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MYTIME MEDIA LIMITED
Company number 05649018 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
MYTIME MEDIA LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on MYTIME MEDIA LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05649018
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 8 December 2005
- Registered office
- Peterborough
- Country of origin
- United Kingdom
- Business
- Printing n.e.c.
- Latest accounts type
- Small
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
MYTIME MEDIA LIMITED's ownership
- Its latest confirmation statement with a shareholder list (17 April 2021) lists 1 shareholder: 1 company.
- MYTIME MEDIA LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns MYTIME MEDIA LIMITED
MYTIME MEDIA LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of MYTIME MEDIA LIMITED · statement of 17 April 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ENTHUSE GROUP LIMITED Company 06635333 | — | 1,000 | ORDINARY SHARES |
People with significant control · 1 current
Who controls MYTIME MEDIA LIMITED
MYTIME MEDIA LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Enthuse Group Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 26 June 2016 | Company · Limited Company · England · number 6635333 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miller Audio Research Limited | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 31 December 2019 | 31 December 2019 |
Holdings · 1 layer
What MYTIME MEDIA LIMITED holds
UK companies whose latest confirmation statement lists MYTIME MEDIA LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by MYTIME MEDIA LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| AVTECH MEDIA LIMITED Company 07808477 | Active | — | 106,197 | A ORDINARY / PREFERENCE | 13 October 2024 |
Officers · 1 current
Who runs MYTIME MEDIA LIMITED
MYTIME MEDIA LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 9 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DAVIES, Owen Wyn | Director | 16 August 2006 | British | United Kingdom |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Owen Wyn | Secretary | 16 August 2006 | 9 November 2010 |
| MARTIN, Rosemary Susan | Secretary | 9 November 2010 | 29 May 2015 |
| WILSON, Garry | Secretary | 20 January 2006 | 16 August 2006 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate nominee secretary | 8 December 2005 | 20 January 2006 |
| HARKNESS, Peter Martin | Director | 16 August 2006 | 28 February 2018 |
| NEWETT, David Ian | Director | 20 January 2006 | 16 August 2006 |
| WILSON, Garry | Director | 20 January 2006 | 16 August 2006 |
| WILSON, Robert | Director | 28 February 2018 | 15 December 2021 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate nominee director | 8 December 2005 | 20 January 2006 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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