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Adspace 2000 Limited

02860560

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Lantern, 75 Hampstead Road, London, NW1 2PL
Incorporated 08/10/1993

Previously known as

Snackpax Limited · until 07/03/1994

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/10/2026

Due 19/10/2027

On track

Industry

73110
Advertising agencies

Officers

Mr William Ramage

director · Since 15/01/2021

MANAGING DIRECTOR

BRITISH · WALES

Also on 6 other boards

Mrs April Maria Smith

director · Since 01/04/2023

FINANCE DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Bryan Michael Martin O'Sullivan

director · Since 01/09/2025

DIRECTOR

IRISH · ENGLAND

Also on 4 other boards

William Ramage

director · Since 15/01/2021

British · Wales

April Maria Smith

director · Since 01/04/2023

British · England

Bryan Michael Martin O'Sullivan

director · Since 01/09/2025

Irish · England

Former

Dorothy May Graeme

nominee secretary · Resigned 14/01/1994

Lesley Joyce Graeme

nominee director · Resigned 14/01/1994

Rosemary Ann May

secretary · Resigned 23/02/2001

Alan John Smith

director · Resigned 15/01/2021

Steven Philip Miller

director · Resigned 15/01/2021

Alan John Smith

secretary · Resigned 15/01/2021

Sarah Jane Tolia

director · Resigned 01/04/2023

Stuart Allen

secretary · Resigned 26/04/2023

Persons with Significant Control

Bauer Media Outdoor Uk Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 00950526 · England & Wales · Private Limited Company

Notified 15/01/2021

Former PSCs

Mr Alan John Smith

Ceased 15/01/2021

Change History

status → active
2026-09-12

Active

type → ltd
2026-09-12

Private Limited Company

address line1 → The Lantern
2026-09-12

33 GOLDEN SQUARE

post town → London
2026-09-12

LONDON

postcode → NW1 2PL
2026-09-12

W1F 9JT

officer appointed → O'SULLIVAN, Bryan Michael Martin
2026-09-12
officer appointed → RAMAGE, William
2026-09-12
officer appointed → SMITH, April Maria
2026-09-12

Filing History100 filings

Accounts filed

accounts with accounts type small

09/09/202619 pages · PDF
Address changed

change registered office address company with date old address new address

01/06/20261 page · PDF
Address changed

change registered office address company with date old address new address

01/06/20261 page · PDF
RP01AP01

replacement filing of director appointment with name

10/05/20263 pages · PDF
Accounts filed

accounts with accounts type small

30/12/202520 pages · PDF
Confirmation statement

confirmation statement with updates

16/10/20254 pages · PDF
Director appointed

appoint person director company with name date

18/09/20253 pages · PDF
PSC05

change to a person with significant control

10/04/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20243 pages · PDF
Accounts filed

accounts with accounts type small

11/10/202420 pages · PDF
Accounts filed

accounts with accounts type small

03/01/202420 pages · PDF
Confirmation statement

confirmation statement with no updates

19/10/20233 pages · PDF
TM02

termination secretary company with name termination date

02/05/20231 page · PDF
Director appointed

appoint person director company with name date

11/04/20232 pages · PDF
Director resigned

termination director company with name termination date

11/04/20231 page · PDF
Confirmation statement

confirmation statement with no updates

19/10/20223 pages · PDF
Accounts filed

accounts with accounts type full

05/10/202220 pages · PDF
Confirmation statement

confirmation statement with updates

20/10/20214 pages · PDF
PSC02

notification of a person with significant control

26/02/20212 pages · PDF
PSC07

cessation of a person with significant control

26/02/20211 page · PDF
Accounts date changed

change account reference date company current extended

02/02/20211 page · PDF
Director resigned

termination director company with name termination date

18/01/20211 page · PDF
Director resigned

termination director company with name termination date

18/01/20211 page · PDF
TM02

termination secretary company with name termination date

18/01/20211 page · PDF
Director appointed

appoint person director company with name date

18/01/20212 pages · PDF
AP03

appoint person secretary company with name date

18/01/20212 pages · PDF
Director appointed

appoint person director company with name date

18/01/20212 pages · PDF
Address changed

change registered office address company with date old address new address

18/01/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/01/20219 pages · PDF
MR04

mortgage satisfy charge full

01/12/20202 pages · PDF
Confirmation statement

confirmation statement with updates

19/11/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/02/20209 pages · PDF
Confirmation statement

confirmation statement with updates

22/10/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/201910 pages · PDF
Confirmation statement

confirmation statement with updates

10/10/20185 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/03/20189 pages · PDF
Confirmation statement

confirmation statement with updates

20/10/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20177 pages · PDF
Confirmation statement

confirmation statement with updates

10/10/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/03/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/12/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/03/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/11/20145 pages · PDF
Director details changed

change person director company with change date

10/10/20142 pages · PDF
Director details changed

change person director company with change date

10/10/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/03/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/10/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/03/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/03/20126 pages · PDF
Address changed

change registered office address company with date old address

29/03/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

08/11/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/04/201113 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/11/20106 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/04/201013 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/11/20096 pages · PDF
Director details changed

change person director company with change date

17/11/20092 pages · PDF
Director details changed

change person director company with change date

17/11/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/05/200913 pages · PDF
363a

legacy

30/10/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/07/200813 pages · PDF
RESOLUTIONS

resolution

29/07/20081 page · PDF
363a

legacy

22/11/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/05/200714 pages · PDF
363a

legacy

18/12/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/05/200613 pages · PDF
363a

legacy

01/11/20053 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/05/200514 pages · PDF
363s

legacy

03/12/20047 pages · PDF
Accounts filed

accounts with accounts type full

16/03/200416 pages · PDF
363s

legacy

22/10/20037 pages · PDF
Accounts filed

accounts with accounts type full

04/05/200316 pages · PDF
363s

legacy

30/10/20027 pages · PDF
287

legacy

28/08/20021 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/05/200215 pages · PDF
363s

legacy

15/10/20016 pages · PDF
288a

legacy

27/02/20012 pages · PDF
288b

legacy

27/02/20011 page · PDF
Accounts filed

accounts with accounts type full

14/12/200016 pages · PDF
363s

legacy

26/10/20006 pages · PDF
Accounts filed

accounts with accounts type full

03/05/200014 pages · PDF
363s

legacy

26/10/19996 pages · PDF
Accounts filed

accounts with accounts type full

28/04/199914 pages · PDF
363s

legacy

26/10/19984 pages · PDF
Accounts filed

accounts with accounts type full

29/04/199810 pages · PDF
363s

legacy

23/10/19976 pages · PDF
Accounts filed

accounts with accounts type full

28/04/199710 pages · PDF
287

legacy

22/01/19971 page · PDF
288a

legacy

15/01/19972 pages · PDF
363s

legacy

15/01/19974 pages · PDF
225(1)

legacy

27/03/19961 page · PDF
363s

legacy

05/12/19954 pages · PDF
395

legacy

29/11/19953 pages · PDF
Accounts filed

accounts with accounts type dormant

09/08/19955 pages · PDF
RESOLUTIONS

resolution

09/08/19952 pages · PDF
363s

legacy

08/01/19955 pages · PDF
88(2)R

legacy

08/01/19952 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199525 pages · PDF
224

legacy

10/03/19941 page · PDF
288

legacy

10/03/19944 pages · PDF