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SPEED COMMUNICATIONS AGENCY LIMITED

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

This company is commonly known as Speed Communications Agency Limited. The company was founded 33 years ago and was given the registration number 02599713. The firm's registered office is in BARNSTAPLE. You can find them at The Old Sawmills, Filleigh, Barnstaple, . This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:SPEED COMMUNICATIONS AGENCY LIMITED
Company Number:02599713
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN

Secretary30 April 2021Active
The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN

Director21 March 2024Active
The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN

Director30 April 2021Active
The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN

Director01 October 2019Active
2, Silver Birch Court, Shadoxhurst, Ashford, United Kingdom, TN26 1NR

Secretary23 November 2011Active
30, Park Street, London, Uk, SE1 9EQ

Secretary14 July 2008Active
Apartment 806, 20 Palace Street, London, SW1E 5BB

Secretary25 October 2005Active
The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN

Secretary27 November 2017Active
30, Park Street, London, Uk, SE1 9EQ

Secretary01 May 2012Active
9 Caxton Road, London, SW19 8SJ

Secretary02 January 2007Active
42 Cottenham Park Road, London, SW20 0SA

Secretary14 May 1991Active
45 Ormeley Road, London, SW12 9QF

Secretary17 August 2000Active
27 Barncroft Drive, Hempstead, ME7 3TJ

Corporate Secretary21 March 2002Active
22 Melton Street, London, NW1 2BW

Corporate Secretary30 June 1994Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary09 April 1991Active
1-6, Brighton Mews, Bristol, England, BS8 2NW

Director06 July 2012Active
16 Ormonde Rise, Buckhurst Hill, IG9 5QQ

Director19 June 2001Active
30, Park Street, London, Uk, SE1 9EQ

Director23 January 2014Active
56 Cathles Road, London, SW12 9LG

Director22 December 2004Active
5, Orchard Avenue, Bishopstoke, Eastleigh, Uk, SO50 8HN

Director05 December 2008Active
15 Clarence Road, Richmond, TW9 3NL

Director01 November 2006Active
30, Park Street, London, Uk, SE1 9EQ

Director05 December 2008Active
30, Park Street, London, Uk, SE1 9EQ

Director18 July 2011Active
Apartment 2 23 Pembridge Crescent, London, W11 3DS

Director29 July 1999Active
Apartment 2,23 Pembridge Crescent, Kensington, London, W11 3DS

Director17 May 1991Active
Apartment 2,23 Pembridge Crescent, Kensington, London, W11 3DS

Director-Active
The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN

Director31 October 2014Active
36, Percy Street, London, England, W1T 2DH

Director01 January 2015Active
202 Muswell Hill Road, London, N10 3NH

Director30 November 2001Active
12 Muswell Hill Road, Highgate, London, N6 5UG

Director15 September 2004Active
Bridge End, Churt Road, Churt, Farnham, GU10 2QU

Director01 August 2005Active
30, Park Street, London, Uk, SE1 9EQ

Director18 July 2011Active
30, Park Street, London, Uk, SE1 9EQ

Director06 July 2012Active
13 Roskell Road, Putney, London, SW15 1DS

Director18 April 2006Active
50 Ferme Park Road, London, N4 4ED

Director22 December 2004Active

People with Significant Control

The Mission Marketing Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with no updates.

Download
2024-03-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-03-21Officers

Appoint person director company with name date.

Download
2023-10-19Officers

Change person director company with change date.

Download
2023-08-25Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-08-25Accounts

Legacy.

Download
2023-08-25Other

Legacy.

Download
2023-08-25Other

Legacy.

Download
2023-04-11Confirmation statement

Confirmation statement with no updates.

Download
2022-09-09Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-09Accounts

Legacy.

Download
2022-09-09Other

Legacy.

Download
2022-09-09Other

Legacy.

Download
2022-04-11Confirmation statement

Confirmation statement with no updates.

Download
2021-09-03Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-09-03Accounts

Legacy.

Download
2021-09-03Other

Legacy.

Download
2021-09-03Other

Legacy.

Download
2021-04-30Officers

Appoint person director company with name date.

Download
2021-04-30Officers

Termination director company with name termination date.

Download
2021-04-30Officers

Appoint person secretary company with name date.

Download
2021-04-30Officers

Termination secretary company with name termination date.

Download
2021-04-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-04-09Confirmation statement

Confirmation statement with no updates.

Download
2021-01-21Officers

Change person director company with change date.

Download

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