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AUDIO NETWORK MUSIC RIGHTS LTD

Company number 09288356

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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)
28 May 2024 CH01 Director's details changed for Mr Malcolm Hawker on 1 May 2024
05 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
05 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
01 Nov 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
27 Feb 2023 AP01 Appointment of Mr James Robert Smith as a director on 1 February 2023
27 Feb 2023 AP01 Appointment of Dr Simon John Anderson as a director on 1 February 2023
27 Feb 2023 TM01 Termination of appointment of John Howard Josephson as a director on 1 February 2023
21 Dec 2022 AA Accounts for a small company made up to 31 March 2022
02 Nov 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
29 Jul 2022 CH01 Director's details changed for Michael Joseph Deighan on 15 July 2022
22 Jul 2022 RP04AP01 Second filing for the appointment of Mr Malcolm Hawker as a director
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
11 Nov 2021 AA01 Current accounting period extended from 31 December 2021 to 31 March 2022
03 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
27 Aug 2021 AA Accounts for a small company made up to 27 December 2020
18 Aug 2021 AP04 Appointment of Intertrust (Uk) Limited as a secretary on 29 June 2021
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
18 Aug 2021 PSC05 Change of details for Audio Network Limited as a person with significant control on 29 June 2021
03 Aug 2021 TM01 Termination of appointment of Christopher Normand Taylor as a director on 29 June 2021
03 Aug 2021 TM01 Termination of appointment of Edward David Parry as a director on 29 June 2021
03 Aug 2021 TM01 Termination of appointment of Andrew Borradaile Sunnucks as a director on 29 June 2021
03 Aug 2021 TM01 Termination of appointment of Jonathan Mark Linden as a director on 29 June 2021
03 Aug 2021 TM01 Termination of appointment of Simon John Anderson as a director on 29 June 2021
03 Aug 2021 AP01 Appointment of Mr Michael Joseph Deighan as a director on 29 June 2021
03 Aug 2021 AP01 Appointment of Mr Christos Paul Badavas as a director on 29 June 2021