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AUDIO NETWORK LIMITED

Company number 04257337

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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)
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)
03 Jan 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
14 Dec 2024 CH04 Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
View PDF Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024 CS01 Confirmation statement made on 23 July 2024 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/06/2025
View PDF Confirmation statement made on 23 July 2024 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/06/2025
- link opens in a new window - 6 pages (6 pages)
13 Jul 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 33 pages (33 pages)
13 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 46 pages (46 pages)
28 May 2024 CH01 Director's details changed for Mr Malcolm Hawker on 1 May 2024
View PDF Director's details changed for Mr Malcolm Hawker on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024 SH01 Statement of capital following an allotment of shares on 25 January 2024
  • GBP 847,682.68
  • ANNOTATION Clarification a second filed SH01 was registered on 01/07/25.
View PDF Statement of capital following an allotment of shares on 25 January 2024
  • GBP 847,682.68
  • ANNOTATION Clarification a second filed SH01 was registered on 01/07/25.
- link opens in a new window - 4 pages (4 pages)
26 Mar 2024 SH01 Statement of capital following an allotment of shares on 14 July 2022
  • GBP 173,054.68
  • ANNOTATION Clarification a second filed SH01 was registered on 19/06/25.
View PDF Statement of capital following an allotment of shares on 14 July 2022
  • GBP 173,054.68
  • ANNOTATION Clarification a second filed SH01 was registered on 19/06/25.
- link opens in a new window - 4 pages (4 pages)
15 Feb 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 January 2024
  • GBP 173,054.67
View PDF Second filing of a statement of capital following an allotment of shares on 22 January 2024
  • GBP 173,054.67
- link opens in a new window - 4 pages (4 pages)
01 Feb 2024 TM01 Termination of appointment of Andrew Borradaile Sunnucks as a director on 25 January 2024
View PDF Termination of appointment of Andrew Borradaile Sunnucks as a director on 25 January 2024 - link opens in a new window - 1 page (1 page)
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 and again on 20/06/2025.
View PDF 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 and again on 20/06/2025.
- link opens in a new window - 3 pages (3 pages)
05 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
05 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 4 pages (4 pages)
24 Jul 2023 CS01 Confirmation statement made on 23 July 2023 with no updates
View PDF Confirmation statement made on 23 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022 AA Full accounts made up to 31 March 2022
View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 31 pages (31 pages)
29 Jul 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/06/2025
View PDF Confirmation statement made on 23 July 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/06/2025
- link opens in a new window - 4 pages (4 pages)
29 Jul 2022 CH01 Director's details changed for Michael Joseph Deighan on 15 July 2022
View PDF Director's details changed for Michael Joseph Deighan on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
24 Jul 2022 TM01 Termination of appointment of Christopher Normand Taylor as a director on 15 July 2022
View PDF Termination of appointment of Christopher Normand Taylor as a director on 15 July 2022 - link opens in a new window - 1 page (1 page)
22 Jul 2022 RP04AP01 Second filing for the appointment of Mr Christos Paul Badavas as a director
View PDF Second filing for the appointment of Mr Christos Paul Badavas as a director - link opens in a new window - 3 pages (3 pages)
22 Jul 2022 RP04AP01 Second filing for the appointment of Mr Malcolm Hawker as a director
View PDF Second filing for the appointment of Mr Malcolm Hawker as a director - link opens in a new window - 3 pages (3 pages)
22 Jul 2022 RP04AP01 Second filing for the appointment of Mr Michael Joseph Deighan as a director
View PDF Second filing for the appointment of Mr Michael Joseph Deighan as a director - link opens in a new window - 3 pages (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.
View PDF 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.
- link opens in a new window - 3 pages (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
View PDF Appointment of Mr Malcom Hawker as a director on 8 March 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 22/07/2022
- link opens in a new window - 3 pages (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
View PDF 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
- link opens in a new window - 3 pages (3 pages)