co
Corporate
Observer
Homepage
Data
Great Britain
Company
AUDIO PARTNERSHIP PLC

AUDIO PARTNERSHIP PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAUDIO PARTNERSHIP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 02953313
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AUDIO PARTNERSHIP PLC?

    • Manufacture of electric domestic appliances (27510) / Manufacturing

    Where is AUDIO PARTNERSHIP PLC located?

    Registered Office Address
    Gallery Court
    Hankey Place
    SE1 4BB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUDIO PARTNERSHIP PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for AUDIO PARTNERSHIP PLC?

    Last Confirmation Statement Made Up ToJul 18, 2026
    Next Confirmation Statement DueAug 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2025
    OverdueNo

    What are the latest filings for AUDIO PARTNERSHIP PLC?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		29 pagesAA

    Confirmation statement made on Jul 18, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		29 pagesAA

    Confirmation statement made on Jul 18, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		27 pagesAA

    Appointment of Mrs Pauline Johnson-Flint as a director on Jan 03, 2024

    		2 pagesAP01

    Appointment of James Johnson-Flint as a secretary on Oct 10, 2023

    		2 pagesAP03

    Termination of appointment of Stuart George as a secretary on Oct 10, 2023

    		1 pagesTM02

    Termination of appointment of Stuart Ian George as a director on Oct 10, 2023

    		1 pagesTM01

    Confirmation statement made on Jul 18, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		32 pagesAA

    Confirmation statement made on Jul 18, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2021

    		31 pagesAA

    Confirmation statement made on Jul 18, 2021 with updates

    		4 pagesCS01

    Change of details for Audio Holdings Ltd as a person with significant control on Mar 02, 2021

    		2 pagesPSC05

    Cessation of Julian Richer as a person with significant control on Mar 02, 2021

    		1 pagesPSC07

    Cessation of James Johnson-Flint as a person with significant control on Mar 02, 2021

    		1 pagesPSC07

    Notification of Audio Holdings Ltd as a person with significant control on Mar 02, 2021

    		1 pagesPSC02

    Group of companies' accounts made up to Mar 31, 2020

    		30 pagesAA

    Registration of charge 029533130004, created on Sep 22, 2020

    		5 pagesMR01

    Change of details for Mr James Johnson-Flint as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Cessation of Stuart Ian George as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Confirmation statement made on Jul 18, 2020 with no updates

    		3 pagesCS01

    Change of details for Mr Julian Richer as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Director's details changed for Mr Stuart George on Jan 21, 2020

    		2 pagesCH01
    View All Filings

    Who are the officers of AUDIO PARTNERSHIP PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON-FLINT, James
    Gallery Court
    Hankey Place
    SE1 4BB London
    		Secretary
    Gallery Court
    Hankey Place
    SE1 4BB London
    		315919750001
    JOHNSON-FLINT, James
    Gallery Court
    Hankey Place
    SE1 4BB London
    		Director
    Gallery Court
    Hankey Place
    SE1 4BB London
    		MonacoBritish199907700001
    JOHNSON-FLINT, Pauline
    Gallery Court
    Hankey Place
    SE1 4BB London
    		Director
    Gallery Court
    Hankey Place
    SE1 4BB London
    		MonacoBritish317740270001
    CURRIER, John
    Flat 4 49 Belsize Park Gardens
    NW3 4JL London
    		Secretary
    Flat 4 49 Belsize Park Gardens
    NW3 4JL London
    		British14365190002
    GEORGE, Stuart
    Gallery Court
    Hankey Place
    SE1 4BB London
    		Secretary
    Gallery Court
    Hankey Place
    SE1 4BB London
    		British57735760004
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		Nominee Secretary
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		900001550001
    BRAMBLE, Matthew Forbes
    Gallery Court
    Hankey Place
    SE1 4BB London
    		Director
    Gallery Court
    Hankey Place
    SE1 4BB London
    		United KingdomBritish72273060005
    BROWN, Peter
    Gallery Court
    Hankey Place
    SE1 4BB London
    		Director
    Gallery Court
    Hankey Place
    SE1 4BB London
    		United KingdomBritish102634240002
    GEORGE, Stuart Ian
    Gallery Court
    Hankey Place
    SE1 4BB London
    		Director
    Gallery Court
    Hankey Place
    SE1 4BB London
    		EnglandBritish211912590002
    JOHNSON-FLINT, James
    3/F A/B Le Panorama,
    57 Rue Grimaldi
    FOREIGN Monaco
    98000 Mc
    		Director
    3/F A/B Le Panorama,
    57 Rue Grimaldi
    FOREIGN Monaco
    98000 Mc
    		MonacoBritish101824940002
    MASSON, Paul Andre
    49 Blakes Farm Road
    Southwater
    RH13 7GH Horsham
    West Sussex
    		Director
    49 Blakes Farm Road
    Southwater
    RH13 7GH Horsham
    West Sussex
    		British47925090002
    NEWLOVE, Richard Mark
    15 Spinney Way
    PE17 3SR Needingworth
    Cambridgeshire
    		Director
    15 Spinney Way
    PE17 3SR Needingworth
    Cambridgeshire
    		British47114990001
    RICHER, Julian
    Trinity Church Square
    SE1 1DB London
    62c
    England
    		Director
    Trinity Church Square
    SE1 1DB London
    62c
    England
    		EnglandBritish61006910007
    STOCKLEY, Richard
    7 Wessex Court
    4a Upper High Street
    SO23 8UT Winchester
    Hampshire
    		Director
    7 Wessex Court
    4a Upper High Street
    SO23 8UT Winchester
    Hampshire
    		British57735840004
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		Nominee Director
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		900001540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AUDIO PARTNERSHIP PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Audio Holdings Ltd
    Hankey Place
    SE1 4BB London
    Gallery Court
    England
    		Mar 02, 2021
    Hankey Place
    SE1 4BB London
    Gallery Court
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Johnson-Flint
    Hankey Place
    SE1 4BB London
    Richer House
    England
    		Apr 06, 2016
    Hankey Place
    SE1 4BB London
    Richer House
    England
    		Yes
    Nationality: British
    Country of Residence: Monaco
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Julian Richer
    Hankey Place
    SE1 4BB London
    Richer House
    England
    		Apr 06, 2016
    Hankey Place
    SE1 4BB London
    Richer House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stuart Ian George
    Hankey Place
    SE1 4BB London
    Richer House
    England
    		Apr 06, 2016
    Hankey Place
    SE1 4BB London
    Richer House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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