Space & Time Media Limited

Active
Incorporated on 6 Nov 1991

Reg Address: Building 3, Floor 2, Old Street Yard, London EC1Y 8AF, England

Company Number 02660562
Company Status Active
Incorporation Date 6 Nov 1991
Total Assets £25.91M £+6.78M (+35.4%)
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 9
Charges (Outstanding) 5
Charges (Partly Satisfied) 0
Charges (Satisfied) 4
Accounts Last Made 30 Jun 2021
Accounts Type Full
Accounts Next Due 31 Mar 2023
Ruturns Last Made 6 Nov 2015
Ruturns Next Due 4 Dec 2016
Confirmation Statement Last Made 6 Nov 2022
Confirmation Statement Next Due 20 Nov 2023
Average Number of Employees 126

Previous Names:
Aylesworth Fleming (Pr) Limited - 14 May 1992
Rifeline Limited - 6 Nov 1991

Summary The company with name "Space & Time Media Limited" is a private limited company and located in Building 3, Floor 2, Old Street Yard, London EC1Y 8AF. Space & Time Media Limited is currently in active status and it was incorporated on 6 Nov 1991 (32 years 10 months 15 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jul 2020
Accounts Period Covered End Date

30 Jun 2021
Total Assets

£25.91M ^{£+6.78M (+35.4%)} _{change vs prev year}
Total Liabilities

£-55.24M ^{£-14.7M (-36.3%)} _{change vs prev year}
Equity

£1.6M ^{£+614.83K (+62.4%)} _{change vs prev year}
Equity (Share Capital)

£20K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-6.85M ^{£-2.25M (-48.9%)} _{change vs prev year}
Current Assets

£22.8M ^{£+7.1M (+45.3%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£-1.4M ^{£+878.05K (+38.6%)} _{change vs prev year}
Total Assets Less Current Liabilities

£1.6M ^{£+614.83K (+62.4%)} _{change vs prev year}
Debtors

£19.66M ^{£+5.64M (+40.2%)} _{change vs prev year}
Cash In Bank

£3.14M ^{£+1.47M (+87.7%)} _{change vs prev year}
Fixed Assets

£3M ^{£-263.22K (-8.1%)} _{change vs prev year}
Property, Plant and Equipments

£115.1K ^{£-64.57K (-35.9%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

126

Directors and Secretaries

List of all Directors and Secretaries in Space & Time Media Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Heather Connearn	Director	1 Jul 2020	British	Active
2	Stephen Thomas Harrington	Director	6 Nov 2018	British	Active
3	Stephen Thomas Harrington	Director	6 Nov 2018	British	Active
4	Christopher Ashley Jones	Director	6 Nov 2018	British	Active
5	Christopher Ashley Jones	Director	6 Nov 2018	British	Active
6	Ed Hill	Director	1 Aug 2017	British	Active
7	Ed Hill	Director	1 Aug 2017	British	Active
8	Anthony John Moore	Director	1 Aug 2016	British	Active
9	Anthony John Moore	Director	1 Aug 2016	British	Active
10	Justin James Mcewan Stracey	Director	1 Nov 2011	British	Active
11	Justin James Mcewan Stracey	Director	1 Nov 2011	British	Active
12	Joanna Woodley	Director	1 Nov 2007	British	Resigned 16 Jun 2017
13	Peter Adrian Jones	Director	8 Jul 2000	British	Active
14	Peter Adrian Jones	Director	8 Jul 2000	British	Active
15	Sandra Anne Gil	Director	4 Jan 2000	-	Active
16	Sandra Anne Gil	Director	4 Jan 2000	British	Active
17	Wendy Rita Sykes	Secretary	1 Jan 1996	-	Resigned 1 Jun 2013

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Space And Time Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Nov 2018	-	Active
2	Mr Ed Hill Natures of Control: Individual Person With Significant Control Significant Influence Or Control	1 Aug 2017	British	Ceased 6 Nov 2018
3	Mr Anthony John Moore Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	British	Ceased 6 Nov 2018
4	Mrs Sandra Anne Gil Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	British	Ceased 6 Nov 2018
5	Justin James Mcewan Stracey Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	British	Ceased 6 Nov 2018
6	Joanna Woodley Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	British	Ceased 1 May 2017
7	Mr Peter Adrian Jones Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	British	Ceased 6 Nov 2018

