ADSPACE 2000 LIMITED

Key Data

Status

Active

Company No.

02860560

Incorporation date

08/10/1993

Size

Small

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/1993)

30/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (20 pages)

16/10/2025

Confirmation statement made on 2025-10-08 with updates

View PDF (4 pages)

18/09/2025

Appointment of Mr Bryan Michael Martin O'sullivan as a director on 2025-09-01

View PDF (2 pages)

10/04/2025

Change of details for Clear Channel Uk Limited as a person with significant control on 2025-04-08

View PDF (2 pages)

17/10/2024

Confirmation statement made on 2024-10-08 with no updates

View PDF (3 pages)

11/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (20 pages)

03/01/2024

Accounts for a small company made up to 2022-12-31

View PDF (20 pages)

19/10/2023

Confirmation statement made on 2023-10-08 with no updates

View PDF (3 pages)

02/05/2023

Termination of appointment of Stuart Allen as a secretary on 2023-04-26

View PDF (1 pages)

11/04/2023

Termination of appointment of Sarah Tolia as a director on 2023-04-01

View PDF (1 pages)

11/04/2023

Appointment of Mrs April Maria Smith as a director on 2023-04-01

View PDF (2 pages)

19/10/2022

Confirmation statement made on 2022-10-08 with no updates

View PDF (3 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

20/10/2021

Confirmation statement made on 2021-10-08 with updates

View PDF (4 pages)

26/02/2021

Notification of Clear Channel Uk Limited as a person with significant control on 2021-01-15

View PDF (2 pages)

26/02/2021

Cessation of Alan John Smith as a person with significant control on 2021-01-15

View PDF (1 pages)

02/02/2021

Current accounting period extended from 2021-06-30 to 2021-12-31

View PDF (1 pages)

18/01/2021

Termination of appointment of Steven Philip Miller as a director on 2021-01-15

View PDF (1 pages)

18/01/2021

Termination of appointment of Alan John Smith as a director on 2021-01-15

View PDF (1 pages)

18/01/2021

Termination of appointment of Alan John Smith as a secretary on 2021-01-15

View PDF (1 pages)

18/01/2021

Appointment of Ms Sarah Tolia as a director on 2021-01-15

View PDF (2 pages)

18/01/2021

Appointment of Mr Stuart Allen as a secretary on 2021-01-15

View PDF (2 pages)

18/01/2021

Appointment of Mr William Ramage as a director on 2021-01-15

View PDF (2 pages)

18/01/2021

Registered office address changed from 149/151 Sparrows Herne Bushey Heath Watford Herts WD23 1AQ to 33 Golden Square London W1F 9JT on 2021-01-18

View PDF (1 pages)

06/01/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

01/12/2020

Satisfaction of charge 1 in full

View PDF (2 pages)

19/11/2020

Confirmation statement made on 2020-10-08 with updates

View PDF (5 pages)

18/02/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

22/10/2019

Confirmation statement made on 2019-10-08 with updates

View PDF (5 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

10/10/2018

Confirmation statement made on 2018-10-08 with updates

View PDF (5 pages)

21/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

20/10/2017

Confirmation statement made on 2017-10-08 with updates

View PDF (5 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

10/10/2016

Confirmation statement made on 2016-10-08 with updates

View PDF (6 pages)

21/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

11/12/2015

Annual return made up to 2015-10-08 with full list of shareholders

View PDF (5 pages)

30/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

10/11/2014

Annual return made up to 2014-10-08 with full list of shareholders

View PDF (5 pages)

10/10/2014

Director's details changed for Mr Alan John Smith on 2014-10-10

View PDF (2 pages)

10/10/2014

Director's details changed for Steven Philip Miller on 2014-10-10

View PDF (2 pages)

28/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

14/10/2013

Annual return made up to 2013-10-08 with full list of shareholders

View PDF (6 pages)

28/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

22/10/2012

Annual return made up to 2012-10-08 with full list of shareholders

View PDF (6 pages)

30/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

29/03/2012

Registered office address changed from 246 High Road Harrow Weald Harrow Middlesex HA3 7BB on 2012-03-29

View PDF (1 pages)

08/11/2011

Annual return made up to 2011-10-08 with full list of shareholders

View PDF (6 pages)

06/04/2011

Total exemption full accounts made up to 2010-06-30

View PDF (13 pages)

11/11/2010

Annual return made up to 2010-10-08 with full list of shareholders

View PDF (6 pages)

01/04/2010

Total exemption full accounts made up to 2009-06-30

View PDF (13 pages)

17/11/2009

Annual return made up to 2009-10-08 with full list of shareholders

View PDF (6 pages)

17/11/2009

Director's details changed for Steven Philip Miller on 2009-10-01

View PDF (2 pages)

17/11/2009

Director's details changed for Mr Alan John Smith on 2009-10-01

View PDF (2 pages)

05/05/2009

Total exemption full accounts made up to 2008-06-30

View PDF (13 pages)

30/10/2008

Return made up to 08/10/08; full list of members

View PDF (4 pages)

