This company is commonly known as Audioactive Limited. The company was founded 27 years ago and was given the registration number 03212949. The firm's registered office is in LONDON. You can find them at Arch 376, 10 Helmsley Place, London, . This company's SIC code is 59200 - Sound recording and music publishing activities.
| Name | : | AUDIOACTIVE LIMITED |
|---|---|---|
| Company Number | : | 03212949 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 June 1996 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Arch 376, 10 Helmsley Place, London, England, E8 3SB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Arch 376, 10 Hemsley Place, London, United Kingdom, E8 3SB | Secretary | 29 October 2020 | Active |
| Arch 376, 10 Helmsley Place, London, England, E8 3SB | Director | 18 June 1996 | Active |
| International House, 31 Church Road Hendon, London, NW4 4EB | Nominee Secretary | 17 June 1996 | Active |
| 8b Langton Road, Cricklewood, London, NW2 6QA | Secretary | 18 June 1996 | Active |
| Arch 376, 10 Helmsley Place, London, England, E8 3SB | Secretary | 06 March 2000 | Active |
| International House, 31 Church Road Hendon, London, NW4 4EB | Nominee Director | 17 June 1996 | Active |
| 60 Bateman House, Otto Street, London, SE17 3PF | Director | 18 June 1996 | Active |
| 4 Kenyngton Place, Kenton, Harrow, HA3 0DW | Director | 18 June 1996 | Active |
| Mr Peter Adarkwah | ||
| Notified on | : | 16 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Rock House, Cambridge Road, Hastings, England, TN34 1DT |
| Nature of control | : |
|
| Mr Lee Terence Bright | ||
| Notified on | : | 01 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Rock House, Cambridge Road, Hastings, England, TN34 1DT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-09 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-09 | Officers | Appoint person secretary company with name date. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-20 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-17 | Officers | Change person director company with change date. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-13 | Address | Change registered office address company with date old address new address. | Download |
| 2016-05-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.