LIMITEDSPACE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9QR

Company number 04657975
Status Active
Incorporation Date 6 February 2003
Company Type Private Limited Company
Address BRIDGE HOUSE 4 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, ENGLAND, SE1 9QR
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 December 2015; Registration of charge 046579750008, created on 23 June 2016. The most likely internet sites of LIMITEDSPACE LIMITED are www.limitedspace.co.uk, and www.limitedspace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Limitedspace Limited is a Private Limited Company. The company registration number is 04657975. Limitedspace Limited has been working since 06 February 2003. The present status of the company is Active. The registered address of Limitedspace Limited is Bridge House 4 Borough High Street London Bridge London England Se1 9qr. . GORDON, Matthew Scott is a Secretary of the company. GILES, Colin Andrew is a Director of the company. GORDON, Matthew Scott is a Director of the company. MOSS, Roger is a Director of the company. NG, Yian Looi is a Director of the company. SIDA, Samantha Leah is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DA COSTA, David Simon has been resigned. Director GREZE, Romain Jean has been resigned. Director LAING, Paul John has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
GORDON, Matthew Scott
Appointed Date: 06 February 2003
Director
GILES, Colin Andrew
Appointed Date: 07 October 2015
61 years old
Director
GORDON, Matthew Scott
Appointed Date: 06 February 2003
49 years old
Director
MOSS, Roger
Appointed Date: 07 October 2015
75 years old
Director
NG, Yian Looi
Appointed Date: 20 July 2015
55 years old
Director
SIDA, Samantha Leah
Appointed Date: 06 February 2003
47 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 February 2003
Appointed Date: 06 February 2003
Director
DA COSTA, David Simon
Resigned: 18 December 2013
Appointed Date: 18 July 2013
64 years old
Director
GREZE, Romain Jean
Resigned: 17 October 2014
Appointed Date: 01 August 2013
50 years old
Director
LAING, Paul John
Resigned: 31 March 2006
Appointed Date: 06 February 2003
66 years old

LIMITEDSPACE LIMITED Events

15 Nov 2016
Confirmation statement made on 23 September 2016 with updates
14 Nov 2016
Total exemption small company accounts made up to 30 December 2015
29 Jun 2016
Registration of charge 046579750008, created on 23 June 2016
23 Mar 2016
Satisfaction of charge 1 in full
26 Jan 2016
Registered office address changed from Compton Acres 164 Canford Cliffs Road Poole Dorset BH13 7ES to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 26 January 2016
...
... and 55 more events
10 Mar 2004
Return made up to 06/02/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
13 Feb 2004
Accounting reference date extended from 29/02/04 to 31/03/04
18 Jun 2003
Ad 06/02/03--------- £ si 3@1=3 £ ic 1/4
06 Feb 2003
Secretary resigned
06 Feb 2003
Incorporation

LIMITEDSPACE LIMITED Charges

23 June 2016
Charge code 0465 7975 0008
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
7 October 2015
Charge code 0465 7975 0007
Delivered: 26 October 2015
Status: Outstanding
Persons entitled: Roger Moss
Description: Contains fixed charge…
7 October 2015
Charge code 0465 7975 0006
Delivered: 26 October 2015
Status: Outstanding
Persons entitled: Tnc Jersey Limited
Description: Contains fixed charge…
7 October 2015
Charge code 0465 7975 0005
Delivered: 26 October 2015
Status: Outstanding
Persons entitled: Wadham Jersey Limited
Description: Contains fixed charge…
10 April 2014
Charge code 0465 7975 0004
Delivered: 25 April 2014
Status: Satisfied on 24 July 2015
Persons entitled: Chigwell Limited
Description: Contains fixed charge…
10 April 2014
Charge code 0465 7975 0003
Delivered: 25 April 2014
Status: Satisfied on 24 July 2015
Persons entitled: Garvin Limited
Description: Contains fixed charge…
11 November 2013
Charge code 0465 7975 0002
Delivered: 21 November 2013
Status: Satisfied on 24 July 2015
Persons entitled: Mercury Media Science V (Jersey) Limited
Description: Notification of addition to or amendment of charge…
3 October 2006
All assets debenture
Delivered: 4 October 2006
Status: Satisfied on 23 March 2016
Persons entitled: Venture Finance PLC Trading as Venture Factors
Description: Fixed and floating charges over the undertaking and all…

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