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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)
18 Nov 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	View PDF Current accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
11 Sep 2021	AA	Full accounts made up to 27 December 2020	View PDF Full accounts made up to 27 December 2020 - link opens in a new window - 32 pages (32 pages)
18 Aug 2021	AD01	Registered office address changed from The Johnson Building 77 Hatton Garden 3rd Floor London EC1N 8JS England to 1 Bartholomew Lane London EC2N 2AX on 18 August 2021	View PDF Registered office address changed from The Johnson Building 77 Hatton Garden 3rd Floor London EC1N 8JS England to 1 Bartholomew Lane London EC2N 2AX on 18 August 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 29 June 2021	View PDF Appointment of Intertrust (Uk) Limited as a secretary on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	CS01	Confirmation statement made on 23 July 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/03/2022	View PDF Confirmation statement made on 23 July 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/03/2022 - link opens in a new window - 4 pages (4 pages)
21 Jul 2021	AP01	Appointment of Dr Simon John Anderson as a director on 29 June 2021	View PDF Appointment of Dr Simon John Anderson as a director on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	AP01	Appointment of Mr John Howard Josephson as a director on 29 June 2021	View PDF Appointment of Mr John Howard Josephson as a director on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	TM01	Termination of appointment of Jonathan Mark Linden as a director on 29 June 2021	View PDF Termination of appointment of Jonathan Mark Linden as a director on 29 June 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	TM01	Termination of appointment of Edward David Parry as a director on 29 June 2021	View PDF Termination of appointment of Edward David Parry as a director on 29 June 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2020	AP01	Appointment of Mr Jonathan Mark Linden as a director on 18 December 2020	View PDF Appointment of Mr Jonathan Mark Linden as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	TM01	Termination of appointment of Michael Walter Olsen as a director on 18 December 2020	View PDF Termination of appointment of Michael Walter Olsen as a director on 18 December 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 44 pages (44 pages)
22 Sep 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
28 Jul 2020	CS01	Confirmation statement made on 23 July 2020 with no updates	View PDF Confirmation statement made on 23 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2020	MR04	Satisfaction of charge 042573370001 in full	View PDF Satisfaction of charge 042573370001 in full - link opens in a new window - 4 pages (4 pages)
06 Mar 2020	MR04	Satisfaction of charge 042573370006 in full	View PDF Satisfaction of charge 042573370006 in full - link opens in a new window - 4 pages (4 pages)
06 Mar 2020	MR04	Satisfaction of charge 042573370004 in full	View PDF Satisfaction of charge 042573370004 in full - link opens in a new window - 4 pages (4 pages)
06 Mar 2020	MR04	Satisfaction of charge 042573370009 in full	View PDF Satisfaction of charge 042573370009 in full - link opens in a new window - 4 pages (4 pages)
06 Mar 2020	MR04	Satisfaction of charge 042573370003 in full	View PDF Satisfaction of charge 042573370003 in full - link opens in a new window - 4 pages (4 pages)
06 Mar 2020	MR04	Satisfaction of charge 042573370007 in full	View PDF Satisfaction of charge 042573370007 in full - link opens in a new window - 4 pages (4 pages)
06 Mar 2020	MR04	Satisfaction of charge 042573370002 in full	View PDF Satisfaction of charge 042573370002 in full - link opens in a new window - 4 pages (4 pages)
06 Mar 2020	MR04	Satisfaction of charge 042573370010 in full	View PDF Satisfaction of charge 042573370010 in full - link opens in a new window - 4 pages (4 pages)
06 Mar 2020	MR04	Satisfaction of charge 042573370005 in full	View PDF Satisfaction of charge 042573370005 in full - link opens in a new window - 4 pages (4 pages)
06 Mar 2020	MR04	Satisfaction of charge 042573370008 in full	View PDF Satisfaction of charge 042573370008 in full - link opens in a new window - 4 pages (4 pages)
06 Mar 2020	MR04	Satisfaction of charge 042573370012 in full	View PDF Satisfaction of charge 042573370012 in full - link opens in a new window - 4 pages (4 pages)

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AUDIO NETWORK LIMITED

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