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 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
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 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 |