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SPEED COMMUNICATIONS AGENCY LIMITED - The Old Sawmills, Filleigh, Barnstaple, EX32 0RN, United Kingdom
Company Information
- Company registration number
- 02599713
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Old Sawmills
- Filleigh
- Barnstaple
- EX32 0RN
- England The Old Sawmills, Filleigh, Barnstaple, EX32 0RN, England UK
Management
- Managing Directors
- PEPWORTH, Kelly
- LEE, Giles Derek
- LANGFORD, Michael Smuts
- Company secretaries
- LANGFORD, Michael Smuts
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-04-09
- Age Of Company 1991-04-09 33 years
- SIC/NACE
- 70210
Ownership
- Beneficial Owners
- The Mission Marketing Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RAYMOND LOEWY INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-09
- Annual Return
- Due Date: 2025-04-23
- Last Date: 2024-04-09
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SPEED COMMUNICATIONS AGENCY LIMITED Company Description
- SPEED COMMUNICATIONS AGENCY LIMITED is a ltd registered in United Kingdom with the Company reg no 02599713. Its current trading status is "live". It was registered 1991-04-09. It was previously called RAYMOND LOEWY INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "70210". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-09.It can be contacted at The Old Sawmills .
Get SPEED COMMUNICATIONS AGENCY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Speed Communications Agency Limited - The Old Sawmills, Filleigh, Barnstaple, EX32 0RN, United Kingdom
- 1991-04-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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statement-of-companys-objects (2024-04-27) - CC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-28) - MR01
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appoint-person-director-company-with-name-date (2024-03-21) - AP01
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confirmation-statement-with-no-updates (2024-04-09) - CS01
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resolution (2024-04-14) - RESOLUTIONS
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memorandum-articles (2024-04-14) - MA
keyboard_arrow_right 2023
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legacy (2023-08-25) - GUARANTEE2
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change-person-director-company-with-change-date (2023-10-19) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-25) - AA
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legacy (2023-08-25) - PARENT_ACC
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legacy (2023-08-25) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-04-11) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-09) - AA
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legacy (2022-09-09) - PARENT_ACC
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legacy (2022-09-09) - GUARANTEE2
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legacy (2022-09-09) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-04-11) - CS01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-16) - MR01
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termination-secretary-company-with-name-termination-date (2021-04-30) - TM02
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termination-director-company-with-name-termination-date (2021-04-30) - TM01
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appoint-person-director-company-with-name-date (2021-04-30) - AP01
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appoint-person-secretary-company-with-name-date (2021-04-30) - AP03
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confirmation-statement-with-no-updates (2021-04-09) - CS01
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change-person-director-company-with-change-date (2021-01-21) - CH01
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legacy (2021-09-03) - PARENT_ACC
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legacy (2021-09-03) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-03) - AA
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legacy (2021-09-03) - AGREEMENT2
keyboard_arrow_right 2020
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legacy (2020-11-09) - PARENT_ACC
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legacy (2020-11-09) - AGREEMENT2
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legacy (2020-11-09) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-12) - AD01
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change-to-a-person-with-significant-control (2020-09-01) - PSC05
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confirmation-statement-with-no-updates (2020-04-09) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-09) - AA
keyboard_arrow_right 2019
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legacy (2019-09-24) - AGREEMENT2
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legacy (2019-09-24) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-04-12) - CS01
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accounts-with-accounts-type-full (2019-09-24) - AA
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termination-director-company-with-name-termination-date (2019-10-15) - TM01
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appoint-person-director-company-with-name-date (2019-10-15) - AP01
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legacy (2019-09-24) - PARENT_ACC
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-04-09) - PSC05
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confirmation-statement-with-updates (2018-04-09) - CS01
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memorandum-articles (2018-12-03) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-03) - MR01
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resolution (2018-10-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-05-25) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-29) - AD01
