LIMITEDSPACE SOLUTIONS LIMITED

Company Number		05417917
Date formed		2005-04-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-12-30
Date Dissolved		2018-05-29
Type of accounts		MICRO
VAT Number /Sales tax ID		~~GB867522888~~

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Company Officers of LIMITEDSPACE SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
MATTHEW SCOTT GORDON	Director	2017-08-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MATTHEW SCOTT GORDON	Director	2013-07-18	2016-12-30
SUSANNE LINDSAY TURNER	Director	2013-06-01	2014-02-07
DAVID SIMON DA COSTA	Director	2011-04-19	2013-12-18
ROBERT KURT LOMNITZ	Director	2013-06-19	2013-08-19
ROGER SAMUEL MOSS	Director	2005-04-07	2013-08-19
EDWARD DOUGLAS SIMONS	Director	2011-04-19	2012-12-13
JONATHAN DAVID SIEFF	Director	2005-04-07	2012-11-26
ANGELA FLYNN	Company Secretary	2005-04-07	2011-04-08
ANGELA FLYNN	Director	2005-04-07	2011-04-08
PETER JESSEL LEVAY LAWRENCE	Director	2005-04-07	2011-04-08
JOLYON WILLIAM ERNIE MONEY	Director	2005-04-07	2011-04-08
LUKE EDWARD FISHER	Director	2005-04-07	2008-11-13
DAVID ST GEORGE	Director	2005-04-07	2005-11-24
HOWARD BURBIDGE	Director	2005-04-07	2005-11-18
THEYDON SECRETARIES LIMITED	Company Secretary	2005-04-07	2005-04-07
THEYDON NOMINEES LIMITED	Nominated Director	2005-04-07	2005-04-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MATTHEW SCOTT GORDON	LIMITEDSPACE EVENTS LIMITED	Director	2017-08-21	CURRENT	2013-10-07	Active - Proposal to Strike off
MATTHEW SCOTT GORDON	LIMITED SPACE HOLDINGS LIMITED	Director	2015-10-07	CURRENT	2015-09-29	Active
MATTHEW SCOTT GORDON	MOOH LIMITED	Director	2014-06-01	CURRENT	2011-04-26	Active
MATTHEW SCOTT GORDON	EXPERIENTIAL SPACE LTD	Director	2014-04-25	CURRENT	2013-04-05	Liquidation
MATTHEW SCOTT GORDON	LIMITEDSPACE LIMITED	Director	2003-02-06	CURRENT	2003-02-06	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.

