- Company Overview for AUDIO NETWORK LIMITED (04257337)
- Filing history for AUDIO NETWORK LIMITED (04257337)
- People for AUDIO NETWORK LIMITED (04257337)
- Charges for AUDIO NETWORK LIMITED (04257337)
- More for AUDIO NETWORK LIMITED (04257337)
Officers: 32 officers / 25 resignations
CSC CLS (UK) LIMITED
- Correspondence address
- 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
- Role Active
- Secretary
- Appointed on
- 29 June 2021
UK Limited Company What's this?
- Registration number
- 06307550
ANDERSON, Simon John
- Correspondence address
- C/O Csc Cls (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
- Role Active
- Director
- Date of birth
- November 1967
- Appointed on
- 29 June 2021
- Nationality
- British
- Place of residence
- England
- Identity verification status
- Verified Verification requirements complete
BADAVAS, Christos Paul
- Correspondence address
- C/O Csc Cls (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
- Role Active
- Director
- Date of birth
- April 1969
- Appointed on
- 15 July 2022
- Nationality
- American
- Place of residence
- United States
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
VISTRA (UK) LIMITED ACSP has confirmed that they have verified the identity of Christos Paul Badavas to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 3 September 2025.
VISTRA (UK) LIMITED ACSP is supervised by: HMRC.
DEIGHAN, Michael Joseph
- Correspondence address
- C/O Csc Cls (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
- Role Active
- Director
- Date of birth
- July 1987
- Appointed on
- 15 July 2022
- Nationality
- American
- Place of residence
- United States
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
VISTRA (UK) LIMITED ACSP has confirmed that they have verified the identity of Michael Joseph Deighan to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 1 September 2025.
VISTRA (UK) LIMITED ACSP is supervised by: HMRC.
HAWKER, Malcolm
- Correspondence address
- C/O Csc Cls (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
- Role Active
- Director
- Date of birth
- March 1966
- Appointed on
- 15 July 2022
- Nationality
- Australian
- Place of residence
- United States
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
VISTRA (UK) LIMITED ACSP has confirmed that they have verified the identity of Malcolm John Hawker to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 23 September 2025.
VISTRA (UK) LIMITED ACSP is supervised by: HMRC.
JOSEPHSON, John Howard
- Correspondence address
- C/O Csc Cls (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
- Role Active
- Director
- Date of birth
- July 1961
- Appointed on
- 29 June 2021
- Nationality
- American
- Place of residence
- United States
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
VISTRA (UK) LIMITED ACSP has confirmed that they have verified the identity of John Howard Josephson to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 2 September 2025.
VISTRA (UK) LIMITED ACSP is supervised by: HMRC.
SMITH, James Robert
- Correspondence address
- C/O Csc Cls (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
- Role Active
- Director
- Date of birth
- September 1969
- Appointed on
- 3 October 2016
- Nationality
- British
- Place of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
CLARKE, Kim Laura
- Correspondence address
- School Farm Studios, Gestingthorpe Road, Little Maplestead, Halstead, Essex, CO9 2SN
- Role Resigned
- Secretary
- Appointed on
- 2 February 2015
- Resigned on
- 1 January 2020
HURST, Robert Ashley
- Correspondence address
- Apartment 2606, The Heron, 5 Moor Lane, London, England, EC2Y 9AP
- Role Resigned
- Secretary
- Appointed on
- 8 April 2014
- Resigned on
- 2 February 2015
HURST, Robert Ashley
- Correspondence address
- 61 Holywell Hill, St Albans, Hertfordshire, AL1 1HF
- Role Resigned
- Secretary
- Appointed on
- 23 July 2001
- Resigned on
- 3 February 2014
- Nationality
- British
OUSEY, Ian
- Correspondence address
- 20 Prince Consort Drive, 20 Prince Consort Drive, Ascot, Berkshire, England, SL5 8AW
- Role Resigned
- Secretary
- Appointed on
- 3 February 2014
- Resigned on
- 8 April 2014
QA REGISTRARS LIMITED
- Correspondence address
- The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
- Role Resigned
- Nominee Secretary
- Appointed on
- 23 July 2001
- Resigned on
- 23 July 2001
BINGHAM, Juliette Helene Pattinson
- Correspondence address
- 17 Station Hill, Bures, Suffolk, CO8 5DD
- Role Resigned
- Director
- Date of birth
- September 1966
- Appointed on
- 22 June 2007
- Resigned on
- 30 June 2016
- Nationality
- British
- Place of residence
- United Kingdom
BLAKESTON, Christopher
- Correspondence address
- 93 Hayter Road, London, England, SW2 5AD
- Role Resigned
- Director
- Date of birth
- January 1971
- Appointed on
- 1 July 2011
- Resigned on
- 30 June 2016
- Nationality
- British
- Place of residence
