CANDYSPACE MEDIA LTD
Active - Accounts Filed
General Information
NAME
CANDYSPACE MEDIA LTD
COMPANY NUMBER
05132736
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
19/05/2004
(20 years and 8 months old)
WEBSITE
www.candyspace.com
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/02/2006
19/05/2009
CANDYSPACE INTERNATIONAL LIMITED
View all previous names
LONDON
WC2A 1QS
Chancery House
53-64 Chancery Lane
London
WC2A 1QS
WC2A 1QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 10/09/2024 | Annual Accounts. (AA) | accounts | |
| 25/07/2024 | Confirmation Statement (CS01) | other | |
| 17/07/2024 | Change of director’s details (CH01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 30/07/2024 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CANDYSPACE MEDIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CANDYSPACE MEDIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/06/2004 - Present (20 years and 7 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/09/2013 - Present (11 years and 4 months) Born in Dec 1958 (age: 66) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
19/05/2004 - 02/11/2004 (5 months) Born in Jan 1958 |
Resigned | Director |
Current: 3 Past: 8 |
View Report |
|
19/05/2004 - 31/08/2005 (1 years and 3 months) Born in Aug 1970 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
19/05/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 15 Past: 1310 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 10/09/2024 | Annual Accounts. (AA) | accounts | |
| 25/07/2024 | Confirmation Statement (CS01) | other | |
| 17/07/2024 | Change of director’s details (CH01) | officers | |
| 13/06/2024 | Amended Accounts. (AAMD) | accounts | |
| 30/07/2023 | Annual Accounts. (AA) | accounts | |
| 11/07/2023 | Change of director’s details (CH01) | officers | |
| 11/07/2023 | Confirmation Statement (CS01) | other | |
| 04/07/2023 | Change of registered office address (AD01) | registeredAddress | |
| 04/07/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 04/07/2023 | Change of director’s details (CH01) | officers | |
| 04/07/2023 | Change of director’s details (CH01) | officers | |
| 04/07/2023 | Change of registered office address (AD01) | registeredAddress | |
| 04/07/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 04/07/2023 | Change of director’s details (CH01) | officers | |
| 04/07/2023 | Change of director’s details (CH01) | officers | |
| 02/11/2022 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 02/11/2022 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 02/11/2022 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 02/11/2022 | No description (RESOLUTIONS) | other | |
| 29/09/2022 | Annual Accounts. (AA) | accounts | |
| 06/07/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 06/07/2022 | Confirmation Statement (CS01) | other | |
| 06/07/2022 | Change of director’s details (CH01) | officers | |
| 06/07/2022 | Change of director’s details (CH01) | officers | |
| 29/09/2021 | Annual Accounts. (AA) | accounts | |
| 31/07/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 31/07/2021 | No description (RESOLUTIONS) | other | |
| 16/07/2021 | Notice of relevant legal entity PSC (PSC02) | other | |
| 16/07/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 16/07/2021 | Confirmation Statement (CS01) | other | |
| 11/05/2021 | Change of registered office address (AD01) | registeredAddress | |
| 03/03/2021 | Return of purchase of own shares (SH03) | capitals | |
| 03/03/2021 | Notice of cancellation of shares (SH06) | capitals | |
| 25/11/2020 | Change of individual person PSC details (PSC04) | other | |
| 25/11/2020 | Change of director’s details (CH01) | officers | |
| 25/09/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 25/09/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/09/2020 | Confirmation Statement (CS01) | other | |
| 18/09/2020 | Annual Accounts. (AA) | accounts | |
| 20/05/2020 | Confirmation Statement (CS01) | other | |
| 17/12/2019 | Termination of appointment of director (TM01) | officers | |
| 10/10/2019 | Annual Accounts. (AA) | accounts | |
| 23/05/2019 | Confirmation Statement (CS01) | other | |
| 13/02/2019 | Change of registered office address (AD01) | registeredAddress | |
| 18/09/2018 | Annual Accounts. (AA) | accounts | |
| 24/05/2018 | Change of director’s details (CH01) | officers | |
| 24/05/2018 | Change of director’s details (CH01) | officers | |
| 24/05/2018 | Change of individual person PSC details (PSC04) | other | |
| 24/05/2018 | Confirmation Statement (CS01) | other | |
| 11/08/2017 | Annual Accounts. (AA) | accounts | |
| 02/06/2017 | Confirmation Statement (CS01) | other | |
| 08/10/2016 | Annual Accounts. (AA) | accounts | |
| 01/06/2016 | Annual Return (AR01) | returns | |
| 07/12/2015 | Annual Accounts. (AA) | accounts | |
| 03/12/2015 | Change of registered office address (AD01) | registeredAddress | |
| 16/06/2015 | Annual Return (AR01) | returns | |
