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TIME + SPACE DISTRIBUTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Time + Space Distribution Limited. The company was founded 27 years ago and was given the registration number 03312649. The firm's registered office is in OKEHAMPTON. You can find them at Unit 7 Okehampton Business Centre, Higher Stockley Mead, Okehampton, Devon. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TIME + SPACE DISTRIBUTION LIMITED
Company Number:03312649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 1997
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 7 Okehampton Business Centre, Higher Stockley Mead, Okehampton, Devon, United Kingdom, EX20 1FJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Okehampton Business Centre, Higher Stockley Mead, Okehampton, United Kingdom, EX20 1FJ

Director01 February 1997Active
Unit 7, Okehampton Business Centre, Higher Stockley Mead, Okehampton, United Kingdom, EX20 1FJ

Director01 February 1997Active
5 Curlew Close, Okehampton, EX20 1SE

Secretary09 October 2006Active
Higher Mills, Lewdown, Okehampton, EX20 4QY

Secretary12 October 1999Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary30 January 1997Active
271 High Street, Berkhamsted, HP4 1AA

Corporate Secretary30 January 1997Active
5, Curlew Close, Okehampton, EX20 1SE

Director17 August 2009Active
7, Telford Road, Exeter, England, EX4 4BQ

Director22 March 2010Active
10 Greenes Court, Lower Kings Road, Berkhamsted, HP4 2JU

Director01 February 1997Active
Catchfrench Barn, Trerulefoot, Saltash, PL12 5BY

Director30 January 1997Active
Catchfrench Barn, Trerulefoot, Saltash, PL12 5BY

Director01 April 1998Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director30 January 1997Active

People with Significant Control

Zerotime Audio Limited
Notified on:01 May 2017
Status:Active
Country of residence:United Kingdom
Address:Unit 7, Okehampton Business Centre, Okehampton, United Kingdom, EX20 1FJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Alexis John Mckie
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Address:Unit 7a Cranmere Road, Okehampton, EX20 1UE
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Zia Margot Ruth Mckie
Notified on:06 April 2016
Status:Active
Date of birth:October 1948
Nationality:British
Address:Unit 7a Cranmere Road, Okehampton, EX20 1UE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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