AUDENCIS LTD
Active - Accounts Filed
General Information
NAME
AUDENCIS LTD
COMPANY NUMBER
07388884
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59200 -
Sound recording and music publishing activities
INCORPORATION DATE
28/09/2010
(14 years and 2 months old)
WEBSITE
https://www.musicstreamplayer.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
28/09/2010
09/07/2015
THE BACKGROUND MUSIC COMPANY LTD
WHITCHURCH
RG28 7PF
8-10 South Street
Epsom
Surrey
KT18 7PF
Telephone: 8010710
c/o Premier, Laverstoke Grange
Laverstoke Grange
Whitchurch
RG28 7PF
RG28 7PF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PREMIER BUSINESS AUDIO LIMITED | Active - Accounts Filed | View Report |
| AUDENCIS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 12/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AUDENCIS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUDENCIS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUDENCIS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/05/2019 - Present (5 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/05/2019 - 28/09/2017 (1 years and 8 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
28/09/2010 - 24/05/2019 (8 years and 7 months) Born in Dec 1954 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
|
28/09/2010 - 03/11/2011 (1 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
28/09/2010 - 08/02/2016 (5 years and 4 months) Born in Apr 1960 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROODY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PREMIER BUSINESS AUDIO LIMITED | Active - Accounts Filed | View Report |
| ADVITEL LIMITED | Non-Trading | View Report |
| ADVIWEB LIMITED | Non-Trading | View Report |
| AUDENCIS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 12/05/2023 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 24/05/2022 | New Accounts filed |
| 24/05/2022 | New Confirmation Statement filed |
| 23/04/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 05/06/2019 | New Board Member Anthony John Buxton (914134666) Appointed |
| 03/06/2019 | Neil Christopher Boote (924216586) has left the board |
| 03/06/2019 | New Company Secretary Anthony John Buxton (925899717) Appointed |
| 03/06/2019 | Neil Christopher Boote (912707265) has left the board |
| 03/06/2019 | Arsaell Hreidarsson (924345195) has left the board |
| 03/06/2019 | Change in Reg. Office |
| 03/06/2019 | Jeffery Peter Graham Stewart (905164479) has left the board |
| 04/10/2018 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 26/02/2018 | New Board Member Arsaell Hreidarsson (924345195) Appointed |
| 21/02/2018 | Arsaell Hreidarsson (924213692) has left the board |
| 15/02/2018 | New Board Member Arsaell Hreidarsson (924213692) Appointed |
| 25/01/2018 | Arsaell Hreidarsson (924213692) has left the board |
| 19/01/2018 | Stuart Hendy Dewey (916429317) has left the board |
| 19/01/2018 | New Company Secretary Neil Christopher Boote (924216586) Appointed |
| 19/01/2018 | New Board Member Arsaell Hreidarsson (924213692) Appointed |
| 18/01/2018 | Anthony John Buxton (914134666) has left the board |
| 18/01/2018 | Arsaell Hreidarsson (916434000) has left the board |
| 04/10/2017 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 13/12/2016 | New Annual Return filed |
| 28/10/2016 | New Accounts filed |
| 11/02/2016 | Fridrik Karlsson (907817219) has left the board |
| 11/02/2016 | Fridrik Karlsson (907817219) has left the board |
| 11/02/2016 | Stuart Hendy Dewey (904980162) has left the board |
| 11/02/2016 | Louis Andre Langerman (919888744) has left the board |
| 11/02/2016 | Stuart Hendy Dewey (904980162) has left the board |
| 11/02/2016 | Louis Andre Langerman (919888744) has left the board |
| 09/10/2015 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 30/06/2015 | New Board Member Louis Andre Langerman (919888744) Appointed |
| 14/11/2014 | New Annual Return filed |
| 14/07/2014 | New Board Member Anthony John Buxton (914134666) Appointed |
| 08/07/2014 | New Accounts filed |
| 05/11/2013 | New Annual Return filed |
| 31/07/2013 | New Accounts filed |
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