AUDIO NETWORK 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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20/06/2520 June 2025 NewSecond filing of Confirmation Statement dated 2022-07-23

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20/06/2520 June 2025 NewSecond filing of Confirmation Statement dated 2024-07-23

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20/06/2520 June 2025 NewSecond filing of a statement of capital following an allotment of shares on 2024-01-22

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19/06/2519 June 2025 NewSecond filing of a statement of capital following an allotment of shares on 2024-01-25

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19/06/2519 June 2025 NewSecond filing of a statement of capital following an allotment of shares on 2022-07-14

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16/04/2516 April 2025 Statement of capital following an allotment of shares on 2025-01-27

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10/04/2510 April 2025

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10/04/2510 April 2025 Audit exemption subsidiary accounts made up to 2024-03-31

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09/04/259 April 2025 Statement of capital following an allotment of shares on 2024-10-25

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25/03/2525 March 2025

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19/03/2519 March 2025 Statement of capital following an allotment of shares on 2024-07-25

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03/02/253 February 2025 Statement of capital following an allotment of shares on 2024-04-25

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03/01/253 January 2025

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14/12/2414 December 2024 Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

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23/07/2423 July 2024 Confirmation statement made on 2024-07-23 with 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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09/04/249 April 2024 Statement of capital following an allotment of shares on 2024-01-25

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26/03/2426 March 2024 Statement of capital following an allotment of shares on 2022-07-14

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15/02/2415 February 2024 Second filing of a statement of capital following an allotment of shares on 2024-01-22

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01/02/241 February 2024 Termination of appointment of Andrew Borradaile Sunnucks as a director on 2024-01-25

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29/01/2429 January 2024 Statement of capital following an allotment of shares on 2024-01-22

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05/01/245 January 2024

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05/01/245 January 2024

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24/07/2324 July 2023 Confirmation statement made on 2023-07-23 with no updates

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21/12/2221 December 2022 Full accounts made up to 2022-03-31

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29/07/2229 July 2022 Confirmation statement made on 2022-07-23 with no updates

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

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18/11/2118 November 2021 Current accounting period extended from 2021-12-31 to 2022-03-31

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06/08/216 August 2021 Confirmation statement made on 2021-07-23 with no updates

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21/07/2121 July 2021 Appointment of Dr Simon John Anderson as a director on 2021-06-29

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21/07/2121 July 2021 Appointment of Mr John Howard Josephson as a director on 2021-06-29

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14/07/2114 July 2021 Termination of appointment of Jonathan Mark Linden as a director on 2021-06-29

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14/07/2114 July 2021 Termination of appointment of Edward David Parry as a director on 2021-06-29

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES

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06/03/206 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042573370004

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06/03/206 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042573370011

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06/03/206 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042573370012

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06/03/206 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042573370010

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06/03/206 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042573370009

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06/03/206 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042573370008

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06/03/206 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042573370007

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06/03/206 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042573370006

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06/03/206 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042573370005

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06/03/206 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042573370003

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06/03/206 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042573370002

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06/03/206 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042573370001

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19/02/2019 February 2020 REGISTERED OFFICE CHANGED ON 19/02/2020 FROM SCHOOL FARM STUDIOS GESTINGTHORPE ROAD LITTLE MAPLESTEAD HALSTEAD ESSEX CO9 2SN

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

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23/10/1923 October 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES

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04/07/194 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 042573370011

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04/07/194 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 042573370007

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04/07/194 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 042573370012

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03/07/193 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 042573370009

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03/07/193 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 042573370010

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03/07/193 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 042573370008

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

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03/06/193 June 2019 CONSOLIDATION SUB-DIVISION 18/04/19

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24/05/1924 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 042573370006

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24/05/1924 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 042573370005

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

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13/05/1913 May 2019 SALE OF SHARES 17/04/2019

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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 DAN MARRIOTT

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

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

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29/04/1929 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENTERTAINMENT ONE UK HOLDINGS LIMITED

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29/04/1929 April 2019 APPOINTMENT TERMINATED, DIRECTOR MILES RUFFELL

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

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26/04/1926 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 042573370003

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26/04/1926 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 042573370001

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26/04/1926 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 042573370004

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26/04/1926 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 042573370002

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26/04/1926 April 2019 18/04/19 STATEMENT OF CAPITAL GBP 173054.66

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07/03/197 March 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18

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01/03/191 March 2019 28/02/19 STATEMENT OF CAPITAL GBP 168038.5

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11/02/1911 February 2019 11/02/19 STATEMENT OF CAPITAL GBP 168028.5

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22/01/1922 January 2019 18/01/19 STATEMENT OF CAPITAL GBP 168024.5

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16/01/1916 January 2019 ARTICLES OF ASSOCIATION

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16/01/1916 January 2019 ALTER ARTICLES 31/12/2018

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16/11/1816 November 2018 05/11/18 STATEMENT OF CAPITAL GBP 167909.5

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31/10/1831 October 2018 25/10/18 STATEMENT OF CAPITAL GBP 167845.5

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29/10/1829 October 2018 08/10/18 STATEMENT OF CAPITAL GBP 167841.5

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09/10/189 October 2018 15/08/18 STATEMENT OF CAPITAL GBP 167837.5

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03/10/183 October 2018 RETURN OF PURCHASE OF OWN SHARES

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03/10/183 October 2018 24/07/18 STATEMENT OF CAPITAL GBP 167688.50

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES

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24/05/1824 May 2018 18/04/18 STATEMENT OF CAPITAL GBP 167687.5

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24/05/1824 May 2018 24/04/18 STATEMENT OF CAPITAL GBP 167734.5

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22/05/1822 May 2018 31/03/18 STATEMENT OF CAPITAL GBP 167567.50

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22/05/1822 May 2018 RETURN OF PURCHASE OF OWN SHARES

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11/05/1811 May 2018 RETURN OF PURCHASE OF OWN SHARES

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11/05/1811 May 2018 09/03/18 STATEMENT OF CAPITAL GBP 168567.50

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13/04/1813 April 2018 28/02/18 STATEMENT OF CAPITAL GBP 169367.50

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28/03/1828 March 2018 RETURN OF PURCHASE OF OWN SHARES

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07/03/187 March 2018 ENTRY INTO CONTRACT FOR PURCHASE OF SHARES 28/02/2018

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28/02/1828 February 2018 28/02/18 STATEMENT OF CAPITAL GBP 169833.82

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23/02/1823 February 2018 ADOPT ARTICLES 31/01/2018

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20/11/1720 November 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17

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24/10/1724 October 2017 23/10/17 STATEMENT OF CAPITAL GBP 168833.82

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25/09/1725 September 2017 RETURN OF PURCHASE OF OWN SHARES

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25/09/1725 September 2017 28/08/17 STATEMENT OF CAPITAL GBP 167719.91

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25/08/1725 August 2017 01/08/17 STATEMENT OF CAPITAL GBP 167724.79

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25/08/1725 August 2017 RETURN OF PURCHASE OF OWN SHARES

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09/08/179 August 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES

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26/06/1726 June 2017 26/06/17 STATEMENT OF CAPITAL GBP 169105

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01/06/171 June 2017 24/04/17 STATEMENT OF CAPITAL GBP 168955

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30/05/1730 May 2017 27/03/17 STATEMENT OF CAPITAL GBP 168563

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25/05/1725 May 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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25/05/1725 May 2017 20/03/17 STATEMENT OF CAPITAL GBP 163563.00

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25/05/1725 May 2017 RETURN OF PURCHASE OF OWN SHARES

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27/04/1727 April 2017 15/03/17 STATEMENT OF CAPITAL GBP 168563

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25/04/1725 April 2017 06/02/17 STATEMENT OF CAPITAL GBP 166263.00

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10/04/1710 April 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS KIM LAURA CLARKE / 10/04/2017

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29/03/1729 March 2017 RETURN OF PURCHASE OF OWN SHARES

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24/02/1724 February 2017 PURCHASE OF SHARES 06/02/2017

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10/02/1710 February 2017 ADOPT ARTICLES 20/01/2017

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06/02/176 February 2017 01/02/17 STATEMENT OF CAPITAL GBP 166331.28

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30/01/1730 January 2017 30/01/17 STATEMENT OF CAPITAL GBP 161331.28

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09/01/179 January 2017 09/01/17 STATEMENT OF CAPITAL GBP 161327.28

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21/12/1621 December 2016 21/12/16 STATEMENT OF CAPITAL GBP 161252.28

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14/11/1614 November 2016 03/11/16 STATEMENT OF CAPITAL GBP 161240.28

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14/11/1614 November 2016 09/11/16 STATEMENT OF CAPITAL GBP 161248.28

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14/11/1614 November 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

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14/11/1614 November 2016 08/11/16 STATEMENT OF CAPITAL GBP 161244.28

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25/10/1625 October 2016 25/10/16 STATEMENT OF CAPITAL GBP 161236.28

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24/10/1624 October 2016 24/10/16 STATEMENT OF CAPITAL GBP 161136.28

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24/10/1624 October 2016 21/10/16 STATEMENT OF CAPITAL GBP 161132.28

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24/10/1624 October 2016 20/10/16 STATEMENT OF CAPITAL GBP 161127.28

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24/10/1624 October 2016 11/10/16 STATEMENT OF CAPITAL GBP 161123.28

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11/10/1611 October 2016 RETURN OF PURCHASE OF OWN SHARES

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11/10/1611 October 2016 01/08/16 STATEMENT OF CAPITAL GBP 161119.28

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07/10/167 October 2016 DIRECTOR APPOINTED MR JAMES ROBERT SMITH

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11/08/1611 August 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES

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01/07/161 July 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN SANDERSON

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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 18/06/16 STATEMENT OF CAPITAL GBP 162420.72

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16/05/1616 May 2016 16/05/16 STATEMENT OF CAPITAL GBP 161695.72

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29/03/1629 March 2016 15/02/16 STATEMENT OF CAPITAL GBP 161545.72

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29/03/1629 March 2016 RETURN OF PURCHASE OF OWN SHARES

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24/02/1624 February 2016 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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08/02/168 February 2016 28/01/16 STATEMENT OF CAPITAL GBP 161865.26

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19/01/1619 January 2016 04/01/16 STATEMENT OF CAPITAL GBP 161065.26

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18/01/1618 January 2016 04/01/16 STATEMENT OF CAPITAL GBP 160925.26

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06/11/156 November 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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06/10/156 October 2015 25/09/15 STATEMENT OF CAPITAL GBP 160845.26

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30/09/1530 September 2015 22/09/15 STATEMENT OF CAPITAL GBP 160835.26

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29/09/1529 September 2015 21/09/15 STATEMENT OF CAPITAL GBP 160829.26

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23/09/1523 September 2015 RETURN OF PURCHASE OF OWN SHARES

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03/09/153 September 2015 31/07/15 STATEMENT OF CAPITAL GBP 160179.26

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11/08/1511 August 2015 DISAPPLICATION OF PRE-EMPTION RIGHTS

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31/07/1531 July 2015 31/07/15 STATEMENT OF CAPITAL GBP 160774.36

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27/07/1527 July 2015 Annual return made up to 23 July 2015 with full list of shareholders

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27/07/1527 July 2015 REGISTERED OFFICE CHANGED ON 27/07/2015 FROM SCHOOL FARM STUDIOS LITTLE MAPLESTEAD HALSTEAD ESSEX

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27/07/1527 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ASHLEY HURST / 23/07/2015

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11/06/1511 June 2015 11/06/15 STATEMENT OF CAPITAL GBP 160764.36

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08/06/158 June 2015 03/06/15 STATEMENT OF CAPITAL GBP 160737.09

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17/04/1517 April 2015 15/04/15 STATEMENT OF CAPITAL GBP 160462.09

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10/04/1510 April 2015 27/03/15 STATEMENT OF CAPITAL GBP 160412.09

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02/04/152 April 2015 12/02/15 STATEMENT OF CAPITAL GBP 158862.09

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02/04/152 April 2015 RETURN OF PURCHASE OF OWN SHARES

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11/03/1511 March 2015 RETURN OF PURCHASE OF OWN SHARES

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11/03/1511 March 2015 10/02/15 STATEMENT OF CAPITAL GBP 164062.09

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19/02/1519 February 2015 PURCHASE SHARES AND COMPANY BUSINESS 02/02/2015

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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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05/01/155 January 2015 05/01/15 STATEMENT OF CAPITAL GBP 164713.81

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31/10/1431 October 2014 31/10/14 STATEMENT OF CAPITAL GBP 164656.31

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27/10/1427 October 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

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20/10/1420 October 2014 20/10/14 STATEMENT OF CAPITAL GBP 164256.31

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17/10/1417 October 2014 16/10/14 STATEMENT OF CAPITAL GBP 164246.31

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16/10/1416 October 2014 ADOPT ARTICLES 25/09/2014

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12/09/1412 September 2014 11/09/14 STATEMENT OF CAPITAL GBP 164221.31

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09/09/149 September 2014 06/08/14 STATEMENT OF CAPITAL GBP 164219.31

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03/09/143 September 2014 RETURN OF PURCHASE OF OWN SHARES

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19/08/1419 August 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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25/07/1425 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ASHLEY HURST / 31/12/2013

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25/07/1425 July 2014 Annual return made up to 23 July 2014 with full list of shareholders

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19/06/1419 June 2014 19/06/14 STATEMENT OF CAPITAL GBP 165930.93

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15/04/1415 April 2014 15/04/14 STATEMENT OF CAPITAL GBP 165881.11

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14/04/1414 April 2014 14/04/14 STATEMENT OF CAPITAL GBP 165856.11

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11/04/1411 April 2014 APPOINTMENT TERMINATED, SECRETARY IAN OUSEY

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11/04/1411 April 2014 SECRETARY APPOINTED MR ROBERT ASHLEY HURST

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11/04/1411 April 2014 11/04/14 STATEMENT OF CAPITAL GBP 165831.11

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06/03/146 March 2014 05/03/14 STATEMENT OF CAPITAL GBP 165799.86

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28/02/1428 February 2014 28/02/14 STATEMENT OF CAPITAL GBP 165795.86

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18/02/1418 February 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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18/02/1418 February 2014 RETURN OF PURCHASE OF OWN SHARES

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03/02/143 February 2014 SECRETARY APPOINTED MR IAN OUSEY

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03/02/143 February 2014 APPOINTMENT TERMINATED, SECRETARY ROBERT HURST

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13/01/1413 January 2014 13/01/13 STATEMENT OF CAPITAL GBP 166100.28

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07/01/147 January 2014 ADOPT ARTICLES 19/12/2013

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04/11/134 November 2013 04/11/13 STATEMENT OF CAPITAL GBP 160900.28

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30/10/1330 October 2013 30/10/13 STATEMENT OF CAPITAL GBP 160869.02

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30/10/1330 October 2013 RETURN OF PURCHASE OF OWN SHARES

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29/10/1329 October 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

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01/10/131 October 2013 30/09/13 STATEMENT OF CAPITAL GBP 163308.49

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30/09/1330 September 2013 29/09/13 STATEMENT OF CAPITAL GBP 163226.99

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30/09/1330 September 2013 29/09/13 STATEMENT OF CAPITAL GBP 163296.99

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30/09/1330 September 2013 29/09/13 STATEMENT OF CAPITAL GBP 162856.99

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12/09/1312 September 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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07/08/137 August 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/07/1331 July 2013 Annual return made up to 23 July 2013 with full list of shareholders

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31/07/1331 July 2013 31/07/13 STATEMENT OF CAPITAL GBP 162456.99

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25/07/1325 July 2013 DIRECTOR APPOINTED MR DAN MARRIOTT

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25/07/1325 July 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTINGDALE

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04/07/134 July 2013 REGISTERED OFFICE CHANGED ON 04/07/2013 FROM 61 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1HF ENGLAND

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27/06/1327 June 2013 STATEMENT OF COMPANY'S OBJECTS

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25/06/1325 June 2013 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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25/06/1325 June 2013 REREGISTRATION MEMORANDUM AND ARTICLES

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25/06/1325 June 2013 ADOPT ARTICLES 21/06/2013

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25/06/1325 June 2013 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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25/06/1325 June 2013 REREG PLC TO PRI; RES02 PASS DATE:25/06/2013

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09/04/139 April 2013 APPOINTMENT TERMINATED, DIRECTOR JASON LANGLEY

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09/04/139 April 2013 08/04/13 STATEMENT OF CAPITAL GBP 162455.99

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09/04/139 April 2013 08/04/13 STATEMENT OF CAPITAL GBP 161200.99

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09/04/139 April 2013 08/04/13 STATEMENT OF CAPITAL GBP 161200.99

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08/04/138 April 2013 12/12/12 STATEMENT OF CAPITAL GBP 161200.99

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21/12/1221 December 2012 06/12/12 STATEMENT OF CAPITAL GBP 161200.99

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22/10/1222 October 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12

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19/10/1219 October 2012 15/10/12 STATEMENT OF CAPITAL GBP 161180.99

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11/10/1211 October 2012 09/10/12 STATEMENT OF CAPITAL GBP 161150.99

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09/08/129 August 2012 ALTER ARTICLES 06/08/2012

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26/07/1226 July 2012 Annual return made up to 23 July 2012 with full list of shareholders

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10/07/1210 July 2012 29/06/12 STATEMENT OF CAPITAL GBP 156150.99

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17/04/1217 April 2012 12/04/12 STATEMENT OF CAPITAL GBP 156145.99

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13/04/1213 April 2012 06/04/12 STATEMENT OF CAPITAL GBP 156140.99

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02/04/122 April 2012 APPOINTMENT TERMINATED, DIRECTOR MAARTEN HEMSLEY

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29/02/1229 February 2012 27/02/12 STATEMENT OF CAPITAL GBP 155815.99

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26/01/1226 January 2012 TRANSFER SHARES FROM L AND M VCT 23/01/2012

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18/01/1218 January 2012 15/12/11 STATEMENT OF CAPITAL GBP 155803.49

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05/12/115 December 2011 29/11/11 STATEMENT OF CAPITAL GBP 155748.49

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15/11/1115 November 2011 10/11/11 STATEMENT OF CAPITAL GBP 155510.99

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09/11/119 November 2011 03/11/11 STATEMENT OF CAPITAL GBP 155486.99

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18/10/1118 October 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11

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12/09/1112 September 2011 30/07/11 STATEMENT OF CAPITAL GBP 155481.99

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08/08/118 August 2011 14/07/11 STATEMENT OF CAPITAL GBP 155420.33

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08/08/118 August 2011 29/07/11 STATEMENT OF CAPITAL GBP 155480.59

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27/07/1127 July 2011 DIRECTOR APPOINTED MR CHRISTOPHER BLAKESTON

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27/07/1127 July 2011 Annual return made up to 23 July 2011 with full list of shareholders

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17/06/1117 June 2011 13/06/11 STATEMENT OF CAPITAL GBP 155070.33

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13/06/1113 June 2011 03/06/11 STATEMENT OF CAPITAL GBP 155065.33

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03/12/103 December 2010 01/12/10 STATEMENT OF CAPITAL GBP 154864.33

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03/12/103 December 2010 02/12/10 STATEMENT OF CAPITAL GBP 155064.33

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03/11/103 November 2010 01/11/10 STATEMENT OF CAPITAL GBP 154864.32

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18/10/1018 October 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10

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14/09/1014 September 2010 06/09/10 STATEMENT OF CAPITAL GBP 154744.32

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26/07/1026 July 2010 Annual return made up to 23 July 2010 with full list of shareholders

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIETTE HELENE PATTINSON BINGHAM / 23/07/2010

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON CHARLES ERNEST LANGLEY / 23/07/2010

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ASHLEY HURST / 23/07/2010

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FLASBY LAWRANCE WHITTINGDALE / 23/07/2010

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26/07/1026 July 2010 20/07/10 STATEMENT OF CAPITAL GBP 150994.32

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14/05/1014 May 2010 10/05/10 STATEMENT OF CAPITAL GBP 148641.38

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10/03/1010 March 2010 05/03/10 STATEMENT OF CAPITAL GBP 143065.36

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01/02/101 February 2010 29/12/09 STATEMENT OF CAPITAL GBP 139840.85

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04/11/094 November 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09

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10/09/0910 September 2009 AUDITOR'S RESIGNATION

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10/08/0910 August 2009 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS

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10/08/0910 August 2009 LOCATION OF REGISTER OF MEMBERS

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10/08/0910 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIETTE BINGHAM / 22/06/2007

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10/08/0910 August 2009 LOCATION OF DEBENTURE REGISTER

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10/08/0910 August 2009 REGISTERED OFFICE CHANGED ON 10/08/2009 FROM 61 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1HF

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31/12/0831 December 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08

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15/10/0815 October 2008 DIRECTOR APPOINTED JOHN FLASBY LAWRANCE WHITTINGDALE

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25/07/0825 July 2008 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 ALTER ARTICLES 31/01/2008

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29/02/0829 February 2008 ALTER ARTICLES 31/01/2008

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28/01/0828 January 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07

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10/09/0710 September 2007 NEW DIRECTOR APPOINTED

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31/07/0731 July 2007 RETURN MADE UP TO 23/07/07; CHANGE OF MEMBERS

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03/07/073 July 2007 NEW DIRECTOR APPOINTED

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20/01/0720 January 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06

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01/08/061 August 2006 RETURN MADE UP TO 23/07/06; CHANGE OF MEMBERS

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18/01/0618 January 2006 DIRECTOR RESIGNED

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01/12/051 December 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05

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22/11/0522 November 2005 DIRECTOR RESIGNED

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03/08/053 August 2005 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS

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11/03/0511 March 2005 £ IC 117113/104613 31/01/05 £ SR [email protected]=12500

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15/02/0515 February 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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14/02/0514 February 2005 NEW DIRECTOR APPOINTED

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29/11/0429 November 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04

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30/07/0430 July 2004 RETURN MADE UP TO 23/07/04; CHANGE OF MEMBERS

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22/06/0422 June 2004 NEW DIRECTOR APPOINTED

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12/02/0412 February 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS

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09/12/039 December 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03

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09/12/039 December 2003 DIRECTOR RESIGNED

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01/08/031 August 2003 RETURN MADE UP TO 23/07/03; CHANGE OF MEMBERS

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05/06/035 June 2003 DIRECTOR RESIGNED

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05/06/035 June 2003 NEW DIRECTOR APPOINTED

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10/05/0310 May 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/04/035 April 2003 DEVIDE SHARES 22/10/01

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05/04/035 April 2003 DIV 12/03/03

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05/04/035 April 2003 VARYING SHARE RIGHTS AND NAMES

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02/04/032 April 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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10/10/0210 October 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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30/07/0230 July 2002 RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS

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25/04/0225 April 2002 NEW DIRECTOR APPOINTED

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25/04/0225 April 2002 NEW DIRECTOR APPOINTED

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28/03/0228 March 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/01/027 January 2002 ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/06/02

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07/01/027 January 2002 NEW DIRECTOR APPOINTED

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07/01/027 January 2002 NEW DIRECTOR APPOINTED

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09/11/019 November 2001 NC INC ALREADY ADJUSTED 22/10/01

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09/11/019 November 2001 SUB INTO 0.01 22/10/01

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09/11/019 November 2001 £ NC 100000/250000 22/10

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16/08/0116 August 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/08/0116 August 2001 NEW DIRECTOR APPOINTED

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16/08/0116 August 2001 REGISTERED OFFICE CHANGED ON 16/08/01 FROM: REGENCY HOUSE 33 WOOD STREET BARNET HERTFORDSHIRE EN5 4BE

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15/08/0115 August 2001 APPLICATION COMMENCE BUSINESS

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15/08/0115 August 2001 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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14/08/0114 August 2001 COMPANY NAME CHANGED AUDIO NETWORK SERVICES PLC CERTIFICATE ISSUED ON 14/08/01

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08/08/018 August 2001 DIV 23/07/01

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08/08/018 August 2001 VARYING SHARE RIGHTS AND NAMES

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02/08/012 August 2001 REGISTERED OFFICE CHANGED ON 02/08/01 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW

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02/08/012 August 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/08/012 August 2001 DIRECTOR RESIGNED

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23/07/0123 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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