CANDYSPACE MEDIA LTD

Q: What is the latest filing for CANDYSPACE MEDIA LTD?

The latest filing was on 05/06/2026: **Confirmation statement** made on 2026-06-03 with updates.

Key Data

Status

Active

Company No.

05132736

Incorporation date

19/05/2004

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/2004)

05/06/2026

Confirmation statement made on 2026-06-03 with updates

View PDF (4 pages)

06/05/2026

Replacement Filing for the appointment of Mr Matt Simpson as a director

View PDF (3 pages)

01/04/2026

Replacement Filing for the appointment of Mr Arnav Gupta as a director

View PDF (3 pages)

13/03/2026

Appointment of Mr Matt Simpson as a director on 2026-03-01

View PDF (3 pages)

13/03/2026

Appointment of Mr Reghupathi Hariharan as a director on 2026-03-04

View PDF (2 pages)

12/03/2026

Termination of appointment of Martin Ashton Brierley as a director on 2026-03-01

View PDF (2 pages)

12/03/2026

Appointment of Mr Arnav Gupta as a director on 2026-03-01

View PDF (3 pages)

12/03/2026

Termination of appointment of Thomas William Thorne as a director on 2026-03-01

View PDF (2 pages)

21/02/2026

Change of share class name or designation

View PDF (2 pages)

21/02/2026

Particulars of variation of rights attached to shares

View PDF (3 pages)

12/09/2025

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

View PDF (14 pages)

12/06/2025

Confirmation statement made on 2025-06-03 with updates

View PDF (4 pages)

10/09/2024

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

View PDF (13 pages)

25/07/2024

Confirmation statement made on 2024-07-06 with updates

View PDF (4 pages)

17/07/2024

Director's details changed for Mr Martin Ashton Brierley on 2023-12-01

View PDF (2 pages)

13/06/2024

Amended accounts for a small company made up to 2022-12-31

View PDF (13 pages)

30/07/2023

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

View PDF (14 pages)

11/07/2023

Director's details changed for Mr Martin Ashton Brierley on 2023-07-01

View PDF (2 pages)

11/07/2023

Confirmation statement made on 2023-07-06 with updates

View PDF (4 pages)

04/07/2023

Registered office address changed from 90 High Holborn London WC1V 6LJ England to Chancery House Chancery Lane London WC2A 1QS on 2023-07-04

View PDF (1 pages)

04/07/2023

Director's details changed for Mr Martin Ashton Brierley on 2023-06-03

View PDF (2 pages)

04/07/2023

Director's details changed for Mr Thomas William Thorne on 2023-07-04

View PDF (2 pages)

04/07/2023

Change of details for Candyspace Holdings Limited as a person with significant control on 2023-06-03

View PDF (2 pages)

04/07/2023

Change of details for Candyspace Holdings Limited as a person with significant control on 2023-07-03

View PDF (2 pages)

04/07/2023

Director's details changed for Mr Martin Ashton Brierley on 2023-06-03

View PDF (2 pages)

04/07/2023

Director's details changed for Mr Thomas William Thorne on 2023-07-04

View PDF (2 pages)

04/07/2023

Registered office address changed from Chancery House Chancery Lane London WC2A 1QS England to Chancery House 53-64 Chancery Lane London WC2A 1QS on 2023-07-04

View PDF (1 pages)

02/11/2022

Resolutions

View PDF (3 pages)

02/11/2022

Solvency Statement dated 19/10/22

View PDF (1 pages)

02/11/2022

Statement by Directors

View PDF (2 pages)

02/11/2022

Statement of capital on 2022-11-02

View PDF (5 pages)

29/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (12 pages)

06/07/2022

Confirmation statement made on 2022-07-06 with updates

View PDF (4 pages)

06/07/2022

Director's details changed for Mr Martin Ashton Brierley on 2021-05-11

View PDF (2 pages)

06/07/2022

Change of details for Candyspace Holdings Limited as a person with significant control on 2022-07-06

View PDF (2 pages)

06/07/2022

Director's details changed for Mr Thomas William Thorne on 2022-07-06

View PDF (2 pages)

29/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (12 pages)

31/07/2021

Resolutions

View PDF (1 pages)

31/07/2021

Memorandum and Articles of Association

View PDF (27 pages)

16/07/2021

Notification of Candyspace Holdings Limited as a person with significant control on 2021-06-30

View PDF (2 pages)

16/07/2021

Cessation of Thomas William Thorne as a person with significant control on 2021-06-30

View PDF (1 pages)

16/07/2021

Confirmation statement made on 2021-07-16 with updates

View PDF (5 pages)

11/05/2021

Registered office address changed from 6th Floor Melbourne House 44-46 Aldwych London WC2B 4LL England to 90 High Holborn London WC1V 6LJ on 2021-05-11

View PDF (1 pages)

03/03/2021

Purchase of own shares.

