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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Jones, Peter Adrian
    Company Director born in March 1961
    Individual (21 offsprings)
    Officer
    2000-07-08 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Peter Adrian Jones
    Born in March 1961
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-06
    PE - Has significant influence or control → CIF 0
  • 2
    Moore, Anthony John
    Chartered Accountant born in August 1962
    Individual (18 offsprings)
    Officer
    2016-08-01 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Anthony John Moore
    Born in August 1962
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-06
    PE - Has significant influence or control → CIF 0
  • 3
    Khirwadkar, Mayank
    Born in December 1980
    Individual (7 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Vance, Naomi Jane
    Account Director born in April 1963
    Individual (1 offspring)
    Officer
    (before 1992-11-06) ~ 1993-07-23
    OF - Director → CIF 0
  • 5
    Stracey, Justin James Mcewan
    Media Planning Buying born in January 1967
    Individual (3 offsprings)
    Officer
    2011-11-01 ~ 2024-10-29
    OF - Director → CIF 0
    Justin James Mcewan Stracey
    Born in January 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-06
    PE - Has significant influence or control → CIF 0
  • 6
    Hill, Ed
    Director born in April 1981
    Individual (1 offspring)
    Officer
    2017-08-01 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Ed Hill
    Born in April 1981
    Individual (1 offspring)
    Person with significant control
    2017-08-01 ~ 2018-11-06
    PE - Has significant influence or control → CIF 0
  • 7
    Fleming, Matthew Henry
    Born in April 1957
    Individual (24 offsprings)
    Officer
    (before 1992-11-06) ~ 2016-03-04
    OF - Director → CIF 0
  • 8
    Dalton, Peter Reginald
    Individual (2 offsprings)
    Officer
    (before 1992-11-06) ~ 1995-12-31
    OF - Secretary → CIF 0
  • 9
    Woodley, Joanna
    Advertising born in June 1959
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2017-06-16
    OF - Director → CIF 0
    Joanna Woodley
    Born in June 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-01
    PE - Has significant influence or control → CIF 0
  • 10
    Jones, Christopher Ashley
    Born in February 1991
    Individual (11 offsprings)
    Officer
    2018-11-06 ~ now
    OF - Director → CIF 0
  • 11
    Harrington, Stephen Thomas
    Managing Partner born in September 1982
    Individual (3 offsprings)
    Officer
    2018-11-06 ~ 2024-10-29
    OF - Director → CIF 0
  • 12
    Sykes, Wendy Rita
    Individual (9 offsprings)
    Officer
    1996-01-01 ~ 2013-06-01
    OF - Secretary → CIF 0
  • 13
    Windsor, Sally Frances
    Managing Director born in February 1953
    Individual (3 offsprings)
    Officer
    (before 1992-11-06) ~ 1997-06-06
    OF - Director → CIF 0
  • 14
    Kennard, Michael Gordon
    Production Director born in March 1946
    Individual (2 offsprings)
    Officer
    (before 1992-11-06) ~ 2003-07-31
    OF - Director → CIF 0
  • 15
    Bendell, Stephen John
    Pr Consultant born in March 1955
    Individual (8 offsprings)
    Officer
    (before 1992-11-06) ~ 2000-01-04
    OF - Director → CIF 0
  • 16
    Wynne Davies, Roger
    Born in January 1963
    Individual (15 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 17
    Connearn, Heather
    Born in December 1980
    Individual (1 offspring)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 18
    Govindan, Senthil
    Born in August 1975
    Individual (9 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 19
    Briggs-wilson, Vivien Louise
    Account Director born in April 1950
    Individual (2 offsprings)
    Officer
    (before 1992-11-06) ~ 1993-05-28
    OF - Director → CIF 0
  • 20
    Gil, Sandra Anne
    Managing Director born in October 1965
