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Company number
03312649

TIME + SPACE DISTRIBUTION LIMITED

Officer · MCKIE, Alex John and 11 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 October 2022.
2 outstanding charges registered against this company. View charges.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TIME + SPACE DISTRIBUTION LIMITED
Company number
03312649
Registered office
XEINADIN CORPORATE RECOERY LTD, 100 BARBIROLLI SQUARE, MANCHESTER, M2 3BD · 504 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 January 1997
Status
InLiquidation
Age
29 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Oct 2022
Accounts — last made up to
31 Jan 2021
Confirmation statement — next due
13 Feb 2023
Confirmation statement — last
30 Jan 2022

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 10 resigned

director
Appointed 01/02/1997
Active
director
Appointed 01/02/1997
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Alexis John Mckie
owns 25–50% of shares
Notified 06/04/2016
Ms Zia Margot Ruth Mckie
owns 25–50% of shares
Notified 06/04/2016
Zerotime Audio Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 01/05/2017

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 01/05/2017 Controls 2 companies
Alexis John Mckie
born 09/1967 · England owns 25–50% of shares Control ended 01/05/2017
Ms Zia Margot Ruth Mckie
born 10/1948 · England owns 25–50% of shares Control ended 01/05/2017 Controls 3 companies

Serving officers

director Appointed 01/02/1997
director Appointed 01/02/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/05/2017 Person with significant control ceased Ms Zia Margot Ruth Mckie
01/05/2017 Person with significant control ceased Alexis John Mckie
01/05/2017 Person with significant control added Zerotime Audio Limited
06/04/2016 Person with significant control added Ms Zia Margot Ruth Mckie
06/04/2016 Person with significant control added Alexis John Mckie
27/09/2010 Director resigned HEATLEY, Joel Robert
01/08/2010 Director resigned DANIEL, Toby Jonathan
01/08/2010 Secretary resigned DANIEL, Toby Jonathan
22/03/2010 Director appointed HEATLEY, Joel Robert
17/08/2009 Director appointed DANIEL, Toby Jonathan
09/10/2006 Secretary resigned MCKIE, Alex John
09/10/2006 Secretary appointed DANIEL, Toby Jonathan
28/11/2003 Charge registered Legal charge
15/06/2000 Director resigned STRATTON, Julie Patricia
15/06/2000 Director resigned STRATTON, Edward Whitfield
12/10/1999 Corporate-secretary resigned STEWARTS COMPANY SECRETARY LIMITED
12/10/1999 Secretary appointed MCKIE, Alex John
26/06/1998 Charge registered Legal charge
26/06/1998 Charge registered Debenture
01/04/1998 Director appointed STRATTON, Julie Patricia

Financial highlights

No figures could be read from the accounts filed on 11 Mar 2021. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for TIME + SPACE DISTRIBUTION LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ02 — liquidation-voluntary-statement-of-affairs
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

Charges

2 outstanding · 2 satisfied

Legal charge — persons entitled: Barclays Bank PLC
outstanding
Debenture — persons entitled: Nationwide Building Society
fully-satisfied
Legal charge — persons entitled: Nationwide Building Society
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of TIME + SPACE DISTRIBUTION LIMITED?
According to the official registry, the company number of TIME + SPACE DISTRIBUTION LIMITED is 03312649.
Where is TIME + SPACE DISTRIBUTION LIMITED registered?
The registered office is XEINADIN CORPORATE RECOERY LTD, 100 BARBIROLLI SQUARE, MANCHESTER, M2 3BD.
Who runs TIME + SPACE DISTRIBUTION LIMITED?
MCKIE, Alex John is listed among the officers of TIME + SPACE DISTRIBUTION LIMITED.
What is the SIC code of TIME + SPACE DISTRIBUTION LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls TIME + SPACE DISTRIBUTION LIMITED?
Alexis John Mckie is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of TIME + SPACE DISTRIBUTION LIMITED due?
The next annual accounts are due by 31 October 2022, and the last accounts were made up to 31 January 2021.
Does TIME + SPACE DISTRIBUTION LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 2 already satisfied.

About TIME + SPACE DISTRIBUTION LIMITED (03312649)

TIME + SPACE DISTRIBUTION LIMITED is a private limited company incorporated on 30 January 1997 and registered in the United Kingdom under company number 03312649. Its registered office is at XEINADIN CORPORATE RECOERY LTD, 100 BARBIROLLI SQUARE, MANCHESTER, M2 3BD. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently inliquidation , with statutory accounts last made up to 31 January 2021. 12 active officers are on record , and the person with significant control is Alexis John Mckie. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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