ST

SPACE & TIME MEDIA LIMITED

Active

Company number 02660562

Bournemouth, England · Incorporated 6 November 1991

Suite 8 Venator House, St. Stephens Road, Bournemouth, Dorset, BH2 6LA, England

Last updated on 2 April 2026

Advertising agencies · SIC 73110

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RIFELINE LIMITED · 6 November 1991 – 14 May 1992

AYLESWORTH FLEMING (PR) LIMITED · 14 May 1992 – 4 January 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 November 2025
Next due
17 November 2026
9 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 2 April 2026
  • SPACE AND TIME HOLDINGS LIMITED (100.0%)
Total shares
20,000
Nominal value
£20,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 20,000 GBP £20,000.000
Total 20,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
SPACE AND TIME HOLDINGS LIMITED ORDINARY 20,000 100.00% 20,000 100.00%
Total 20,000 100% 20,000 100%

Officers

No officers on record.

Persons with significant control

PS
Space And Time Holdings Limited.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 November 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2026 View
Accounts With Accounts Type Full
Accounts
24 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2025 View
Accounts With Accounts Type Full
Accounts
31 March 2025 View
Change Account Reference Date Company Current Shortened
Accounts
28 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2024 View
Memorandum Articles
Incorporation
22 November 2024 View
Resolution
Resolution
22 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2024 View
Appoint Person Director Company With Name Date
Officers
12 November 2024 View
Appoint Person Director Company With Name Date
Officers
12 November 2024 View
Appoint Person Director Company With Name Date
Officers
12 November 2024 View
Termination Director Company With Name Termination Date
Officers
12 November 2024 View
Termination Director Company With Name Termination Date
Officers
12 November 2024 View
Termination Director Company With Name Termination Date
Officers
12 November 2024 View
Termination Director Company With Name Termination Date
Officers
11 November 2024 View
Termination Director Company With Name Termination Date
Officers
11 November 2024 View
Termination Director Company With Name Termination Date
Officers
11 November 2024 View
Mortgage Charge Part Both With Charge Number
Mortgage
31 October 2024 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
9 April 2024 View
Accounts With Accounts Type Full
Accounts
29 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 May 2023 View
Accounts With Accounts Type Full
Accounts
30 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2022 View
Accounts With Accounts Type Full
Accounts
29 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2021 View
Change Person Director Company With Change Date
Officers
24 November 2021 View
Accounts With Accounts Type Full
Accounts
9 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 August 2020 View
Appoint Person Director Company With Name Date
Officers
1 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2020 View
Accounts With Accounts Type Full
Accounts
24 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 October 2019 View
Accounts With Accounts Type Full
Accounts
19 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2018 View
Appoint Person Director Company With Name Date
Officers
7 November 2018 View
Appoint Person Director Company With Name Date
Officers
7 November 2018 View
Accounts With Accounts Type Full
Accounts
5 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2017 View
Appoint Person Director Company With Name Date
Officers
1 August 2017 View
Termination Director Company With Name Termination Date
Officers
17 July 2017 View
Accounts With Accounts Type Full
Accounts
9 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2016 View
Appoint Person Director Company With Name Date
Officers
27 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2016 View
Termination Director Company With Name Termination Date
Officers
1 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2016 View
Resolution
Resolution
15 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 March 2016 View
Accounts With Accounts Type Full
Accounts
8 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2015 View
Change Person Director Company With Change Date
Officers
12 May 2015 View
Accounts With Accounts Type Full
Accounts
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2014 View
Accounts With Accounts Type Full
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
10 September 2013 View
Termination Secretary Company With Name
Officers
25 June 2013 View
Accounts With Accounts Type Full
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