Latest Filing Activity

List of company filings like confirmation statements, accounts for Space & Time Media Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Persons With Significant Control - Second Filing Notification Of A Person With Significant Control	9 Apr 2024	Download PDF
2	Mortgage - Satisfy Charge Full	19 May 2023	Download PDF
3	Mortgage - Satisfy Charge Full	3 May 2023	Download PDF
4	Mortgage - Satisfy Charge Full	3 May 2023	Download PDF
5	Mortgage - Satisfy Charge Full	3 May 2023	Download PDF
6	Mortgage - Create With Deed With Charge Number Charge Creation Date	2 May 2023	Download PDF
7	Confirmation Statement - No Updates	18 Nov 2022	Download PDF 3 Pages
8	Accounts - Full	9 Apr 2021	Download PDF
9	Confirmation Statement - No Updates	1 Dec 2020	Download PDF 3 Pages
10	Address - Change Registered Office Company With Date Old New	27 Aug 2020	Download PDF 1 Pages
11	Officers - Appoint Person Director Company With Name Date	1 Jul 2020	Download PDF 2 Pages
12	Address - Change Registered Office Company With Date Old New	8 Apr 2020	Download PDF 1 Pages
13	Accounts - Full	24 Feb 2020	Download PDF 30 Pages
14	Mortgage - Create With Deed With Charge Number Charge Creation Date	3 Jan 2020	Download PDF 8 Pages
15	Confirmation Statement - No Updates	11 Nov 2019	Download PDF 3 Pages
16	Persons With Significant Control - Cessation Of A Person With Significant Control	1 Oct 2019	Download PDF 1 Pages
17	Persons With Significant Control - Notification Of A Person With Significant Control	1 Oct 2019	Download PDF 2 Pages
18	Persons With Significant Control - Cessation Of A Person With Significant Control	1 Oct 2019	Download PDF 1 Pages
19	Persons With Significant Control - Cessation Of A Person With Significant Control	1 Oct 2019	Download PDF 1 Pages
20	Persons With Significant Control - Cessation Of A Person With Significant Control	1 Oct 2019	Download PDF 1 Pages
21	Persons With Significant Control - Cessation Of A Person With Significant Control	1 Oct 2019	Download PDF 1 Pages
22	Accounts - Full	19 Dec 2018	Download PDF 30 Pages
23	Confirmation Statement - No Updates	20 Nov 2018	Download PDF 3 Pages
24	Officers - Appoint Person Director Company With Name Date	7 Nov 2018	Download PDF 2 Pages
25	Officers - Appoint Person Director Company With Name Date	7 Nov 2018	Download PDF 2 Pages
26	Accounts - Full	5 Apr 2018	Download PDF 28 Pages
27	Confirmation Statement - No Updates	10 Nov 2017	Download PDF 3 Pages
28	Persons With Significant Control - Cessation Of A Person With Significant Control	9 Nov 2017	Download PDF 1 Pages
29	Persons With Significant Control - Notification Of A Person With Significant Control	9 Nov 2017	Download PDF 2 Pages
30	Address - Change Registered Office Company With Date Old New	2 Oct 2017	Download PDF 1 Pages
31	Officers - Appoint Person Director Company With Name Date	1 Aug 2017	Download PDF 2 Pages
32	Officers - Termination Director Company With Name Termination Date	17 Jul 2017	Download PDF 1 Pages
33	Accounts - Full	9 Feb 2017	Download PDF 31 Pages
34	Confirmation Statement - Updates	18 Nov 2016	Download PDF 10 Pages
35	Officers - Appoint Person Director Company With Name Date	27 Sep 2016	Download PDF 2 Pages
36	Mortgage - Create With Deed With Charge Number Charge Creation Date	12 May 2016	Download PDF 22 Pages
