AUDIO NETWORK LIMITED: Filings

  • Overview

    Company NameAUDIO NETWORK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04257337
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AUDIO NETWORK LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Jan 26, 2026

    • Capital: GBP 13,646,836.61
    3 pagesSH01

    replacement-filing-of-confirmation-statement-with-made-up-date

    3 pagesRP01CS01

    Statement of capital following an allotment of shares on Oct 25, 2025

    • Capital: GBP 9,142,423.18
    3 pagesSH01

    Statement of capital following an allotment of shares on Jul 25, 2025

    • Capital: GBP 10,361,733.82
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 25, 2025

    • Capital: GBP 9,142,423.18
    3 pagesSH01

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    29 pagesAA

    legacy

    40 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    4 pagesRP01SH01

    Registered office address changed from C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London England E14 5HU England to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Sep 24, 2025

    1 pagesAD01

    Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025

    1 pagesCH04

    Confirmation statement made on Jul 23, 2025 with updates

    6 pagesCS01
    Annotations
    DateAnnotation
    May 28, 2026Replaced No CS01 registered on 16/06/23 please check registration date and resubmit, quoting the original barcode number of the CS01 you wish to amend

    Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London England E14 5HU on Jul 21, 2025

    1 pagesAD01

    Second filing of a statement of capital following an allotment of shares on Jan 25, 2024

    • Capital: GBP 847,682.68
    7 pagesRP04SH01

    Second filing of Confirmation Statement dated Jul 23, 2022

    8 pagesRP04CS01

    Second filing of Confirmation Statement dated Jul 23, 2024

    7 pagesRP04CS01

    Second filing of a statement of capital following an allotment of shares on Jan 22, 2024

    • Capital: GBP 173,054.68
    11 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Jul 14, 2022

    • Capital: GBP 173,054.67
    7 pagesRP04SH01

    Statement of capital following an allotment of shares on Jan 27, 2025

    • Capital: GBP 8,100,491.25
    4 pagesSH01
    Annotations
    DateAnnotation
    Jan 28, 2026Replaced SH01 WAS REPLACED ON 28/01/2026 AS IT WAS NOT PROPERLY DELIVERED

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    34 pagesAA

    legacy

    41 pagesPARENT_ACC

    Statement of capital following an allotment of shares on Oct 25, 2024

    • Capital: GBP 5,806,911.33
    4 pagesSH01
    Annotations
    DateAnnotation
    Jun 19, 2025Clarification A second filed SH01 was registered on 19/06/25.

    legacy

    1 pagesAGREEMENT2

    Statement of capital following an allotment of shares on Jul 25, 2024

    • Capital: GBP 3,879,621.28
    3 pagesSH01

    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