Menna Overview
Here’s a quick overview of AUDIO NETWORK LIMITED 👀 — a London, England based business that started in 2001.
AUDIO NETWORK LIMITED
- Company statusactive
- Company No04257337
- Age25 years Incorporated 23 July 2001
- Officers7
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, England, E14 5HU, England
AUDIO NETWORK LIMITED is an active company incorporated on 23 July 2001 and based in London, England, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59200 Sound recording and music publishing activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 21 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Jul 2025
Second Filing Capital Allotment Shares
1 Year Ago on 01 Jul 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 20 Jun 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 20 Jun 2025
Second Filing Capital Allotment Shares
1 Year Ago on 20 Jun 2025
Second Filing Capital Allotment Shares
1 Year Ago on 19 Jun 2025
Capital Allotment Shares
1 Year Ago on 16 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 10 Apr 2025
Legacy
1 Year Ago on 10 Apr 2025
Capital Allotment Shares
1 Year Ago on 09 Apr 2025
Legacy
1 Year Ago on 25 Mar 2025
Capital Allotment Shares
1 Year Ago on 19 Mar 2025
Capital Allotment Shares
1 Year Ago on 03 Feb 2025
Legacy
1 Year Ago on 03 Jan 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 14 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 23 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 13 Jul 2024
Legacy
2 Years Ago on 13 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 28 May 2024
Capital Allotment Shares
2 Years Ago on 09 Apr 2024
Capital Allotment Shares
2 Years Ago on 26 Mar 2024
Second Filing Capital Allotment Shares
2 Years Ago on 15 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Feb 2024
Capital Allotment Shares
2 Years Ago on 29 Jan 2024
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 29 Jun 2021 | |
| ANDERSON, Simon John, Dr | director | Nov 1967 | 29 Jun 2021 |
| BADAVAS, Christos Paul | director | Apr 1969 | 15 Jul 2022 |
| DEIGHAN, Michael Joseph | director | Jul 1987 | 15 Jul 2022 |
| HAWKER, Malcolm | director | Mar 1966 | 15 Jul 2022 |
| JOSEPHSON, John Howard | director | Jul 1961 | 29 Jun 2021 |
| SMITH, James Robert | director | Sep 1969 | 03 Oct 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Audio Network Holding Uk Limited | 29 Jun 2021 | |
| Entertainment One Uk Holdings Limited | 18 Apr 2019 | |
| Mr Kenneth A Fox | Aug 1970 | 06 Apr 2016 |
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Here’s a quick overview of AUDIO NETWORK LIMITED 👀 — a London, England based business that started in 2001.