37	Officers - Termination Director Company With Name Termination Date	1 Apr 2016	Download PDF 1 Pages
38	Mortgage - Satisfy Charge Full	30 Mar 2016	Download PDF 1 Pages
39	Mortgage - Create With Deed With Charge Number Charge Creation Date	23 Mar 2016	Download PDF 31 Pages
40	Resolution	15 Mar 2016	Download PDF 3 Pages
41	Mortgage - Create With Deed With Charge Number Charge Creation Date	11 Mar 2016	Download PDF 31 Pages
42	Mortgage - Create With Deed With Charge Number Charge Creation Date	11 Mar 2016	Download PDF 33 Pages
43	Mortgage - Satisfy Charge Full	8 Mar 2016	Download PDF 1 Pages
44	Accounts - Full	8 Dec 2015	Download PDF 20 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	6 Nov 2015	Download PDF 5 Pages
46	Address - Change Registered Office Company With Date Old New	30 Sep 2015	Download PDF 1 Pages
47	Officers - Change Person Director Company With Change Date	12 May 2015	Download PDF 2 Pages
48	Accounts - Full	6 Jan 2015	Download PDF 20 Pages
49	Annual Return - Company With Made Up Date Full List Shareholders	11 Nov 2014	Download PDF 5 Pages
50	Accounts - Full	23 Dec 2013	Download PDF 20 Pages
51	Annual Return - Company With Made Up Date Full List Shareholders	6 Nov 2013	Download PDF 5 Pages
52	Mortgage - Satisfy Charge Full	10 Sep 2013	Download PDF 1 Pages
53	Officers - Termination Secretary Company With Name	25 Jun 2013	Download PDF 1 Pages
54	Accounts - Full	3 Jan 2013	Download PDF 20 Pages
55	Annual Return - Company With Made Up Date Full List Shareholders	6 Nov 2012	Download PDF 5 Pages
56	Officers - Change Person Director Company With Change Date	18 Jul 2012	Download PDF 2 Pages
57	Officers - Change Person Director Company With Change Date	18 Jul 2012	Download PDF 2 Pages
58	Officers - Change Person Director Company With Change Date	18 Jul 2012	Download PDF 2 Pages
59	Address - Change Registered Office Company With Date Old	18 Jul 2012	Download PDF 1 Pages
60	Officers - Change Person Director Company With Change Date	26 Apr 2012	Download PDF 2 Pages
61	Address - Change Registered Office Company With Date Old	24 Apr 2012	Download PDF 1 Pages
62	Officers - Change Person Director Company With Change Date	13 Mar 2012	Download PDF 2 Pages
63	Address - Change Registered Office Company With Date Old	13 Mar 2012	Download PDF 1 Pages
64	Officers - Change Person Secretary Company With Change Date	13 Mar 2012	Download PDF 1 Pages
65	Mortgage - Legacy	15 Feb 2012	Download PDF 5 Pages
66	Officers - Change Person Director Company With Change Date	16 Dec 2011	Download PDF 2 Pages
67	Annual Return - Company With Made Up Date Full List Shareholders	16 Dec 2011	Download PDF 8 Pages
68	Officers - Appoint Person Director Company With Name	13 Dec 2011	Download PDF 3 Pages
69	Officers - Change Person Director Company With Change Date	21 Nov 2011	Download PDF 2 Pages
70	Officers - Change Person Director Company With Change Date	21 Nov 2011	Download PDF 2 Pages
71	Accounts - Full	7 Nov 2011	Download PDF 19 Pages
72	Accounts - Medium	21 Dec 2010	Download PDF 19 Pages
73	Annual Return - Company With Made Up Date Full List Shareholders	18 Nov 2010	Download PDF 7 Pages
74	Address - Change Registered Office Company With Date Old	25 Feb 2010	Download PDF 1 Pages
75	Annual Return - Company With Made Up Date Full List Shareholders	10 Dec 2009	Download PDF 6 Pages
