1
TIME AUDIO LTD - 2025-04-30
4 Wimbledon Close, The Downs, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2025-04-28 ~ 2025-05-16
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
2
4 Wimbledon Close, The Downs, London, England
Active Corporate (5 parents)
Equity (Company account)
402 GBP2024-07-31
Officer
2024-08-23 ~ 2024-09-16
IIF 19 - Director → ME
Person with significant control
2024-08-23 ~ 2024-09-16
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
3
4 Wimbledon Close, The Downs, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2024-08-19 ~ 2024-12-04
IIF 23 - Director → ME
Person with significant control
2024-08-19 ~ 2024-11-27
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
4
4 Wimbledon Close, The Downs, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2024-08-19 ~ 2024-09-16
IIF 18 - Director → ME
Person with significant control
2024-08-19 ~ 2024-09-16
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
5
Office 1 Hatherton Court, 21 Hatherton Street, Walsall, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2024-08-19 ~ 2025-02-04
IIF 20 - Director → ME
Person with significant control
2024-08-19 ~ 2025-02-04
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
6
4 Wimbledon Close, The Downs, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2024-07-25 ~ 2024-08-07
IIF 15 - Director → ME
Person with significant control
2024-07-25 ~ 2024-08-07
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
7
Office 1 Hatherton Court, 21 Hatherton Street, Walsall, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-07-31
Person with significant control
2024-08-19 ~ 2025-03-19
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
8
4 Wimbledon Close, The Downs, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2025-03-26 ~ 2025-04-28
IIF 14 - Director → ME
Person with significant control
2025-03-26 ~ 2025-04-28
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
9
4 Wimbledon Close, The Downs, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2024-08-19 ~ 2025-01-08
IIF 1 - Director → ME
Person with significant control
2024-08-19 ~ 2024-11-08
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
10
Office 1 Hatherton Court, 21 Hatherton Street, Walsall, England
Active Corporate (2 parents)
Officer
2025-06-10 ~ 2025-12-16
IIF 7 - Director → ME
11
Office 1 Hatherton Court, 21 Hatherton Street, Walsall, England
Active Corporate (1 parent)
Officer
2025-02-24 ~ 2025-03-12
IIF 21 - Director → ME
Person with significant control
2025-02-24 ~ 2025-03-12
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
12
4 Wimbledon Close, The Downs, London, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-09-24 ~ 2024-07-24
IIF 12 - Director → ME
13
4 Wimbledon Close, The Downs, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-04-30
Person with significant control
2025-05-17 ~ 2025-05-20
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
14
Office 1 Hatherton Court, 21 Hatherton Street, Walsall, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2024-09-02 ~ 2025-01-17
IIF 17 - Director → ME
Person with significant control
2024-09-02 ~ 2025-01-17
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
15
4 Wimbledon Close, The Downs, London, England
Active Corporate (6 parents)
Equity (Company account)
300 GBP2025-01-31
Officer
2024-07-25 ~ 2024-08-07
IIF 13 - Director → ME
Person with significant control
2024-07-25 ~ 2024-08-07
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
16
Gill House, 140 Holyhead Road, Birmingham, West Midlands
Liquidation Corporate (4 parents)
Equity (Company account)
-24,841 GBP2023-03-31
Officer
2020-03-31 ~ 2020-05-04
IIF 16 - Director → ME
Person with significant control
2020-03-31 ~ 2020-05-04
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
17
4 Wimbledon Close, The Downs, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2025-05-17 ~ 2025-08-19
IIF 22 - Director → ME
Person with significant control
2025-05-17 ~ 2025-05-20
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
18
Office 1 21 Hatherton Street, Walsall, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-09-30
Person with significant control
2020-09-09 ~ 2020-10-13
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE