AUDIO NETWORK ADMINISTRATION LIMITED
- Company statusactive
- Company No09288295
- Age10 years 9 months Incorporated 30 October 2014
- Officers6
Address
1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
AUDIO NETWORK ADMINISTRATION LIMITED is an active company incorporated on 30 October 2014 and based in London, United Kingdom. The company was registered 11 years ago.
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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
Monitor
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
3 Months Ago on 24 Apr 2025
Legacy
3 Months Ago on 24 Apr 2025
Legacy
4 Months Ago on 25 Mar 2025
Legacy
6 Months Ago on 03 Jan 2025
Change Corporate Secretary Company With Change Date
7 Months Ago on 13 Dec 2024
Confirmation Statement With No Updates
8 Months Ago on 13 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 13 Jul 2024
Legacy
1 Year Ago on 13 Jul 2024
Change Person Director Company With Change Date
1 Year Ago on 28 May 2024
Legacy
1 Year Ago on 05 Jan 2024
Legacy
1 Year Ago on 05 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Nov 2023
Certificate Change Of Name Company
2 Years Ago on 24 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 27 Feb 2023
Appoint Person Director Company With Name Date
2 Years Ago on 27 Feb 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Feb 2023
Accounts With Accounts Type Small
2 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
2 Years Ago on 02 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 29 Jul 2022
Second Filing Of Director Appointment With Name
3 Years Ago on 22 Jul 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Jul 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 11 Nov 2021
Confirmation Statement With No Updates
3 Years Ago on 03 Nov 2021
Accounts With Accounts Type Small
3 Years Ago on 31 Aug 2021
Change To A Person With Significant Control
3 Years Ago on 18 Aug 2021
People
Officers6
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 | 01 Feb 2023 |
| BADAVAS, Christos Paul | director | Apr 1969 | 29 Jun 2021 |
| DEIGHAN, Michael Joseph | director | Jul 1987 | 29 Jun 2021 |
| HAWKER, Malcolm | director | Mar 1966 | 15 Jul 2022 |
| SMITH, James Robert | director | Sep 1969 | 01 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Audio Network Limited | 18 Apr 2019 | |
| Mr Kenneth Fox | Aug 1970 | 16 Apr 2016 |
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ANDERSON, Simon John, Dr, BADAVAS, Christos Paul, DEIGHAN, Michael Joseph, HAWKER, Malcolm are mutual persons.
ANDERSON, Simon John, Dr, BADAVAS, Christos Paul, DEIGHAN, Michael Joseph, HAWKER, Malcolm, SMITH, James Robert, BINGHAM, Juliette Helene Pattinson, BLAKESTON, Christopher, CLARKE, Kim Laura, HURST, Robert Ashley, JOSEPHSON, John Howard, LINDEN, Jonathan Mark, OLSEN, Michael Walter, Mr., SUNNUCKS, Andrew Borradaile, TAYLOR, Christopher Normand, Mr. are mutual persons.
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