AUDIO NETWORK ADMINISTRATION LIMITED

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DateDescription
21/07/2521 July 2025 NewRegistered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London England E14 5HU on 2025-07-21

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24/04/2524 April 2025 Audit exemption subsidiary accounts made up to 2024-03-31

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24/04/2524 April 2025

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25/03/2525 March 2025

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03/01/253 January 2025

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13/12/2413 December 2024 Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

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13/11/2413 November 2024 Confirmation statement made on 2024-10-30 with no updates

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13/07/2413 July 2024

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13/07/2413 July 2024 Audit exemption subsidiary accounts made up to 2023-03-31

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28/05/2428 May 2024 Director's details changed for Mr Malcolm Hawker on 2024-05-01

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05/01/245 January 2024

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05/01/245 January 2024

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14/11/2314 November 2023 Confirmation statement made on 2023-10-30 with no updates

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24/05/2324 May 2023 Certificate of change of name

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27/02/2327 February 2023 Termination of appointment of John Howard Josephson as a director on 2023-02-01

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27/02/2327 February 2023 Appointment of Mr James Robert Smith as a director on 2023-02-01

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27/02/2327 February 2023 Appointment of Dr Simon John Anderson as a director on 2023-02-01

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21/12/2221 December 2022 Accounts for a small company made up to 2022-03-31

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02/11/222 November 2022 Confirmation statement made on 2022-10-30 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/11/2111 November 2021 Current accounting period extended from 2021-12-31 to 2022-03-31

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03/11/213 November 2021 Confirmation statement made on 2021-10-30 with no updates

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18/08/2118 August 2021 Registered office address changed from , the Johnson Building 77 Hatton Garden, 3rd Floor, London, EC1N 8JS, England to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London England E14 5HU on 2021-08-18

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02/08/212 August 2021 Appointment of Mr Christos Paul Badavas as a director on 2021-06-29

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02/08/212 August 2021 Termination of appointment of Christopher Normand Taylor as a director on 2021-06-29

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02/08/212 August 2021 Termination of appointment of Andrew Borradaile Sunnucks as a director on 2021-06-29

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02/08/212 August 2021 Termination of appointment of Jonathan Mark Linden as a director on 2021-06-29

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02/08/212 August 2021 Termination of appointment of Edward David Parry as a director on 2021-06-29

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02/08/212 August 2021 Termination of appointment of Simon John Anderson as a director on 2021-06-29

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02/08/212 August 2021 Appointment of Mr Michael Joseph Deighan as a director on 2021-06-29

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02/08/212 August 2021 Appointment of Mr John Howard Josephson as a director on 2021-06-29

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27/12/2027 December 2020 Annual accounts for year ending 27 Dec 2020

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10/12/2010 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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30/10/2030 October 2020 CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES

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22/09/2022 September 2020 PREVSHO FROM 31/03/2020 TO 31/12/2019

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06/03/206 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092882950005

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06/03/206 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092882950004

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06/03/206 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092882950009

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06/03/206 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092882950001

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06/03/206 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092882950002

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06/03/206 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092882950003

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06/03/206 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092882950008

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06/03/206 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092882950007

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06/03/206 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092882950006

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19/02/2019 February 2020 APPOINTMENT TERMINATED, SECRETARY KIM CLARKE

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18/02/2018 February 2020 PSC'S CHANGE OF PARTICULARS / AUDIO NETWORK LIMITED / 18/02/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/12/1920 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES

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04/07/194 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 092882950007

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04/07/194 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 092882950008

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04/07/194 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 092882950009

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03/07/193 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 092882950006

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13/06/1913 June 2019 PREVSHO FROM 30/06/2019 TO 31/03/2019

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24/05/1924 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 092882950005

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14/05/1914 May 2019 ADOPT ARTICLES 18/04/2019

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30/04/1930 April 2019 DIRECTOR APPOINTED MR. CHRISTOPHER NORMAND TAYLOR

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30/04/1930 April 2019 DIRECTOR APPOINTED MR. MICHAEL WALTER OLSEN

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29/04/1929 April 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT HURST

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29/04/1929 April 2019 CESSATION OF KENNETH FOX AS A PSC

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29/04/1929 April 2019 DIRECTOR APPOINTED MR. EDWARD DAVID PARRY

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29/04/1929 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUDIO NETWORK LIMITED

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26/04/1926 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 092882950003

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26/04/1926 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 092882950002

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26/04/1926 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 092882950001

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26/04/1926 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 092882950004

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13/03/1913 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES

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15/12/1715 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES

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15/03/1715 March 2017 Registered office address changed from , C/O Audio Network Limited, 54 st John's Square, London, London, EC1V 4JL to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London England E14 5HU on 2017-03-15

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15/03/1715 March 2017 REGISTERED OFFICE CHANGED ON 15/03/2017 FROM C/O AUDIO NETWORK LIMITED 54 ST JOHN'S SQUARE LONDON LONDON EC1V 4JL

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25/01/1725 January 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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01/07/161 July 2016 DIRECTOR APPOINTED MRS KIM CLARKE

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01/07/161 July 2016 APPOINTMENT TERMINATED, DIRECTOR JULIETTE BINGHAM

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01/07/161 July 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLAKESTON

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20/06/1620 June 2016 DIRECTOR APPOINTED MR SIMON JOHN ANDERSON

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10/03/1610 March 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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19/11/1519 November 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS KIM LAURA CLARKE / 19/11/2015

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19/11/1519 November 2015 Annual return made up to 30 October 2015 with full list of shareholders

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02/02/152 February 2015 APPOINTMENT TERMINATED, SECRETARY ROBERT HURST

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02/02/152 February 2015 SECRETARY APPOINTED MRS KIM LAURA CLARKE

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06/01/156 January 2015 DIRECTOR APPOINTED MR CHRISTOPHER BLAKESTON

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02/01/152 January 2015 DIRECTOR APPOINTED MR ANDREW BORRADAILE SUNNUCKS

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02/01/152 January 2015 DIRECTOR APPOINTED MS JULIETTE HELENE PATTINSON BINGHAM

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27/11/1427 November 2014 COMPANY NAME CHANGED AUDIO NETWORK PROJECT TWO LIMITED CERTIFICATE ISSUED ON 27/11/14

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04/11/144 November 2014 CURRSHO FROM 31/10/2015 TO 30/06/2015

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30/10/1430 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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