINTMENT TERMINATED, SECRETARY WENDY SYKES
2013-01-03AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-11-06AR0106/11/12 FULL LIST
2012-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA WOODLEY / 12/03/2012
2012-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN JAMES MCEWAN STRACEY / 12/03/2012
2012-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ANNE GIL / 12/03/2012
2012-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2012 FROM HOLLAND HOUSE ST PAUL'S PLACE BOURNEMOUTH BH8 8AJ UNITED KINGDOM
2012-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ADRIAN JONES / 12/03/2012
2012-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2012 FROM HOLLAND HOUSE OXFORD ROAD BOURNEMOUTH DORSET BH8 8DZ UNITED KINGDOM
2012-03-13CH03SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY RITA SYKES / 12/03/2012
2012-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HENRY FLEMING / 12/03/2012
2012-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2012 FROM AARDVARK HOUSE 24 POOLE HILL BOURNEMOUTH DORSET BH2 5PS
2012-02-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-12-16AR0106/11/11 FULL LIST
2011-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA WOODLEY / 06/11/2011
2011-12-13AP01DIRECTOR APPOINTED JUSTIN JAMES MCEWAN STRACEY
2011-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ANNE GIL / 21/10/2011
2011-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ANNE GIL / 21/10/2011
2011-11-07AAFULL ACCOUNTS MADE UP TO 30/06/11
2010-12-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10
2010-11-18AR0106/11/10 FULL LIST
2010-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2010 FROM AARDVARK HOUSE POOLE HILL BOURNEMOUTH DORSET BH2 5PS
2009-12-10AR0106/11/09 FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HENRY FLEMING / 10/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JONES / 10/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ANNE GIL / 10/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA WOODLEY / 10/12/2009
2009-12-10CH03SECRETARY'S CHANGE OF PARTICULARS / WENDY RITA SYKES / 10/12/2009
2009-10-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09
2008-12-16363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-11-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
2008-09-23403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-01-16363aRETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2008-01-15288cDIRECTOR'S PARTICULARS CHANGED
2008-01-15288cDIRECTOR'S PARTICULARS CHANGED
2007-12-19288aNEW DIRECTOR APPOINTED
2007-11-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
2007-02-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-18395PARTICULARS OF MORTGAGE/CHARGE
2007-01-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-08363sRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-10-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
2005-12-07363sRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-10-26AAFULL ACCOUNTS MADE UP TO 30/06/05
2004-11-18363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-18363sRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-10-13AAFULL ACCOUNTS MADE UP TO 30/06/04
2003-11-21363sRETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2003-10-15AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-09-15288bDIRECTOR RESIGNED
2002-11-25363sRETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
2002-10-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
2001-12-05363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-05363sRETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
2001-11-14395PARTICULARS OF MORTGAGE/CHARGE
2001-10-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
2000-11-30363sRETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-08-15288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to SPACE & TIME MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPACE & TIME MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-25 Outstanding LLOYDS BANK COMMERCIAL FINANCE LIMITED
2016-03-04 Outstanding LLOYDS BANK PLC
2016-03-04 Satisfied LLOYDS BANK PLC
2016-03-04 Outstanding LLOYDS BANK PLC
DEBENTURE 2012-02-15 Satisfied HSBC BANK PLC
DEBENTURE 2007-01-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
RENT DEPOSIT DEED 2001-11-14 Outstanding UNIVERSAL CONSOLIDATED INVESTMENTS LIMITED
DEBENTURE 2000-01-14 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPACE & TIME MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of SPACE & TIME MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPACE & TIME MEDIA LIMITED
Trademarks
We have not found any records of SPACE & TIME MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPACE & TIME MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as SPACE & TIME MEDIA LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where SPACE & TIME MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPACE & TIME MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPACE & TIME MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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