SPACE ONE ADVERTISING LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH4 9QE

Company number 04593233
Status Active
Incorporation Date 18 November 2002
Company Type Private Limited Company
Address ELEGANT HOUSE SANDPIPER WAY, CHESTER BUSINESS PARK, CHESTER, CH4 9QE
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Full accounts made up to 26 December 2015; Appointment of Mr Abdullah Al Dawood as a director on 30 November 2015. The most likely internet sites of SPACE ONE ADVERTISING LIMITED are www.spaceoneadvertising.co.uk, and www.space-one-advertising.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Space One Advertising Limited is a Private Limited Company. The company registration number is 04593233. Space One Advertising Limited has been working since 18 November 2002. The present status of the company is Active. The registered address of Space One Advertising Limited is Elegant House Sandpiper Way Chester Business Park Chester Ch4 9qe. . AL DAWOOD, Abdullah is a Director of the company. SEPHTON, Michelle Julie is a Director of the company. YOUSIF, Yousif Musa is a Director of the company. Secretary ATKINSON, Paul has been resigned. Secretary BRADLEY, Shirley has been resigned. Secretary HALLISEY, David Michael William has been resigned. Director AIRD-MASH, Phillip John has been resigned. Director AL TAYYAR, Nasser Aqeel, Dr has been resigned. Director ATKINSON, Paul has been resigned. Director CATCHPOLE, Barbara has been resigned. Director DERBYSHIRE, Ian Richard has been resigned. Director HALLISEY, David Michael William has been resigned. Director LLOYD, Sharon Ann has been resigned. Director MOHAMMED, Ali Altagani Ahmed, Dr has been resigned. Director MOHAMMED, Ali Altagani Ahmed, Dr has been resigned. Director MOSS, Geoffrey Philip has been resigned. Director THOMSON, Ian Peter has been resigned. Director YOUSIF, Yousif Musa has been resigned. Director THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
AL DAWOOD, Abdullah
Appointed Date: 30 November 2015
43 years old
Director
SEPHTON, Michelle Julie
Appointed Date: 22 September 2011
59 years old
Director
YOUSIF, Yousif Musa
Appointed Date: 07 February 2014
68 years old

Resigned Directors

Secretary
ATKINSON, Paul
Resigned: 03 April 2008
Appointed Date: 18 November 2002
Secretary
BRADLEY, Shirley
Resigned: 06 February 2014
Appointed Date: 01 November 2010
Secretary
HALLISEY, David Michael William
Resigned: 01 November 2010
Appointed Date: 03 April 2008
Director
AIRD-MASH, Phillip John
Resigned: 30 January 2013
Appointed Date: 31 August 2011
50 years old
Director
AL TAYYAR, Nasser Aqeel, Dr
Resigned: 25 October 2015
Appointed Date: 07 February 2014
68 years old
Director
ATKINSON, Paul
Resigned: 03 April 2008
Appointed Date: 18 November 2002
64 years old
Director
CATCHPOLE, Barbara
Resigned: 03 April 2008
Appointed Date: 18 November 2002
79 years old
Director
DERBYSHIRE, Ian Richard
Resigned: 31 August 2011
Appointed Date: 03 April 2008
57 years old
Director
HALLISEY, David Michael William
Resigned: 01 March 2011
Appointed Date: 15 November 2008
72 years old
Director
LLOYD, Sharon Ann
Resigned: 08 August 2015
Appointed Date: 18 March 2013
47 years old
Director
MOHAMMED, Ali Altagani Ahmed, Dr
Resigned: 25 October 2015
Appointed Date: 07 February 2014
70 years old
Director
MOHAMMED, Ali Altagani Ahmed, Dr
Resigned: 07 February 2014
Appointed Date: 07 February 2014
70 years old
Director
MOSS, Geoffrey Philip
Resigned: 03 April 2008
Appointed Date: 18 November 2002
77 years old
Director
THOMSON, Ian Peter
Resigned: 15 November 2008
Appointed Date: 18 November 2002
78 years old
Director
YOUSIF, Yousif Musa
Resigned: 07 February 2014
Appointed Date: 07 February 2014
68 years old
Director
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Resigned: 06 February 2014
Appointed Date: 01 November 2010

Persons With Significant Control

Dr Nasser Al Tayyar
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPACE ONE ADVERTISING LIMITED Events

15 Dec 2016
Confirmation statement made on 20 October 2016 with updates
15 Jun 2016
Full accounts made up to 26 December 2015
24 Dec 2015
Appointment of Mr Abdullah Al Dawood as a director on 30 November 2015
27 Nov 2015
Termination of appointment of Ali Altagani Ahmed Mohammed as a director on 25 October 2015
27 Nov 2015
Termination of appointment of Nasser Aqeel Al Tayyar as a director on 25 October 2015
...
... and 62 more events
27 Jul 2004
Accounts for a medium company made up to 31 March 2004
26 Nov 2003
Return made up to 18/11/03; full list of members
13 Oct 2003
Accounts for a medium company made up to 31 March 2003
11 Feb 2003
Accounting reference date shortened from 30/11/03 to 31/03/03
18 Nov 2002
Incorporation

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