CANDYSPACE MEDIA LTD - Advertising agencies - A business based in ENGLAND registered with Companies House

Company Overview

About Candyspace Media Ltd

CANDYSPACE MEDIA LTD was founded on 2004-05-19 and has its registered office in London. The organisation's status is listed as "Active". Candyspace Media Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

CANDYSPACE MEDIA LTD

Legal Registered Office

CHANCERY HOUSE
53-64 CHANCERY LANE
LONDON
WC2A 1QS
Other companies in WC2B

Previous Names

CANDYSPACE INTERNATIONAL LIMITED	21/05/2009
CANDYSPACE NMI LIMITED	22/02/2006

Filing Information

Company Number		05132736
Company ID Number		05132736
Date formed		2004-05-19
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		19/05/2016
Return next due		16/06/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB864175702

Last Datalog update:	2023-08-06 14:19:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CANDYSPACE MEDIA LTD

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Company Officers of CANDYSPACE MEDIA LTD

Current Directors

Officer	Role	Date Appointed
MARTIN ASHTON BRIERLEY	Director	2013-09-02
RUPERT DAY	Director	2013-09-02
THOMAS WILLIAM THORNE	Director	2004-06-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EMMA TRES CALDWELL	Company Secretary	2007-04-02	2013-09-02
ADAM HOPKINSON	Director	2006-02-03	2007-10-05
MICHAEL JOHN TREFOR DAVIES	Company Secretary	2005-09-13	2007-04-02
MARTIN ASHTON BRIERLEY	Director	2004-06-15	2007-04-02
MICHAEL JOHN TREFOR DAVIES	Director	2006-03-15	2007-04-02
NATHANIEL THOMAS WHITBY GEE	Director	2004-06-15	2007-04-02
MCS FORMATIONS LIMITED	Company Secretary	2004-05-19	2005-10-10
TONI PATRICIA DENBY	Director	2004-05-19	2005-08-31
PAUL DMITRI NATHAN	Director	2004-05-19	2005-08-31
JON GRENVILLE PETER SUMMERILL	Director	2004-05-19	2005-08-12
MURRAY CLIVE PARTRIDGE	Director	2004-05-19	2004-11-02
MCS REGISTRARS LIMITED	Director	2004-05-19	2004-05-19

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.

