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AUDIO4VISUAL LIMITED

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

This company is commonly known as Audio4visual Limited. The company was founded 16 years ago and was given the registration number 06513554. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 2 Kingsway, , Newcastle Upon Tyne, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:AUDIO4VISUAL LIMITED
Company Number:06513554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:2 Kingsway, Newcastle Upon Tyne, England, NE4 9UH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Tillmouth Gardens, Newcastle Upon Tyne, England, NE4 9LP

Director26 February 2008Active
2, Kingsway, Newcastle Upon Tyne, England, NE4 9UH

Secretary26 February 2008Active
2, Kingsway, Newcastle Upon Tyne, England, NE4 9UH

Director06 April 2013Active

People with Significant Control

Mrs Melanie Lozinski
Notified on:31 December 2016
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:England
Address:12, Tillmouth Gardens, Newcastle Upon Tyne, England, NE4 9LP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel Stephen Lozinski
Notified on:31 December 2016
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:England
Address:12, Tillmouth Gardens, Newcastle Upon Tyne, England, NE4 9LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-13Gazette

Gazette filings brought up to date.

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2024-03-12Gazette

Gazette notice compulsory.

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2024-03-11Accounts

Accounts with accounts type micro entity.

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2024-01-04Confirmation statement

Confirmation statement with no updates.

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2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-06-12Persons with significant control

Change to a person with significant control.

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2023-06-12Persons with significant control

Cessation of a person with significant control.

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2023-06-12Officers

Change person director company with change date.

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2023-06-12Address

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

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2023-03-02Officers

Termination secretary company with name termination date.

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2023-03-02Officers

Termination director company with name termination date.

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2023-03-02Confirmation statement

Confirmation statement with updates.

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2022-12-15Accounts

Accounts with accounts type micro entity.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type micro entity.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type micro entity.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-08-10Accounts

Accounts with accounts type micro entity.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type micro entity.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-12-02Accounts

Accounts with accounts type micro entity.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-12-01Accounts

Accounts with accounts type total exemption small.

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