Company information:
Space & Time Media Limited (No: 02660562)
Address: 2ND FLOOR, 2 OLD STREET YARD, LONDON, EC1Y 8AF, ENGLAND
Status: Active
Incorporated: 11-Jun-1991
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 20-Nov-2024
Industry Class: 73110 - Advertising agencies
Current Director: SANDRA ANNE GIL ( DOB: Oct-1965 From: Jan-2000 )
Current Director: STEPHEN THOMAS HARRINGTON ( DOB: Sep-1982 From: Nov-2018 )
Current Director: STEPHEN THOMAS HARRINGTON ( DOB: Sep-1982 From: Nov-2018 )
Current Director: ED HILL ( DOB: Apr-1981 From: Aug-2017 )
Current Director: PETER ADRIAN JONES ( DOB: Mar-1961 From: Jul-2000 )
Current Director: CHRISTOPHER ASHLEY JONES ( DOB: Feb-1991 From: Nov-2018 )
Current Director: ANTHONY JOHN MOORE ( DOB: Aug-1962 From: Aug-2016 )
Current Director: JUSTIN JAMES MCEWAN STRACEY ( DOB: Jan-1967 From: Nov-2011 )
Resigned Director: STEPHEN JOHN BENDELL ( DOB: Mar-1955 From: Nov-1992 To: Jan-2000 )
Resigned Director: VIVIEN LOUISE BRIGGS-WILSON ( DOB: Apr-1950 From: Nov-1992 To: May-1993 )
Resigned Director: MATTHEW HENRY FLEMING ( DOB: Apr-1957 From: Nov-1992 To: Mar-2016 )
Resigned Director: MICHAEL GORDON KENNARD ( DOB: Mar-1946 From: Nov-1992 To: Jul-2003 )
Resigned Director: NAOMI JANE VANCE ( DOB: Apr-1963 From: Nov-1992 To: Jul-1993 )
Resigned Director: SALLY FRANCES WINDSOR ( DOB: Feb-1953 From: Nov-1992 To: Jun-1997 )
Resigned Director: JOANNA WOODLEY ( From: Nov-2007 To: Jun-2017 )
Resigned Secretary: PETER REGINALD DALTON ( DOB: Jan-1940 From: Nov-1992 To: Dec-1995 )
Resigned Secretary: WENDY RITA SYKES ( DOB: Feb-1952 From: Jan-1996 To: Jun-2013 )
Persons of Significant Control:
Space And Time Holdings Limited., 2nd Floor 2 Old Street Yard, London, EC1Y 8AF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-06)
Mrs Sandra Anne Gil, Elm Yard 10-16 Elm Street, London, WC1X 0BJ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-11-06)
Justin James Mcewan Stracey, Elm Yard 10-16 Elm Street, London, WC1X 0BJ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-11-06)
Mr Anthony John Moore, Elm Yard 10-16 Elm Street, London, WC1X 0BJ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-11-06)
Mr Ed Hill, Elm Yard 10-16 Elm Street, London, WC1X 0BJ, England: Has significant influence or control (Notified: 2017-08-01, Ceased: 2018-11-06)
Joanna Woodley, Elm Yard 10-16 Elm Street, London, WC1X 0BJ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-05-01)
Mr Peter Adrian Jones, Elm Yard 10-16 Elm Street, London, WC1X 0BJ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-11-06)
Company Accounts Summary (£)
| Item | 2021-06 | 2022-06 | 2023-06 | Chart |
|---|---|---|---|---|
| Fixed assets | 3,157,487 | 3,123,206 | 0.0,3157487.0,3123206.0 | |
| Fixed assets / Property, plant and equipment | 273,581 | 239,300 | 0.0,273581.0,239300.0 | |
| Fixed assets / Investments, fixed assets | 2,883,906 | 2,883,906 | 0.0,2883906.0,2883906.0 | |
| Current assets | 22,664,075 | 25,084,015 | 0.0,22664075.0,25084015.0 | |
| Current assets / Debtors | 20,171,233 | 22,964,133 | 0.0,20171233.0,22964133.0 | |
| Current assets / Cash at bank and on hand | 2,492,842 | 2,119,882 | 0.0,2492842.0,2119882.0 | |
| Net current assets (liabilities) | -1,630,405 | -572,988 | 0.0,-1630405.0,-572988.0 | |
| Total assets less current liabilities | 1,527,082 | 2,550,218 | 0.0,1527082.0,2550218.0 | |
| Equity / share capital and reserves | 1,600,655 | 1,527,082 | 2,550,218 | 1600655.0,1527082.0,2550218.0 |