AUDIO NETWORK LIMITED

Company number 04257337

Date	Type	Description	View / Download
22 Jul 2022	RP04AP01	Second filing for the appointment of Mr Christos Paul Badavas as a director	(3 pages)
22 Jul 2022	RP04AP01	Second filing for the appointment of Mr Malcolm Hawker as a director	(3 pages)
22 Jul 2022	RP04AP01	Second filing for the appointment of Mr Michael Joseph Deighan as a director	(3 pages)
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.	(3 pages)
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	(3 pages)
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	(3 pages)
16 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 23 July 2021	(3 pages)
14 Mar 2022	PSC02	Notification of Audio Network Holding Uk Limited as a person with significant control on 29 June 2021	(2 pages)
14 Mar 2022	PSC07	Cessation of Entertainment One Uk Holdings Limited as a person with significant control on 29 June 2021	(1 page)
18 Nov 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	(1 page)
11 Sep 2021	AA	Full accounts made up to 27 December 2020	(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	(1 page)
18 Aug 2021	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 29 June 2021	(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	(4 pages)
21 Jul 2021	AP01	Appointment of Dr Simon John Anderson as a director on 29 June 2021	(2 pages)
21 Jul 2021	AP01	Appointment of Mr John Howard Josephson as a director on 29 June 2021	(2 pages)
14 Jul 2021	TM01	Termination of appointment of Jonathan Mark Linden as a director on 29 June 2021	(1 page)
14 Jul 2021	TM01	Termination of appointment of Edward David Parry as a director on 29 June 2021	(1 page)
18 Dec 2020	AP01	Appointment of Mr Jonathan Mark Linden as a director on 18 December 2020	(2 pages)
18 Dec 2020	TM01	Termination of appointment of Michael Walter Olsen as a director on 18 December 2020	(1 page)
17 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(44 pages)
22 Sep 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
28 Jul 2020	CS01	Confirmation statement made on 23 July 2020 with no updates	(3 pages)
06 Mar 2020	MR04	Satisfaction of charge 042573370001 in full	(4 pages)
06 Mar 2020	MR04	Satisfaction of charge 042573370006 in full	(4 pages)

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