SPACE & TIME MEDIA LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-17 (in 6mo)
Last made up 2025-11-03
Watchouts
None on the register
Cash
£1M
-34.4% lowest in 3 filed years
Net assets
£5M
+27.5% highest in 3 filed years
Employees
130
-0.8% vs 2024
Profit before tax
£2M
+2.5% vs 2024
Name history
Renamed 2 times since incorporation
- SPACE & TIME MEDIA LIMITED 2000-01-04 → present
- AYLESWORTH FLEMING (PR) LIMITED 1992-05-14 → 2000-01-04
- RIFELINE LIMITED 1991-11-06 → 1992-05-14
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2025-03-31
| Metric | Trend | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Turnover | £67,183,921 | — | — | — | £86,709,103 | £64,867,216 | |
| Operating profit | £1,883,208 | — | — | — | £1,814,413 | £1,873,982 | |
| Profit before tax | £2,394,152 | — | — | — | £1,596,610 | £1,635,927 | |
| Net profit | £2,073,119 | — | — | — | £1,371,442 | £1,239,859 | |
| Cash | £1,673,168 | — | — | — | £2,084,474 | £1,368,304 | |
| Total assets less current liabilities | £985,830 | — | — | — | £3,776,660 | £5,875,586 | |
| Net assets | — | — | — | — | £3,776,660 | £4,816,519 | |
| Equity | £985,830 | £1,600,655 | £1,527,082 | £2,550,218 | £3,776,660 | £4,816,519 | |
| Average employees | 128 | — | — | — | 131 | 130 | |
| Wages | £3,922,190 | — | — | — | £6,137,152 | £4,696,548 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | 2.8% | — | — | — | 2.1% | 2.9% | |
| Net margin | 3.1% | — | — | — | 1.6% | 1.9% | |
| Return on capital employed | 191.0% | — | — | — | 48.0% | 31.9% | |
| Gearing (liabilities / total assets) | — | — | — | — | 88.1% | 84.2% | |
| Current ratio | — | — | — | — | 1.03x | 1.23x | |
| Interest cover | 306.11x | — | — | — | 7.34x | 7.87x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company remains profitable since the year end and has sufficient cash resources for the foreseeable future. As a result, the directors believe that they have the ability to respond effectively to continued uncertainty and that the company will be able to continue to meet its liabilities as they fall due for a period of at least twelve months from the date of the approval of these financial statements.”
Significant events
- “On the 29 October 2024, the ultimate owner of the Space and Time group changed when the Indian based Nazara Technologies Ltd backed global advertising technology firm, Datawrkz Business Solutions Pvt Ltd (Datawrkz), acquired a 68.75% stake in agency's ultimate parent Space and Time Group Ltd.”
- “On the 29 October 2024, the founder directors of the subsidiary Adgenda Media International Ltd completed a Management Buyout (MBO) of the business. The terms of the deal included the purchase of Space & Time Media Ltd.'s 55% ordinary share capital in the subsidiary for a total consideration of £2.7 million. The results of the subsidiary have been included in these financial statements up to the point of disposal.”
- “Our strategy to combine commerciality, innovation and technology to deliver exceptional returns, not just metrics, for clients, saw the agency collect a number of awards: BIMA100 Winner - Chris Jones - CEO & Leader 5m +; BIMA100 Winner - Helena Taylor - Rising Star; The Wires Global - Winner - Best Digital Campaign (WOLF); The Wires Global - Winner - Best Regional Campaign EMEA (Funko); Prolific North Marketing Awards - Highly Commended - Best Property & Construction Campaign - Avant (with Holdens); BIMA Awards Winner - Best use of Data (Ignition); Drum Awards Festival Winner - Digital Media (WOLF); CMA's Agency of the Year Finalist - Space & Time - Redefining Potential”
- “Space & Time will invest in its partnerships with new and established platforms to bring new and exciting opportunities to clients. The agency will also continue to deliver on its AI roadmap and ESG programmes, the latter spearheaded by the agency's ambition to achieve BCorp status in the year ahead.”
