Menna Overview
Here’s a quick overview of FOREVER AUDIO LIMITED 👀 — a London based business that started in 2005.
FOREVER AUDIO LIMITED
- Company statusactive
- Company No05439179
- Age21 years 3 months Incorporated 28 April 2005
- Officers5
Address
114-115 Tottenham Court Road, London, W1T 5AH, England
FOREVER AUDIO LIMITED is an active company incorporated on 28 April 2005 and based in London, England. The company was registered 21 years ago.
- Credit score0
- 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, 90030 Artistic creation
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 17 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 31 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Dec 2024
Memorandum Articles
1 Year Ago on 19 Sep 2024
Resolution
1 Year Ago on 12 Sep 2024
Capital Allotment Shares
1 Year Ago on 09 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 27 Aug 2024
Mortgage Satisfy Charge Full
1 Year Ago on 20 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 16 May 2024
Capital Cancellation Shares
2 Years Ago on 13 May 2024
Capital Cancellation Shares
2 Years Ago on 13 May 2024
Capital Cancellation Shares
2 Years Ago on 13 May 2024
Capital Return Purchase Own Shares
2 Years Ago on 13 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 04 Apr 2023
Certificate Change Of Name Company
3 Years Ago on 01 Mar 2023
Capital Alter Shares Redemption Statement Of Capital
3 Years Ago on 07 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Sep 2022
Change To A Person With Significant Control Without Name Date
4 Years Ago on 12 Jul 2022
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DILLON, Sam | director | Apr 1985 | 05 Feb 2025 |
| GOLLIKER, Paul | director | Jan 1981 | 28 Jun 2013 |
| JUVILER-BACON, Sebastian | director | May 1983 | 28 Apr 2005 |
| LANE, Andrew | director | Aug 1989 | 05 Feb 2025 |
| NELSON, Jeremy | director | Apr 1964 | 05 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Kayvan Moghaddassi | Mar 1981 | 06 Apr 2016 |
| Paul Stuart Golliker | Jan 1981 | 06 Apr 2016 |
| Mr Sebastian Juviler-Bacon | May 1983 | 06 Apr 2016 |
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Here’s a quick overview of FOREVER AUDIO LIMITED 👀 — a London based business that started in 2005.