Space & Time Media Limited

Active02660562 Private limited company
Incorporated
6 November 1991 (35 years)
Industry
Advertising agencies (73110)
Accounts type
Full
Region
South West
Address
Suite 8 Venator House
St. Stephens Road
Bournemouth
BH2 6LA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2024
Indian
Born August 1975 (51)
Director · Appointed 29 October 2024
Indian
Born December 1980 (45)
Director · Appointed 29 October 2024
British
Born January 1963 (63)
Connearn, Heather
Director · Appointed 1 July 2020
British
Born December 1980 (45)
Director · Appointed 6 November 2018
British
Born February 1991 (35)
Officer history (15 former)
29 October 2024
Resigned Gil, Sandra Anne as Director
29 October 2024
Appointed Khirwadkar, Mayank as Director
29 October 2024
Appointed Wynne Davies, Roger as Director
29 October 2024
Resigned Harrington, Stephen Thomas as Director
29 October 2024
Resigned Hill, Ed as Director
29 October 2024
Appointed Govindan, Senthil as Director
29 October 2024
Resigned Moore, Anthony John as Director
29 October 2024
Resigned Jones, Peter Adrian as Director
29 October 2024
Resigned Stracey, Justin James Mcewan as Director
1 July 2020
Appointed Connearn, Heather as Director
6 November 2018
Appointed Jones, Christopher Ashley as Director
6 November 2018
Appointed Harrington, Stephen Thomas as Director
1 August 2017
Appointed Hill, Ed as Director
16 June 2017
Resigned Woodley, Joanna as Director
1 August 2016
Appointed Moore, Anthony John as Director
4 March 2016
Resigned Fleming, Matthew Henry as Director
1 June 2013
Resigned Sykes, Wendy Rita as Secretary
1 November 2011
Appointed Stracey, Justin James Mcewan as Director
1 November 2007
Appointed Woodley, Joanna as Director
31 July 2003
Resigned Kennard, Michael Gordon as Director
8 July 2000
Appointed Jones, Peter Adrian as Director
4 January 2000
Appointed Gil, Sandra Anne as Director
4 January 2000
Resigned Bendell, Stephen John as Director
6 June 1997
Resigned Windsor, Sally Frances as Director
1 January 1996
Appointed Sykes, Wendy Rita as Secretary
31 December 1995
Resigned Dalton, Peter Reginald as Secretary
23 July 1993
Resigned Vance, Naomi Jane as Director
28 May 1993
Resigned Briggs-Wilson, Vivien Louise as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09976986
Former controllers (6)
6 November 2018
Ceased Ed Hill — Has significant influence or control
6 November 2018
Ceased Sandra Anne Gil — Has significant influence or control
6 November 2018
Ceased Peter Adrian Jones — Has significant influence or control
6 November 2018
Ceased Anthony John Moore — Has significant influence or control
6 November 2018
Ceased Justin James Mcewan Stracey — Has significant influence or control
1 May 2017
Ceased Joanna Woodley — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Space & Time Media Limited This company Owns 75–100% of shares
EG Media Limited Owns 25–50% of shares
Go Wild Limited Owns 25–50% of shares

Financials

Net Assets
£4,816,519
Cash
£1,368,304
Profit Before Tax
£1,635,927
Debt Ratio
84%
Current Ratio
1.2x
Return on Equity
26%

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £985,830 £1,600,655 £1,527,082 £2,550,218 £3,776,660 £4,816,519
Balance sheet detail
202520242023202220212020
Fixed Assets£298,957£3,072,010£3,123,206£3,157,487£2,999,002£3,262,224
Current Assets£30,217,433£28,744,302£25,084,015£22,664,075£22,799,624£15,694,893
Debtors£28,849,129£26,659,828£22,964,133£20,171,233£19,658,889£14,021,725
Cash£1,368,304£2,084,474£2,119,882£2,492,842£3,140,735£1,673,168
Creditors (< 1 year)£24,640,804£28,039,652£25,657,003£24,294,480£24,197,971£17,971,287
Creditors (> 1 year)£24,640,804£28,039,652£25,657,003£24,294,480£24,197,971£17,971,287
Net Current Assets£5,576,629£704,650(£572,988)(£1,630,405)(£1,398,347)(£2,276,394)
Net Assets£4,816,519
Shareholder Funds£4,816,519£3,776,660£2,550,218£1,527,082£1,600,655£985,830

Turnover£74,880,195£65,734,454£67,183,921
Cost of Sales£76,029,207£77,483,565£66,328,913£57,325,184£58,910,544
Gross Profit£8,551,282£8,409,270£8,273,377
Admin Expenses£7,540,291£9,531,149£8,739,192£7,486,724£6,824,220£6,623,614
Staff Costs£5,661,436£7,128,464£6,539,273£5,563,834£5,227,520£4,650,804
Operating Profit£1,064,558£1,693,775£1,883,208
Profit Before Tax£1,635,927£1,596,610£1,806,195£1,379,609£1,965,872£2,394,152
Tax£396,068£225,168£208,059£119,682£249,899£321,033
Profit for Period£1,239,859£1,371,442£1,259,927£1,715,973£2,073,119

What Space & Time Media say about themselves

“An award-winning growth marketing agency with offices in London, Manchester, Edinburgh, Reigate, & Bournemouth. Redefine your potential”

— from spaceandtime.co.uk

Filings 183

DateDescriptionMade Up ToPagesPDF
12 October 2026Full accounts31 March 2026
27 February 2026Registered office address changed
24 December 2025Full accounts31 March 2025
3 November 2025Confirmation statement with no updates3 November 2025
31 March 2025Full accounts30 June 2024
Show all 183 filings

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