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THE AUDIENCE PLATFORM LIMITED

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

This company is commonly known as The Audience Platform Limited. The company was founded 10 years ago and was given the registration number 09268821. The firm's registered office is in MAIDSTONE. You can find them at Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent. This company's SIC code is 73120 - Media representation services.

Company Information

Name:THE AUDIENCE PLATFORM LIMITED
Company Number:09268821
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT

Secretary23 September 2020Active
Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT

Director09 January 2018Active
Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT

Director18 January 2022Active
Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT

Director18 January 2022Active
Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT

Director09 January 2019Active
Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT

Secretary06 October 2016Active
45-51, Whitfield Street, London, England, W1T 4HD

Director06 October 2016Active
149a, Masons Hill, Bromley, England, BR2 9HY

Director17 October 2014Active
45-51, Whitfield Street, London, England, W1T 4HD

Director06 October 2016Active
Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT

Director23 September 2020Active
Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT

Director01 March 2015Active
149a, Masons Hill, Bromley, England, BR2 9HY

Corporate Director01 November 2014Active

People with Significant Control

Havas Uk
Notified on:26 July 2022
Status:Active
Country of residence:England
Address:Havas House, Hermitage Lane, Maidstone, England, ME16 9NT
Nature of control:
  • Ownership of shares 75 to 100 percent
Targetmcg Limited
Notified on:06 October 2016
Status:Active
Country of residence:England
Address:45-51, Whitfield Street, London, England, W1T 4HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Abacus London Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:149a Masons Hill, Masons Hill, Bromley, England, BR2 9HY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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