AUDIOSCROBBLER LIMITED

AUDIOSCROBBLER LIMITED

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

    Company NameAUDIOSCROBBLER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05160260
    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 AUDIOSCROBBLER LIMITED?

    • Data processing, hosting and related activities (63110) / Information and communication

    Where is AUDIOSCROBBLER LIMITED located?

    Registered Office Address
    Cannon Place
    78 Cannon Street
    EC4N 6AF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUDIOSCROBBLER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJun 18, 2026
    Next Confirmation Statement DueJul 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 18, 2025
    OverdueNo

    What are the latest filings for AUDIOSCROBBLER LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Jun 18, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Jun 18, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Christopher Lovejoy on Oct 07, 2022

    2 pagesCH01

    Director's details changed for Mr Christopher Lovejoy on Oct 07, 2022

    2 pagesCH01

    Director's details changed for Mr Christopher Lovejoy on Oct 07, 2022

    2 pagesCH01

    Termination of appointment of Mitre Secretaries Limited as a secretary on Apr 12, 2024

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Jun 18, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Christopher Lovejoy as a director on Oct 07, 2022

    2 pagesAP01

    Termination of appointment of Darin Haim Bassin as a director on Oct 07, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Jun 18, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Jun 18, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Jun 22, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Jun 22, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Jun 22, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Jun 22, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    5 pagesAA

    Who are the officers of AUDIOSCROBBLER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOVEJOY, Christopher
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    Director
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    United StatesAmerican301211110004
    JONES, Richard Warlow
    Flat 2 73-75 Aldgate High Street
    EC3N 1BD London
    Secretary
    Flat 2 73-75 Aldgate High Street
    EC3N 1BD London
    British155140610001
    JONES, Steven Warlow
    20 Essa Road
    PL12 4ED Saltash
    Cornwall
    Secretary
    20 Essa Road
    PL12 4ED Saltash
    Cornwall
    British98497060001
    MITRE SECRETARIES LIMITED
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    Secretary
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    Identification TypeUK Limited Company
    Registration Number1447749
    38565160001
    BASSIN, Darin Haim
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    Director
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    United StatesCanadian160722550002
    BROWN, Stacey Pamela
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    Director
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    UsaUs Citizen157126060001
    HALLER, Jo Ann
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    Director
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    UsaUs Citizen157125570001
    JONES, Richard Michael
    1 Little Pine Road
    Bedford
    New York 10549-4109
    Usa
    Director
    1 Little Pine Road
    Bedford
    New York 10549-4109
    Usa
    United StatesAmerican271617190001
    JONES, Richard Warlow
    Flat 2 73-75 Aldgate High Street
    EC3N 1BD London
    Director
    Flat 2 73-75 Aldgate High Street
    EC3N 1BD London
    Gb-EngBritish155140610001
    JONES, Richard Warlow
    86c Greenfield Road
    E1 1EJ London
    Director
    86c Greenfield Road
    E1 1EJ London
    British98497050001
    JONES, Stephen Warlow, Mr.
    20 Essa Road
    PL12 4ED Saltash
    Cornwall
    Director
    20 Essa Road
    PL12 4ED Saltash
    Cornwall
    British56317490001
    LURIE, Alexander
    Filbert Street
    San Francisco
    2792
    California
    United States
    Director
    Filbert Street
    San Francisco
    2792
    California
    United States
    UsaUs Citizen129267030001
    MARTIN, Stiksel
    134 Shoreditch High Street
    E1 6JE London
    Director
    134 Shoreditch High Street
    E1 6JE London
    Austrian124313110001
    MILLER, Felix
    5 Gales Gardens
    E2 0EY London
    Director
    5 Gales Gardens
    E2 0EY London
    German108648540001
    SHERMAN, Mark Andrew
    Alvarado Street
    San Fransisco
    475
    California 94114
    Usa
    Director
    Alvarado Street
    San Fransisco
    475
    California 94114
    Usa
    UsaUs Citizen137036570001

    Who are the persons with significant control of AUDIOSCROBBLER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    Apr 06, 2016
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Acts
    Place RegisteredUnited Kingdom
    Registration Number4569646
    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.

    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