76	Officers - Change Person Director Company With Change Date	10 Dec 2009	Download PDF 2 Pages
77	Officers - Change Person Director Company With Change Date	10 Dec 2009	Download PDF 2 Pages
78	Officers - Change Person Director Company With Change Date	10 Dec 2009	Download PDF 2 Pages
79	Officers - Change Person Director Company With Change Date	10 Dec 2009	Download PDF 2 Pages
80	Officers - Change Person Secretary Company With Change Date	10 Dec 2009	Download PDF 1 Pages
81	Accounts - Medium	26 Oct 2009	Download PDF 17 Pages
82	Annual Return - Legacy	16 Dec 2008	Download PDF 4 Pages
83	Accounts - Medium	10 Nov 2008	Download PDF 21 Pages
84	Mortgage - Legacy	23 Sep 2008	Download PDF 1 Pages
85	Annual Return - Legacy	16 Jan 2008	Download PDF 3 Pages
86	Officers - Legacy	15 Jan 2008	Download PDF 1 Pages
87	Officers - Legacy	15 Jan 2008	Download PDF 1 Pages
88	Officers - Legacy	19 Dec 2007	Download PDF 2 Pages
89	Accounts - Medium	7 Nov 2007	Download PDF 20 Pages
90	Resolution	17 Feb 2007	Download PDF 1 Pages
91	Mortgage - Legacy	18 Jan 2007	Download PDF 3 Pages
92	Resolution	16 Jan 2007	Download PDF 1 Pages
93	Annual Return - Legacy	8 Dec 2006	Download PDF 7 Pages
94	Accounts - Medium	31 Oct 2006	Download PDF 18 Pages
95	Annual Return - Legacy	7 Dec 2005	Download PDF 7 Pages
96	Accounts - Full	26 Oct 2005	Download PDF 21 Pages
97	Annual Return - Legacy	18 Nov 2004	Download PDF 7 Pages
98	Accounts - Full	13 Oct 2004	Download PDF 20 Pages
99	Annual Return - Legacy	21 Nov 2003	Download PDF 7 Pages
100	Accounts - Full	15 Oct 2003	Download PDF 20 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Whistle Pr Limited Mutual People: Peter Adrian Jones	Active
2	Adgenda Media Services Limited Mutual People: Peter Adrian Jones , Anthony John Moore	Active
3	Print Room Dorset Limited Mutual People: Peter Adrian Jones	dissolved
4	Thinking Juice Holdings Limited Mutual People: Peter Adrian Jones	Active
5	Thinking Juice Limited Mutual People: Peter Adrian Jones	Active
6	Go Wild Limited Mutual People: Peter Adrian Jones , Anthony John Moore	Active
7	Jlt Wealth Management Limited Mutual People: Anthony John Moore	Active
8	Aylesworth Fleming Limited Mutual People: Peter Adrian Jones	Active
9	Jlt Investment Management Limited Mutual People: Anthony John Moore	Active
10	Miton Group Limited Mutual People: Anthony John Moore	Active
11	Miton Asset Management Limited Mutual People: Anthony John Moore	Active
12	Surf And Swim School Ltd Mutual People: Anthony John Moore	Active
13	Seneca Investment Managers Limited Mutual People: Anthony John Moore	Liquidation
14	Barley Mow Court Residents Association Limited Mutual People: Sandra Anne Gil	Active
15	Adgenda Media International Limited Mutual People: Sandra Anne Gil , Peter Adrian Jones , Anthony John Moore	Active
16	Eg Media Limited Mutual People: Peter Adrian Jones	Active
17	Space And Time Holdings Limited Mutual People: Sandra Anne Gil , Anthony John Moore , Peter Adrian Jones	Active
18	The Brilliant Hire Company Limited Mutual People: Peter Adrian Jones	dissolved
19	Space & Time Group Limited Mutual People: Sandra Anne Gil , Christopher Ashley Jones , Peter Adrian Jones , Anthony John Moore	Active
20	Space & Time Corporate Trustee Limited Mutual People: Sandra Anne Gil , Anthony John Moore	Active