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AUDIO NETWORK MUSIC RIGHTS LTD

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

This company is commonly known as Audio Network Music Rights Ltd. The company was founded 9 years ago and was given the registration number 09288356. The firm's registered office is in LONDON. You can find them at The Johnson Building 77 Hatton Garden, 3rd Floor, London, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:AUDIO NETWORK MUSIC RIGHTS LTD
Company Number:09288356
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2014
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:The Johnson Building 77 Hatton Garden, 3rd Floor, London, England, EC1N 8JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Secretary29 June 2021Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director01 February 2023Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director29 June 2021Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director29 June 2021Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director15 July 2022Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director01 February 2023Active
The Johnson Building, 77 Hatton Garden, 3rd Floor, London, England, EC1N 8JS

Secretary02 February 2015Active
2606, The Heron, 5 Moor Lane, London, United Kingdom, EC2Y 9AP

Secretary30 October 2014Active
The Johnson Building, 77 Hatton Garden, 3rd Floor, London, England, EC1N 8JS

Director08 June 2016Active
17, Station Hill, Bures, England, CO8 5DD

Director02 January 2015Active
93, Hayter Road, London, England, SW2 5AD

Director02 January 2015Active
The Johnson Building, 77 Hatton Garden, 3rd Floor, London, England, EC1N 8JS

Director30 June 2016Active
2606, The Heron, 5 Moor Lane, London, United Kingdom, EC2Y 9AP

Director30 October 2014Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director29 June 2021Active
200, Varick Street, New York City, United States, 10014

Director18 December 2020Active
801, 5th Avenue South, Suite 206, Nashville, United States, 37203

Director18 April 2019Active
45, Warren Street, London, England, W1T 6AG

Director18 April 2019Active
School Farm, Gestingthorpe Road, Little Maplestead, Halstead, England, CO9 2SN

Director02 January 2015Active
134, Peter Street, Suite 700, Toronto, Canada,

Director18 April 2019Active

People with Significant Control

Audio Network Limited
Notified on:18 April 2019
Status:Active
Country of residence:United Kingdom
Address:1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kenneth Fox
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:American
Country of residence:England
Address:The Johnson Building, 77 Hatton Garden, London, England, EC1N 8JS
Nature of control:
  • 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Other

Legacy.

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2024-01-05Other

Legacy.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-02-27Officers

Appoint person director company with name date.

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2023-02-27Officers

Appoint person director company with name date.

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2023-02-27Officers

Termination director company with name termination date.

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2022-12-21Accounts

Accounts with accounts type small.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-07-29Officers

Change person director company with change date.

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2022-07-22Officers

Second filing of director appointment with name.

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2022-07-14Officers

Appoint person director company with name date.

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2021-11-11Accounts

Change account reference date company current extended.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type small.

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2021-08-18Officers

Appoint corporate secretary company with name date.

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2021-08-18Address

Change registered office address company with date old address new address.

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2021-08-18Persons with significant control

Change to a person with significant control.

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2021-08-03Officers

Termination director company with name termination date.

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2021-08-03Officers

Termination director company with name termination date.

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2021-08-03Officers

Termination director company with name termination date.

Download
2021-08-03Officers

Termination director company with name termination date.

Download
2021-08-03Officers

Termination director company with name termination date.

Download
2021-08-03Officers

Appoint person director company with name date.

Download
2021-08-03Officers

Appoint person director company with name date.

Download
2021-08-03Officers

Appoint person director company with name date.

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