Space Outdoor Limited

Active07010059 Private limited company
Incorporated
4 September 2009 (17 years)
Industry
Advertising agencies (73110)
Accounts type
Small
Region
Greater London
Address
Second Floor (North) Fifty Paddington
50 Eastbourne Terrace
London
W2 6LG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (8 former)
27 February 2025
Appointed Smith, Stuart John as Director
13 February 2025
Resigned Hebden, Jill as Director
31 December 2024
Resigned Csc Cls (UK) Limited as Corporate Secretary
20 November 2024
Resigned Adriaanse, Wenda Margaretha as Director
7 November 2024
Appointed Hebden, Jill as Director
17 May 2024
Resigned Smith, Jennifer Lyn, Mrs. as Director
25 April 2024
Resigned Gallant, Darren Peter as Director
25 April 2024
Resigned Lovell, Cherie Tanya as Director
25 April 2024
Appointed Adriaanse, Wenda Margaretha as Director
25 April 2024
Appointed Lovell, Cherie Tanya as Director
11 June 2021
Appointed Chandler, Jonathan Peter as Director
11 June 2021
Appointed Allard, Philip Henrik as Director
11 June 2021
Appointed Smith, Jennifer Lyn, Mrs. as Director
11 June 2021
Appointed Gallant, Darren Peter as Director
11 June 2021
Appointed Csc Cls (UK) Limited as Corporate Secretary
11 June 2021
Appointed Cox, Damian as Director
11 June 2021
Resigned Foster, Penny Elizabeth as Director
11 June 2021
Resigned Foster, Andrew Gary as Director
12 February 2019
Appointed Foster, Penny Elizabeth as Director
4 September 2009
Appointed Foster, Andrew Gary as Director

Ownership 1 active

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

Corporate entity · Notified 11 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 13134958
Former controllers (2)
11 June 2021
Ceased Andrew Gary Foster — Owns 25–50% of shares
11 June 2021
Ceased Penny Elizabeth Foster — Owns 25–50% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Whistler Finco Limited Owns 75–100% of shares
Wildstone Asset Management Limited Has significant influence or control
Wildstone Finance Limited Owns 75–100% of shares
Adrenalin Advertising Limited Owns 75–100% of shares
Air Outdoor Media Ltd Owns 75–100% of shares
Amplify Outdoor Ltd Owns 75–100% of shares
BB Media Assets Limited Owns 75–100% of shares
Direct Posters Outdoor Limited Owns 75–100% of shares
Faithful Max (312) Limited Owns more than 25% of shares
GWR Property Co Ltd Owns more than 25% of shares
Harlech Sites Limited Owns 75–100% of shares
LDW (1053 GWR) Limited Owns more than 25% of shares
Mercia Outdoor Advertising Limited Owns 75–100% of shares
Outdoor Systems Limited Owns 75–100% of shares
Poster Property Limited Owns more than 25% of shares
Showcase Outdoor Limited Owns 75–100% of shares
Sky Outdoor Ltd Owns 75–100% of shares
Space Outdoor Limited This company Owns 75–100% of shares
Wildstone Securities Holdings Limited Has significant influence or control

Financials

Net Assets
£250,554
up £14,620 (6%)
Cash
£185,702
up £179,261 (2783%)
Employees
8
no change
Debt Ratio
61%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2019 2020 £235,934 £250,554
Balance sheet detail
20202019
Fixed Assets£271,796£268,418
Current Assets£365,643£239,933
Debtors£175,315£227,275
Cash£185,702£6,441
Creditors (< 1 year)£308,138£235,550
Creditors (> 1 year)£50,000£5,568
Net Current Assets£57,505£4,383
Net Assets£250,554£235,934
Shareholder Funds£250,554£235,934

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 September 2026Confirmation statement with updates19 September 2026

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