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Space Outdoor Limited

07010059

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Second Floor (North) Fifty Paddington, 50 Eastbourne Terrace, London, W2 6LG
Incorporated 04/09/2009

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

73110
Advertising agencies

Officers

Philip Henrik Allard

director · Since 11/06/2021

British · United Kingdom · Age 51

Jonathan Peter Chandler

director · Since 11/06/2021

British · England · Age 43

Damian Cox

director · Since 11/06/2021

British · United Kingdom · Age 51

Stuart John Smith

director · Since 27/02/2025

British · England · Age 44

Former

Andrew Gary Foster

director · Resigned 11/06/2021

Penny Elizabeth Foster

director · Resigned 11/06/2021

Darren Peter Gallant

director · Resigned 25/04/2024

Cherie Tanya Lovell

director · Resigned 25/04/2024

Jennifer Lyn Smith

director · Resigned 17/05/2024

Wenda Margaretha Adriaanse

director · Resigned 20/11/2024

Csc Cls (Uk) Limited

corporate secretary · Resigned 31/12/2024

Jill Hebden

director · Resigned 13/02/2025

Persons with Significant Control

Wildstone Finance Limited

75–100% shares
75–100% votes

1, Bartholomew Lane, London, EC2N 2AX

Reg: 13134958 · Companies House · Limited By Shares

Notified 11/06/2021

Former PSCs

Mr Andrew Gary Foster

Ceased 11/06/2021

Mrs Penny Elizabeth Foster

Ceased 11/06/2021

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 04/12/2024Registered 16/12/2024
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 14/09/2022Registered 21/09/2022Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 11/06/2021Registered 23/06/2021Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 11/06/2021Registered 23/06/2021Satisfied 21/12/2023

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Second Floor (North) Fifty Paddington
2026-06-04

SECOND FLOOR (NORTH) FIFTY PADDINGTON

post townLondon
2026-06-04

LONDON