Date	Document Type	Document Description
2018-05-29	GAZ2	STRUCK OFF AND DISSOLVED
2018-04-09	AD01	REGISTERED OFFICE CHANGED ON 09/04/2018 FROM 28 BOLTON STREET LONDON W1J 8BP
2017-08-21	AP01	DIRECTOR APPOINTED MR MATTHEW SCOTT GORDON
2017-07-13	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-06-27	GAZ1	FIRST GAZETTE
2017-05-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW GORDON
2017-01-21	DISS40	DISS40 (DISS40(SOAD))
2017-01-19	AA	MICRO COMPANY ACCOUNTS MADE UP TO 30/12/15
2017-01-10	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-12-06	GAZ1	FIRST GAZETTE
2016-06-17	LATEST SOC	17/06/16 STATEMENT OF CAPITAL;GBP 224006.93
2016-06-17	AR01	07/04/16 FULL LIST
2016-01-05	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-09-30	AA01	PREVSHO FROM 31/12/2014 TO 30/12/2014
2015-06-24	LATEST SOC	24/06/15 STATEMENT OF CAPITAL;GBP 224006.93
2015-06-24	AR01	07/04/15 FULL LIST
2015-06-19	AA01	PREVEXT FROM 30/09/2014 TO 31/12/2014
2014-09-17	AA	30/09/13 TOTAL EXEMPTION FULL
2014-06-20	LATEST SOC	20/06/14 STATEMENT OF CAPITAL;GBP 224006.93
2014-06-20	AR01	07/04/14 FULL LIST
2014-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSANNE TURNER
2014-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID DA COSTA
2013-12-04	AA01	PREVEXT FROM 31/08/2013 TO 30/09/2013
2013-10-21	AA	31/08/12 TOTAL EXEMPTION FULL
2013-09-19	AP01	DIRECTOR APPOINTED MATTHEW SCOTT GORDON
2013-09-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT LOMNITZ
2013-09-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER MOSS
2013-08-30	AP01	DIRECTOR APPOINTED SUSANNE LINDSAY TURNER
2013-08-20	RES01	ADOPT ARTICLES 26/11/2012
2013-08-07	RES15	CHANGE OF NAME 06/08/2013
2013-08-07	CERTNM	COMPANY NAME CHANGED WONDERWORKS MEDIA LIMITED CERTIFICATE ISSUED ON 07/08/13
2013-07-17	AA01	PREVSHO FROM 29/04/2013 TO 31/08/2012
2013-07-02	AR01	07/04/13 FULL LIST
2013-07-01	AP01	DIRECTOR APPOINTED ROBERT KURT LOMNITZ
2013-06-15	DISS40	DISS40 (DISS40(SOAD))
2013-06-12	AA	30/04/12 TOTAL EXEMPTION FULL
2013-05-17	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-04-30	GAZ1	FIRST GAZETTE
2013-01-24	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD SIMONS
2013-01-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN SIEFF
2012-06-08	AR01	07/04/12 FULL LIST
2012-05-30	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER LAWRENCE
2012-05-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JOLYON MONEY
2012-05-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ANGELA FLYNN
2012-05-30	TM02	APPOINTMENT TERMINATED, SECRETARY ANGELA FLYNN
2012-05-30	SH01	10/02/12 STATEMENT OF CAPITAL GBP 224006.93
2012-05-30	SH01	31/01/12 STATEMENT OF CAPITAL GBP 218006.93
2012-05-30	SH01	02/12/11 STATEMENT OF CAPITAL GBP 212006.93
2012-05-30	SH01	14/10/11 STATEMENT OF CAPITAL GBP 152006.93
2012-03-26	AA	30/04/11 TOTAL EXEMPTION SMALL
2012-01-18	AA01	PREVSHO FROM 30/04/2011 TO 29/04/2011
2011-08-30	RES12	VARYING SHARE RIGHTS AND NAMES
2011-08-30	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-08-19	AP01	DIRECTOR APPOINTED MR EDWARD DOUGLAS SIMONS
2011-08-19	AP01	DIRECTOR APPOINTED MR DAVID DA COSTA
2011-08-19	AD01	REGISTERED OFFICE CHANGED ON 19/08/2011 FROM CUNNINGHAM 1ST FLOOR 135 NOTTING HILL GATE LONDON W11 3LB
2011-06-14	MISC	ADDITIONAL EXTENSION OF AN ACCOUNTING REFERENCE DATE IN A FIVE YEAR PERIOD
2011-06-09	AA01	CURREXT FROM 30/04/2012 TO 30/06/2012
2011-06-06	AA01	PREVSHO FROM 30/06/2011 TO 30/04/2011
2011-05-25	AR01	07/04/11 NO CHANGES
2011-04-28	SH02	CONSOLIDATION 18/04/11
2011-04-28	SH01	19/04/11 STATEMENT OF CAPITAL GBP 150006.93
2011-04-28	SH01	18/04/11 STATEMENT OF CAPITAL GBP 40006393
2011-04-21	AA01	CURREXT FROM 30/04/2011 TO 30/06/2011
2011-01-31	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-11-08	AR01	07/04/10 NO CHANGES
2010-01-31	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-06-25	363a	RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2008-12-05	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-12-02	288b	APPOINTMENT TERMINATED DIRECTOR LUKE FISHER
2008-10-22	363s	RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2008-03-03	AA	30/04/07 TOTAL EXEMPTION SMALL
2007-11-15	88(2)R	AD 05/10/07--------- £ SI 4000@1=4000 £ IC 326618/330618
2007-08-20	363s	RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2007-07-11	88(2)R	AD 01/09/06--------- £ SI 4304000@.01=43040 £ IC 32304/75344
2007-04-20	287	REGISTERED OFFICE CHANGED ON 20/04/07 FROM: 28 BOLTON STREET MAYFAIR LONDON W1J 8BP
2007-02-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-11-16	363s	RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2006-07-13	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-07-13	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-11	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-16	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-22	288b	DIRECTOR RESIGNED
2006-02-02	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-13	288b	DIRECTOR RESIGNED
2005-11-11	287	REGISTERED OFFICE CHANGED ON 11/11/05 FROM: THIRD FLOOR EAGLE HOUSE 110 JERMYN STREET LONDON SW1Y 6RH
2005-11-11	288c	DIRECTOR'S PARTICULARS CHANGED

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 LIMITEDSPACE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2013-04-30

Fines / Sanctions

No fines or sanctions have been issued against LIMITEDSPACE SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2006-07-11	Outstanding	DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED

Filed Financial Reports

Annual Accounts
2015-12-30

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 LIMITEDSPACE SOLUTIONS LIMITED

Intangible Assets

Patents

Intellectual Property Patents Registered by LIMITEDSPACE SOLUTIONS LIMITED

LIMITEDSPACE SOLUTIONS LIMITED has registered 1 patents

GB2437928 ,

Domain Names

We do not have the domain name information for LIMITEDSPACE SOLUTIONS LIMITED

Trademarks

We have not found any records of LIMITEDSPACE SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LIMITEDSPACE SOLUTIONS 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 LIMITEDSPACE SOLUTIONS 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 LIMITEDSPACE SOLUTIONS 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	LIMITEDSPACE SOLUTIONS LIMITED	Event Date	2013-04-30

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LIMITEDSPACE SOLUTIONS 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 LIMITEDSPACE SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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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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Last Datalog update:	2018-06-21 19:04:39
Primary Source:	Companies House

Company Overview

Company Officers of LIMITEDSPACE SOLUTIONS LIMITED

Related Directorships

Intellectual Property Patents Registered by LIMITEDSPACE SOLUTIONS LIMITED