    Individual (9 offsprings)
    Officer
    2000-01-04 ~ 2024-10-29
    OF - Director → CIF 0
    Mrs Sandra Anne Gil
    Born in October 1965
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-06
    PE - Has significant influence or control → CIF 0
  • 21
    SPACE AND TIME HOLDINGS LIMITED 09976986
    2nd Floor, 2 Old Street Yard, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2018-11-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SPACE & TIME MEDIA LIMITED

Period: 2000-01-04 ~ now
Company number: 02660562
Registered names
SPACE & TIME MEDIA LIMITED - now
RIFELINE LIMITED - 1992-05-14
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Administrative Expenses
-7,540,291 GBP2024-07-01 ~ 2025-03-31
-9,531,149 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-07-01 ~ 2025-03-31
29,250 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
1,635,927 GBP2024-07-01 ~ 2025-03-31
1,596,610 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-396,068 GBP2024-07-01 ~ 2025-03-31
-225,168 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
1,239,859 GBP2024-07-01 ~ 2025-03-31
1,371,442 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
146,453 GBP2025-03-31
188,104 GBP2024-06-30
Fixed Assets - Investments
152,504 GBP2025-03-31
2,883,906 GBP2024-06-30
Fixed Assets
298,957 GBP2025-03-31
3,072,010 GBP2024-06-30
Debtors
28,849,129 GBP2025-03-31
26,659,828 GBP2024-06-30
Cash at bank and in hand
1,368,304 GBP2025-03-31
2,084,474 GBP2024-06-30
Current Assets
30,217,433 GBP2025-03-31
28,744,302 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-24,640,804 GBP2025-03-31
Net Current Assets/Liabilities
5,576,629 GBP2025-03-31
704,650 GBP2024-06-30
Total Assets Less Current Liabilities
5,875,586 GBP2025-03-31
3,776,660 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-1,059,067 GBP2025-03-31
Net Assets/Liabilities
4,816,519 GBP2025-03-31
3,776,660 GBP2024-06-30
Equity
Called up share capital
20,000 GBP2025-03-31
20,000 GBP2024-06-30
20,000 GBP2023-06-30
Retained earnings (accumulated losses)
4,796,519 GBP2025-03-31
3,756,660 GBP2024-06-30
2,530,218 GBP2023-06-30
Equity
4,816,519 GBP2025-03-31
3,776,660 GBP2024-06-30
2,550,218 GBP2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-145,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-200,000 GBP2024-07-01 ~ 2025-03-31
Audit Fees/Expenses
35,700 GBP2024-07-01 ~ 2025-03-31
26,750 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
1302024-07-01 ~ 2025-03-31
1312023-07-01 ~ 2024-06-30
Wages/Salaries
4,696,548 GBP2024-07-01 ~ 2025-03-31
6,137,152 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
360,288 GBP2024-07-01 ~ 2025-03-31
278,264 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
5,661,436 GBP2024-07-01 ~ 2025-03-31
7,128,464 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
629,306 GBP2024-07-01 ~ 2025-03-31
1,244,903 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
407,127 GBP2024-06-30
Furniture and fittings
226,163 GBP2025-03-31
223,563 GBP2024-06-30
Motor vehicles
67,723 GBP2025-03-31
67,723 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
601,583 GBP2025-03-31
698,413 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-8,428 GBP2024-07-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-07-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-108,658 GBP2024-07-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
274,257 GBP2024-06-30
Furniture and fittings
175,153 GBP2025-03-31
168,329 GBP2024-06-30
Motor vehicles
67,723 GBP2025-03-31
67,723 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
455,130 GBP2025-03-31
510,309 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
15,252 GBP2024-07-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-07-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53,479 GBP2024-07-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-8,428 GBP2024-07-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-07-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-108,658 GBP2024-07-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