18 July 2012 View
Change Person Director Company With Change Date
Officers
18 July 2012 View
Change Person Director Company With Change Date
Officers
18 July 2012 View
Change Person Director Company With Change Date
Officers
18 July 2012 View
Change Person Director Company With Change Date
Officers
26 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
24 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 March 2012 View
Change Person Director Company With Change Date
Officers
13 March 2012 View
Change Person Secretary Company With Change Date
Officers
13 March 2012 View
Legacy
Mortgage
15 February 2012 View
Change Person Director Company With Change Date
Officers
16 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2011 View
Appoint Person Director Company With Name
Officers
13 December 2011 View
Change Person Director Company With Change Date
Officers
21 November 2011 View
Change Person Director Company With Change Date
Officers
21 November 2011 View
Accounts With Accounts Type Full
Accounts
7 November 2011 View
Accounts With Accounts Type Medium
Accounts
21 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 February 2010 View
Change Person Secretary Company With Change Date
Officers
10 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2009 View
Accounts With Accounts Type Medium
Accounts
26 October 2009 View
Legacy
Annual Return
16 December 2008 View
Accounts With Accounts Type Medium
Accounts
10 November 2008 View
Legacy
Mortgage
23 September 2008 View
Legacy
Annual Return
16 January 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Officers
19 December 2007 View
Accounts With Accounts Type Medium
Accounts
7 November 2007 View
Resolution
Resolution
17 February 2007 View
Legacy
Mortgage
18 January 2007 View
Resolution
Resolution
16 January 2007 View
Legacy
Annual Return
8 December 2006 View
Accounts With Accounts Type Medium
Accounts
31 October 2006 View
Legacy
Annual Return
7 December 2005 View
Accounts With Accounts Type Full
Accounts
26 October 2005 View
Legacy
Annual Return
18 November 2004 View
Accounts With Accounts Type Full
Accounts
13 October 2004 View
Legacy
Annual Return
21 November 2003 View
Accounts With Accounts Type Full
Accounts
15 October 2003 View
Legacy
Officers
15 September 2003 View
Legacy
Annual Return
25 November 2002 View
Accounts With Accounts Type Medium
Accounts
21 October 2002 View
Legacy
Annual Return
5 December 2001 View
Legacy
Mortgage
14 November 2001 View
Accounts With Accounts Type Medium
Accounts
3 October 2001 View
Legacy
Annual Return
30 November 2000 View
Accounts With Accounts Type Small
Accounts
2 November 2000 View
Legacy
Officers
15 August 2000 View
Legacy
Capital
15 August 2000 View
Legacy
Mortgage
31 January 2000 View
Legacy
Officers
12 January 2000 View
Legacy
Officers
12 January 2000 View
Resolution
Resolution
12 January 2000 View
Resolution
Resolution
12 January 2000 View
Legacy
Capital
12 January 2000 View
Resolution
Resolution
12 January 2000 View
Legacy
Capital
12 January 2000 View
Certificate Change Of Name Company
Change Of Name
5 January 2000 View
Legacy
Annual Return
26 November 1999 View
Accounts With Accounts Type Small
Accounts
17 September 1999 View
Legacy
Annual Return
10 November 1998 View
Accounts With Accounts Type Small
Accounts
23 October 1998 View
Accounts With Accounts Type Small
Accounts
1 December 1997 View
Legacy
Annual Return
17 November 1997 View
Legacy
Address
9 July 1997 View
Legacy
Officers
10 June 1997 View
Accounts With Accounts Type Small
Accounts
17 December 1996 View
Legacy
Annual Return
8 November 1996 View
Accounts With Accounts Type Small
Accounts
23 January 1996 View
Legacy
Officers
8 January 1996 View
Legacy
Annual Return
15 November 1995 View
Accounts With Accounts Type Small
Accounts
26 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
25 November 1994 View
Accounts With Accounts Type Small
Accounts
26 May 1994 View
Legacy
Accounts
18 March 1994 View
Legacy
Annual Return
26 November 1993 View
Legacy
Officers
30 August 1993 View
Legacy
Accounts
4 August 1993 View
Legacy
Officers
8 June 1993 View
Legacy
Annual Return
7 December 1992 View
Legacy
Officers
27 November 1992 View
Legacy
Officers
27 November 1992 View
Resolution
Resolution
15 September 1992 View
Accounts With Accounts Type Dormant
Accounts
15 September 1992 View
Legacy
Officers
23 June 1992 View
Legacy
Officers
23 June 1992 View
Legacy
Accounts
19 June 1992 View
Legacy
Address
15 June 1992 View
Legacy
Officers
15 June 1992 View
Certificate Change Of Name Company
Change Of Name
13 May 1992 View
Certificate Change Of Name Company
Change Of Name
13 May 1992 View
Incorporation Company
Incorporation
6 November 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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