SPACE & TIME MEDIA LIMITED
2ND FLOOR, 2 OLD STREET YARD, LONDON EC1Y 8AF- Active
- Private Limited Company
- Company No. 02660562
- Last Updated: 01 Mar 2024
Company Profile
SPACE & TIME MEDIA LIMITED was incorporated on Wednesday, November 6, 1991 as a Private Limited Company with registered address in LONDON. SPACE & TIME MEDIA LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 33 years 3 months and 17 days.
| Name | SPACE & TIME MEDIA LIMITED |
|---|---|
| Company number | 02660562 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 2 OLD STREET YARD LONDON EC1Y 8AF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Space And Time Holdings Limited Elm Street, WC1X 0BJ |
Dates: Tuesday, November 6, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Ed Hill Nationality: British |
Dates: Tuesday, August 1, 2017 - Tuesday, November 6, 2018
significant influence or control
|
| Mr Peter Adrian Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 6, 2018
significant influence or control
|
| Justin James Mcewan Stracey Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 6, 2018
significant influence or control
|
| Mrs Sandra Anne Gil Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 6, 2018
significant influence or control
|
| Joanna Woodley Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 1, 2017
significant influence or control
|
| Mr Anthony John Moore Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 6, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 04 December 2016 |
| Last confirmation statement dated | 06 November 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| SPACE & TIME MEDIA LIMITED | 06 Nov 1991 |