| 05/02/2015 | Return of Allotment of shares (SH01) | capitals | |
| 05/02/2015 | No description (RESOLUTIONS) | other | |
| 23/10/2014 | Annual Accounts. (AA) | accounts | |
| 21/05/2014 | Annual Return (AR01) | returns | |
| 15/10/2013 | Appointment of director (AP01) | officers | |
| 15/10/2013 | Termination of appointment of secretary (TM02) | officers | |
| 15/10/2013 | Appointment of director (AP01) | officers | |
| 12/09/2013 | Change of accounting reference date (AA01) | miscellaneous | |
| 12/09/2013 | No description (RESOLUTIONS) | other | |
| 12/08/2013 | Annual Accounts. (AA) | accounts | |
| 09/07/2013 | Annual Return (AR01) | returns | |
| 08/07/2013 | Return of Allotment of shares (SH01) | capitals | |
| 08/07/2013 | No description (RESOLUTIONS) | other | |
| 16/03/2013 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 13/11/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 24/07/2012 | Annual Accounts. (AA) | accounts | |
| 06/06/2012 | Annual Return (AR01) | returns | |
| 02/09/2011 | Annual Accounts. (AA) | accounts | |
| 21/06/2011 | Change of registered office address (AD01) | registeredAddress | |
| 06/06/2011 | Annual Return (AR01) | returns | |
| 19/05/2010 | Annual Return (AR01) | returns | |
| 19/05/2010 | Change of director’s details (CH01) | officers | |
| 08/04/2010 | Annual Accounts. (AA) | accounts | |
| 08/07/2009 | Annual Return. (363A) | returns | |
| 08/07/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 08/07/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 19/05/2009 | Change of name certificate (CERTNM) | changeOfName | |
| 28/03/2009 | Annual Accounts. (AA) | accounts | |
| 05/06/2008 | Annual Return. (363A) | returns | |
| 13/05/2008 | No description (RESOLUTIONS) | other | |
| 22/04/2008 | Annual Accounts. (AA) | accounts | |
| 15/10/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/08/2007 | Annual Return. (363A) | returns | |
| 20/08/2007 | Register of members. (353) | miscellaneous | |
| 20/08/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 20/08/2007 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) | miscellaneous | |
| 15/08/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 21/05/2007 | Annual Accounts. (AA) | accounts | |
| 14/04/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/04/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/04/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/04/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/02/2007 | Annual Return. (363A) | returns | |
| 26/02/2007 | Change of accounting reference date. (225) | miscellaneous | |
| 26/10/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 16/10/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 20/06/2006 | Annual Accounts. (AA) | accounts | |
| 04/05/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/04/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/02/2006 | Change of name certificate (CERTNM) | changeOfName | |
| 30/11/2005 | No description (RESOLUTIONS) | other | |
| 30/11/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 30/11/2005 | No description (RESOLUTIONS) | other | |
| 30/11/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 30/11/2005 | Notice of increase in nominal capital. (123) | capitals | |
| 18/10/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/10/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/10/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/10/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/10/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/09/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/09/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 24/08/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/07/2005 | Notice of change of particulars in directors or secretaries (288C) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 30/07/2024 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 13/05/2021 | Change in Reg. Office |
| 27/11/2020 | New Confirmation Statement filed |
| 25/09/2020 | New Confirmation Statement filed |
| 23/09/2020 | New Accounts filed |
| 24/05/2020 | New Confirmation Statement filed |
| 19/12/2019 | Rupert Day (918211319) has left the board |
| 16/10/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 15/02/2019 | Change in Reg. Office |
| 21/09/2018 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 06/06/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 11/12/2015 | New Accounts filed |
| 07/12/2015 | Change in Reg. Office |
| 20/06/2015 | New Annual Return filed |
| 09/02/2015 | New Accounts filed |
| 26/05/2014 | New Annual Return filed |
| 17/10/2013 | Emma Tres Caldwell (911084604) has left the board |
| 17/10/2013 | New Board Member Rupert Day (918211319) Appointed |
| 17/10/2013 | New Board Member Martin Brierley (903142945) Appointed |
| 16/08/2013 | New Accounts filed |
| 13/07/2013 | New Annual Return filed |
| 08/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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