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Candyspace Media Ltd, WC2B 4LL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CANDYSPACE MEDIA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Candyspace Media Ltd. The company was founded 20 years ago and was given the registration number 05132736. The firm's registered office is in LONDON. You can find them at 6th Floor Melbourne House, 44-46 Aldwych, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:CANDYSPACE MEDIA LTD
Company Number:05132736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:6th Floor Melbourne House, 44-46 Aldwych, London, England, WC2B 4LL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chancery House, 53-64 Chancery Lane, London, England, WC2A 1QS

Director02 September 2013Active
Chancery House, 53-64 Chancery Lane, London, England, WC2A 1QS

Director15 June 2004Active
19, Crosspaths, Harpenden, United Kingdom, AL5 3HE

Secretary02 April 2007Active
9 Canning Place, London, W8 5AD

Secretary13 September 2005Active
235 Old Marylebone Road, London, NW1 5QT

Corporate Secretary19 May 2004Active
8 Dartmouth Park Road, London, NW5 1SY

Director15 June 2004Active
9 Canning Place, London, W8 5AD

Director15 March 2006Active
6th Floor, Melbourne House, 44-46 Aldwych, London, England, WC2B 4LL

Director02 September 2013Active
29 Dartmouth Court, London, SE10 8AS

Director19 May 2004Active
14 Durham Terrace, London, W2 5PB

Director15 June 2004Active
20 Hickman Street, Fairford Leys, Aylesbury, HP19 7GJ

Director03 February 2006Active
58 Howitt Road, London, NW3 4LJ

Director19 May 2004Active
46a Westbourne Terrace, London, W2 3UH

Director19 May 2004Active
43 Clarendon Road, London, W11 4JD

Director19 May 2004Active
235 Old Marylebone Road, London, NW1 5QT

Corporate Director19 May 2004Active

People with Significant Control

Candyspace Holdings Limited
Notified on:30 June 2021
Status:Active
Country of residence:England
Address:Chancery House, 53-64 Chancery Lane, London, England, WC2A 1QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Thomas William Thorne
Notified on:06 April 2016
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:90, High Holborn, London, England, WC1V 6LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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