AUDIO NETWORK ADMINISTRATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Registered 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 |
| 24/04/2524 April 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 24/04/2524 April 2025 | |
| 25/03/2525 March 2025 | |
| 03/01/253 January 2025 | |
| 13/12/2413 December 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 13/07/2413 July 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 13/07/2413 July 2024 | |
| 28/05/2428 May 2024 | Director's details changed for Mr Malcolm Hawker on 2024-05-01 |
| 05/01/245 January 2024 | |
| 05/01/245 January 2024 | |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 24/05/2324 May 2023 | Certificate of change of name |
| 27/02/2327 February 2023 | Appointment of Mr James Robert Smith as a director on 2023-02-01 |
| 27/02/2327 February 2023 | Appointment of Dr Simon John Anderson as a director on 2023-02-01 |
| 27/02/2327 February 2023 | Termination of appointment of John Howard Josephson as a director on 2023-02-01 |
| 21/12/2221 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/11/2111 November 2021 | Current accounting period extended from 2021-12-31 to 2022-03-31 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 02/08/212 August 2021 | Appointment of Mr John Howard Josephson as a director on 2021-06-29 |
| 02/08/212 August 2021 | Termination of appointment of Jonathan Mark Linden as a director on 2021-06-29 |
| 02/08/212 August 2021 | Termination of appointment of Andrew Borradaile Sunnucks as a director on 2021-06-29 |
| 02/08/212 August 2021 | Termination of appointment of Christopher Normand Taylor as a director on 2021-06-29 |
| 02/08/212 August 2021 | Appointment of Mr Christos Paul Badavas as a director on 2021-06-29 |
| 02/08/212 August 2021 | Appointment of Mr Michael Joseph Deighan as a director on 2021-06-29 |
| 02/08/212 August 2021 | Termination of appointment of Simon John Anderson as a director on 2021-06-29 |
| 02/08/212 August 2021 | Termination of appointment of Edward David Parry as a director on 2021-06-29 |
| 27/12/2027 December 2020 | Annual accounts for year ending 27 Dec 2020 |
| 10/12/2010 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 30/10/2030 October 2020 | CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 22/09/2022 September 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 06/03/206 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092882950003 |
| 06/03/206 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092882950008 |
| 06/03/206 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092882950009 |
| 06/03/206 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092882950007 |
| 06/03/206 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092882950006 |
| 06/03/206 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092882950005 |
| 06/03/206 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092882950004 |
| 06/03/206 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092882950001 |
| 06/03/206 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092882950002 |
| 19/02/2019 February 2020 | APPOINTMENT TERMINATED, SECRETARY KIM CLARKE |
| 18/02/2018 February 2020 | PSC'S CHANGE OF PARTICULARS / AUDIO NETWORK LIMITED / 18/02/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES |
| 04/07/194 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 092882950008 |
| 04/07/194 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 092882950009 |
| 04/07/194 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 092882950007 |
| 03/07/193 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 092882950006 |
| 13/06/1913 June 2019 | PREVSHO FROM 30/06/2019 TO 31/03/2019 |
| 24/05/1924 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 092882950005 |
| 14/05/1914 May 2019 | ADOPT ARTICLES 18/04/2019 |
| 30/04/1930 April 2019 | DIRECTOR APPOINTED MR. MICHAEL WALTER OLSEN |
| 30/04/1930 April 2019 | DIRECTOR APPOINTED MR. CHRISTOPHER NORMAND TAYLOR |
| 29/04/1929 April 2019 | DIRECTOR APPOINTED MR. EDWARD DAVID PARRY |
| 29/04/1929 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUDIO NETWORK LIMITED |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HURST |
| 29/04/1929 April 2019 | CESSATION OF KENNETH FOX AS A PSC |
| 26/04/1926 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 092882950003 |
| 26/04/1926 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 092882950002 |
| 26/04/1926 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 092882950001 |
| 26/04/1926 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 092882950004 |
| 13/03/1913 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 15/12/1715 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 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 |
| 25/01/1725 January 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIETTE BINGHAM |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLAKESTON |
| 01/07/161 July 2016 | DIRECTOR APPOINTED MRS KIM CLARKE |
| 20/06/1620 June 2016 | DIRECTOR APPOINTED MR SIMON JOHN ANDERSON |
| 10/03/1610 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 19/11/1519 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 19/11/1519 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS KIM LAURA CLARKE / 19/11/2015 |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT HURST |
| 02/02/152 February 2015 | SECRETARY APPOINTED MRS KIM LAURA CLARKE |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR CHRISTOPHER BLAKESTON |
| 02/01/152 January 2015 | DIRECTOR APPOINTED MR ANDREW BORRADAILE SUNNUCKS |
| 02/01/152 January 2015 | DIRECTOR APPOINTED MS JULIETTE HELENE PATTINSON BINGHAM |
| 27/11/1427 November 2014 | COMPANY NAME CHANGED AUDIO NETWORK PROJECT TWO LIMITED CERTIFICATE ISSUED ON 27/11/14 |
| 04/11/144 November 2014 | CURRSHO FROM 31/10/2015 TO 30/06/2015 |
| 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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