Date	Document Type	Document Description
2023-07-30		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-11		Director's details changed for Mr Martin Ashton Brierley on 2023-07-01
2023-07-11		CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES
2023-07-04		REGISTERED OFFICE CHANGED ON 04/07/23 FROM 90 High Holborn London WC1V 6LJ England
2023-07-04		Director's details changed for Mr Thomas William Thorne on 2023-07-04
2023-07-04		Director's details changed for Mr Martin Ashton Brierley on 2023-06-03
2023-07-04		Change of details for Candyspace Holdings Limited as a person with significant control on 2023-06-03
2023-07-04		REGISTERED OFFICE CHANGED ON 04/07/23 FROM Chancery House Chancery Lane London WC2A 1QS England
2023-07-04		Change of details for Candyspace Holdings Limited as a person with significant control on 2023-07-03
2022-09-29		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-06	CS01	CONFIRMATION STATEMENT MADE ON 06/07/22, WITH UPDATES
2022-07-06	PSC05	Change of details for Candyspace Holdings Limited as a person with significant control on 2022-07-06
2022-07-06	CH01	Director's details changed for Mr Martin Ashton Brierley on 2021-05-11
2021-09-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-31	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-07-31	RES01	ADOPT ARTICLES 31/07/21
2021-07-16	CS01	CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES
2021-07-16	PSC07	CESSATION OF THOMAS WILLIAM THORNE AS A PERSON OF SIGNIFICANT CONTROL
2021-07-16	PSC02	Notification of Candyspace Holdings Limited as a person with significant control on 2021-06-30
2021-05-11	AD01	REGISTERED OFFICE CHANGED ON 11/05/21 FROM 6th Floor Melbourne House 44-46 Aldwych London WC2B 4LL England
2021-03-03	SH06	Cancellation of shares. Statement of capital on 2020-06-30 GBP 850.00
2021-03-03	SH03	Purchase of own shares
2020-11-25	PSC04	Change of details for Mr Thomas William Thorne as a person with significant control on 2020-11-23
2020-11-25	CH01	Director's details changed for Mr Thomas William Thorne on 2020-11-23
2020-09-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-09-21	CS01	CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES
2020-09-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-20	CS01	CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES
2020-05-20	CS01	CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES
2019-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR RUPERT DAY
2019-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR RUPERT DAY
2019-10-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-23	CS01	CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES
2019-02-13	AD01	REGISTERED OFFICE CHANGED ON 13/02/19 FROM Third Floor Medius House 63-69 New Oxford Street London WC1A 1DG England
2018-09-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-24	LATEST SOC	24/05/18 STATEMENT OF CAPITAL;GBP 1062.5
2018-05-24	CS01	CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES
2018-05-24	PSC04	Change of details for Mr Thomas William Thorne as a person with significant control on 2016-04-06
2018-05-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ASHTON BRIERLEY / 18/05/2018
2018-05-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM THORNE / 18/05/2018
2017-08-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-02	LATEST SOC	02/06/17 STATEMENT OF CAPITAL;GBP 1062.5
2017-06-02	CS01	CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2016-10-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-06-01	LATEST SOC	01/06/16 STATEMENT OF CAPITAL;GBP 1062.5
2016-06-01	AR01	19/05/16 ANNUAL RETURN FULL LIST
2015-12-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-12-03	AD01	REGISTERED OFFICE CHANGED ON 03/12/15 FROM Second Floor 77 Kingsway London WC2B 6SR
2015-06-16	LATEST SOC	16/06/15 STATEMENT OF CAPITAL;GBP 1062.5
2015-06-16	AR01	19/05/15 ANNUAL RETURN FULL LIST
2015-02-05	SH01	23/01/15 STATEMENT OF CAPITAL GBP 1062.50
2015-02-05	RES11	Resolutions passed:<ul><li>Resolution of removal of pre-emption rights<li>Resolution of allotment of securities<li>Resolution of allotment of securities</ul>
2015-02-05	RES10	Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights</ul>
2014-10-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-05-21	LATEST SOC	21/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-21	AR01	19/05/14 ANNUAL RETURN FULL LIST
2013-10-15	AP01	DIRECTOR APPOINTED MARTIN ASHTON BRIERLEY
2013-10-15	AP01	DIRECTOR APPOINTED RUPERT DAY
2013-10-15	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY EMMA CALDWELL
2013-09-12	RES01	ADOPT ARTICLES 12/09/13
2013-09-12	AA01	Current accounting period extended from 31/10/13 TO 31/12/13
