AUDIOBOOM LIMITED - LONDON


Company Profile Company Filings

Overview

AUDIOBOOM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AUDIOBOOM LIMITED was incorporated 14 years ago on 09/09/2009 and has the registered number: 07013326. The accounts status is FULL and accounts are next due on 30/09/2024.

AUDIOBOOM LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

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

2-6 BOUNDARY ROW
LONDON
SE1 8HP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AUDIOBOO LIMITED (until 25/09/2014)

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRAD CLARKE Nov 1982 British Director 2019-09-30 CURRENT
MR DAVID ADAM MCDONAGH Mar 1967 British Director 2015-05-20 UNTIL 2017-07-27 RESIGNED
MR NICHOLAS HANCOCK Nov 1958 British Secretary 2009-09-09 UNTIL 2009-12-14 RESIGNED
MR DAVID ADAM MCDONAGH Secretary 2015-05-20 UNTIL 2017-07-27 RESIGNED
MR IAN EDWARD PHILIP Secretary 2010-01-21 UNTIL 2012-08-17 RESIGNED
MR JOHN CHRISTOPHER STEWART DENT Secretary 2012-08-17 UNTIL 2015-05-20 RESIGNED
MS MELANIE HAYES Nov 1980 British Director 2010-06-04 UNTIL 2011-02-11 RESIGNED
MR MARK ROCK Sep 1963 British Director 2009-09-09 UNTIL 2013-09-10 RESIGNED
MR ROBERT PROCTOR Aug 1964 British Director 2015-05-20 UNTIL 2019-09-30 RESIGNED
RODGER DAVID SARGENT Dec 1971 Director 2014-05-20 UNTIL 2015-05-20 RESIGNED
MR DAVIN GREGORY MCDERMOTT Aug 1968 Irish Director 2013-02-22 UNTIL 2013-05-28 RESIGNED
MR JOHN CHRISTOPHER STEWART DENT Nov 1980 British Director 2014-09-01 UNTIL 2015-08-18 RESIGNED
MR NICHOLAS HANCOCK Nov 1958 British Director 2009-09-09 UNTIL 2009-12-14 RESIGNED
MR JOHN CHRISTOPHER STEWART DENT Nov 1980 British Director 2012-08-17 UNTIL 2014-05-20 RESIGNED
SIR DONALD GORDON CRUICKSHANK Sep 1942 British Director 2010-06-04 UNTIL 2014-05-14 RESIGNED
SIMON ANDREW COLE Feb 1958 British Director 2010-06-04 UNTIL 2015-05-20 RESIGNED
MR DARREN SCOTT COCKBURN Jun 1969 British Director 2012-02-17 UNTIL 2013-10-15 RESIGNED
MR BRUCE EDWARD ACKHURST Jul 1957 British Director 2010-06-04 UNTIL 2011-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Audioboom Plc 2016-04-06 - 2016-09-09 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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