Adspace 2000 Limited

Company Name	Adspace 2000 Limited
Directors	William Ramage and Sarah Tolia
Company Status	Active
Company Number	02860560
Category	Private Limited Company
Incorporation Date	8 October 1993(30 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr William Ramage
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 January 2021(27 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Managing Director
Country of Residence	Wales
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Mrs Sarah Tolia
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	15 January 2021(27 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	33 Golden Square London W1F 9JT

Secretary Name	Mr Stuart Allen
Status	Current
Appointed	15 January 2021(27 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	08 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mr Alan John Smith
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1994(3 months, 1 week after company formation)
Appointment Duration	27 years (resigned 15 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Golden Square London W1F 9JT

Secretary Name	Mrs Rosemary Ann May
Nationality	British
Status	Resigned
Appointed	14 January 1994(3 months, 1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 23 February 2001)
Role	Secretary
Correspondence Address	123 Wentworth Road Southall Middlesex UB2 5TU

Director Name	Steven Philip Miller
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(2 years, 8 months after company formation)
Appointment Duration	24 years, 6 months (resigned 15 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Golden Square London W1F 9JT

Secretary Name	Mr Alan John Smith
Nationality	British
Status	Resigned
Appointed	23 February 2001(7 years, 4 months after company formation)
Appointment Duration	19 years, 11 months (resigned 15 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 The Comyns Bushey Watford Hertfordshire WD2 1HN

Contact

Website	www.adspace2000.co.uk

Location

Registered Address	33 Golden Square London W1F 9JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

650 at £1	Mr Alan John Smith 65.00% Ordinary A
200 at £1	Alan Tisdale 20.00% Ordinary C
150 at £1	Steven Philip Miller 15.00% Ordinary B

Financials

Year	2014
Net Worth	£607,967
Cash	£604,857
Current Liabilities	£496,944

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	8 October 2023 (6 months, 2 weeks ago)
Next Return Due	22 October 2024 (6 months from now)

Charges

22 November 1995	Delivered on: 29 November 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

22 November 1995

Delivered on: 29 November 1995
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

