Menna Overview
Here’s a quick overview of NAXOS AUDIO BOOKS (UK) LIMITED 👀 — a Redhill, Surrey based business that started in 2005.
NAXOS AUDIO BOOKS (UK) LIMITED
- Company statusactive
- Company No05396726
- Age21 years 4 months Incorporated 17 March 2005
- Officers3
Address
3rd Floor Forum House, 41-51 Brighton Road, Redhill, Surrey, RH1 6YS, England
NAXOS AUDIO BOOKS (UK) LIMITED is an active company incorporated on 17 March 2005 and based in Redhill, Surrey, England. The company was registered 21 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)
59132 Video distribution activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Small
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 27 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 04 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 01 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 08 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 08 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 06 Sep 2021
Change To A Person With Significant Control
5 Years Ago on 25 May 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Mar 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 11 Mar 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 11 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 11 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Mar 2020
Accounts With Accounts Type Small
7 Years Ago on 19 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Mar 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 13 Nov 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 10 Aug 2018
Accounts With Accounts Type Small
8 Years Ago on 15 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 19 Mar 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCLURE, Juan | secretary | 11 Mar 2021 | |
| ANDERSON, Anthony Daniel Ross | director | Oct 1966 | 17 Mar 2005 |
| HEYMANN, Klaus | director | Oct 1936 | 15 Aug 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr He Yu | Jun 1973 | 08 Dec 2020 |
| Mr Klaus Heymann | Oct 1936 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of NAXOS AUDIO BOOKS (UK) LIMITED 👀 — a Redhill, Surrey based business that started in 2005.