The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Jones, Christopher Ashley
    Managing Partner born in February 1991
    Individual (10 offsprings)
    Officer
    2018-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Wynne Davies, Roger
    Consultant born in January 1963
    Individual (11 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Connearn, Heather
    Director born in December 1980
    Individual (1 offspring)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Govindan, Senthil
    General Management born in August 1975
    Individual (7 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Khirwadkar, Mayank
    General Management born in December 1980
    Individual (7 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 6
    SPACE AND TIME HOLDINGS LIMITED
    2nd Floor, 2 Old Street Yard, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,061,871 GBP2023-06-30
    Person with significant control
    2018-11-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Windsor, Sally Frances
    Managing Director born in February 1953
    Individual (1 offspring)
    Officer
    ~ 1997-06-06
    OF - Director → CIF 0
  • 2
    Bendell, Stephen John
    Pr Consultant born in March 1955
    Individual (4 offsprings)
    Officer
    ~ 2000-01-04
    OF - Director → CIF 0
  • 3
    Gil, Sandra Anne
    Managing Director born in October 1965
    Individual (2 offsprings)
    Officer
    2000-01-04 ~ 2024-10-29
    OF - Director → CIF 0
    Mrs Sandra Anne Gil
    Born in October 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-06
    PE - Has significant influence or control → CIF 0
  • 4
    Woodley, Joanna
    Advertising born in June 1959
    Individual
    Officer
    2007-11-01 ~ 2017-06-16
    OF - Director → CIF 0
    Joanna Woodley
    Born in June 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2017-05-01
    PE - Has significant influence or control → CIF 0
  • 5
    Kennard, Michael Gordon
    Production Director born in March 1946
    Individual
    Officer
    ~ 2003-07-31
    OF - Director → CIF 0
  • 6
    Hill, Ed
    Director born in April 1981
    Individual
    Officer
    2017-08-01 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Ed Hill
    Born in April 1981
    Individual
    Person with significant control
    2017-08-01 ~ 2018-11-06
    PE - Has significant influence or control → CIF 0
  • 7
    Fleming, Matthew Henry
    Company Director born in April 1957
    Individual (7 offsprings)
    Officer
    ~ 2016-03-04
    OF - Director → CIF 0
  • 8
    Jones, Peter Adrian
    Company Director born in March 1961
    Individual (7 offsprings)
    Officer
    2000-07-08 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Peter Adrian Jones
    Born in March 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-06
    PE - Has significant influence or control → CIF 0
  • 9
    Vance, Naomi Jane
    Account Director born in April 1963
    Individual
    Officer
    ~ 1993-07-23
    OF - Director → CIF 0
  • 10
    Harrington, Stephen Thomas
    Managing Partner born in September 1982
    Individual (1 offspring)
    Officer
    2018-11-06 ~ 2024-10-29
    OF - Director → CIF 0
  • 11
    Dalton, Peter Reginald
    Individual
    Officer
    ~ 1995-12-31
    OF - Secretary → CIF 0
  • 12
    Briggs-wilson, Vivien Louise
    Account Director born in April 1950
    Individual
    Officer
    ~ 1993-05-28
    OF - Director → CIF 0
  • 13
    Sykes, Wendy Rita
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 2013-06-01
    OF - Secretary → CIF 0
  • 14
    Moore, Anthony John
    Chartered Accountant born in August 1962
    Individual (3 offsprings)
    Officer
    2016-08-01 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Anthony John Moore
    Born in August 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-06
    PE - Has significant influence or control → CIF 0
  • 15
    Stracey, Justin James Mcewan
    Media Planning Buying born in January 1967
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2024-10-29
    OF - Director → CIF 0
    Justin James Mcewan Stracey
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-06
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

SPACE & TIME MEDIA LIMITED

Previous names
AYLESWORTH FLEMING (PR) LIMITED - 2000-01-04
RIFELINE LIMITED - 1992-05-14
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Cost of Sales
-77,483,565 GBP2022-07-01 ~ 2023-06-30
-66,328,913 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
-8,739,192 GBP2022-07-01 ~ 2023-06-30
-8,016,582 GBP2021-07-01 ~ 2022-06-30
Other Interest Receivable/Similar Income (Finance Income)
347,500 GBP2022-07-01 ~ 2023-06-30
321,000 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
1,806,195 GBP2022-07-01 ~ 2023-06-30
1,379,609 GBP2021-07-01 ~ 2022-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-208,059 GBP2022-07-01 ~ 2023-06-30
-119,682 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
239,300 GBP2023-06-30
273,581 GBP2022-06-30
Fixed Assets - Investments
2,883,906 GBP2023-06-30
2,883,906 GBP2022-06-30
Fixed Assets
3,123,206 GBP2023-06-30
3,157,487 GBP2022-06-30
Debtors
22,964,133 GBP2023-06-30
20,171,233 GBP2022-06-30
Cash at bank and in hand
2,119,882 GBP2023-06-30
2,492,842 GBP2022-06-30
Current Assets
25,084,015 GBP2023-06-30
22,664,075 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-25,657,003 GBP2023-06-30
-24,294,480 GBP2022-06-30
Net Current Assets/Liabilities
-572,988 GBP2023-06-30
-1,630,405 GBP2022-06-30
Total Assets Less Current Liabilities
2,550,218 GBP2023-06-30