51,010 GBP2025-03-31
55,234 GBP2024-06-30
Motor vehicles
0 GBP2025-03-31
0 GBP2024-06-30
Land and buildings
132,870 GBP2024-06-30
Amounts invested in assets
Non-current
152,504 GBP2025-03-31
2,883,906 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
15,028,155 GBP2025-03-31
17,721,211 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
11,441,887 GBP2025-03-31
8,335,804 GBP2024-06-30
Other Debtors
Current
771,365 GBP2025-03-31
91,257 GBP2024-06-30
Prepayments/Accrued Income
Current
1,607,722 GBP2025-03-31
511,556 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
28,849,129 GBP2025-03-31
Amounts falling due within one year, Current
26,659,828 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
3,586,420 GBP2025-03-31
2,617,675 GBP2024-06-30
Trade Creditors/Trade Payables
Current
13,232,079 GBP2025-03-31
12,557,971 GBP2024-06-30
Amounts owed to group undertakings
Current
7,250 GBP2025-03-31
2,659,459 GBP2024-06-30
Corporation Tax Payable
Current
240,379 GBP2025-03-31
41,376 GBP2024-06-30
Other Taxation & Social Security Payable
Current
165,424 GBP2025-03-31
696,388 GBP2024-06-30
Creditors
Non-current
24,640,804 GBP2025-03-31
28,039,652 GBP2024-06-30
Other Remaining Borrowings
Non-current
1,059,067 GBP2025-03-31
0 GBP2024-06-30
Bank Overdrafts
3,486,420 GBP2025-03-31
2,617,675 GBP2024-06-30
Total Borrowings
4,645,487 GBP2025-03-31
2,617,675 GBP2024-06-30
Current
3,586,420 GBP2025-03-31
2,617,675 GBP2024-06-30
Non-current
1,059,067 GBP2025-03-31
0 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2025-03-31
20,000 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
135,965 GBP2025-03-31
365,191 GBP2024-06-30
Between two and five year
325,229 GBP2025-03-31
518,179 GBP2024-06-30
More than five year
84,905 GBP2025-03-31
139,487 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
546,099 GBP2025-03-31
1,022,857 GBP2024-06-30
Related profiles found in government register
  • SPACE & TIME MEDIA LIMITED
    Info
    AYLESWORTH FLEMING (PR) LIMITED - 2000-01-04
    RIFELINE LIMITED - 2000-01-04
    Registered number 02660562
    Suite 8 Venator House, St. Stephens Road, Bournemouth, Dorset BH2 6LA
    PRIVATE LIMITED COMPANY incorporated on 1991-11-06 (34 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
  • SPACE & TIME MEDIA LIMITED
    S
    Registered number missing
    Aardvark House, Poole Hill, Bournemouth, , , BH2 5PF
    CIF 1
  • SPACE & TIME MEDIA LIMITED
    S
    Registered number 02660562
    Dean Park House, Dean Park Crescent, Bournemouth, Dorset, United Kingdom, BH1 1HL
    Corporate in Companies House, England And Wales
    CIF 2
  • 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 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ADGENDA MEDIA INTERNATIONAL LIMITED
    - now 07867604 05553033... (more)
    ADGENDA MEDIA SERVICES LIMITED
    - 2018-07-25 07867604 05553033
    MENSOLA CO 116 LIMITED - 2012-01-11
    3rd Floor Cornwell House, 21 Clerkenwell Green, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    ADGENDA MEDIA INTERNATIONAL SERVICES LTD
    16873565 05553033... (more)
    Suite 8, Venator House, St. Stephens Road, Bournemouth, England
    Active Corporate (3 parents)
    Person with significant control
    2025-11-25 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    EG MEDIA LIMITED
    05370981
    Suite 8, Venator House, St. Stephens Road, Bournemouth, Dorset, England
    Active Corporate (10 parents)
    Person with significant control
    2016-05-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    GO WILD LIMITED
    04406147
    Suite 8, Venator House, St. Stephens Road, Bournemouth, Dorset, England
    Active Corporate (12 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    LANGRIDGE HAMMERSLEY AGENCY LLP
    OC311716
    20 Brunswick Place, Southampton, Hampshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2005-06-30 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.