- England
FANARIS, John
- Correspondence address
- 2914 Clune Avenue, Venice, California 90291, U S A
- Role Resigned
- Director
- Date of birth
- April 1965
- Appointed on
- 26 October 2001
- Resigned on
- 11 January 2006
- Nationality
- American
HEMSLEY, Maarten Duncan
- Correspondence address
- 265 Washington Street, Duxbury, Massachusetts 02332, Usa
- Role Resigned
- Director
- Date of birth
- May 1949
- Appointed on
- 14 January 2005
- Resigned on
- 31 March 2012
- Nationality
- British
- Place of residence
- United States
HURST, Robert Ashley
- Correspondence address
- Apartment 2606 The Heron, 5 Moor Lane, London, England, EC2Y 9BA
- Role Resigned
- Director
- Date of birth
- May 1964
- Appointed on
- 23 July 2001
- Resigned on
- 18 April 2019
- Nationality
- British
- Place of residence
- United Kingdom
LANGLEY, Jason Charles Ernest
- Correspondence address
- 165 Wykagyl Terrace, New Rochelle,Westchester, State Of New York, United States, Usa, 10804
- Role Resigned
- Director
- Date of birth
- December 1972
- Appointed on
- 3 September 2007
- Resigned on
- 9 April 2013
- Nationality
- British
- Place of residence
- Usa
LEVEQUE, John Francis
- Correspondence address
- 5 Monck Street, Flat\ 20, London, Usa, SW1P 2BW
- Role Resigned
- Director
- Date of birth
- March 1944
- Appointed on
- 16 June 2004
- Resigned on
- 10 November 2005
- Nationality
- American
LINDEN, Jonathan Mark
- Correspondence address
- 200 Varick Street, New York City, United States, 10014
- Role Resigned
- Director
- Date of birth
- March 1973
- Appointed on
- 18 December 2020
- Resigned on
- 29 June 2021
- Nationality
- Canadian
- Place of residence
- United States
MARRIOTT, Dan
- Correspondence address
- School Farm Studios, Gestingthorpe Road, Little Maplestead, Halstead, Essex, England, CO9 2SN
- Role Resigned
- Director
- Date of birth
- August 1968
- Appointed on
- 24 July 2013
- Resigned on
- 18 April 2019
- Nationality
- American
- Place of residence
- United States
OLSEN, Michael Walter, Mr.
- Correspondence address
- 801 5th Avenue South, Suite 206, Nashville, Tennessee, United States, 37203
- Role Resigned
- Director
- Date of birth
- April 1957
- Appointed on
- 18 April 2019
- Resigned on
- 18 December 2020
- Nationality
- American
- Place of residence
- United States
PARRY, Edward David
- Correspondence address
- 45 Warren Street, London, England, W1T 6AG
- Role Resigned
- Director
- Date of birth
- March 1971
- Appointed on
- 18 April 2019
- Resigned on
- 29 June 2021
- Nationality
- British
- Place of residence
- United Kingdom
RUFFELL, Miles William John
- Correspondence address
- Colkirk House, Fakenham, Norfolk, NR21 7ND
- Role Resigned
- Director
- Date of birth
- September 1960
- Appointed on
- 19 April 2002
- Resigned on
- 18 April 2019
- Nationality
- British
- Place of residence
- England
SANDERSON, John Frederick Waley
- Correspondence address
- 6 Highbury Hill, London, N5 1AL
- Role Resigned
- Director
- Date of birth
- September 1954
- Appointed on
- 19 April 2002
- Resigned on
- 30 June 2016
- Nationality
- British
- Place of residence
- England
STAMBLER, Bruce
- Correspondence address
- 3477 Red Bluff County, Simi Valley, California, America, 93063
- Role Resigned
- Director
- Date of birth
- June 1952
- Appointed on
- 29 May 2003
- Resigned on
- 6 November 2003
- Nationality
- American
SUNNUCKS, Andrew Borradaile
- Correspondence address
- School Farm, Little Maplestead, Halstead, Essex, CO9 2SN
- Role Resigned
- Director
- Date of birth
- May 1965
- Appointed on
- 23 July 2001
- Resigned on
- 25 January 2024
- Nationality
- British
- Place of residence
- England
SWITZER, John
- Correspondence address
- 6008 Lindenhurst Avenue, Los Angeles, California 90036, U S A, FOREIGN
- Role Resigned
- Director
- Date of birth
- October 1960
- Appointed on
- 26 October 2001
- Resigned on
- 29 May 2003
- Nationality
- American
TAYLOR, Christopher Normand, Mr.
- Correspondence address
- 134 Peter Street, Suite 700, Toronto, Ontario M5v2h2, Canada
- Role Resigned
- Director
- Date of birth
- September 1965
- Appointed on
- 18 April 2019
- Resigned on
- 15 July 2022
- Nationality
- Canadian
- Place of residence
- Canada
WHITTINGDALE OBE MP, John Flasby Lawrance
- Correspondence address
- 11 Dawn Close, Maldon, Essex, CM9 5LB
- Role Resigned
- Director
- Date of birth
- October 1959
- Appointed on
- 9 October 2008
- Resigned on
- 24 July 2013
- Nationality
- British
- Place of residence
- England
QA NOMINEES LIMITED
- Correspondence address
- The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
- Role Resigned
- Nominee Director
- Appointed on
- 23 July 2001
- Resigned on
- 23 July 2001
QA REGISTRARS LIMITED
- Correspondence address
- The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
- Role Resigned
- Nominee Director
- Appointed on
- 23 July 2001
- Resigned on
- 23 July 2001