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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

L & A Secretarial Limited

corporate nominee secretary · Resigned 14/05/1991

Ian George Murray

director · Resigned 31/03/1994

Ian George Murray

secretary · Resigned 31/03/1994

Patrick Hugh Farrell

director · Resigned 09/04/1994

Thomas Riedel

director · Resigned 04/07/1994

Graham Spice

director · Resigned 29/07/1999

Kenneth James Grant Smith

director · Resigned 29/07/1999

Cargil Management Services Limited

corporate secretary · Resigned 17/08/2000

Steven Alfred Puxley

director · Resigned 06/04/2001

Patrick Hugh Farrell

director · Resigned 20/11/2001

Jane Farrell

director · Resigned 20/11/2001

Susan Ugarow

secretary · Resigned 21/03/2002

Christopher Vane

director · Resigned 26/03/2002

Michael Roy Hill

director · Resigned 04/07/2002

Matthew Charles Ritson Bright

director · Resigned 31/07/2002

Acredia Limited

corporate secretary · Resigned 25/10/2005

Clifford Alan Hall

director · Resigned 19/01/2006

Susan Ugarow

director · Resigned 28/02/2006

Julie Giddens

director · Resigned 25/08/2006

Julie Fawcett

secretary · Resigned 20/02/2007

Edward James Hardy

director · Resigned 15/02/2008

Charles Wilson Hoult

director · Resigned 16/05/2008

Edward Charles Hebblethwaite

director · Resigned 21/05/2008

Ali Gray

secretary · Resigned 14/07/2008

Jane Elizabeth Latham

director · Resigned 25/07/2008

Julius Andre Geoffrey Denny

director · Resigned 30/11/2008

Jonathan Shaw

director · Resigned 04/12/2008

Peter Mccreary

director · Resigned 04/12/2008

Paul James Burgess

director · Resigned 05/12/2008

Paul Hewerdine

director · Resigned 16/01/2009

Gemma Louise Curtis

director · Resigned 01/10/2009

Iain Barrie Johnston

director · Resigned 18/07/2011

Julie Fawcett

secretary · Resigned 23/11/2011

Paul Bruford

secretary · Resigned 01/05/2012

Steve Earl

director · Resigned 30/09/2012

Scott Nicholas Ludlow Mclean

director · Resigned 25/07/2013

Ruth Francoise Jones

director · Resigned 18/09/2013

John Ahmet Brown

director · Resigned 16/06/2014

Nicola Harrison

director · Resigned 15/07/2014

Graeme Richard Harris

director · Resigned 31/10/2014

Robert Thomas Tickler Essex

director · Resigned 31/10/2014

Matthew John Gilmore

secretary · Resigned 31/10/2014

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
charge
satisfied

BARCLAYS BANK PLC

Created 18/07/2011Registered 26/07/2011Satisfied 04/11/2014
charge
satisfied

VSS MEZZANINE PARTNERS L.P. (SECURITY TRUSTEE)

Created 17/07/2007Registered 26/07/2007Satisfied 30/03/2010
charge
satisfied

BARCLAYS BANK PLC

Created 24/10/2006Registered 31/10/2006Satisfied 04/11/2014
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/11/2005Registered 07/12/2005Satisfied 16/11/2006
charge
satisfied

LLOYDS TSB BANK PLC

Created 12/09/2005Registered 17/09/2005Satisfied 16/11/2006
charge
satisfied

LLOYDS TSB BANK PLC

Created 12/09/2005Registered 15/09/2005Satisfied 16/11/2006
charge
satisfied

LLOYDS TSB BANK PLC

Created 15/05/2002Registered 17/05/2002Satisfied 17/03/2004
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 16/08/2000Registered 26/08/2000Satisfied 12/07/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/07/1991Registered 05/08/1991Satisfied 09/08/2000

Change History

officer appointedPEPWORTH, Kelly
2026-06-04
officer appointedLANGFORD, Michael Smuts
2026-06-04
officer appointedLANGFORD, Michael Smuts
2026-06-04
officer appointedLEE, Giles Derek
2026-06-04
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