Introduction
Watch Company
W
WHITESPACE TV LIMITED
WHITESPACE TV LIMITED is an active company incorporated on 22 March 2018 with the registered office located in Belfast. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. WHITESPACE TV LIMITED was registered 8 years ago.(SIC: 62012)
Status
active
Active since 8 years ago
Company No
NI651886
LTD Company
Age
8 Years
Incorporated 22 March 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 March 2026 (1 month ago)
Submitted on 23 March 2026 (1 month ago)
Next Due
Due by 4 April 2027
For period ending 21 March 2027
Address
4th Floor The Linenhall 32-38 Linenhall Street Belfast, BT2 8BG,
Previous Addresses
Clockwise Offices River House 48 - 60 High Street Belfast BT1 2BE Northern Ireland
From: 21 August 2023To: 10 February 2025
Centre House Stepspace, Floor 7 71-75 Chichester Street Belfast BT1 4JE Northern Ireland
From: 29 March 2019To: 21 August 2023
Centre House4Je Stepspace, Floor 7 71-75 Chichester Street Belfast BT1 4JE Northern Ireland
From: 17 July 2018To: 29 March 2019
Stepspace Centre House Chichester Street Belfast BT1 4JE Northern Ireland
From: 16 July 2018To: 17 July 2018
Stepspace Floor 7, Centre House Chichester Street Belfast BT1 4JR Northern Ireland
From: 29 June 2018To: 16 July 2018
Barclays Lab 18 Ormeau Avenue Belfast BT2 8HS United Kingdom
From: 22 March 2018To: 29 June 2018
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JENKINSON, Paul Niall
Active32-38 Linenhall Street, BelfastBT2 8BG
Born August 1970
Director
Appointed 22 Mar 2018
JENKINSON, Paul Niall
32-38 Linenhall Street, BelfastBT2 8BG
Born August 1970
Director
22 Mar 2018
Active
MCCARTNEY, Andrew David
Active32-38 Linenhall Street, BelfastBT2 8BG
Born August 1976
Director
Appointed 22 Mar 2018
MCCARTNEY, Andrew David
32-38 Linenhall Street, BelfastBT2 8BG
Born August 1976
Director
22 Mar 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Whitespace Ventures Limited
ActiveCity Road, LondonEC1Y 2AL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Mar 2018
Whitespace Ventures Limited
City Road, LondonEC1Y 2AL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Mar 2018
Active
Filing History
22
Description
Type
Date Filed
Document
10 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2025
21 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 August 2023
29 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2019
17 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 July 2018
16 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2018
29 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 June 2018