2013-08-12	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09	AR01	19/05/13 ANNUAL RETURN FULL LIST
2013-07-08	RES01	ADOPT ARTICLES 27/06/2013
2013-07-08	SH01	27/06/13 STATEMENT OF CAPITAL GBP 1000.00
2013-03-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-11-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-24	AA	31/10/11 TOTAL EXEMPTION SMALL
2012-06-06	AR01	19/05/12 FULL LIST
2011-09-02	AA	31/10/10 TOTAL EXEMPTION SMALL
2011-06-21	AD01	REGISTERED OFFICE CHANGED ON 21/06/2011 FROM FOX COURT 14 GRAY'S INN ROAD LONDON WC1X 8HN
2011-06-06	AR01	19/05/11 FULL LIST
2010-05-19	AR01	19/05/10 FULL LIST
2010-05-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM THORNE / 01/10/2009
2010-04-08	AA	31/10/09 TOTAL EXEMPTION SMALL
2009-07-08	363a	RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-07-08	288c	SECRETARY'S CHANGE OF PARTICULARS / EMMA CALDWELL / 12/09/2008
2009-07-08	288c	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS THORNE / 16/04/2009
2009-05-19	CERTNM	COMPANY NAME CHANGED CANDYSPACE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 21/05/09
2009-03-28	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-06-05	363a	RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-05-13	RES01	ADOPT ARTICLES 06/05/2008
2008-05-13	RES12	VARYING SHARE RIGHTS AND NAMES
2008-04-22	AA	31/10/07 TOTAL EXEMPTION SMALL
2007-10-15	288b	DIRECTOR RESIGNED
2007-08-20	190	LOCATION OF DEBENTURE REGISTER
2007-08-20	287	REGISTERED OFFICE CHANGED ON 20/08/07 FROM: FOX COURT 14 GRAY'S INN ROAD LONDON WC1X 8HN
2007-08-20	363a	RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2007-08-20	353	LOCATION OF REGISTER OF MEMBERS
2007-08-15	287	REGISTERED OFFICE CHANGED ON 15/08/07 FROM: 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ
2007-05-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-04-14	288b	DIRECTOR RESIGNED
2007-04-14	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-14	288b	DIRECTOR RESIGNED
2007-04-14	288a	NEW SECRETARY APPOINTED
2007-02-28	363a	RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2007-02-26	225	ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/10/06
2006-10-26	287	REGISTERED OFFICE CHANGED ON 26/10/06 FROM: 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ
2006-10-16	287	REGISTERED OFFICE CHANGED ON 16/10/06 FROM: UNITED HOUSE 23 DORSET STREET LONDON W1U 6EL
2006-06-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2006-05-04	288a	NEW DIRECTOR APPOINTED
2006-04-20	288a	NEW DIRECTOR APPOINTED
2006-02-22	CERTNM	COMPANY NAME CHANGED CANDYSPACE NMI LIMITED CERTIFICATE ISSUED ON 22/02/06
2005-11-30	123	NC INC ALREADY ADJUSTED 19/10/05
2005-11-30	287	REGISTERED OFFICE CHANGED ON 30/11/05 FROM: 90 LONG ACRE COVENT GARDEN LONDON WC2E 9RZ
2005-11-30	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-11-30	RES04	£ NC 1/3 19/10/05
2005-11-30	88(2)R	AD 19/10/05--------- £ SI 150@.01=1 £ IC 1/2
2005-10-18	288b	DIRECTOR RESIGNED
2005-10-18	288b	DIRECTOR RESIGNED
2005-10-11	288b	DIRECTOR RESIGNED
2005-10-11	288b	DIRECTOR RESIGNED
2005-10-10	288b	SECRETARY RESIGNED
2005-09-27	288a	NEW SECRETARY APPOINTED
2005-09-22	287	REGISTERED OFFICE CHANGED ON 22/09/05 FROM: MIDDLESEX HOUSE 34 - 42 CLEVELAND STREET LONDON W1T 4JE
2005-08-24	288b	DIRECTOR RESIGNED
2005-07-28	288c	DIRECTOR'S PARTICULARS CHANGED
2005-07-21	288c	DIRECTOR'S PARTICULARS CHANGED
2005-06-30	363a	RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS

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 CANDYSPACE MEDIA LTD 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 CANDYSPACE MEDIA LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2013-03-16	Outstanding	CO-OPERATIVE INSURANCE SOCIETY LIMITED
RENT DEPOSIT DEED	2012-11-13	Outstanding	CO-OPERATIVE INSURANCE SOCIETY LIMITED

Filed Financial Reports

Annual Accounts
2017-12-31

Annual Accounts
2019-12-31

Annual Accounts
2021-12-31

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 CANDYSPACE MEDIA LTD

Intangible Assets

Patents

We have not found any records of CANDYSPACE MEDIA LTD registering or being granted any patents

Domain Names

CANDYSPACE MEDIA LTD owns 1 domain names.

candyspace.co.uk

Trademarks

We have not found any records of CANDYSPACE MEDIA LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CANDYSPACE MEDIA LTD. 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 CANDYSPACE MEDIA LTD 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 CANDYSPACE MEDIA LTD 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 CANDYSPACE MEDIA LTD 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 CANDYSPACE MEDIA LTD 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.
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.

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