AUDIO MANAGEMENT LIMITED
Overview
| Company Name | AUDIO MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02758815 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AUDIO MANAGEMENT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AUDIO MANAGEMENT LIMITED located?
| Registered Office Address | Radio House Orion Court Great Blakenham IP6 0LW Ipswich Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AUDIO MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIDEAWHILE ONE HUNDRED AND THIRTY SEVEN LIMITED | Oct 26, 1992 | Oct 26, 1992 |
What are the latest accounts for AUDIO MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for AUDIO MANAGEMENT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for AUDIO MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of David Alfred Lovell as a director on Dec 12, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2014 to Jun 30, 2014 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Oct 26, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Benjamin James Palmer on Jul 01, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Alfred Lovell on Jul 01, 2013 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Mar 31, 2013 to Sep 30, 2013 | 1 pages | AA01 | ||||||||||
Termination of appointment of David Cocks as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Field Corner Ipswich Road Yaxley Suffolk IP23 8BZ* on Mar 14, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mr Benjamin James Palmer as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Doel as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Wendy Craig as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Susan Yates as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Benjamin Palmer as a secretary | 3 pages | AP03 | ||||||||||
Registered office address changed from * the Old Court House Union Road Farnham Surrey GU9 7PT* on Feb 07, 2013 | 2 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Oct 26, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Mrs Susan Ruth Yates on Sep 24, 2012 | 1 pages | CH03 | ||||||||||
Director's details changed for Mrs Wendy Diane Craig on Sep 24, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Alfred Lovell on Sep 24, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for David Alan Cocks on Sep 24, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of AUDIO MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PALMER, Benjamin | Secretary | Hawkshill Street IP6 8AA Needham Market 33 Suffolk | British | 175660930001 | ||||||
| PALMER, Benjamin James | Director | Orion Court Great Blakenham IP6 0LW Ipswich Radio House Suffolk United Kingdom | England | British | 176109740001 | |||||
| AUMONIER, John Martin | Secretary | Little Heath Nyetimber Lane West Chiltington RH20 2ND Pulborough West Sussex | Other | 63227690001 | ||||||
| CARTER, John Richard | Secretary | Woodrow House Cawston NR10 4HS Norwich Norfolk | British | 1529470001 | ||||||
| CHRISTMAS, Colin Roy George | Secretary | College Place Alfred Road GU9 8JE Farnham 4 Surrey England | British | 1678140002 | ||||||
| PARRY DAVIES, Christopher Nicholas | Secretary | 82 Savernake Road Hampstead NW3 2JR London | British | 115480100001 | ||||||
| STEWART, Victoria Louise | Secretary | 21 Saltcote Maltings Heybridge CM9 4QP Maldon Essex | British | 60530970003 | ||||||
| YATES, Susan Ruth | Secretary | Ipswich Road IP23 8BZ Yaxley Field Corner Suffolk | British | 55952690003 | ||||||
| BWL SECRETARIES LIMITED | Nominee Secretary | 20-32 Museum Street IP1 1HZ Ipswich Suffolk | 900003770001 | |||||||
| AUMONIER, John Martin | Director | Little Heath Nyetimber Lane West Chiltington RH20 2ND Pulborough West Sussex | Other | 63227690001 | ||||||
| CHRISTMAS, Colin Roy George | Director | College Place Alfred Road GU9 8JE Farnham 4 Surrey England | England | British | 1678140002 | |||||
| COCKS, David Alan | Director | Orion Court Great Blakenham IP6 0LW Ipswich Radio House Suffolk United Kingdom | British | 39848630005 | ||||||
| CRAIG, Wendy Diane, Mrs. | Director | Ipswich Road IP23 8BZ Yaxley Field Corner Suffolk | United Kingdom | British | 57867210001 | |||||
| DARLING, John Arthur Richard | Director | The Fold 58 Third Avenue CO13 9EE Frinton On Sea Essex | British | 2053550001 | ||||||
| DOEL, Brian Gilroy | Director | Ipswich Road IP23 8BZ Yaxley Field Corner Suffolk | England | British | 107694860001 | |||||
| FINBOW, Norman | Director | 8 Sherbourne Avenue IP4 3DR Ipswich Suffolk | British | 53078270001 | ||||||
| JACOB, John Claud, Commander | Director | 74 Lea Road IP15 5EX Aleburgh Suffolk | British | 33401240002 | ||||||
| JACOB, William Le Grand | Director | The Coach House Cumberland Street IP12 4AH Woodbridge Suffolk | United Kingdom | British | 33728140002 | |||||
| LOVELL, David Alfred | Director | Orion Court Great Blakenham IP6 0LW Ipswich Radio House Suffolk United Kingdom | United Kingdom | British | 6607920004 | |||||
| PARRY DAVIES, Christopher Nicholas | Director | 82 Savernake Road Hampstead NW3 2JR London | England | British | 115480100001 | |||||
| ROSS, Peter | Director | Pooks Birch Grove Horsted Keynes Road Chelwood Gate RH17 7DG Haywards Heath West Sussex | British | 67530750001 | ||||||
| STEWART, Kevin Andrew | Director | 21 Saltcote Maltings Heybridge CM9 4QP Maldon Essex | British | 60531000003 | ||||||
| STIBY, Robert Andrew | Director | Tower House Outwood Lane RH1 4LR Bletchingley Surrey | British | 33179170002 | ||||||
| BWL DIRECTORS LIMITED | Nominee Director | 20-32 Museum Street IP1 1HZ Ipswich Suffolk | 900003760001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0