# Concentia Capital Limited

## Details

- **Company number:** [07672608](https://find-and-update.company-information.service.gov.uk/company/07672608)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 16 Jun 2011
- **Registered office:** VENTURE WAY, DUNSTON TECHNOLOGY PARK, CHESTERFIELD, S41 8NE
- **Nature of business:** [18201](/sic/18201) Reproduction of sound recording
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LYONS, Matthew William | director | 16 Jun 2011 | 31 Oct 2013 |
| CLARK, Michael | director | 22 Jul 2011 | 31 Dec 2014 |
| CHALONER, Thomas Eric | director | 31 Oct 2013 | 29 Apr 2016 |
| HAMMOND, Nigel Derek | director | 16 Jun 2011 | 29 Apr 2016 |
| MAPP, Derek | director | 22 Jul 2011 | 11 Apr 2022 |
| TRUMAN, William John | director | 22 Jul 2011 | 6 Apr 2023 |
| COOK, Neil Robert, Dr | director | 31 Jan 2017 | 31 Jan 2025 |
| DOVE, Sarah Anne | director | 6 Apr 2023 | 3 Sep 2026 |
| DOWNING, Terry William | director | 28 Mar 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Eci Partners Llp | voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 2 Jan 2021 |
| Eci 10 Gp Limited | significant-influence-or-control | 6 Apr 2016 | 2 Jan 2021 |
| Ims Bidco Limited | ownership-of-shares-75-to-100-percent | 2 Jan 2021 |  |




## Owned by

Concentia Capital Limited → [IMS Bidco Limited](/company/10069112) → [IMS Midco Limited](/company/10069145) → [IMS Topco Limited](/company/10070398) → [Footco 40 Limited](/company/13967895) → [Footco 39 Limited](/company/13967608)



## Controls

- [Imagesound Limited](/company/04096481) (04096481)



## Directors' other companies

- [DOWNING, Terry William](/person/5448239) - director at [IMS Bidco Limited](/company/10069112)
- [DOWNING, Terry William](/person/5448239) - director at [IMS Topco Limited](/company/10070398)
- [DOWNING, Terry William](/person/5448239) - director at [Taame Services Ltd](/company/13789117)
- [DOWNING, Terry William](/person/5448239) - director at [Taame Investments Ltd](/company/13789194)



## Companies at the same address

- [Imagesound Limited](/company/04096481) (04096481)
- [IMS Bidco Limited](/company/10069112) (10069112)
- [IMS Midco Limited](/company/10069145) (10069145)
- [IMS Topco Limited](/company/10070398) (10070398)