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SPACEBAR MEDIA LIMITED

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

This company is commonly known as Spacebar Media Limited. The company was founded 18 years ago and was given the registration number 05573177. The firm's registered office is in LONDON. You can find them at Unit 450 Highgate Studios 53-79 Highgate Road, Kentish Town, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SPACEBAR MEDIA LIMITED
Company Number:05573177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit 450 Highgate Studios 53-79 Highgate Road, Kentish Town, London, NW5 1TL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN

Director31 August 2022Active
Tor, Saint-Cloud Way, Maidenhead, England, SL6 8BN

Director31 May 2023Active
Tor, Saint-Cloud Way, Maidenhead, England, SL6 8BN

Director21 February 2022Active
88, Kingsley Way, London, United Kingdom, N2 0EN

Secretary23 September 2005Active
Ifield House, Brady Road Lyminge, Folkestone, CT18 8EY

Corporate Nominee Secretary23 September 2005Active
88, Kingsley Way, London, United Kingdom, N2 0EN

Director23 September 2005Active
Unit 450 Highgate Studios, 53-79 Highgate Road, Kentish Town, London, NW5 1TL

Director08 May 2017Active
Unit 450 Highgate Studios, 53-79 Highgate Road, Kentish Town, London, NW5 1TL

Director21 February 2022Active
Unit 450 Highgate Studios, 53-79 Highgate Road, Kentish Town, London, NW5 1TL

Director24 April 2015Active
4 Shakespeare Court, 85 Fairfax Road, London, NW6 4EB

Director22 August 2007Active
Unit 450 Highgate Studios, 53-79 Highgate Road, Kentish Town, London, NW5 1TL

Director08 May 2017Active
Tor, Saint-Cloud Way, Maidenhead, SL6 8BN

Director18 November 2019Active
Unit 450 Highgate Studios, 53-79 Highgate Road, Kentish Town, London, NW5 1TL

Director31 December 2009Active
Unit 450 Highgate Studios, 53-79 Highgate Road, Kentish Town, London, NW5 1TL

Director05 March 2021Active
Unit 450 Highgate Studios, 53-79 Highgate Road, Kentish Town, London, NW5 1TL

Director31 December 2009Active
7 Violet Hill House, Abercorn Place, London, NW8 9XT

Director23 September 2005Active
Unit 450 Highgate Studios, 53-79 Highgate Road, Kentish Town, London, NW5 1TL

Director24 April 2015Active
Unit 450 Highgate Studios, 53-79 Highgate Road, Kentish Town, London, NW5 1TL

Director24 April 2015Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Corporate Nominee Director23 September 2005Active

People with Significant Control

Rank Digital Holdings Limited
Notified on:04 October 2019
Status:Active
Country of residence:England
Address:Tor, St. Cloud Way, Maidenhead, England, SL6 8BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Officers

Appoint person secretary company with name date.

Download
2024-04-25Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-04-25Accounts

Legacy.

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2024-04-25Other

Legacy.

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2024-04-25Other

Legacy.

Download
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-09-18Address

Change registered office address company with date old address new address.

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2023-06-23Officers

Appoint person director company with name date.

Download
2023-02-07Confirmation statement

Confirmation statement with no updates.

Download
2022-12-12Accounts

Accounts with accounts type full.

Download
2022-09-22Officers

Termination director company with name termination date.

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2022-09-20Officers

Appoint person director company with name date.

Download
2022-02-24Officers

Termination director company with name termination date.

Download
2022-02-23Officers

Termination director company with name termination date.

Download
2022-02-23Officers

Appoint person director company with name date.

Download
2022-02-23Officers

Appoint person director company with name date.

Download
2022-02-14Confirmation statement

Confirmation statement with no updates.

Download
2022-01-17Accounts

Accounts with accounts type full.

Download
2021-03-29Officers

Appoint person director company with name date.

Download
2021-03-25Officers

Termination director company with name termination date.

Download
2021-02-15Confirmation statement

Confirmation statement with updates.

Download
2021-01-05Accounts

Accounts with accounts type full.

Download
2020-10-21Accounts

Change account reference date company previous shortened.

Download
2020-09-09Confirmation statement

Confirmation statement with no updates.

Download
2020-08-21Accounts

Accounts with accounts type full.

Download

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