Adspace 2000 Limited

Active02860560 Private limited company
Incorporated
8 October 1993 (33 years)
Industry
Advertising agencies (73110)
Accounts type
Small
Region
Greater London
Address
The Lantern
75 Hampstead Road
London
NW1 2PL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 former)
1 September 2025
Appointed O'Sullivan, Bryan Michael Martin as Director
26 April 2023
Resigned Allen, Stuart as Secretary
1 April 2023
Resigned Tolia, Sarah Jane as Director
1 April 2023
Appointed Smith, April Maria as Director
15 January 2021
Resigned Smith, Alan John as Secretary
15 January 2021
Resigned Smith, Alan John as Director
15 January 2021
Appointed Tolia, Sarah Jane as Director
15 January 2021
Appointed Allen, Stuart as Secretary
15 January 2021
Appointed Ramage, William as Director
15 January 2021
Resigned Miller, Steven Philip as Director
23 February 2001
Resigned May, Rosemary Ann as Secretary
23 February 2001
Appointed Smith, Alan John as Secretary
1 July 1996
Appointed Miller, Steven Philip as Director
14 January 1994
Appointed May, Rosemary Ann as Secretary
14 January 1994
Appointed Smith, Alan John as Director
14 January 1994
Resigned Graeme, Dorothy May as Nominee Secretary
14 January 1994
Resigned Graeme, Lesley Joyce as Nominee Director
8 October 1993
Appointed Graeme, Dorothy May as Nominee Secretary
8 October 1993
Appointed Graeme, Lesley Joyce as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 15 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00950526
Former controllers (1)
15 January 2021
Ceased Alan John Smith — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Bauer Media Outdoor Overseas Limited Owns 75–100% of shares
Bauer Media Outdoor UK Limited Owns 75–100% of shares
Adspace 2000 Limited This company Owns 75–100% of shares
NWP Street Limited Owns 75–100% of shares
Vision Media Group UK Limited Owns 75–100% of shares
Bauer Media Outdoor Treasury Limited Owns 75–100% of shares

Financials

Net Assets
£293,583
up £76,497 (35%)
Cash
£168,139
down £11,624 (6%)
Employees
2
no change
Debt Ratio
45%
Balance sheet detail
2020
Fixed Assets£315,195
Current Assets£215,610
Debtors£46,566
Cash£168,139
Net Current Assets£22,476
Net Assets£293,583

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Accounts for a small company31 December 2025

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