View PDF (3 pages)

03/03/2021

Cancellation of shares. Statement of capital on 2020-06-30

View PDF (4 pages)

25/11/2020

Director's details changed for Mr Thomas William Thorne on 2020-11-23

View PDF (2 pages)

25/11/2020

Change of details for Mr Thomas William Thorne as a person with significant control on 2020-11-23

View PDF (2 pages)

25/09/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

25/09/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

21/09/2020

Confirmation statement made on 2020-09-21 with updates

View PDF (5 pages)

18/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (12 pages)

20/05/2020

Confirmation statement made on 2020-05-19 with updates

View PDF (5 pages)

17/12/2019

Termination of appointment of Rupert Day as a director on 2019-07-31

View PDF (1 pages)

10/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

23/05/2019

Confirmation statement made on 2019-05-19 with updates

View PDF (5 pages)

13/02/2019

Registered office address changed from Third Floor Medius House 63-69 New Oxford Street London WC1A 1DG England to 6th Floor Melbourne House 44-46 Aldwych London WC2B 4LL on 2019-02-13

View PDF (1 pages)

18/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (10 pages)

24/05/2018

Confirmation statement made on 2018-05-19 with updates

View PDF (5 pages)

24/05/2018

Director's details changed for Mr Martin Ashton Brierley on 2018-05-18

View PDF (2 pages)

24/05/2018

Change of details for Mr Thomas William Thorne as a person with significant control on 2016-04-06

View PDF (2 pages)

24/05/2018

Director's details changed for Mr Thomas William Thorne on 2018-05-18

View PDF (2 pages)

11/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

02/06/2017

Confirmation statement made on 2017-05-19 with updates

View PDF (6 pages)

08/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

01/06/2016

Annual return made up to 2016-05-19 with full list of shareholders

View PDF (8 pages)

07/12/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

03/12/2015

Registered office address changed from Second Floor 77 Kingsway London WC2B 6SR to Third Floor Medius House 63-69 New Oxford Street London WC1A 1DG on 2015-12-03

View PDF (1 pages)

16/06/2015

Annual return made up to 2015-05-19 with full list of shareholders

View PDF (8 pages)

05/02/2015

Resolutions

View PDF (2 pages)

05/02/2015

Statement of capital following an allotment of shares on 2015-01-23

View PDF (8 pages)

23/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (5 pages)

21/05/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (7 pages)

15/10/2013

Appointment of Martin Ashton Brierley as a director

View PDF (3 pages)

15/10/2013

Appointment of Rupert Day as a director

View PDF (3 pages)

15/10/2013

Termination of appointment of Emma Caldwell as a secretary

View PDF (2 pages)

12/09/2013

Resolutions

View PDF (11 pages)

12/09/2013

Current accounting period extended from 2013-10-31 to 2013-12-31

View PDF (3 pages)

12/08/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

09/07/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (4 pages)

08/07/2013

Resolutions

View PDF (9 pages)

08/07/2013

Statement of capital following an allotment of shares on 2013-06-27

View PDF (4 pages)

16/03/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

13/11/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

24/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (3 pages)

06/06/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (4 pages)

02/09/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

21/06/2011

Registered office address changed from Fox Court 14 Gray's Inn Road London WC1X 8HN on 2011-06-21

View PDF (1 pages)

06/06/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (4 pages)

19/05/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (4 pages)

19/05/2010

Director's details changed for Thomas William Thorne on 2009-10-01

View PDF (2 pages)

08/04/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

08/07/2009

Return made up to 19/05/09; full list of members

View PDF (3 pages)

08/07/2009

Director's change of particulars / thomas thorne / 16/04/2009

View PDF (1 pages)

08/07/2009

Secretary's change of particulars / emma caldwell / 12/09/2008

View PDF (1 pages)

19/05/2009

Certificate of change of name

View PDF (2 pages)

28/03/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

05/06/2008

Return made up to 19/05/08; full list of members

View PDF (3 pages)

13/05/2008

Resolutions

View PDF (9 pages)

22/04/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

15/10/2007

Director resigned

View PDF (1 pages)

20/08/2007

Return made up to 19/05/07; full list of members

View PDF (2 pages)

20/08/2007

Location of register of members

View PDF (1 pages)

20/08/2007

Location of debenture register

View PDF (1 pages)

20/08/2007

Registered office changed on 20/08/07 from: fox court 14 gray's inn road london WC1X 8HN

View PDF (1 pages)

15/08/2007

Registered office changed on 15/08/07 from: 2ND floor 85 frampton street london NW8 8NQ

View PDF (1 pages)

21/05/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

14/04/2007

Director resigned

View PDF (1 pages)

14/04/2007

New secretary appointed

View PDF (2 pages)

14/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

14/04/2007

Director resigned

View PDF (1 pages)

28/02/2007

Return made up to 19/05/06; full list of members

View PDF (6 pages)

26/02/2007

Accounting reference date extended from 30/04/06 to 31/10/06

View PDF (1 pages)

26/10/2006

Registered office changed on 26/10/06 from: 2ND floor 85 frampton street london NW8 8NQ

View PDF (1 pages)

16/10/2006

Registered office changed on 16/10/06 from: united house 23 dorset street london W1U 6EL

View PDF (1 pages)

20/06/2006

Accounts for a dormant company made up to 2005-04-30

View PDF (2 pages)

04/05/2006

New director appointed

View PDF (2 pages)

20/04/2006

New director appointed

View PDF (2 pages)

22/02/2006

Certificate of change of name

View PDF (2 pages)

30/11/2005

Registered office changed on 30/11/05 from: 90 long acre covent garden london WC2E 9RZ

View PDF (1 pages)

30/11/2005

Ad 19/10/05--------- £ si [email protected]=1 £ ic 1/2

View PDF (4 pages)

30/11/2005

Nc inc already adjusted 19/10/05

View PDF (2 pages)

30/11/2005

Resolutions

View PDF (2 pages)

30/11/2005

Resolutions

View PDF (1 pages)

18/10/2005

Director resigned

View PDF (1 pages)

18/10/2005

Director resigned

View PDF (1 pages)

11/10/2005

Director resigned

View PDF (1 pages)

11/10/2005

Director resigned

View PDF (1 pages)

10/10/2005

Secretary resigned

View PDF (1 pages)

27/09/2005

New secretary appointed

View PDF (2 pages)

22/09/2005

Registered office changed on 22/09/05 from: middlesex house 34 - 42 cleveland street london W1T 4JE

View PDF (1 pages)

24/08/2005

Director resigned

View PDF (1 pages)

28/07/2005

Director's particulars changed

View PDF (1 pages)

21/07/2005

Director's particulars changed

View PDF (1 pages)

30/06/2005

Return made up to 19/05/05; full list of members

View PDF (5 pages)

25/06/2005

Director resigned

View PDF (1 pages)

13/06/2005

Ad 02/11/04--------- £ si [email protected]

View PDF (4 pages)

13/06/2005

Ad 02/11/04--------- £ si [email protected]

View PDF (2 pages)

13/06/2005

Resolutions

View PDF (0 pages)

13/06/2005

Resolutions

View PDF (0 pages)

13/06/2005

Resolutions

View PDF (19 pages)

13/06/2005

Resolutions

View PDF (0 pages)

21/03/2005

Accounting reference date shortened from 31/05/05 to 30/04/05

View PDF (1 pages)

27/08/2004

New director appointed

View PDF (2 pages)

14/07/2004

New director appointed

View PDF (2 pages)

14/07/2004

New director appointed

View PDF (2 pages)

03/06/2004

Director resigned

View PDF (1 pages)

03/06/2004

New director appointed

View PDF (3 pages)

03/06/2004

New director appointed

View PDF (2 pages)

03/06/2004

New director appointed

View PDF (3 pages)

03/06/2004

New director appointed

View PDF (3 pages)

19/05/2004

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Small Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

03/06/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
42
1.33M
-
0.00
647.65K
-

2022
50
2.01M
-
0.00
668.57K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CANDYSPACE MEDIA LTD

CANDYSPACE MEDIA LTD is an(a) Active company incorporated on 19/05/2004 with the registered office located at Chancery House, 53-64 Chancery Lane, London WC2A 1QS. 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 CANDYSPACE MEDIA LTD?

CANDYSPACE MEDIA LTD is currently Active. It was registered on 19/05/2004 .

Where is CANDYSPACE MEDIA LTD located?

CANDYSPACE MEDIA LTD is registered at Chancery House, 53-64 Chancery Lane, London WC2A 1QS.

What does CANDYSPACE MEDIA LTD do?

CANDYSPACE MEDIA LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CANDYSPACE MEDIA LTD?

The latest filing was on 05/06/2026: Confirmation statement made on 2026-06-03 with updates.