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accounts-with-accounts-type-full (2017-04-11) - AA
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confirmation-statement-with-updates (2017-04-10) - CS01
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termination-director-company-with-name-termination-date (2017-03-01) - TM01
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-01) - AD01
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appoint-person-secretary-company-with-name-date (2017-11-29) - AP03
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-05) - MR01
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appoint-person-director-company-with-name-date (2015-01-02) - AP01
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accounts-with-accounts-type-full (2015-04-26) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-27) - AP01
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accounts-with-accounts-type-full (2014-08-16) - AA
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termination-director-company-with-name-termination-date (2014-09-11) - TM01
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mortgage-satisfy-charge-full (2014-11-04) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01
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termination-secretary-company-with-name-termination-date (2014-11-18) - TM02
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termination-director-company-with-name-termination-date (2014-11-18) - TM01
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appoint-person-director-company-with-name-date (2014-11-19) - AP01
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certificate-change-of-name-company (2014-12-09) - CERTNM
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
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capital-allotment-shares (2013-07-29) - SH01
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accounts-with-accounts-type-small (2013-06-14) - AA
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auditors-resignation-company (2013-08-15) - AUD
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termination-director-company-with-name (2013-09-20) - TM01
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termination-director-company-with-name (2013-08-06) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
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termination-secretary-company-with-name (2012-06-01) - TM02
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appoint-person-secretary-company-with-name (2012-06-01) - AP03
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accounts-with-accounts-type-small (2012-09-24) - AA
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termination-director-company-with-name (2012-10-01) - TM01
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capital-allotment-shares (2012-11-21) - SH01
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capital-allotment-shares (2012-11-15) - SH01
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appoint-person-director-company-with-name (2012-07-17) - AP01
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resolution (2012-11-20) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01
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appoint-person-director-company-with-name (2011-07-21) - AP01
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termination-director-company-with-name (2011-07-21) - TM01
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legacy (2011-07-26) - MG01
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appoint-person-director-company-with-name (2011-09-22) - AP01
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accounts-with-accounts-type-full (2011-09-29) - AA
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termination-secretary-company-with-name (2011-11-23) - TM02
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appoint-person-secretary-company-with-name (2011-11-23) - AP03
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statement-of-companys-objects (2011-12-12) - CC04
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resolution (2011-12-12) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-07-26) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-09) - CH01
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legacy (2010-04-06) - MG02
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change-person-secretary-company-with-change-date (2010-04-09) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-11) - AR01
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accounts-with-accounts-type-full (2010-09-16) - AA
keyboard_arrow_right 2009
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legacy (2009-01-16) - 288b
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termination-director-company-with-name (2009-10-27) - TM01
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legacy (2009-08-04) - 287
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accounts-with-accounts-type-full (2009-07-01) - AA
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legacy (2009-04-17) - 363a
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legacy (2009-03-03) - 287
keyboard_arrow_right 2008
-
legacy (2008-07-15) - 288b
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legacy (2008-07-08) - 288b
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legacy (2008-05-19) - 288b
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legacy (2008-07-15) - 288a
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legacy (2008-02-19) - 288b
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legacy (2008-04-23) - 363a
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accounts-with-accounts-type-full (2008-07-21) - AA
-
legacy (2008-12-09) - 288a
-
legacy (2008-10-27) - 288a
-
legacy (2008-12-04) - 288b
-
legacy (2008-12-05) - 288b
-
legacy (2008-08-04) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-23) - 288a
