SPACE & TIME MEDIA LIMITED: Person with Significant Control

  • Overview

    Company NameSPACE & TIME MEDIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02660562
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SPACE & TIME MEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Space And Time Holdings Limited.
    2 Old Street Yard
    EC1Y 8AF London
    2nd Floor
    United Kingdom
    Nov 06, 2018
    2 Old Street Yard
    EC1Y 8AF London
    2nd Floor
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number09976986
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ed Hill
    10-16 Elm Street
    WC1X 0BJ London
    Elm Yard
    England
    Aug 01, 2017
    10-16 Elm Street
    WC1X 0BJ London
    Elm Yard
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Sandra Anne Gil
    10-16 Elm Street
    WC1X 0BJ London
    Elm Yard
    England
    Apr 06, 2016
    10-16 Elm Street
    WC1X 0BJ London
    Elm Yard
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Adrian Jones
    10-16 Elm Street
    WC1X 0BJ London
    Elm Yard
    England
    Apr 06, 2016
    10-16 Elm Street
    WC1X 0BJ London
    Elm Yard
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Anthony John Moore
    Holdenhurst Road
    BH8 8EH Bournemouth
    Space & Time Media, 1st Floor, Telecom House
    England
    Apr 06, 2016
    Holdenhurst Road
    BH8 8EH Bournemouth
    Space & Time Media, 1st Floor, Telecom House
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Justin James Mcewan Stracey
    10-16 Elm Street
    WC1X 0BJ London
    Elm Yard
    England
    Apr 06, 2016
    10-16 Elm Street
    WC1X 0BJ London
    Elm Yard
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Joanna Woodley
    10-16 Elm Street
    WC1X 0BJ London
    Elm Yard
    England
    Apr 06, 2016
    10-16 Elm Street
    WC1X 0BJ London
    Elm Yard
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0