Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AUDIO NETWORK LIMITED

Company number 04257337

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
28 May 2026 RP01CS01 Replacement Filing of Confirmation Statement dated 23 July 2026
View PDF Replacement Filing of Confirmation Statement dated 23 July 2026 - link opens in a new window - 3 pages (3 pages)
14 Apr 2026 SH01 Statement of capital following an allotment of shares on 25 October 2025
  • GBP 9,142,423.18
View PDF Statement of capital following an allotment of shares on 25 October 2025
  • GBP 9,142,423.18
- link opens in a new window - 3 pages (3 pages)
06 Apr 2026 SH01 Statement of capital following an allotment of shares on 25 July 2025
  • GBP 10,361,733.82
View PDF Statement of capital following an allotment of shares on 25 July 2025
  • GBP 10,361,733.82
- link opens in a new window - 3 pages (3 pages)
02 Apr 2026 SH01 Statement of capital following an allotment of shares on 25 April 2025
  • GBP 9,142,423.18
View PDF Statement of capital following an allotment of shares on 25 April 2025
  • GBP 9,142,423.18
- link opens in a new window - 3 pages (3 pages)
19 Feb 2026 AA Audit exemption subsidiary accounts made up to 31 March 2025
View PDF Audit exemption subsidiary accounts made up to 31 March 2025 - link opens in a new window - 29 pages (29 pages)
19 Feb 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/25 - link opens in a new window - 40 pages (40 pages)
19 Feb 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/25 - link opens in a new window - 3 pages (3 pages)
19 Feb 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/25 - link opens in a new window - 1 page (1 page)
28 Jan 2026 RP01SH01 Replacement filing of SH01 - 27/01/25 Statement of Capital gbp 8289113.9
View PDF Replacement filing of SH01 - 27/01/25 Statement of Capital gbp 8289113.9 - link opens in a new window - 4 pages (4 pages)
24 Sep 2025 AD01 Registered office address changed from C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London England E14 5HU England to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 24 September 2025
View PDF Registered office address changed from C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London England E14 5HU England to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 24 September 2025 - link opens in a new window - 1 page (1 page)
19 Sep 2025 CH04 Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
View PDF Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025 - link opens in a new window - 1 page (1 page)
21 Aug 2025 CS01 Confirmation statement made on 23 July 2025 with updates
  • ANNOTATION Replaced No CS01 registered on 16/06/23 please check registration date and resubmit, quoting the original barcode number of the CS01 you wish to amend
View PDF Confirmation statement made on 23 July 2025 with updates
  • ANNOTATION Replaced No CS01 registered on 16/06/23 please check registration date and resubmit, quoting the original barcode number of the CS01 you wish to amend
- link opens in a new window - 6 pages (6 pages)
21 Jul 2025 AD01 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London England E14 5HU on 21 July 2025
View PDF Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London England E14 5HU on 21 July 2025 - link opens in a new window - 1 page (1 page)
01 Jul 2025 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 January 2024
  • GBP 847,682.68
View PDF Second filing of a statement of capital following an allotment of shares on 25 January 2024
  • GBP 847,682.68
- link opens in a new window - 7 pages (7 pages)
20 Jun 2025 RP04CS01 Second filing of Confirmation Statement dated 23 July 2022
View PDF Second filing of Confirmation Statement dated 23 July 2022 - link opens in a new window - 8 pages (8 pages)
20 Jun 2025 RP04CS01 Second filing of Confirmation Statement dated 23 July 2024
View PDF Second filing of Confirmation Statement dated 23 July 2024 - link opens in a new window - 7 pages (7 pages)
20 Jun 2025 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 January 2024
  • GBP 173,054.68
View PDF Second filing of a statement of capital following an allotment of shares on 22 January 2024
  • GBP 173,054.68
- link opens in a new window - 11 pages (11 pages)
19 Jun 2025 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 July 2022
  • GBP 173,054.67
View PDF Second filing of a statement of capital following an allotment of shares on 14 July 2022
  • GBP 173,054.67
- link opens in a new window - 7 pages (7 pages)
16 Apr 2025 SH01 Statement of capital following an allotment of shares on 27 January 2025
  • GBP 8,100,491.25
  • ANNOTATION Replaced SH01 was replaced on 28/01/2026 as it was not properly delivered
View PDF Statement of capital following an allotment of shares on 27 January 2025
  • GBP 8,100,491.25
  • ANNOTATION Replaced SH01 was replaced on 28/01/2026 as it was not properly delivered
- link opens in a new window - 4 pages (4 pages)
10 Apr 2025 AA Audit exemption subsidiary accounts made up to 31 March 2024
View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 34 pages (34 pages)
10 Apr 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 41 pages (41 pages)
09 Apr 2025 SH01 Statement of capital following an allotment of shares on 25 October 2024
  • GBP 5,806,911.33
  • ANNOTATION Clarification a second filed SH01 was registered on 19/06/25.
View PDF Statement of capital following an allotment of shares on 25 October 2024
  • GBP 5,806,911.33
  • ANNOTATION Clarification a second filed SH01 was registered on 19/06/25.
- link opens in a new window - 4 pages (4 pages)
25 Mar 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
19 Mar 2025 SH01 Statement of capital following an allotment of shares on 25 July 2024
  • GBP 3,879,621.28
View PDF Statement of capital following an allotment of shares on 25 July 2024
  • GBP 3,879,621.28
- link opens in a new window - 3 pages (3 pages)
03 Feb 2025 SH01 Statement of capital following an allotment of shares on 25 April 2024
  • GBP 2,536,136.68
View PDF Statement of capital following an allotment of shares on 25 April 2024
  • GBP 2,536,136.68
- link opens in a new window - 3 pages (3 pages)