ADSPACE 2000 LIMITED - LONDON


Company Profile Company Filings

Overview

ADSPACE 2000 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ADSPACE 2000 LIMITED was incorporated 30 years ago on 08/10/1993 and has the registered number: 02860560. The accounts status is SMALL and accounts are next due on 30/09/2024.

ADSPACE 2000 LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

33 GOLDEN SQUARE
LONDON
W1F 9JT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/10/2023 22/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS APRIL MARIA SMITH Apr 1972 British Director 2023-04-01 CURRENT
MR WILLIAM RAMAGE Aug 1971 British Director 2021-01-15 CURRENT
MS SARAH TOLIA Jun 1988 British Director 2021-01-15 UNTIL 2023-04-01 RESIGNED
STEVEN PHILIP MILLER Aug 1957 British Director 1996-07-01 UNTIL 2021-01-15 RESIGNED
MR ALAN JOHN SMITH Apr 1946 British Secretary 2001-02-23 UNTIL 2021-01-15 RESIGNED
DOROTHY MAY GRAEME British Nominee Secretary 1993-10-08 UNTIL 1994-01-14 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 1993-10-08 UNTIL 1994-01-14 RESIGNED
MR ALAN JOHN SMITH Apr 1946 British Director 1994-01-14 UNTIL 2021-01-15 RESIGNED
MRS ROSEMARY ANN MAY Aug 1941 Secretary 1994-01-14 UNTIL 2001-02-23 RESIGNED
MR STUART ALLEN Secretary 2021-01-15 UNTIL 2023-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clear Channel Uk Limited 2021-01-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Alan John Smith 2016-04-06 - 2021-01-15 4/1946 Watford   Herts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLEAR CHANNEL INTERNATIONAL LIMITED Active FULL 73110 - Advertising agencies
KILDOON PROPERTY COMPANY LIMITED(THE) Active SMALL 41100 - Development of building projects
CLEAR CHANNEL UK LIMITED Active FULL 73110 - Advertising agencies
SNACKPAX LIMITED WATFORD Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
CLEAR CHANNEL OVERSEAS LIMITED Active FULL 73110 - Advertising agencies
QUALITY SITES LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 73110 - Advertising agencies
CLEAR CHANNEL HOLDINGS LIMITED Active FULL 73110 - Advertising agencies
NWP STREET LIMITED LONDON Active SMALL 61100 - Wired telecommunications activities
VISION MEDIA GROUP UK LIMITED LONDON Active SMALL 73110 - Advertising agencies
ADSPACE OUTDOOR LTD BUSHEY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
ADSPACE SIX'S LTD BUSHEY UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Adspace 2000 Limited 2021-01-07 30-06-2020 £168,139 Cash
Adspace 2000 Limited 2020-02-19 30-06-2019 £179,763 Cash
Adspace 2000 Limited 2019-03-30 30-06-2018 £123,456 Cash
Adspace 2000 Limited - Accounts to registrar (filleted) - small 17.3 2018-03-22 30-06-2017 £256,166 Cash £206,951 equity
Adspace 2000 Limited - Abbreviated accounts 16.3 2017-04-01 30-06-2016 £230,364 Cash £255,720 equity
Adspace 2000 Limited - Limited company - abbreviated - 11.9 2016-03-22 30-06-2015 £361,484 Cash £497,810 equity
Adspace 2000 Limited - Limited company - abbreviated - 11.0.0 2015-03-31 30-06-2014 £604,857 Cash £607,967 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLEAR CHANNEL INTERNATIONAL LIMITED Active FULL 73110 - Advertising agencies
KILDOON PROPERTY COMPANY LIMITED(THE) Active SMALL 41100 - Development of building projects
CLEAR CHANNEL UK LIMITED Active FULL 73110 - Advertising agencies
CLEAR CHANNEL OVERSEAS LIMITED Active FULL 73110 - Advertising agencies
OUTSMART OUT OF HOME LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94200 - Activities of trade unions
CLEAR CHANNEL HOLDINGS LIMITED Active FULL 73110 - Advertising agencies
NWP STREET LIMITED LONDON Active SMALL 61100 - Wired telecommunications activities
VISION MEDIA GROUP UK LIMITED LONDON Active SMALL 73110 - Advertising agencies
CLEAR CHANNEL TREASURY LIMITED LONDON UNITED KINGDOM Active FULL 73110 - Advertising agencies