AUDIBLE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AUDIBLE LIMITED is a Private Limited Company from LONDON and has the status: Active.
AUDIBLE LIMITED was incorporated 19 years ago on 09/11/2004 and has the registered number: 05280956. The accounts status is FULL and accounts are next due on 30/09/2024.
AUDIBLE LIMITED was incorporated 19 years ago on 09/11/2004 and has the registered number: 05280956. The accounts status is FULL and accounts are next due on 30/09/2024.
AUDIBLE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
26-28 GLASSHOUSE YARD
LONDON
EC1A 4JU
This Company Originates in : United Kingdom
Previous trading names include:
BROOMCO (3610) LIMITED (until 24/11/2004)
BROOMCO (3610) LIMITED (until 24/11/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/04/2023 | 15/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2008-07-18 | CURRENT | ||
| ANNA ELISABETH COOPER | Jun 1980 | British | Director | 2023-06-14 | CURRENT |
| TRACEY JO-ANN MARKHAM | Dec 1972 | British | Director | 2015-05-01 | CURRENT |
| MS PHAEDRA ANN ANDREWS | Jul 1975 | American | Director | 2015-05-01 | CURRENT |
| MR CHRISTOPTHER MARTIN MCKEE | Feb 1959 | British | Director | 2005-02-07 UNTIL 2011-11-16 | RESIGNED |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2004-11-09 UNTIL 2005-02-07 | RESIGNED | ||
| VINCENT COLLINS | British | Secretary | 2008-07-18 UNTIL 2011-01-31 | RESIGNED | |
| HELENE GODIN | British | Secretary | 2007-06-15 UNTIL 2008-07-18 | RESIGNED | |
| DANEEL AHMED SIDDIKY | Secretary | 2013-09-20 UNTIL 2020-03-17 | RESIGNED | ||
| NANCY ANN SPANGLER | American | Secretary | 2005-02-07 UNTIL 2007-06-26 | RESIGNED | |
| WILLIANS LOPES | Apr 1979 | American | Director | 2011-11-16 UNTIL 2016-12-22 | RESIGNED |
| MR ROBERT MARIO MACKENZIE | Oct 1961 | British | Director | 2015-02-26 UNTIL 2018-03-05 | RESIGNED |
| MR DANEEL AHMED SIDDIKY | Oct 1979 | British | Director | 2014-06-01 UNTIL 2020-03-17 | RESIGNED |
| CHRISTOPHER CORSON NORTH | Oct 1970 | British | Director | 2011-02-17 UNTIL 2013-04-01 | RESIGNED |
| WILLIAM H MITCHELL | Aug 1957 | American | Director | 2007-06-15 UNTIL 2008-07-21 | RESIGNED |
| MR ROBERT GERARD MCWILLIAM | May 1969 | British | Director | 2013-04-01 UNTIL 2015-05-01 | RESIGNED |
| BRIAN MCBRIDE | Oct 1955 | British | Director | 2008-07-21 UNTIL 2011-02-17 | RESIGNED |
| DLA NOMINEES LIMITED | Corporate Nominee Director | 2004-11-09 UNTIL 2005-02-07 | RESIGNED | ||
| MR CHRISTIAN HERM | Jul 1979 | German | Director | 2020-03-24 UNTIL 2020-06-15 | RESIGNED |
| DONALD KATZ | Jan 1952 | American | Director | 2007-06-15 UNTIL 2008-07-21 | RESIGNED |
| MR JOHN BRADFORD STONE | Apr 1971 | American | Director | 2018-04-25 UNTIL 2019-10-21 | RESIGNED |
| MR MICHAEL DAVID DEAL | Jan 1967 | American | Director | 2008-07-21 UNTIL 2015-02-26 | RESIGNED |
| DR MARC MICHAEL TREUTLER | Jun 1973 | German | Director | 2013-04-01 UNTIL 2014-04-01 | RESIGNED |
| MR ALEXANDER SIMPSON | Jun 1973 | British | Director | 2020-04-24 UNTIL 2023-06-01 | RESIGNED |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2004-11-09 UNTIL 2005-02-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Amazon.Com, Inc. | 2016-04-06 | Seattle Washington 98109 - 5210 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm |