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Speed Communications Agency Limited

02599713

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

The Old Sawmills, Filleigh, Barnstaple, EX32 0RN
Incorporated 09/04/1991

Previously known as

Raymond Loewy International Limited · until 09/12/2014
Raymond Loewy International Group Limited · until 02/04/2004
Sierramead Limited · until 01/07/1991

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

70210
70210

Officers

Kelly Pepworth

director · Since 01/10/2019

British · United Kingdom · Age 53

Giles Derek Lee

director · Since 30/04/2021

British · England · Age 55

Michael Smuts Langford

secretary · Since 30/04/2021

Michael Smuts Langford

director · Since 21/03/2024

South African,British · South Africa · Age 47

Former

Kate Bosomworth

director · Resigned 31/12/2016

Roberta Jane Fuke

director · Resigned 01/10/2019

Peter David Campbell Fitzwilliam

director · Resigned 30/04/2021

Peter David Campbell Fitzwilliam

secretary · Resigned 30/04/2021

Persons with Significant Control

The Mission Marketing Holdings Ltd

75–100% shares
75–100% votes

The Old Sawmills, Filleigh, Barnstaple, EX32 0RN

Reg: 10611876 · England · Limited Company

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/03/2025Registered 24/03/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 27/03/2024Registered 28/03/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2021Registered 16/04/2021
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/09/2018Registered 03/10/2018
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 05/02/2015Registered 05/02/2015

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1The Old Sawmills
2026-06-04

THE OLD SAWMILLS

post townBarnstaple
2026-06-04

BARNSTAPLE