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AUDIO NETWORK LIMITED

Company number 04257337

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jul 2024 CS01 Confirmation statement made on 23 July 2024 with updates
13 Jul 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
13 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
28 May 2024 CH01 Director's details changed for Mr Malcolm Hawker on 1 May 2024
09 Apr 2024 SH01 Statement of capital following an allotment of shares on 25 January 2024
  • GBP 847,682.68
26 Mar 2024 SH01 Statement of capital following an allotment of shares on 14 July 2022
  • GBP 173,054.68
15 Feb 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 January 2024
  • GBP 173,054.67
01 Feb 2024 TM01 Termination of appointment of Andrew Borradaile Sunnucks as a director on 25 January 2024
29 Jan 2024 SH01 Statement of capital following an allotment of shares on 22 January 2024
  • GBP 173,054.66
  • ANNOTATION Clarification a second filed SH01 was registered on 15/02/2024.
05 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
05 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
24 Jul 2023 CS01 Confirmation statement made on 23 July 2023 with no updates
21 Dec 2022 AA Full accounts made up to 31 March 2022
29 Jul 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
29 Jul 2022 CH01 Director's details changed for Michael Joseph Deighan on 15 July 2022
24 Jul 2022 TM01 Termination of appointment of Christopher Normand Taylor as a director on 15 July 2022
22 Jul 2022 RP04AP01 Second filing for the appointment of Mr Christos Paul Badavas as a director
22 Jul 2022 RP04AP01 Second filing for the appointment of Mr Malcolm Hawker as a director
22 Jul 2022 RP04AP01 Second filing for the appointment of Mr Michael Joseph Deighan as a director
14 Jul 2022 AP01 Appointment of Mr Michael Joseph Deighan as a director on 23 February 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 22/07/2022.
14 Jul 2022 AP01 Appointment of Mr Malcom Hawker as a director on 8 March 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 22/07/2022
14 Jul 2022 AP01 Appointment of Mr Christos Paul Badavas as a director on 23 February 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 22/07/2022
16 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 23 July 2021
14 Mar 2022 PSC02 Notification of Audio Network Holding Uk Limited as a person with significant control on 29 June 2021
14 Mar 2022 PSC07 Cessation of Entertainment One Uk Holdings Limited as a person with significant control on 29 June 2021