29/07/2008

Total exemption full accounts made up to 2007-06-30

View PDF (13 pages)

29/07/2008

Resolutions

View PDF (1 pages)

22/11/2007

Return made up to 08/10/07; full list of members

View PDF (3 pages)

09/05/2007

Total exemption full accounts made up to 2006-06-30

View PDF (14 pages)

18/12/2006

Return made up to 08/10/06; full list of members

View PDF (3 pages)

04/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (13 pages)

01/11/2005

Return made up to 08/10/05; full list of members

View PDF (3 pages)

05/05/2005

Total exemption full accounts made up to 2004-06-30

View PDF (14 pages)

03/12/2004

Return made up to 08/10/04; full list of members

View PDF (7 pages)

16/03/2004

Full accounts made up to 2003-06-30

View PDF (16 pages)

22/10/2003

Return made up to 08/10/03; full list of members

View PDF (7 pages)

04/05/2003

Full accounts made up to 2002-06-30

View PDF (16 pages)

30/10/2002

Return made up to 08/10/02; full list of members

View PDF (7 pages)

28/08/2002

Registered office changed on 28/08/02 from: jaykay house 39-43 high road ickenham uxbridge middlesex UB10 8LF

View PDF (1 pages)

24/05/2002

Total exemption full accounts made up to 2001-06-30

View PDF (15 pages)

15/10/2001

Return made up to 08/10/01; full list of members

View PDF (6 pages)

27/02/2001

New secretary appointed

View PDF (2 pages)

27/02/2001

Secretary resigned

View PDF (1 pages)

14/12/2000

Full accounts made up to 2000-06-30

View PDF (16 pages)

26/10/2000

Return made up to 08/10/00; full list of members

View PDF (6 pages)

03/05/2000

Full accounts made up to 1999-06-30

View PDF (14 pages)

26/10/1999

Return made up to 08/10/99; full list of members

View PDF (6 pages)

28/04/1999

Full accounts made up to 1998-06-30

View PDF (14 pages)

26/10/1998

Return made up to 08/10/98; no change of members

View PDF (4 pages)

29/04/1998

Full accounts made up to 1997-06-30

View PDF (10 pages)

23/10/1997

Return made up to 08/10/97; full list of members

View PDF (6 pages)

28/04/1997

Full accounts made up to 1996-06-30

View PDF (10 pages)

22/01/1997

Registered office changed on 22/01/97 from: target house 70A-72A the centre feltham middlesex TW13 4BH

View PDF (1 pages)

15/01/1997

New director appointed

View PDF (2 pages)

15/01/1997

Return made up to 08/10/96; no change of members

View PDF (4 pages)

27/03/1996

Accounting reference date extended from 31/03 to 30/06

View PDF (1 pages)

05/12/1995

Return made up to 08/10/95; no change of members

View PDF (4 pages)

29/11/1995

Particulars of mortgage/charge

View PDF (3 pages)

09/08/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (5 pages)

09/08/1995

Resolutions

View PDF (2 pages)

08/01/1995

Return made up to 08/10/94; full list of members

View PDF (5 pages)

08/01/1995

Ad 09/08/94--------- £ si 990@1=990 £ ic 10/1000

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

10/03/1994

Accounting reference date notified as 31/03

View PDF (1 pages)

10/03/1994

Secretary resigned;new secretary appointed

View PDF (4 pages)

10/03/1994

Director resigned;new director appointed

View PDF (4 pages)

10/03/1994

Registered office changed on 10/03/94 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (0 pages)

10/03/1994

Ad 22/02/94--------- £ si 8@1=8 £ ic 2/10

View PDF (2 pages)

04/03/1994

Certificate of change of name

View PDF (0 pages)

04/03/1994

Certificate of change of name

View PDF (2 pages)

17/02/1994

Resolutions

View PDF (6 pages)

08/10/1993

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Graeme, Dorothy May	Nominee Secretary	07/10/1993 - 13/01/1994	3072
Graeme, Lesley Joyce	Nominee Director	07/10/1993 - 13/01/1994	9756
Smith, Alan John	Director	13/01/1994 - 14/01/2021	9
Tolia, Sarah	Director	15/01/2021 - 01/04/2023	7
Miller, Steven Philip	Director	30/06/1996 - 14/01/2021	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADSPACE 2000 LIMITED

ADSPACE 2000 LIMITED is an(a) Active company incorporated on 08/10/1993 with the registered office located at 33 Golden Square, London W1F 9JT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADSPACE 2000 LIMITED?

ADSPACE 2000 LIMITED is currently Active. It was registered on 08/10/1993 .

Where is ADSPACE 2000 LIMITED located?

ADSPACE 2000 LIMITED is registered at 33 Golden Square, London W1F 9JT.

What does ADSPACE 2000 LIMITED do?

ADSPACE 2000 LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for ADSPACE 2000 LIMITED?

The latest filing was on 30/12/2025: Accounts for a small company made up to 2024-12-31.