1
TIME AUDIO LTD - 2025-04-30
4 Wimbledon Close, The Downs, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2025-04-28 ~ 2025-05-16IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
2
4 Wimbledon Close, The Downs, London, EnglandActive Corporate (6 parents)
Equity (Company account)
402 GBP2024-07-31
Officer
2024-08-23 ~ 2024-09-16IIF 16 - Director → ME
Person with significant control
2024-08-23 ~ 2024-09-16IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
3
4 Wimbledon Close, The Downs, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2024-08-19 ~ 2024-12-04IIF 27 - Director → ME
Person with significant control
2024-08-19 ~ 2024-11-27IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
4
4 Wimbledon Close, The Downs, London, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2024-08-19 ~ 2024-09-16IIF 15 - Director → ME
Person with significant control
2024-08-19 ~ 2024-09-16IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
5
Office 1 Hatherton Court, 21 Hatherton Street, Walsall, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2024-08-19 ~ 2025-02-04IIF 17 - Director → ME
Person with significant control
2024-08-19 ~ 2025-02-04IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
6
4 Wimbledon Close, The Downs, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2024-07-25 ~ 2024-08-07IIF 10 - Director → ME
Person with significant control
2024-07-25 ~ 2024-08-07IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
7
Office 1 Hatherton Court, 21 Hatherton Street, Walsall, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-07-31
Person with significant control
2024-08-19 ~ 2025-03-19IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
8
4 Wimbledon Close, The Downs, London, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2025-03-26 ~ 2025-04-28IIF 9 - Director → ME
Person with significant control
2025-03-26 ~ 2025-04-28IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
9
4 Wimbledon Close, The Downs, London, EnglandActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2024-08-19 ~ 2025-01-08IIF 13 - Director → ME
Person with significant control
2024-08-19 ~ 2024-11-08IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
10
Office 1 Hatherton Court, 21 Hatherton Street, Walsall, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2025-02-24 ~ 2025-03-12IIF 21 - Director → ME
Person with significant control
2025-02-24 ~ 2025-03-12IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
11
4 Wimbledon Close, The Downs, London, EnglandActive Corporate (6 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-09-24 ~ 2024-07-24IIF 7 - Director → ME
12
4 Wimbledon Close, The Downs, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2025-04-30
Person with significant control
2025-05-17 ~ 2025-05-20IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
13
Office 1 Hatherton Court, 21 Hatherton Street, Walsall, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2024-09-02 ~ 2025-01-17IIF 14 - Director → ME
Person with significant control
2024-09-02 ~ 2025-01-17IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
14
4 Wimbledon Close, The Downs, London, EnglandActive Corporate (6 parents)
Equity (Company account)
300 GBP2025-01-31
Officer
2024-07-25 ~ 2024-08-07IIF 8 - Director → ME
Person with significant control
2024-07-25 ~ 2024-08-07IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
15
Gill House, 140 Holyhead Road, Birmingham, West MidlandsLiquidation Corporate (4 parents)
Equity (Company account)
-24,841 GBP2023-03-31
Officer
2020-03-31 ~ 2020-05-04IIF 12 - Director → ME
Person with significant control
2020-03-31 ~ 2020-05-04IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
16
4 Wimbledon Close, The Downs, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2025-05-17 ~ 2025-08-19IIF 24 - Director → ME
Person with significant control
2025-05-17 ~ 2025-05-20IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
17
Office 1 21 Hatherton Street, Walsall, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-09-30
Person with significant control
2020-09-09 ~ 2020-10-13IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE