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Space & Time Media Limited

Space & Time Media Limited is an active company incorporated on 6 November 1991 with the registered office located in Bournemouth, Dorset. Space & Time Media Limited was registered 33 years ago.
Status
Active
Active since 33 years ago
Company No
02660562
Private limited company
Age
33 years
Incorporated 6 November 1991
Size
Unreported
Confirmation
Submitted
Dated 6 November 2024 (10 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Dean Park House
Dean Park Crescent
Bournemouth
Dorset
BH1 1HL
England
Address changed on 9 Dec 2024 (9 months ago)
Previous address was 2nd Floor, Dean Park House, 2nd Floor, Dean Park House, 8 Dean Park Crescent Bournemouth Dorset BH1 1HL England
Telephone
01617061234
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Media Planning Buying • British • Lives in England • Born in Jan 1967
Director • Managing Partner • British • Lives in England • Born in Feb 1991
Director • Consultant • British • Lives in England • Born in Jan 1963
Director • British • Lives in England • Born in Mar 1961
Director • British • Lives in England • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Space & Time Group Limited
Sandra Anne Gil, Peter Adrian Jones, and 5 more are mutual people.
Active
Space And Time Holdings Limited
Sandra Anne Gil, Peter Adrian Jones, and 4 more are mutual people.
Active
Go Wild Limited
Peter Adrian Jones, Anthony John Moore, and 3 more are mutual people.
Active
Space & Time Corporate Trustee Limited
Sandra Anne Gil, Anthony John Moore, and 3 more are mutual people.
Active
Adgenda Media International Limited
Sandra Anne Gil, Peter Adrian Jones, and 1 more are mutual people.
Active
Adgenda Media Services Limited
Peter Adrian Jones and Anthony John Moore are mutual people.
Active
Eg Media Limited
Christopher Ashley Jones is a mutual person.
Active
Space & Time Group Holdings Limited
Stephen Thomas Harrington is a mutual person.
Active
Brands
Space and Time
Space and Time is a growth marketing agency that assists businesses in developing marketing strategies.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.08M
Decreased by £36K (-2%)
Turnover
£86.71M
Decreased by £563K (-1%)
Employees
131
Decreased by 1 (-1%)
Total Assets
£31.82M
Increased by £3.61M (+13%)
Total Liabilities
-£28.04M
Increased by £2.38M (+9%)
Net Assets
£3.78M
Increased by £1.23M (+48%)
Debt Ratio (%)
88%
Decreased by 2.83% (-3%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Accounting Period Shortened
5 Months Ago on 28 Mar 2025
Registered Address Changed
9 Months Ago on 9 Dec 2024
Registered Address Changed
9 Months Ago on 6 Dec 2024
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Justin James Mcewan Stracey Resigned
10 Months Ago on 29 Oct 2024
Anthony John Moore Resigned
10 Months Ago on 29 Oct 2024
Peter Adrian Jones Resigned
10 Months Ago on 29 Oct 2024
Mr Mayank Khirwadkar Appointed
10 Months Ago on 29 Oct 2024
Mr Senthil Govindan Appointed
10 Months Ago on 29 Oct 2024
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Documents
Full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Current accounting period shortened from 30 June 2025 to 31 March 2025
Submitted on 28 Mar 2025
Registered office address changed from 2nd Floor, Dean Park House, 2nd Floor, Dean Park House, 8 Dean Park Crescent Bournemouth Dorset BH1 1HL England to Dean Park House Dean Park Crescent Bournemouth Dorset BH1 1HL on 9 December 2024
Submitted on 9 Dec 2024
Registered office address changed from 2nd Floor 2 Old Street Yard London EC1Y 8AF England to 2nd Floor, Dean Park House, 2nd Floor, Dean Park House, 8 Dean Park Crescent Bournemouth Dorset BH1 1HL on 6 December 2024
Submitted on 6 Dec 2024
Resolutions
Submitted on 22 Nov 2024
Memorandum and Articles of Association
Submitted on 22 Nov 2024
Confirmation statement made on 6 November 2024 with no updates
Submitted on 18 Nov 2024
Appointment of Mr Mayank Khirwadkar as a director on 29 October 2024
Submitted on 12 Nov 2024
Appointment of Mr Senthil Govindan as a director on 29 October 2024
Submitted on 12 Nov 2024
Termination of appointment of Peter Adrian Jones as a director on 29 October 2024
Submitted on 12 Nov 2024
Repayment History
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