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legacy (2007-02-21) - 288b
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legacy (2007-02-21) - 288c
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auditors-resignation-company (2007-03-25) - AUD
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legacy (2007-05-10) - 363a
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accounts-with-accounts-type-full (2007-09-19) - AA
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legacy (2007-10-04) - 288a
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legacy (2007-11-23) - 288c
-
legacy (2007-07-26) - 395
keyboard_arrow_right 2006
-
legacy (2006-12-11) - 288a
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legacy (2006-11-16) - 403a
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legacy (2006-10-31) - 395
-
legacy (2006-10-03) - 288c
-
legacy (2006-09-12) - 288b
-
legacy (2006-07-10) - 288c
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accounts-with-accounts-type-full (2006-06-30) - AA
-
legacy (2006-06-01) - 363a
-
legacy (2006-03-23) - 288b
-
legacy (2006-02-03) - 288b
-
legacy (2006-07-17) - 288a
keyboard_arrow_right 2005
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legacy (2005-01-31) - 288a
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legacy (2005-03-03) - 288a
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legacy (2005-04-14) - 363s
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accounts-with-accounts-type-full (2005-05-12) - AA
-
legacy (2005-07-12) - 403a
-
legacy (2005-09-17) - 395
-
legacy (2005-09-15) - 395
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resolution (2005-09-19) - RESOLUTIONS
-
legacy (2005-11-04) - 288b
-
legacy (2005-11-04) - 288a
-
legacy (2005-12-07) - 395
-
legacy (2005-09-01) - 288a
-
legacy (2005-12-20) - 288c
keyboard_arrow_right 2004
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resolution (2004-02-16) - RESOLUTIONS
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legacy (2004-02-16) - 88(2)R
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certificate-change-of-name-company (2004-04-02) - CERTNM
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legacy (2004-03-17) - 403a
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legacy (2004-04-27) - 225
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accounts-with-accounts-type-full (2004-08-12) - AA
-
legacy (2004-09-23) - 288a
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auditors-resignation-company (2004-11-15) - AUD
-
legacy (2004-04-19) - 363s
keyboard_arrow_right 2003
-
legacy (2003-05-08) - 363s
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accounts-with-accounts-type-full (2003-01-09) - AA
keyboard_arrow_right 2002
-
legacy (2002-01-17) - 288a
-
legacy (2002-01-09) - 288a
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legacy (2002-01-09) - 288b
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accounts-with-accounts-type-full (2002-01-14) - AA
-
legacy (2002-02-05) - 288c
-
legacy (2002-04-24) - 363s
-
legacy (2002-03-27) - 288b
-
legacy (2002-04-15) - 288b
-
legacy (2002-05-17) - 395
-
resolution (2002-05-22) - RESOLUTIONS
-
legacy (2002-07-19) - 288b
-
legacy (2002-08-14) - 288b
-
legacy (2002-03-27) - 288a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-08-14) - AA
-
legacy (2001-07-13) - 288a
-
legacy (2001-05-10) - 363s
-
legacy (2001-04-13) - 288b
-
legacy (2001-02-06) - 288a
keyboard_arrow_right 2000
-
legacy (2000-08-26) - 395
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accounts-with-accounts-type-small (2000-04-17) - AA
-
legacy (2000-08-09) - 403a
-
legacy (2000-08-31) - 288a
-
legacy (2000-05-10) - 363a
-
legacy (2000-08-31) - 288b
-
legacy (2000-08-31) - 287
-
legacy (2000-09-14) - 225
-
legacy (2000-09-14) - 288a
keyboard_arrow_right 1999
-
legacy (1999-06-01) - 363a
-
legacy (1999-08-27) - 288b
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accounts-with-accounts-type-small (1999-03-10) - AA
-
legacy (1999-08-27) - 288a
-
legacy (1999-10-25) - 287
-
legacy (1999-08-27) - 287
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-02-10) - AA
-
legacy (1998-04-23) - 363a
keyboard_arrow_right 1997
-
accounts-with-accounts-type-small (1997-07-16) - AA
-
legacy (1997-04-17) - 363a
keyboard_arrow_right 1996
-
legacy (1996-06-10) - 363a
-
legacy (1996-06-10) - 363(353)
-
legacy (1996-06-10) - 363(190)
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legacy (1996-03-28) - 288
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accounts-with-accounts-type-small (1996-01-31) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-12) - 363x
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accounts-with-accounts-type-small (1995-04-28) - AA
keyboard_arrow_right 1994
-
legacy (1994-07-14) - 288
-
resolution (1994-07-11) - RESOLUTIONS
-
legacy (1994-05-26) - 363x
-
accounts-with-accounts-type-small (1994-05-03) - AA
-
legacy (1994-07-20) - 288
keyboard_arrow_right 1993
-
accounts-with-accounts-type-small (1993-02-24) - AA
-
legacy (1993-04-18) - 363s
-
legacy (1993-02-25) - 287
keyboard_arrow_right 1992
-
legacy (1992-04-30) - 363s
keyboard_arrow_right 1991
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resolution (1991-08-08) - RESOLUTIONS
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certificate-change-of-name-company (1991-06-28) - CERTNM
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incorporation-company (1991-04-09) - NEWINC
-
legacy (1991-06-04) - 224
-
legacy (1991-06-04) - 288
-
legacy (1991-06-04) - 88(2)R
-
resolution (1991-06-04) - RESOLUTIONS
-
legacy (1991-06-26) - 288
-
legacy (1991-07-01) - 88(2)P
-
memorandum-articles (1991-08-08) - MEM/ARTS
-
resolution (1991-07-01) - RESOLUTIONS
-
legacy (1991-07-01) - 123
-
legacy (1991-07-01) - 288
-
legacy (1991-07-11) - 88(2)O
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statement-of-affairs (1991-07-11) - SA
-
legacy (1991-08-05) - 395
-
legacy (1991-08-08) - 287
-
legacy (1991-08-08) - 288