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AUDIO MORPHOLOGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Audio Morphology Limited. The company was founded 29 years ago and was given the registration number 02941303. The firm's registered office is in EAST MALLING. You can find them at Clare Cottage, 106 Clare Lane, East Malling, Kent. This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:AUDIO MORPHOLOGY LIMITED
Company Number:02941303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:Clare Cottage, 106 Clare Lane, East Malling, Kent, ME19 6JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clare Cottage, 106 Clare Lane, East Malling, ME19 6JB

Director21 June 1994Active
Clare Cottage, Clare Lane, East Malling, West Malling, ME19 6JB

Secretary21 June 2006Active
217 Upper Fant Road, Maidstone, ME16 8DA

Secretary21 June 1994Active
83 Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary21 June 1994Active
Clare Cottage, Clare Lane, East Malling, West Malling, ME19 6JB

Director21 June 2006Active
83 Leonard Street, London, EC2A 4QS

Nominee Director21 June 1994Active

People with Significant Control

Mr Richard Ross Goodwin
Notified on:04 July 2016
Status:Active
Date of birth:April 1960
Nationality:British
Address:Clare Cottage, East Malling, ME19 6JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Accounts

Accounts with accounts type dormant.

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type dormant.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type dormant.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Accounts with accounts type dormant.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type dormant.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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2018-07-04Accounts

Accounts with accounts type dormant.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2017-11-22Accounts

Accounts with accounts type dormant.

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2017-07-11Confirmation statement

Confirmation statement with no updates.

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2016-12-17Accounts

Accounts with accounts type dormant.

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2016-07-04Annual return

Annual return company with made up date full list shareholders.

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2016-07-04Confirmation statement

Confirmation statement with updates.

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2015-11-21Accounts

Accounts with accounts type dormant.

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2015-11-21Officers

Termination director company with name termination date.

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2015-11-21Officers

Termination secretary company with name termination date.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-08Accounts

Accounts with accounts type dormant.

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2014-07-07Annual return

Annual return company with made up date full list shareholders.

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2013-11-25Accounts

Accounts with accounts type dormant.

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