Menna Overview
Here’s a quick overview of ENVIRON AUDIO LIMITED 👀 — a London based business that started in 2002.
ENVIRON AUDIO LIMITED
- Company statusactive
- Company No04593308
- Age23 years 8 months Incorporated 18 November 2002
- Officers3
Address
Unit 1, Chester House 1 -3 Brixton Road, Kennington Park Business Centre, London, SW9 6DE
ENVIRON AUDIO LIMITED is an active company incorporated on 18 November 2002 and based in London. The company was registered 24 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)
43210 Electrical installation
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 08 Oct 2025
Change To A Person With Significant Control
10 Months Ago on 08 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 08 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 25 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 22 Aug 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 06 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 03 Oct 2023
Change Person Secretary Company With Change Date
2 Years Ago on 27 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 27 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 11 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 24 Aug 2023
Mortgage Satisfy Charge Full
3 Years Ago on 26 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 17 May 2023
Confirmation Statement With Updates
3 Years Ago on 24 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 31 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 31 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 31 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 17 Aug 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EADES, Daniel | secretary | 18 Nov 2002 | |
| EADES, Daniel | director | Mar 1979 | 18 Nov 2002 |
| MCCORMACK, Lee Carl | director | Sep 1971 | 01 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Lee Carl Mccormack | Sep 1971 | 27 Mar 2023 |
| Mr Daniel Eades | Mar 1979 | 27 Mar 2023 |
| Global Home Technology Limited | 01 Feb 2022 | |
| Mr Daniel Eades | Mar 1979 | 25 May 2021 |
| Mr Benjamin Charles Cox | Jun 1977 | 18 Nov 2016 |
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EADES, Daniel, COX, Benjamin Charles are mutual persons.
MCCORMACK, Lee Carl are mutual persons.
MCCORMACK, Lee Carl are mutual persons.
MCCORMACK, Lee Carl are mutual persons.
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EADES, Daniel, COX, Benjamin Charles are mutual persons.
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MCCORMACK, Lee Carl are mutual persons.
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Here’s a quick overview of ENVIRON AUDIO LIMITED 👀 — a London based business that started in 2002.