1,527,082 GBP2022-06-30
Equity
Called up share capital
20,000 GBP2023-06-30
20,000 GBP2022-06-30
20,000 GBP2021-06-30
Retained earnings (accumulated losses)
2,530,218 GBP2023-06-30
1,507,082 GBP2022-06-30
1,580,655 GBP2021-06-30
Equity
2,550,218 GBP2023-06-30
1,527,082 GBP2022-06-30
1,600,655 GBP2021-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,333,500 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
-575,000 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
19,925 GBP2022-07-01 ~ 2023-06-30
17,325 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
1322022-07-01 ~ 2023-06-30
1342021-07-01 ~ 2022-06-30
Wages/Salaries
5,637,449 GBP2022-07-01 ~ 2023-06-30
5,273,623 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
266,660 GBP2022-07-01 ~ 2023-06-30
262,350 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
6,539,273 GBP2022-07-01 ~ 2023-06-30
6,134,230 GBP2021-07-01 ~ 2022-06-30
Director Remuneration
988,244 GBP2022-07-01 ~ 2023-06-30
892,725 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
386,971 GBP2023-06-30
365,610 GBP2022-06-30
Furniture and fittings
223,159 GBP2023-06-30
209,431 GBP2022-06-30
Motor vehicles
67,723 GBP2023-06-30
67,723 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
677,853 GBP2023-06-30
642,764 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-7,260 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
0 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals
-7,260 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
224,556 GBP2023-06-30
173,190 GBP2022-06-30
Furniture and fittings
146,274 GBP2023-06-30
128,270 GBP2022-06-30
Motor vehicles
67,723 GBP2023-06-30
67,723 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
438,553 GBP2023-06-30
369,183 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
51,366 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
25,264 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
0 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
76,630 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-7,260 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
0 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,260 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
162,415 GBP2023-06-30
192,420 GBP2022-06-30
Furniture and fittings
76,885 GBP2023-06-30
81,161 GBP2022-06-30
Motor vehicles
0 GBP2023-06-30
0 GBP2022-06-30
Amounts invested in assets
Non-current
2,883,906 GBP2023-06-30
2,883,906 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
15,072,296 GBP2023-06-30
12,856,618 GBP2022-06-30
Amount of corporation tax that is recoverable
Current
3,925 GBP2023-06-30
0 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
7,118,480 GBP2023-06-30
6,815,997 GBP2022-06-30
Other Debtors
Current
110,115 GBP2023-06-30
70,034 GBP2022-06-30
Prepayments/Accrued Income
Current
659,317 GBP2023-06-30
428,584 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
22,964,133 GBP2023-06-30
20,171,233 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
0 GBP2023-06-30
2,527,315 GBP2022-06-30
Trade Creditors/Trade Payables
Current
8,621,338 GBP2023-06-30
8,157,676 GBP2022-06-30
Amounts owed to group undertakings
Current
2,103,088 GBP2023-06-30
1,286,676 GBP2022-06-30
Corporation Tax Payable
Current
0 GBP2023-06-30
3,622 GBP2022-06-30
Other Taxation & Social Security Payable
Current
1,206,092 GBP2023-06-30
1,243,841 GBP2022-06-30
Creditors
Non-current
25,657,003 GBP2023-06-30
24,294,480 GBP2022-06-30
Bank Overdrafts
0 GBP2023-06-30
2,527,315 GBP2022-06-30
Total Borrowings
Current
0 GBP2023-06-30
2,527,315 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
457,408 GBP2023-06-30
382,279 GBP2022-06-30
Between two and five year
982,738 GBP2023-06-30
1,322,019 GBP2022-06-30
More than five year
212,263 GBP2023-06-30
285,039 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,652,409 GBP2023-06-30
1,989,337 GBP2022-06-30
Related profiles found in government register
  • SPACE & TIME MEDIA LIMITED
    Info
    AYLESWORTH FLEMING (PR) LIMITED - 2000-01-04
    RIFELINE LIMITED - 1992-05-14
    Registered number 02660562
    Dean Park House, Dean Park Crescent, Bournemouth, Dorset BH1 1HL
    Private Limited Company incorporated on 1991-11-06 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • SPACE AND TIME MEDIA LIMITED
    S
    Registered number 02660562
    Priory House, High Street, Reigate, Surrey, England, RH2 9AE
    Limited Liability Company in England & Wales, England
    CIF 1
  • SPACE AND TIME MEDIA LIMITED
    S
    Registered number 02660562
    Priory House, High Street, Reigate, Surrey, United Kingdom, RH2 9AE
    Private Limited Company in Companies House, England & Wales
    CIF 2
  • SPACE AND TIME HOLDINGS LIMITED
    S
    Registered number 02660562
    Building 3 Second Floor, Old Street Yard, London, England, EC1Y 8AF
    Limited Liability Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Dean Park House, Dean Park Crescent, Bournemouth, Dorset, England
    Active Corporate (4 parents)
    Equity (Company account)
    224,890 GBP2023-06-30
    Person with significant control
    2016-05-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Dean Park House, Dean Park Crescent, Bournemouth, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • ADGENDA MEDIA SERVICES LIMITED - 2018-07-25
    MENSOLA CO 116 LIMITED - 2012-01-11
    3rd Floor Cornwell House, 21 Clerkenwell Green, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,311,631 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2024-10-29
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.