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 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
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)
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 |