SPEED COMMUNICATIONS AGENCY LIMITED - BARNSTAPLE


Company Profile Company Filings

Overview

SPEED COMMUNICATIONS AGENCY LIMITED is a Private Limited Company from BARNSTAPLE ENGLAND and has the status: Active.
SPEED COMMUNICATIONS AGENCY LIMITED was incorporated 33 years ago on 09/04/1991 and has the registered number: 02599713. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SPEED COMMUNICATIONS AGENCY LIMITED - BARNSTAPLE

This company is listed in the following categories:
70210 - Public relations and communications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE OLD SAWMILLS
BARNSTAPLE
EX32 0RN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RAYMOND LOEWY INTERNATIONAL LIMITED (until 09/12/2014)
RAYMOND LOEWY INTERNATIONAL GROUP LIMITED (until 02/04/2004)

Confirmation Statements

Last Statement Next Statement Due
09/04/2023 23/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL SMUTS LANGFORD Secretary 2021-04-30 CURRENT
MR GILES DEREK LEE Oct 1970 British Director 2021-04-30 CURRENT
MS KELLY PEPWORTH Jun 1973 British Director 2019-10-01 CURRENT
MR GRAEME RICHARD HARRIS Jun 1966 British Director 2011-07-18 UNTIL 2014-10-31 RESIGNED
MR GRAHAM SPICE Jul 1949 British Director 1991-05-14 UNTIL 1999-07-29 RESIGNED
THOMAS RIEDEL Jul 1927 Us Director 1991-05-17 UNTIL 1994-07-04 RESIGNED
MR STEVEN ALFRED PUXLEY Oct 1965 British Director 2000-08-17 UNTIL 2001-04-06 RESIGNED
MR IAN GEORGE MURRAY Feb 1949 British Director 1991-05-14 UNTIL 1994-03-31 RESIGNED
MR SCOTT NICHOLAS LUDLOW MCLEAN Mar 1976 British Director 2012-07-06 UNTIL 2013-07-25 RESIGNED
MR JONATHAN SHAW Aug 1961 British Director 2001-11-30 UNTIL 2008-12-04 RESIGNED
JANE ELIZABETH LATHAM May 1967 British Director 2004-12-22 UNTIL 2008-07-25 RESIGNED
MISS RUTH FRANCOISE JONES Mar 1980 British Director 2012-07-06 UNTIL 2013-09-18 RESIGNED
MR IAIN BARRIE JOHNSTON Jan 1966 British Director 2008-10-13 UNTIL 2011-07-18 RESIGNED
MR CHARLES WILSON HOULT Apr 1967 British Director 2004-12-22 UNTIL 2008-05-16 RESIGNED
MR MICHAEL ROY HILL Oct 1960 British Director 2001-11-30 UNTIL 2002-07-04 RESIGNED
PAUL HEWERDINE Feb 1972 British Director 2004-12-22 UNTIL 2009-01-16 RESIGNED
MR EDWARD HEBBLETHWAITE Nov 1965 British Director 2006-04-18 UNTIL 2008-05-21 RESIGNED
MR PETER MCCREARY May 1959 British Director 2007-10-04 UNTIL 2008-12-04 RESIGNED
MR PAUL BRUFORD Secretary 2011-11-23 UNTIL 2012-05-01 RESIGNED
MRS JULIE FAWCETT Jun 1979 British Secretary 2008-07-14 UNTIL 2011-11-23 RESIGNED
JULIE FAWCETT Jun 1979 Secretary 2005-10-25 UNTIL 2007-02-20 RESIGNED
ALI GRAY Sep 1973 Secretary 2007-01-02 UNTIL 2008-07-14 RESIGNED
MATTHEW JOHN GILMORE Secretary 2012-05-01 UNTIL 2014-10-31 RESIGNED
MR IAN GEORGE MURRAY Feb 1949 British Secretary 1991-05-14 UNTIL 1994-03-31 RESIGNED
SUSAN UGAROW Sep 1965 British Secretary 2000-08-17 UNTIL 2002-03-21 RESIGNED
MR PETER DAVID CAMPBELL FITZWILLIAM Secretary 2017-11-27 UNTIL 2021-04-30 RESIGNED
MISS GEMMA LOUISE CURTIS Sep 1975 British Director 2008-12-05 UNTIL 2009-10-01 RESIGNED
ACREDIA LIMITED Corporate Secretary 2002-03-21 UNTIL 2005-10-25 RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 1994-06-30 UNTIL 2000-08-17 RESIGNED
MS ROBERTA JANE FUKE Sep 1962 British Director 2015-01-01 UNTIL 2019-10-01 RESIGNED
JULIE GIDDENS Oct 1960 British Director 2001-11-30 UNTIL 2006-08-25 RESIGNED
MR STEPHEN WADDINGTON Mar 1970 British Director 2008-12-05 UNTIL 2012-09-30 RESIGNED
PATRICK HUGH FARRELL Apr 1934 British Director 1991-05-17 UNTIL 1994-04-09 RESIGNED
PATRICK HUGH FARRELL Apr 1934 British Director RESIGNED
JANE TALBOT FARRELL Jun 1948 Usa Director 1999-07-29 UNTIL 2001-11-20 RESIGNED
MR ROBERT THOMAS TICKLER ESSEX Oct 1960 British Director 2011-07-18 UNTIL 2014-10-31 RESIGNED
MR STEVE EARL May 1973 British Director 2008-12-05 UNTIL 2012-09-30 RESIGNED
JULIUS ANDRE GEOFFREY DENNY Jun 1966 British Director 2006-11-01 UNTIL 2008-11-30 RESIGNED
MR KENNETH JAMES GRANT SMITH Apr 1949 British Director 1991-05-17 UNTIL 1999-07-29 RESIGNED
PAUL JAMES BURGESS Apr 1969 British Director 2004-12-22 UNTIL 2008-12-05 RESIGNED
MR JOHN AHMET BROWN Jan 1984 British Director 2014-01-23 UNTIL 2014-06-16 RESIGNED
MATTHEW CHARLES RITSON BRIGHT Apr 1965 British Director 2001-06-19 UNTIL 2002-07-31 RESIGNED
MS KATE BOSOMWORTH Mar 1972 British Director 2012-07-06 UNTIL 2016-12-31 RESIGNED
CLIFFORD ALAN HALL Nov 1962 British Director 2004-09-15 UNTIL 2006-01-19 RESIGNED
MR EDWARD JAMES HARDY May 1964 British Director 2005-08-01 UNTIL 2008-02-15 RESIGNED
MR PETER DAVID CAMPBELL FITZWILLIAM Mar 1960 British Director 2014-10-31 UNTIL 2021-04-30 RESIGNED
MRS NICOLA HARRISON Jul 1982 British Director 2012-07-06 UNTIL 2014-07-15 RESIGNED
CHRISTOPHER VANE Jun 1955 British Director 2000-10-01 UNTIL 2002-03-26 RESIGNED
SUSAN UGAROW Sep 1965 British Director 2000-08-17 UNTIL 2006-02-28 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1991-04-09 UNTIL 1991-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Mission Marketing Holdings Ltd 2016-04-06 Barnstaple   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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