Speed Communications Agency Limited
02599713
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 09/04/2026
Due 23/04/2027
Industry
Officers
secretary · Since 30/04/2021
Former
corporate nominee secretary · Resigned 14/05/1991
director · Resigned 31/03/1994
secretary · Resigned 31/03/1994
director · Resigned 09/04/1994
director · Resigned 04/07/1994
director · Resigned 29/07/1999
director · Resigned 29/07/1999
corporate secretary · Resigned 17/08/2000
director · Resigned 06/04/2001
director · Resigned 20/11/2001
director · Resigned 20/11/2001
secretary · Resigned 21/03/2002
director · Resigned 26/03/2002
director · Resigned 04/07/2002
director · Resigned 31/07/2002
corporate secretary · Resigned 25/10/2005
director · Resigned 19/01/2006
director · Resigned 28/02/2006
director · Resigned 25/08/2006
secretary · Resigned 20/02/2007
director · Resigned 15/02/2008
director · Resigned 16/05/2008
director · Resigned 21/05/2008
secretary · Resigned 14/07/2008
director · Resigned 25/07/2008
director · Resigned 30/11/2008
director · Resigned 04/12/2008
director · Resigned 04/12/2008
director · Resigned 05/12/2008
director · Resigned 16/01/2009
director · Resigned 01/10/2009
director · Resigned 18/07/2011
secretary · Resigned 23/11/2011
secretary · Resigned 01/05/2012
director · Resigned 30/09/2012
director · Resigned 25/07/2013
director · Resigned 18/09/2013
director · Resigned 16/06/2014
director · Resigned 15/07/2014
director · Resigned 31/10/2014
director · Resigned 31/10/2014
secretary · Resigned 31/10/2014
director · Resigned 31/12/2016
director · Resigned 01/10/2019
director · Resigned 30/04/2021
secretary · Resigned 30/04/2021
Persons with Significant Control
The Mission Marketing Holdings Ltd
The Old Sawmills, Filleigh, Barnstaple, EX32 0RN
Reg: 10611876 · England · Limited Company
Notified 06/04/2016
Charges5 outstanding
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
BARCLAYS BANK PLC
VSS MEZZANINE PARTNERS L.P. (SECURITY TRUSTEE)
BARCLAYS BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB COMMERCIAL FINANCE LIMITED
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Change History
Active
Private Limited Company
THE OLD SAWMILLS
BARNSTAPLE