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 15 years ago on 09/11/2004 and has the registered number: 05280956. The accounts status is FULL and accounts are next due on 30/09/2019.

AUDIBLE LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2017 30/09/2019

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)

Returns Status

Return - Last Made Up Date Return - Next Due Date
10/07/2015 07/08/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MITRE SECRETARIES LIMITED Corporate Secretary 2008-07-18 CURRENT
MR JOHN BRADFORD STONE Apr 1971 American Director 2018-04-25 CURRENT
MR DANEEL AHMED SIDDIKY Oct 1979 British Director 2014-06-01 CURRENT
MS PHAEDRA ANN ANDREWS Jul 1975 American Director 2015-05-01 CURRENT
TRACEY JO-ANN MARKHAM Dec 1972 British Director 2015-05-01 CURRENT
DANEEL AHMED SIDDIKY Secretary 2013-09-20 CURRENT
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2004-11-09 UNTIL 2005-02-07 RESIGNED
DONALD KATZ Jan 1952 American Director 2007-06-15 UNTIL 2008-07-21 RESIGNED
MR MICHAEL DAVID DEAL Jan 1967 American Director 2008-07-21 UNTIL 2015-02-26 RESIGNED
MR ROBERT GERARD MCWILLIAM May 1969 British Director 2013-04-01 UNTIL 2015-05-01 RESIGNED
WILLIAM H MITCHELL Aug 1957 American Director 2007-06-15 UNTIL 2008-07-21 RESIGNED
MR CHRISTOPTHER MARTIN MCKEE Feb 1959 British Director 2005-02-07 UNTIL 2011-11-16 RESIGNED
WILLIANS LOPES Apr 1979 American Director 2011-11-16 UNTIL 2016-12-22 RESIGNED
CHRISTOPHER CORSON NORTH Oct 1970 British Director 2011-02-17 UNTIL 2013-04-01 RESIGNED
BRIAN MCBRIDE Oct 1955 British Director 2008-07-21 UNTIL 2011-02-17 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Director 2015-02-26 UNTIL 2018-03-05 RESIGNED
DR MARC MICHAEL TREUTLER Jun 1973 German Director 2013-04-01 UNTIL 2014-04-01 RESIGNED
DLA NOMINEES LIMITED Nominee Director 2004-11-09 UNTIL 2005-02-07 RESIGNED
VINCENT COLLINS Jun 1970 Secretary 2008-07-18 UNTIL 2011-01-31 RESIGNED
HELENE GODIN Secretary 2007-06-15 UNTIL 2008-07-18 RESIGNED
NANCY ANN SPANGLER Mar 1963 Secretary 2005-02-07 UNTIL 2007-06-26 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 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 Wa 98109-5210 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control

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