AUDIO NETWORK ADMINISTRATION LIMITED
Company number 09288295 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 19 Feb 2026 | GUARANTEE2 · 3 pages | View document |
| 19 Feb 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 7 pages | View document |
| 19 Feb 2026 | PARENT_ACC · 40 pages | View document |
| 19 Feb 2026 | AGREEMENT2 · 1 page | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-10-30 with no updates · 3 pages | View document |
| 12 Nov 2025 | Director's details changed for Mr Malcolm Hawker on 2025-10-01 · 2 pages | View document |
| 24 Sep 2025 | Registered office address changed from C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London England E14 5HU England to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-09-24 · 1 page | View document |
| 19 Sep 2025 | Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21 · 1 page | View document |
| 21 Jul 2025 | 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 · 1 page | View document |
| 24 Apr 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 7 pages | View document |
| 24 Apr 2025 | PARENT_ACC · 41 pages | View document |
| 25 Mar 2025 | AGREEMENT2 · 1 page | View document |
| 3 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 13 Dec 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 · 1 page | View document |
| 13 Nov 2024 | Confirmation statement made on 2024-10-30 with no updates · 3 pages | View document |
| 13 Jul 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 7 pages | View document |
| 13 Jul 2024 | PARENT_ACC · 46 pages | View document |
| 28 May 2024 | Director's details changed for Mr Malcolm Hawker on 2024-05-01 · 2 pages | View document |
| 5 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 5 Jan 2024 | AGREEMENT2 · 4 pages | View document |
| 14 Nov 2023 | Confirmation statement made on 2023-10-30 with no updates · 3 pages | View document |
| 24 May 2023 | Certificate of change of name · 3 pages | View document |
| 27 Feb 2023 | Appointment of Dr Simon John Anderson as a director on 2023-02-01 · 2 pages | View document |
| 27 Feb 2023 | Termination of appointment of John Howard Josephson as a director on 2023-02-01 · 1 page | View document |
| 27 Feb 2023 | Appointment of Mr James Robert Smith as a director on 2023-02-01 · 2 pages | View document |
| 21 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 8 pages | View document |
| 2 Nov 2022 | Confirmation statement made on 2022-10-30 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 11 Nov 2021 | Current accounting period extended from 2021-12-31 to 2022-03-31 · 1 page | View document |
| 3 Nov 2021 | Confirmation statement made on 2021-10-30 with no updates · 3 pages | View document |
| 18 Aug 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 · 1 page | View document |
| 2 Aug 2021 | Termination of appointment of Andrew Borradaile Sunnucks as a director on 2021-06-29 · 1 page | View document |
| 2 Aug 2021 | Termination of appointment of Jonathan Mark Linden as a director on 2021-06-29 · 1 page | View document |
| 2 Aug 2021 | Termination of appointment of Edward David Parry as a director on 2021-06-29 · 1 page | View document |
| 2 Aug 2021 | Termination of appointment of Simon John Anderson as a director on 2021-06-29 · 1 page | View document |
| 2 Aug 2021 | Appointment of Mr John Howard Josephson as a director on 2021-06-29 · 2 pages | View document |
| 2 Aug 2021 | Appointment of Mr Michael Joseph Deighan as a director on 2021-06-29 · 2 pages | View document |
| 2 Aug 2021 | Appointment of Mr Christos Paul Badavas as a director on 2021-06-29 · 2 pages | View document |
| 2 Aug 2021 | Termination of appointment of Christopher Normand Taylor as a director on 2021-06-29 · 1 page | View document |
| 27 Dec 2020 | Annual accounts for the year ending 27 December 2020 | View accounts |
| 10 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 30 Oct 2020 | CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES | View document |
| 22 Sep 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 | View document |
| 6 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092882950004 | View document |
| 6 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092882950005 | View document |
| 6 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092882950006 | View document |
| 6 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092882950002 | View document |
| 6 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092882950007 | View document |
| 6 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092882950009 | View document |
| 6 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092882950008 | View document |
| 6 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092882950003 | View document |
| 6 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092882950001 | View document |
| 19 Feb 2020 | APPOINTMENT TERMINATED, SECRETARY KIM CLARKE | View document |
| 18 Feb 2020 | PSC'S CHANGE OF PARTICULARS / AUDIO NETWORK LIMITED / 18/02/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 12 Nov 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES | View document |
| 4 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 092882950007 | View document |
| 4 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 092882950009 | View document |
| 4 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 092882950008 | View document |
| 3 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 092882950006 | View document |
| 13 Jun 2019 | PREVSHO FROM 30/06/2019 TO 31/03/2019 | View document |
| 24 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 092882950005 | View document |
| 14 May 2019 | ADOPT ARTICLES 18/04/2019 | View document |
| 30 Apr 2019 | DIRECTOR APPOINTED MR. MICHAEL WALTER OLSEN | View document |
| 30 Apr 2019 | DIRECTOR APPOINTED MR. CHRISTOPHER NORMAND TAYLOR | View document |
| 29 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUDIO NETWORK LIMITED | View document |
| 29 Apr 2019 | DIRECTOR APPOINTED MR. EDWARD DAVID PARRY | View document |
| 29 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HURST | View document |
| 29 Apr 2019 | CESSATION OF KENNETH FOX AS A PSC | View document |
| 26 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 092882950004 | View document |
| 26 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 092882950002 | View document |
| 26 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 092882950001 | View document |
| 26 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 092882950003 | View document |
| 13 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 9 Nov 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES | View document |
| 15 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES | View document |
| 15 Mar 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 · 1 page | View document |
| 15 Mar 2017 | REGISTERED OFFICE CHANGED ON 15/03/2017 FROM C/O AUDIO NETWORK LIMITED 54 ST JOHN'S SQUARE LONDON LONDON EC1V 4JL | View document |
| 25 Jan 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 15 Nov 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | View document |
| 1 Jul 2016 | DIRECTOR APPOINTED MRS KIM CLARKE | View document |
| 1 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIETTE BINGHAM | View document |
| 1 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLAKESTON | View document |
| 20 Jun 2016 | DIRECTOR APPOINTED MR SIMON JOHN ANDERSON | View document |
| 10 Mar 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 19 Nov 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS KIM LAURA CLARKE / 19/11/2015 | View document |
| 19 Nov 2015 | Annual return made up to 30 October 2015 with full list of shareholders | View document |
| 2 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT HURST | View document |
| 2 Feb 2015 | SECRETARY APPOINTED MRS KIM LAURA CLARKE | View document |
| 6 Jan 2015 | DIRECTOR APPOINTED MR CHRISTOPHER BLAKESTON | View document |
| 2 Jan 2015 | DIRECTOR APPOINTED MS JULIETTE HELENE PATTINSON BINGHAM | View document |
| 2 Jan 2015 | DIRECTOR APPOINTED MR ANDREW BORRADAILE SUNNUCKS | View document |
| 27 Nov 2014 | COMPANY NAME CHANGED AUDIO NETWORK PROJECT TWO LIMITED CERTIFICATE ISSUED ON 27/11/14 | View document |
| 4 Nov 2014 | CURRSHO FROM 31/10/2015 TO 30/06/2015 | View document |
| 30 Oct 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |