This company is commonly known as 3rd Audio Limited. The company was founded 43 years ago and was given the registration number 01532765. The firm's registered office is in LONDON. You can find them at C/o Boosey & Hawkes Aldwych House, 71-91 Aldwych, London, . This company's SIC code is 59200 - Sound recording and music publishing activities.
| Name | : | 3RD AUDIO LIMITED |
|---|---|---|
| Company Number | : | 01532765 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 December 1980 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Boosey & Hawkes Aldwych House, 71-91 Aldwych, London, WC2B 4HN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Aldwych House, 71-91 Aldwych, London, England, WC2B 4HN | Secretary | 20 December 2022 | Active |
| Concord, 71-91 Aldwych, London, United Kingdom, WC2B 4HN | Director | 30 September 2008 | Active |
| Aldwych House, 71-91 Aldwych, London, England, WC2B 4HN | Director | 24 November 2003 | Active |
| Concord, 10 Lea Avenue, Suite 300, Nashville, United States, TN 37210 | Director | 06 November 2017 | Active |
| Concord, 10 Lea Avenue, Suite 300, Nashville, United States, TN 37210 | Director | 06 November 2017 | Active |
| Innerdown, Langton Road Langton Green, Tunbridge Wells, TN3 0BA | Secretary | 05 October 2001 | Active |
| 2 The Green, Bishops Stortford, CM23 3ER | Secretary | - | Active |
| 8 Parsonage Farm, Townfield, Rickmanworth, WD3 7FN | Secretary | 18 February 2000 | Active |
| 6, Stonehill Close, London, England, SW14 8RP | Secretary | 30 September 2008 | Active |
| 40 Southmoor Road, Oxford, OX2 6RD | Secretary | 10 February 2006 | Active |
| 11 Stanford Road, London, N11 3HY | Secretary | 23 October 2003 | Active |
| 12 Levignen Close, Church Crookham, GU52 0TW | Secretary | 12 December 2003 | Active |
| Pippins, Popes Lane, Cookham Dean, SL6 9NY | Director | 25 August 1994 | Active |
| Innerdown, Langton Road Langton Green, Tunbridge Wells, TN3 0BA | Director | 11 September 2000 | Active |
| 8 Parsonage Farm, Townfield, Rickmanworth, WD3 7FN | Director | 19 September 2000 | Active |
| Roel Hill House, Hawling, Cheltenham, GL54 5AP | Director | - | Active |
| Downacre, Doggetts Wood Lane, Chalfont St Giles, HP8 4TH | Director | - | Active |
| 40 Southmoor Road, Oxford, OX2 6RD | Director | 10 February 2006 | Active |
| 12 Levignen Close, Church Crookham, GU52 0TW | Director | 24 November 2003 | Active |
| 15 Ravenshaw Street, London, NW6 1NP | Director | 15 August 2008 | Active |
| 4 Langmead Drive, Bushey Heath, Watford, WD2 1LX | Director | - | Active |
| 100, N. Crescent Dr., Garden Level, Beverly Hills, United States, CA 90210 | Director | 06 November 2017 | Active |
| Boosey & Hawkes Music Publishers Ltd | ||
| Notified on | : | 01 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Aldwych House, 71-91 Aldwych, London, England, WC2B 4HN |
| Nature of control | : |
|
| Algemene Pensioen Groep | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | 70, Oude Lindestraat, 6411ek Heerlen, Netherlands, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-08 | Officers | Appoint corporate secretary company with name date. | Download |
| 2024-05-08 | Address | Change registered office address company with date old address new address. | Download |
| 2024-05-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-17 | Officers | Change person director company with change date. | Download |
| 2023-01-12 | Officers | Change person director company with change date. | Download |
| 2023-01-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-12 | Officers | Change person director company with change date. | Download |
| 2023-01-12 | Officers | Change person director company with change date. | Download |
| 2023-01-12 | Officers | Change person secretary company with change date. | Download |
| 2023-01-03 | Officers | Appoint person secretary company with name date. | Download |
| 2023-01-03 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-09 | Officers | Termination director company with name termination date. | Download |
| 2021-01-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
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