This company is commonly known as Audible Limited. The company was founded 19 years ago and was given the registration number 05280956. The firm's registered office is in LONDON. You can find them at 26-28 Glasshouse Yard, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | AUDIBLE LIMITED |
|---|---|---|
| Company Number | : | 05280956 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 November 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 26-28 Glasshouse Yard, London, EC1A 4JU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cannon Place, 78, Cannon Street, London, England, EC4N 6AF | Corporate Secretary | 18 July 2008 | Active |
| 60, Holborn Viaduct, London, EC1A 2FD | Director | 01 May 2015 | Active |
| 1, Principal Place, Worship Street, London, England, EC2A 2FA | Director | 14 June 2023 | Active |
| 60, Holborn Viaduct, London, United Kingdom, EC1A 2FD | Director | 01 May 2015 | Active |
| Patriot Court, 1-9 The Grove, Slough, SL1 1QP | Secretary | 18 July 2008 | Active |
| 1 Bellair Drive, Hastings On Hudson, Usa, | Secretary | 15 June 2007 | Active |
| 26-28, Glasshouse Yard, London, EC1A 4JU | Secretary | 20 September 2013 | Active |
| 18 Sheffield Terrace, London, W8 7NA | Secretary | 07 February 2005 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Nominee Secretary | 09 November 2004 | Active |
| Patriot Court, 1-9 The Grove, Slough, SL1 1QP | Director | 21 July 2008 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Nominee Director | 09 November 2004 | Active |
| 1, Washington Park, Newark, United States, | Director | 24 March 2020 | Active |
| 4 Russell Terrace, Montclair, Usa, FOREIGN | Director | 15 June 2007 | Active |
| 26-28, Glasshouse Yard, London, EC1A 4JU | Director | 16 November 2011 | Active |
| 26-28, Glasshouse Yard, London, EC1A 4JU | Director | 26 February 2015 | Active |
| Amazon Uk, Patriot Court, 1-9 The Grove, Slough, United Kingdom, SL1 1QP | Director | 21 July 2008 | Active |
| Patriot Court, 1-9 The Grove, Slough, SL1 1QP | Director | 07 February 2005 | Active |
| 60, Holborn Viaduct, London, EC1A 2FD | Director | 01 April 2013 | Active |
| 17 Rope Ferry Road, Hanover, Usa, FOREIGN | Director | 15 June 2007 | Active |
| Patriot Court, 1-9 The Grove, Slough, SL1 1QP | Director | 17 February 2011 | Active |
| 26-28, Glasshouse Yard, London, EC1A 4JU | Director | 01 June 2014 | Active |
| 26-28, Glasshouse Yard, London, EC1A 4JU | Director | 24 April 2020 | Active |
| 1 Principal Place, Worship Street, London, England, EC2A 2FA | Director | 25 April 2018 | Active |
| Patriot Court, 1-9 The Grove, Slough, SL1 1QP | Director | 01 April 2013 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Nominee Director | 09 November 2004 | Active |
| Amazon.Com, Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 410, Terry Avenue North, Seattle, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-28 | Officers | Change person director company with change date. | Download |
| 2023-10-02 | Officers | Change person director company with change date. | Download |
| 2023-06-14 | Officers | Appoint person director company with name date. | Download |
| 2023-06-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-01 | Officers | Termination director company with name termination date. | Download |
| 2023-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-26 | Officers | Termination director company with name termination date. | Download |
| 2020-09-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-28 | Officers | Appoint person director company with name date. | Download |
| 2020-03-26 | Officers | Appoint person director company with name date. | Download |
| 2020-03-17 | Officers | Termination director company with name termination date. | Download |
| 2020-03-17 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-23 | Officers | Termination director company with name termination date. | Download |
| 2019-08-20 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-01 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
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