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AUDIO NETWORK LIMITED - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Company Information
- Company registration number
- 04257337
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bartholomew Lane
- London
- EC2N 2AX
- United Kingdom 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom UK
Management
- Managing Directors
- SMITH, James Robert
- ANDERSON, Simon John, Dr
- JOSEPHSON, John Howard
- BADAVAS, Christos Paul
- DEIGHAN, Michael Joseph
- HAWKER, Malcolm
- Company secretaries
- INTERTRUST (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-07-23
- Age Of Company 2001-07-23 22 years
- SIC/NACE
- 59200
Ownership
- Beneficial Owners
- -
- -
- Audio Network Holding Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AUDIO NETWORK PLC
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-27
- Last Return Made Up To:
- 2012-07-23
- Annual Return
- Due Date: 2024-08-06
- Last Date: 2023-07-23
-
AUDIO NETWORK LIMITED Company Description
- AUDIO NETWORK LIMITED is a ltd registered in United Kingdom with the Company reg no 04257337. Its current trading status is "live". It was registered 2001-07-23. It was previously called AUDIO NETWORK PLC. It has declared SIC or NACE codes as "59200". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-07-23.It can be contacted at 1 Bartholomew Lane .
Get AUDIO NETWORK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Audio Network Limited - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
- 2001-07-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-02-01) - TM01
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capital-allotment-shares (2024-01-29) - SH01
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legacy (2024-01-05) - GUARANTEE2
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legacy (2024-01-05) - AGREEMENT2
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-07-24) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-21) - AA
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confirmation-statement-with-no-updates (2022-07-29) - CS01
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termination-director-company-with-name-termination-date (2022-07-24) - TM01
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second-filing-of-director-appointment-with-name (2022-07-22) - RP04AP01
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change-person-director-company-with-change-date (2022-07-29) - CH01
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appoint-person-director-company-with-name-date (2022-07-14) - AP01
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second-filing-of-confirmation-statement-with-made-up-date (2022-03-16) - RP04CS01
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notification-of-a-person-with-significant-control (2022-03-14) - PSC02
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cessation-of-a-person-with-significant-control (2022-03-14) - PSC07
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-21) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-18) - AD01
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appoint-corporate-secretary-company-with-name-date (2021-08-18) - AP04
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confirmation-statement-with-no-updates (2021-08-06) - CS01
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change-account-reference-date-company-current-extended (2021-11-18) - AA01
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termination-director-company-with-name-termination-date (2021-07-14) - TM01
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accounts-with-accounts-type-full (2021-09-11) - AA
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-03-06) - MR04
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termination-secretary-company-with-name-termination-date (2020-02-19) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-19) - AD01
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appoint-person-director-company-with-name-date (2020-12-18) - AP01
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termination-director-company-with-name-termination-date (2020-12-18) - TM01
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accounts-with-accounts-type-group (2020-12-17) - AA
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change-account-reference-date-company-previous-shortened (2020-09-22) - AA01
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confirmation-statement-with-no-updates (2020-07-28) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-29) - AP01
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appoint-person-director-company-with-name-date (2019-04-30) - AP01
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resolution (2019-05-13) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-24) - MR01
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notification-of-a-person-with-significant-control (2019-04-29) - PSC02
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capital-alter-shares-consolidation-subdivision (2019-06-03) - SH02
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change-account-reference-date-company-previous-shortened (2019-06-13) - AA01
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resolution (2019-05-14) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2019-04-29) - PSC07
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termination-director-company-with-name-termination-date (2019-04-29) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-03) - MR01
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capital-allotment-shares (2019-04-26) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-26) - MR01
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accounts-with-accounts-type-group (2019-03-07) - AA
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capital-allotment-shares (2019-03-01) - SH01
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capital-allotment-shares (2019-02-11) - SH01
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capital-allotment-shares (2019-01-22) - SH01
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resolution (2019-01-16) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-04) - MR01
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confirmation-statement-with-updates (2019-08-05) - CS01
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accounts-with-accounts-type-group (2019-10-23) - AA
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memorandum-articles (2019-01-16) - MA
keyboard_arrow_right 2018
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capital-allotment-shares (2018-10-29) - SH01
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capital-allotment-shares (2018-10-09) - SH01
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capital-cancellation-shares (2018-10-03) - SH06
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capital-return-purchase-own-shares (2018-10-03) - SH03
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confirmation-statement-with-updates (2018-08-06) - CS01
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capital-allotment-shares (2018-05-24) - SH01
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capital-cancellation-shares (2018-05-22) - SH06
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capital-cancellation-shares (2018-05-11) - SH06
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capital-return-purchase-own-shares (2018-05-11) - SH03
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capital-cancellation-shares (2018-04-13) - SH06
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capital-return-purchase-own-shares (2018-03-28) - SH03
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resolution (2018-03-07) - RESOLUTIONS
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capital-allotment-shares (2018-02-28) - SH01
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resolution (2018-02-23) - RESOLUTIONS
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capital-allotment-shares (2018-10-31) - SH01
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capital-return-purchase-own-shares (2018-05-22) - SH03
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capital-name-of-class-of-shares (2018-09-03) - SH08
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capital-allotment-shares (2018-11-16) - SH01
keyboard_arrow_right 2017
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change-person-secretary-company-with-change-date (2017-04-10) - CH03
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capital-allotment-shares (2017-01-09) - SH01
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capital-allotment-shares (2017-01-30) - SH01
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capital-allotment-shares (2017-02-06) - SH01
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resolution (2017-02-10) - RESOLUTIONS
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resolution (2017-02-24) - RESOLUTIONS
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capital-return-purchase-own-shares (2017-03-29) - SH03
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capital-cancellation-shares (2017-04-25) - SH06
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capital-allotment-shares (2017-04-27) - SH01
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resolution (2017-05-25) - RESOLUTIONS
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capital-cancellation-shares (2017-05-25) - SH06
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capital-allotment-shares (2017-05-30) - SH01
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capital-return-purchase-own-shares (2017-05-25) - SH03
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capital-allotment-shares (2017-06-26) - SH01
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confirmation-statement-with-updates (2017-07-24) - CS01
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resolution (2017-08-09) - RESOLUTIONS
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capital-return-purchase-own-shares (2017-08-25) - SH03
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capital-cancellation-shares (2017-08-25) - SH06
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capital-return-purchase-own-shares (2017-09-25) - SH03
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capital-cancellation-shares (2017-09-25) - SH06
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capital-allotment-shares (2017-10-24) - SH01
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accounts-with-accounts-type-group (2017-11-20) - AA
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capital-allotment-shares (2017-06-01) - SH01
keyboard_arrow_right 2016
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capital-cancellation-shares (2016-03-29) - SH06
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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capital-allotment-shares (2016-05-16) - SH01
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capital-return-purchase-own-shares (2016-03-29) - SH03
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capital-allotment-shares (2016-06-20) - SH01
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capital-allotment-shares (2016-02-08) - SH01
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capital-allotment-shares (2016-01-19) - SH01
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capital-allotment-shares (2016-01-18) - SH01
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resolution (2016-08-11) - RESOLUTIONS
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resolution (2016-02-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-10-07) - AP01
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confirmation-statement-with-updates (2016-07-29) - CS01
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capital-cancellation-shares (2016-10-11) - SH06
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capital-return-purchase-own-shares (2016-10-11) - SH03
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capital-allotment-shares (2016-12-21) - SH01
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capital-allotment-shares (2016-11-14) - SH01
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accounts-with-accounts-type-group (2016-11-14) - AA
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capital-allotment-shares (2016-10-25) - SH01
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capital-allotment-shares (2016-10-24) - SH01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-02-02) - AP03
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capital-allotment-shares (2015-06-08) - SH01
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termination-secretary-company-with-name-termination-date (2015-02-02) - TM02
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resolution (2015-02-19) - RESOLUTIONS
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capital-return-purchase-own-shares (2015-03-11) - SH03
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capital-cancellation-shares (2015-03-11) - SH06
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capital-return-purchase-own-shares (2015-04-02) - SH03
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capital-cancellation-shares (2015-04-02) - SH06
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capital-allotment-shares (2015-04-10) - SH01
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capital-allotment-shares (2015-01-05) - SH01
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capital-allotment-shares (2015-04-17) - SH01
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capital-allotment-shares (2015-06-11) - SH01
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capital-allotment-shares (2015-07-31) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01
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resolution (2015-08-11) - RESOLUTIONS
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capital-cancellation-shares (2015-09-03) - SH06
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capital-return-purchase-own-shares (2015-09-23) - SH03
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capital-allotment-shares (2015-09-29) - SH01
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capital-allotment-shares (2015-09-30) - SH01
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capital-allotment-shares (2015-10-06) - SH01
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accounts-with-accounts-type-group (2015-11-06) - AA
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change-person-director-company-with-change-date (2015-07-27) - CH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-04-11) - SH01
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capital-cancellation-shares (2014-02-28) - SH06
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appoint-person-secretary-company-with-name (2014-04-11) - AP03
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termination-secretary-company-with-name (2014-04-11) - TM02
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capital-allotment-shares (2014-03-06) - SH01
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resolution (2014-02-18) - RESOLUTIONS
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capital-allotment-shares (2014-10-31) - SH01
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appoint-person-secretary-company-with-name (2014-02-03) - AP03
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termination-secretary-company-with-name (2014-02-03) - TM02
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capital-allotment-shares (2014-01-13) - SH01
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capital-allotment-shares (2014-04-14) - SH01
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capital-return-purchase-own-shares (2014-02-18) - SH03
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capital-allotment-shares (2014-04-15) - SH01
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resolution (2014-01-07) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-07-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01
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resolution (2014-08-19) - RESOLUTIONS
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capital-return-purchase-own-shares (2014-09-03) - SH03
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capital-cancellation-shares (2014-09-09) - SH06
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resolution (2014-10-16) - RESOLUTIONS
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capital-allotment-shares (2014-10-17) - SH01
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capital-allotment-shares (2014-10-20) - SH01
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accounts-with-accounts-type-group (2014-10-27) - AA
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capital-allotment-shares (2014-06-19) - SH01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-11-04) - SH01
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certificate-re-registration-public-limited-company-to-private (2013-06-25) - CERT10
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re-registration-memorandum-articles (2013-06-25) - MAR
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resolution (2013-06-25) - RESOLUTIONS
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reregistration-public-to-private-company (2013-06-25) - RR02
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capital-allotment-shares (2013-04-09) - SH01
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change-registered-office-address-company-with-date-old-address (2013-07-04) - AD01
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termination-director-company-with-name (2013-07-25) - TM01
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resolution (2013-08-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01
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capital-allotment-shares (2013-07-31) - SH01
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termination-director-company-with-name (2013-04-09) - TM01
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resolution (2013-09-12) - RESOLUTIONS
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capital-allotment-shares (2013-09-30) - SH01
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capital-allotment-shares (2013-10-01) - SH01
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accounts-with-accounts-type-group (2013-10-29) - AA
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capital-return-purchase-own-shares (2013-10-30) - SH03
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capital-cancellation-shares (2013-10-30) - SH06
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appoint-person-director-company-with-name (2013-07-25) - AP01
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capital-allotment-shares (2013-04-08) - SH01
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statement-of-companys-objects (2013-06-27) - CC04
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-22) - AA
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capital-allotment-shares (2012-12-21) - SH01
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capital-allotment-shares (2012-01-18) - SH01
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resolution (2012-01-26) - RESOLUTIONS
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capital-allotment-shares (2012-02-29) - SH01
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termination-director-company-with-name (2012-04-02) - TM01
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capital-allotment-shares (2012-04-13) - SH01
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capital-allotment-shares (2012-10-11) - SH01
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capital-allotment-shares (2012-07-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
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resolution (2012-08-09) - RESOLUTIONS
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capital-allotment-shares (2012-10-19) - SH01
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capital-allotment-shares (2012-04-17) - SH01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-06-13) - SH01
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legacy (2011-06-17) - SH01
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capital-allotment-shares (2011-06-17) - SH01
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appoint-person-director-company-with-name (2011-07-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
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capital-allotment-shares (2011-08-08) - SH01
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capital-allotment-shares (2011-09-12) - SH01
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accounts-with-accounts-type-group (2011-10-18) - AA
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capital-allotment-shares (2011-11-09) - SH01
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capital-allotment-shares (2011-12-05) - SH01
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capital-allotment-shares (2011-11-15) - SH01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-02-01) - SH01
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capital-allotment-shares (2010-12-03) - SH01
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capital-allotment-shares (2010-03-10) - SH01
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capital-allotment-shares (2010-05-14) - SH01
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change-person-director-company-with-change-date (2010-07-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
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capital-allotment-shares (2010-09-14) - SH01
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accounts-with-accounts-type-group (2010-10-18) - AA
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capital-allotment-shares (2010-11-03) - SH01
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capital-allotment-shares (2010-07-26) - SH01
keyboard_arrow_right 2009
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legacy (2009-08-10) - 287
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legacy (2009-01-20) - 88(2)
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legacy (2009-03-21) - 88(2)
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legacy (2009-04-01) - 88(2)
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legacy (2009-06-10) - 88(2)
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legacy (2009-06-24) - 88(2)
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legacy (2009-08-10) - 353
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auditors-resignation-company (2009-09-10) - AUD
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legacy (2009-08-10) - 190
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legacy (2009-08-10) - 363a
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accounts-with-accounts-type-group (2009-11-04) - AA
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legacy (2009-08-10) - 288c
keyboard_arrow_right 2008
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legacy (2008-04-17) - 88(2)
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legacy (2008-02-29) - 88(2)
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resolution (2008-02-29) - RESOLUTIONS
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legacy (2008-04-16) - 88(2)
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legacy (2008-05-13) - 88(2)
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legacy (2008-10-15) - 288a
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accounts-with-accounts-type-group (2008-01-28) - AA
-
legacy (2008-07-25) - 363a
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accounts-with-accounts-type-group (2008-12-31) - AA
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legacy (2008-01-30) - 88(2)R
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legacy (2008-10-22) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-12-05) - 88(2)R
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legacy (2007-11-14) - 88(2)R
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legacy (2007-09-10) - 288a
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legacy (2007-08-06) - 88(2)R
-
legacy (2007-07-31) - 363s
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legacy (2007-07-03) - 288a
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accounts-with-accounts-type-group (2007-01-20) - AA
keyboard_arrow_right 2006
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legacy (2006-08-14) - 88(2)R
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legacy (2006-09-01) - 88(2)O
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legacy (2006-09-01) - 88(2)R
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legacy (2006-07-06) - 88(2)R
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legacy (2006-08-01) - 363s
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legacy (2006-01-24) - 88(2)R
-
legacy (2006-01-18) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-12-01) - AA
-
legacy (2005-11-22) - 288b
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legacy (2005-08-03) - 363s
-
legacy (2005-03-11) - 169
-
legacy (2005-02-15) - 88(2)R
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resolution (2005-02-15) - RESOLUTIONS
-
legacy (2005-02-14) - 288a
-
legacy (2005-01-27) - 88(2)R
keyboard_arrow_right 2004
-
legacy (2004-04-30) - 88(2)R
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resolution (2004-02-12) - RESOLUTIONS
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legacy (2004-02-12) - 88(2)R
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legacy (2004-03-13) - 88(2)R
-
legacy (2004-03-30) - 88(2)R
-
accounts-with-accounts-type-group (2004-11-29) - AA
-
legacy (2004-06-22) - 288a
-
legacy (2004-07-30) - 363s
keyboard_arrow_right 2003
-
legacy (2003-04-05) - 122
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resolution (2003-04-05) - RESOLUTIONS
-
legacy (2003-08-01) - 363s
-
resolution (2003-04-02) - RESOLUTIONS
-
legacy (2003-07-08) - 88(2)R
-
legacy (2003-05-10) - 88(2)R
-
resolution (2003-05-10) - RESOLUTIONS
-
legacy (2003-06-05) - 288b
-
legacy (2003-06-05) - 288a
-
legacy (2003-12-09) - 288b
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accounts-with-accounts-type-group (2003-12-09) - AA
-
legacy (2003-09-19) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-01-07) - 225
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legacy (2002-01-07) - 288a
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legacy (2002-03-04) - 88(2)R
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resolution (2002-03-28) - RESOLUTIONS
-
legacy (2002-04-25) - 288a
-
legacy (2002-04-25) - 88(2)R
-
legacy (2002-07-30) - 363s
-
accounts-with-accounts-type-full (2002-10-10) - AA
-
legacy (2002-12-03) - 88(2)R
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legacy (2002-04-12) - 88(2)R
keyboard_arrow_right 2001
-
incorporation-company (2001-07-23) - NEWINC
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legacy (2001-08-02) - 288b
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legacy (2001-08-02) - 287
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legacy (2001-08-08) - 122
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resolution (2001-08-08) - RESOLUTIONS
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certificate-change-of-name-company (2001-08-14) - CERTNM
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application-to-commence-business (2001-08-15) - 117
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legacy (2001-08-16) - 287
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legacy (2001-08-16) - 288a
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legacy (2001-11-09) - 88(2)R
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resolution (2001-11-09) - RESOLUTIONS
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certificate-authorisation-to-commence-business-borrow (2001-08-15) - CERT8
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legacy (2001-11-09) - 123