- “The London office was relocated to a shared space during the reporting period.”
- “The Reigate office was downsized materially at the end of this reporting period.”
- “In December 2024 Space & Time purchased an offset of 418 tCO2e through a Gold-Standard accredited scheme, sufficient to cover all operational emissions generated during FY24. A similar purchase will be made in respect of emissions during FY25.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CONNEARN, Heather | Director | 2020-07-01 | Dec 1980 | British |
| GOVINDAN, Senthil | Director | 2024-10-29 | Aug 1975 | Indian |
| JONES, Christopher Ashley | Director | 2018-11-06 | Feb 1991 | British |
| KHIRWADKAR, Mayank | Director | 2024-10-29 | Dec 1980 | Indian |
| WYNNE DAVIES, Roger | Director | 2024-10-29 | Jan 1963 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DALTON, Peter Reginald | Secretary | — | 1995-12-31 |
| SYKES, Wendy Rita | Secretary | 1996-01-01 | 2013-06-01 |
| BENDELL, Stephen John | Director | — | 2000-01-04 |
| BRIGGS-WILSON, Vivien Louise | Director | — | 1993-05-28 |
| FLEMING, Matthew Henry | Director | — | 2016-03-04 |
| GIL, Sandra Anne | Director | 2000-01-04 | 2024-10-29 |
| HARRINGTON, Stephen Thomas | Director | 2018-11-06 | 2024-10-29 |
| HILL, Ed | Director | 2017-08-01 | 2024-10-29 |
| JONES, Peter Adrian | Director | 2000-07-08 | 2024-10-29 |
| KENNARD, Michael Gordon | Director | — | 2003-07-31 |
| MOORE, Anthony John | Director | 2016-08-01 | 2024-10-29 |
| STRACEY, Justin James Mcewan | Director | 2011-11-01 | 2024-10-29 |
| VANCE, Naomi Jane | Director | — | 1993-07-23 |
| WINDSOR, Sally Frances | Director | — | 1997-06-06 |
| WOODLEY, Joanna | Director | 2007-11-01 | 2017-06-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Space And Time Holdings Limited. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-11-06 | Active |
| Mr Ed Hill | Individual | Significant influence | 2017-08-01 | Ceased 2018-11-06 |
| Mrs Sandra Anne Gil | Individual | Significant influence | 2016-04-06 | Ceased 2018-11-06 |
| Mr Peter Adrian Jones | Individual | Significant influence | 2016-04-06 | Ceased 2018-11-06 |
| Mr Anthony John Moore | Individual | Significant influence | 2016-04-06 | Ceased 2018-11-06 |
| Justin James Mcewan Stracey | Individual | Significant influence | 2016-04-06 | Ceased 2018-11-06 |
| Joanna Woodley | Individual | Significant influence | 2016-04-06 | Ceased 2017-05-01 |
Filing timeline
Last 20 of 182 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-22 RESOLUTIONS Resolution
- 2024-11-22 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-12-24 | AA | accounts | Accounts with accounts type full | |
| 2025-11-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-31 | AA | accounts | Accounts with accounts type full | |
| 2025-03-28 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-12-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-22 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-22 | MA | incorporation | Memorandum articles | |
| 2024-11-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-31 | MR05 | mortgage | Mortgage charge part both with charge number |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-06-30
-
Turnover
-25.2%
£86,709,103 £64,867,216
lowest in 3 filed years
-
Cash
-34.4%
£2,084,474 £1,368,304
lowest in 3 filed years
-
Net assets
+27.5%
£3,776,660 £4,816,519
-
Employees
-0.8%
131 130
-
Operating profit
+3.3%
£1,814,413 £1,873,982
-
Profit before tax
+2.5%
£1,596,610 £1,635,927
-
Wages
-23.5%
£6,137,152 £4,696,548
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers