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AUDIO NETWORK ADMINISTRATION LIMITED - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Company Information
- Company registration number
- 09288295
- 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
- BADAVAS, Christos Paul
- DEIGHAN, Michael Joseph
- JOSEPHSON, John Howard
- Company secretaries
- INTERTRUST (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-10-30
- Age Of Company 2014-10-30 9 years
- SIC/NACE
- 59200
Ownership
- Beneficial Owners
- Mr Kenneth Fox
- Audio Network Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AUDIO NETWORK PROJECT TWO LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2022-11-13
- Last Date: 2021-10-30
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AUDIO NETWORK ADMINISTRATION LIMITED Company Description
- AUDIO NETWORK ADMINISTRATION LIMITED is a ltd registered in United Kingdom with the Company reg no 09288295. Its current trading status is "live". It was registered 2014-10-30. It was previously called AUDIO NETWORK PROJECT TWO LIMITED. It has declared SIC or NACE codes as "59200". It has 3 directors and 1 secretary.It can be contacted at 1 Bartholomew Lane .
Get AUDIO NETWORK ADMINISTRATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Audio Network Administration Limited - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
- 2014-10-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09288295#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09288295#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09288295#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-08-31) - AA
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termination-director-company-with-name-termination-date (2021-01-22) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-18) - AD01
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termination-director-company-with-name-termination-date (2021-08-02) - TM01
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appoint-corporate-secretary-company-with-name-date (2021-08-18) - AP04
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appoint-person-director-company-with-name-date (2021-08-02) - AP01
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change-to-a-person-with-significant-control (2021-08-18) - PSC05
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change-account-reference-date-company-current-extended (2021-11-11) - AA01
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confirmation-statement-with-no-updates (2021-11-03) - CS01
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keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-02-18) - PSC05
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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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accounts-with-accounts-type-small (2020-12-10) - AA
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termination-director-company-with-name-termination-date (2020-12-18) - TM01
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appoint-person-director-company-with-name-date (2020-12-18) - AP01
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change-account-reference-date-company-previous-shortened (2020-09-22) - AA01
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confirmation-statement-with-no-updates (2020-10-30) - CS01
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keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-04-29) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-26) - MR01
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termination-director-company-with-name-termination-date (2019-04-29) - TM01
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notification-of-a-person-with-significant-control (2019-04-29) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-04) - MR01
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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 (2019-05-14) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-03) - MR01
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accounts-with-accounts-type-small (2019-03-13) - AA
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change-account-reference-date-company-previous-shortened (2019-06-13) - AA01
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confirmation-statement-with-updates (2019-11-12) - CS01
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accounts-with-accounts-type-small (2019-12-20) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-09) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-12-15) - AA
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confirmation-statement-with-no-updates (2017-11-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-15) - AD01
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accounts-with-accounts-type-full (2017-01-25) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-15) - CS01
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appoint-person-director-company-with-name-date (2016-07-01) - AP01
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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appoint-person-director-company-with-name-date (2016-06-20) - AP01
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accounts-with-accounts-type-full (2016-03-10) - AA
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
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change-person-secretary-company-with-change-date (2015-11-19) - CH03
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termination-secretary-company-with-name-termination-date (2015-02-02) - TM02
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appoint-person-director-company-with-name-date (2015-01-06) - AP01
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appoint-person-secretary-company-with-name-date (2015-02-02) - AP03
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keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-11-27) - CERTNM
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incorporation-company (2014-10-30) - NEWINC
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change-account-reference-date-company-current-shortened (2014-11-04) - AA01
