AUDIOACTIVE LIMITED

Overview

Company Name	AUDIOACTIVE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03212949
Jurisdiction	England/Wales
Date of Creation	Jun 17, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AUDIOACTIVE LIMITED?

Sound recording and music publishing activities (59200) / Information and communication

Where is AUDIOACTIVE LIMITED located?

Registered Office Address	Arch 376 10 Helmsley Place E8 3SB London England
Undeliverable Registered Office Address	No

What are the latest accounts for AUDIOACTIVE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for AUDIOACTIVE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 01, 2026
Next Confirmation Statement Due	May 15, 2026
Next Confirmation Statement Made Up To	May 01, 2025
Overdue	No

What are the latest filings for AUDIOACTIVE LIMITED?

Filings
Date	Description	Document	Type
May 07, 2025	Confirmation statement made on May 01, 2025 with updates	5 pages	CS01

Mar 31, 2025	Total exemption full accounts made up to Jun 30, 2024	7 pages	AA

Jun 24, 2024	Confirmation statement made on May 01, 2024 with updates	4 pages	CS01

Mar 22, 2024	Total exemption full accounts made up to Jun 30, 2023	7 pages	AA

May 19, 2023	Confirmation statement made on May 01, 2023 with updates	4 pages	CS01

Mar 27, 2023	Total exemption full accounts made up to Jun 30, 2022	7 pages	AA

May 05, 2022	Confirmation statement made on May 01, 2022 with updates	4 pages	CS01

Mar 29, 2022	Total exemption full accounts made up to Jun 30, 2021	7 pages	AA

Jun 29, 2021	Total exemption full accounts made up to Jun 30, 2020	7 pages	AA

Jun 07, 2021	Confirmation statement made on May 01, 2021 with updates	4 pages	CS01

Nov 09, 2020	Termination of appointment of Lee Terence Bright as a secretary on Oct 29, 2020	1 pages	TM02

Nov 09, 2020	Appointment of Ms Marissa Lynn Jordan as a secretary on Oct 29, 2020	2 pages	AP03

Jun 02, 2020	Confirmation statement made on May 01, 2020 with updates	5 pages	CS01

May 20, 2020	Registered office address changed from Rock House Cambridge Road Hastings TN34 1DT England to Arch 376 10 Helmsley Place London E8 3SB on May 20, 2020	1 pages	AD01

Mar 28, 2020	Total exemption full accounts made up to Jun 30, 2019	7 pages	AA

Mar 10, 2020	Change of details for Mr Peter Adarkwah as a person with significant control on Feb 17, 2020	2 pages	PSC04

Mar 10, 2020	Cessation of Lee Terence Bright as a person with significant control on Feb 17, 2020	1 pages	PSC07

Feb 17, 2020	Director's details changed for Mr Peter Adarkwah on Feb 17, 2020	2 pages	CH01

Jun 03, 2019	Confirmation statement made on May 01, 2019 with updates	5 pages	CS01

Mar 28, 2019	Total exemption full accounts made up to Jun 30, 2018	6 pages	AA

Jun 06, 2018	Confirmation statement made on May 01, 2018 with updates	5 pages	CS01

Jun 06, 2018	Notification of Peter Adarkwah as a person with significant control on May 16, 2017	2 pages	PSC01

Mar 27, 2018	Total exemption full accounts made up to Jun 30, 2017	6 pages	AA

May 15, 2017	Confirmation statement made on May 01, 2017 with updates	5 pages	CS01

Mar 31, 2017	Micro company accounts made up to Jun 30, 2016	2 pages	AA

View All Filings

Who are the officers of AUDIOACTIVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JORDAN, Marissa Lynn 10 Hemsley Place E8 3SB London Arch 376 United Kingdom	Oct 29, 2020		Secretary	10 Hemsley Place E8 3SB London Arch 376 United Kingdom					276298720001
ADARKWAH, Peter 10 Helmsley Place E8 3SB London Arch 376 England	Jun 18, 1996		Director	10 Helmsley Place E8 3SB London Arch 376 England	England	British	1969-9	Businessman	48330440005
ADARKWAH, Peter 8b Langton Road Cricklewood NW2 6QA London	Jun 18, 1996	Mar 07, 2000	Secretary	8b Langton Road Cricklewood NW2 6QA London		British		Businessman	48330440001
BRIGHT, Lee Terence 10 Helmsley Place E8 3SB London Arch 376 England	Mar 06, 2000	Oct 29, 2020	Secretary	10 Helmsley Place E8 3SB London Arch 376 England		British		Secretary	72702940002
ACCESS REGISTRARS LIMITED International House 31 Church Road Hendon NW4 4EB London	Jun 17, 1996	Jun 18, 1996	Nominee Secretary	International House 31 Church Road Hendon NW4 4EB London					900011510001
JOLLY, Mark Benedict Stuart 60 Bateman House Otto Street SE17 3PF London	Jun 18, 1996	Jan 24, 2000	Director	60 Bateman House Otto Street SE17 3PF London		British	1972-2	Businessman	58665980002
PATEL, Ajay 4 Kenyngton Place Kenton HA3 0DW Harrow Middlesex	Jun 18, 1996	Oct 03, 1997	Director	4 Kenyngton Place Kenton HA3 0DW Harrow Middlesex		British	1965-8	Businessman	48330420001
ACCESS NOMINEES LIMITED International House 31 Church Road Hendon NW4 4EB London	Jun 17, 1996	Jun 18, 1996	Nominee Director	International House 31 Church Road Hendon NW4 4EB London					900011500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AUDIOACTIVE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Adarkwah Cambridge Road TN34 1DT Hastings Rock House East Sussex England	May 16, 2017	Cambridge Road TN34 1DT Hastings Rock House East Sussex England	No
	Nationality: British Country of Residence: United Kingdom
	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 Lee Terence Bright Cambridge Road TN34 1DT Hastings Rock House England	May 01, 2017	Cambridge Road TN34 1DT Hastings Rock House England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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