26 February 2021	Cessation of Alan John Smith as a person with significant control on 15 January 2021 (1 page)
26 February 2021	Notification of Clear Channel Uk Limited as a person with significant control on 15 January 2021 (2 pages)
2 February 2021	Current accounting period extended from 30 June 2021 to 31 December 2021 (1 page)
18 January 2021	Appointment of Mr Stuart Allen as a secretary on 15 January 2021 (2 pages)
18 January 2021	Appointment of Ms Sarah Tolia as a director on 15 January 2021 (2 pages)
18 January 2021	Registered office address changed from 149/151 Sparrows Herne Bushey Heath Watford Herts WD23 1AQ to 33 Golden Square London W1F 9JT on 18 January 2021 (1 page)
18 January 2021	Termination of appointment of Alan John Smith as a secretary on 15 January 2021 (1 page)
18 January 2021	Termination of appointment of Alan John Smith as a director on 15 January 2021 (1 page)
18 January 2021	Appointment of Mr William Ramage as a director on 15 January 2021 (2 pages)
18 January 2021	Termination of appointment of Steven Philip Miller as a director on 15 January 2021 (1 page)
6 January 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
1 December 2020	Satisfaction of charge 1 in full (2 pages)
19 November 2020	Confirmation statement made on 8 October 2020 with updates (5 pages)
18 February 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
22 October 2019	Confirmation statement made on 8 October 2019 with updates (5 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
10 October 2018	Confirmation statement made on 8 October 2018 with updates (5 pages)
21 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
20 October 2017	Confirmation statement made on 8 October 2017 with updates (5 pages)
20 October 2017	Confirmation statement made on 8 October 2017 with updates (5 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
10 October 2016	Confirmation statement made on 8 October 2016 with updates (6 pages)
10 October 2016	Confirmation statement made on 8 October 2016 with updates (6 pages)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
11 December 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1,000 (5 pages)
11 December 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1,000 (5 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
10 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1,000 (5 pages)
10 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1,000 (5 pages)
10 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1,000 (5 pages)
10 October 2014	Director's details changed for Steven Philip Miller on 10 October 2014 (2 pages)
10 October 2014	Director's details changed for Mr Alan John Smith on 10 October 2014 (2 pages)
10 October 2014	Director's details changed for Mr Alan John Smith on 10 October 2014 (2 pages)
10 October 2014	Director's details changed for Steven Philip Miller on 10 October 2014 (2 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
14 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1,000 (6 pages)
14 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1,000 (6 pages)
14 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1,000 (6 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
22 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
22 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
22 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
29 March 2012	Registered office address changed from 246 High Road Harrow Weald Harrow Middlesex HA3 7BB on 29 March 2012 (1 page)
29 March 2012	Registered office address changed from 246 High Road Harrow Weald Harrow Middlesex HA3 7BB on 29 March 2012 (1 page)
8 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (6 pages)
8 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (6 pages)
8 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (6 pages)
6 April 2011	Total exemption full accounts made up to 30 June 2010 (13 pages)
6 April 2011	Total exemption full accounts made up to 30 June 2010 (13 pages)
11 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
11 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
11 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
1 April 2010	Total exemption full accounts made up to 30 June 2009 (13 pages)
1 April 2010	Total exemption full accounts made up to 30 June 2009 (13 pages)
17 November 2009	Director's details changed for Steven Philip Miller on 1 October 2009 (2 pages)
17 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
17 November 2009	Director's details changed for Mr Alan John Smith on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Mr Alan John Smith on 1 October 2009 (2 pages)
17 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
17 November 2009	Director's details changed for Steven Philip Miller on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Steven Philip Miller on 1 October 2009 (2 pages)
17 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
17 November 2009	Director's details changed for Mr Alan John Smith on 1 October 2009 (2 pages)
5 May 2009	Total exemption full accounts made up to 30 June 2008 (13 pages)
5 May 2009	Total exemption full accounts made up to 30 June 2008 (13 pages)
30 October 2008	Return made up to 08/10/08; full list of members (4 pages)
30 October 2008	Return made up to 08/10/08; full list of members (4 pages)
29 July 2008	Total exemption full accounts made up to 30 June 2007 (13 pages)
29 July 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
29 July 2008	Total exemption full accounts made up to 30 June 2007 (13 pages)
29 July 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 November 2007	Return made up to 08/10/07; full list of members (3 pages)
22 November 2007	Return made up to 08/10/07; full list of members (3 pages)
9 May 2007	Total exemption full accounts made up to 30 June 2006 (14 pages)
9 May 2007	Total exemption full accounts made up to 30 June 2006 (14 pages)
18 December 2006	Return made up to 08/10/06; full list of members (3 pages)
18 December 2006	Return made up to 08/10/06; full list of members (3 pages)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (13 pages)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (13 pages)
1 November 2005	Return made up to 08/10/05; full list of members (3 pages)
1 November 2005	Return made up to 08/10/05; full list of members (3 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (14 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (14 pages)
3 December 2004	Return made up to 08/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 December 2004	Return made up to 08/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 March 2004	Full accounts made up to 30 June 2003 (16 pages)
16 March 2004	Full accounts made up to 30 June 2003 (16 pages)
22 October 2003	Return made up to 08/10/03; full list of members (7 pages)
22 October 2003	Return made up to 08/10/03; full list of members (7 pages)
4 May 2003	Full accounts made up to 30 June 2002 (16 pages)
4 May 2003	Full accounts made up to 30 June 2002 (16 pages)
30 October 2002	Return made up to 08/10/02; full list of members (7 pages)
30 October 2002	Return made up to 08/10/02; full list of members (7 pages)
28 August 2002	Registered office changed on 28/08/02 from: jaykay house 39-43 high road ickenham uxbridge middlesex UB10 8LF (1 page)
28 August 2002	Registered office changed on 28/08/02 from: jaykay house 39-43 high road ickenham uxbridge middlesex UB10 8LF (1 page)
24 May 2002	Total exemption full accounts made up to 30 June 2001 (15 pages)
24 May 2002	Total exemption full accounts made up to 30 June 2001 (15 pages)
15 October 2001	Return made up to 08/10/01; full list of members (6 pages)
15 October 2001	Return made up to 08/10/01; full list of members (6 pages)
27 February 2001	New secretary appointed (2 pages)
27 February 2001	New secretary appointed (2 pages)
27 February 2001	Secretary resigned (1 page)
27 February 2001	Secretary resigned (1 page)
14 December 2000	Full accounts made up to 30 June 2000 (16 pages)
14 December 2000	Full accounts made up to 30 June 2000 (16 pages)
26 October 2000	Return made up to 08/10/00; full list of members (6 pages)
26 October 2000	Return made up to 08/10/00; full list of members (6 pages)
3 May 2000	Full accounts made up to 30 June 1999 (14 pages)
3 May 2000	Full accounts made up to 30 June 1999 (14 pages)
26 October 1999	Return made up to 08/10/99; full list of members (6 pages)
26 October 1999	Return made up to 08/10/99; full list of members (6 pages)
28 April 1999	Full accounts made up to 30 June 1998 (14 pages)
28 April 1999	Full accounts made up to 30 June 1998 (14 pages)
26 October 1998	Return made up to 08/10/98; no change of members (4 pages)
26 October 1998	Return made up to 08/10/98; no change of members (4 pages)
29 April 1998	Full accounts made up to 30 June 1997 (10 pages)
29 April 1998	Full accounts made up to 30 June 1997 (10 pages)
23 October 1997	Return made up to 08/10/97; full list of members (6 pages)
23 October 1997	Return made up to 08/10/97; full list of members (6 pages)
28 April 1997	Full accounts made up to 30 June 1996 (10 pages)
28 April 1997	Full accounts made up to 30 June 1996 (10 pages)
22 January 1997	Registered office changed on 22/01/97 from: target house 70A-72A the centre feltham middlesex TW13 4BH (1 page)
22 January 1997	Registered office changed on 22/01/97 from: target house 70A-72A the centre feltham middlesex TW13 4BH (1 page)
15 January 1997	Return made up to 08/10/96; no change of members (4 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	Return made up to 08/10/96; no change of members (4 pages)
27 March 1996	Accounting reference date extended from 31/03 to 30/06 (1 page)
27 March 1996	Accounting reference date extended from 31/03 to 30/06 (1 page)
5 December 1995	Return made up to 08/10/95; no change of members (4 pages)
5 December 1995	Return made up to 08/10/95; no change of members (4 pages)
29 November 1995	Particulars of mortgage/charge (3 pages)
9 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
9 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
9 August 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
9 August 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
8 January 1995	Return made up to 08/10/94; full list of members (5 pages)
8 January 1995	Ad 09/08/94--------- Â£ si 990@1=990 Â£ ic 10/1000 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
10 March 1994	Ad 22/02/94--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
10 March 1994	Secretary resigned;new secretary appointed (4 pages)
10 March 1994	Director resigned;new director appointed (4 pages)
10 March 1994	Accounting reference date notified as 31/03 (1 page)
4 March 1994	Company name changed\certificate issued on 04/03/94 (2 pages)
17 February 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
8 October 1993	Incorporation (17 pages)