AUDIOBOOM LIMITED

Overview

Company Name	AUDIOBOOM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07013326
Jurisdiction	England/Wales
Date of Creation	Sep 09, 2009

Summary

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

What is the purpose of AUDIOBOOM LIMITED?

Other information technology service activities (62090) / Information and communication

Where is AUDIOBOOM LIMITED located?

Registered Office Address	2-6 Boundary Row 2-6 Boundary Row SE1 8HP London England
Undeliverable Registered Office Address	No

What were the previous names of AUDIOBOOM LIMITED?

Previous Company Names
Company Name	From	Until
AUDIOBOO LIMITED	Sep 09, 2009	Sep 09, 2009

What are the latest accounts for AUDIOBOOM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 23, 2026
Next Confirmation Statement Due	Nov 06, 2026
Next Confirmation Statement Made Up To	Oct 23, 2025
Overdue	No

What are the latest filings for AUDIOBOOM LIMITED?

Filings
Date	Description	Document	Type
Apr 25, 2026	Full accounts made up to Dec 31, 2025	33 pages	AA

Nov 05, 2025	Confirmation statement made on Oct 23, 2025 with no updates	3 pages	CS01

Apr 14, 2025	Full accounts made up to Dec 31, 2024	34 pages	AA

Oct 31, 2024	Confirmation statement made on Oct 23, 2024 with no updates	3 pages	CS01

Apr 27, 2024	Full accounts made up to Dec 31, 2023	35 pages	AA

Oct 23, 2023	Confirmation statement made on Oct 23, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Full accounts made up to Dec 31, 2022	33 pages	AA

Oct 26, 2022	Confirmation statement made on Oct 23, 2022 with no updates	3 pages	CS01

May 03, 2022	Full accounts made up to Dec 31, 2021	32 pages	AA

Apr 05, 2022	Registration of charge 070133260004, created on Apr 04, 2022	16 pages	MR01

Feb 10, 2022	Satisfaction of charge 070133260003 in full	1 pages	MR04

Jan 07, 2022	Director's details changed for Mr Brad Clarke on Jan 07, 2022	2 pages	CH01

Dec 02, 2021	Registered office address changed from 57 Southwark Street London SE1 1RU England to 2-6 Boundary Row 2-6 Boundary Row London SE1 8HP on Dec 02, 2021	1 pages	AD01

Oct 25, 2021	Confirmation statement made on Oct 23, 2021 with no updates	3 pages	CS01

Apr 15, 2021	Full accounts made up to Dec 31, 2020	25 pages	AA

Oct 23, 2020	Confirmation statement made on Oct 23, 2020 with no updates	3 pages	CS01

Aug 14, 2020	Registered office address changed from The Morocco Store 1a- 1B Leathermarket Street London SE1 3HN England to 57 Southwark Street London SE1 1RU on Aug 14, 2020	1 pages	AD01

Jul 17, 2020	Confirmation statement made on Oct 23, 2019 with no updates	3 pages	CS01

Apr 29, 2020	Full accounts made up to Dec 31, 2019	24 pages	AA

Feb 11, 2020	Registration of charge 070133260003, created on Feb 06, 2020	39 pages	MR01

Sep 30, 2019	Appointment of Mr Brad Clarke as a director on Sep 30, 2019	2 pages	AP01

Sep 30, 2019	Termination of appointment of Robert Proctor as a director on Sep 30, 2019	1 pages	TM01

Jul 17, 2019	Confirmation statement made on Jul 17, 2019 with no updates	3 pages	CS01

Jul 09, 2019	Full accounts made up to Dec 31, 2018	24 pages	AA

Sep 10, 2018	Current accounting period extended from Nov 30, 2018 to Dec 31, 2018	1 pages	AA01

View All Filings

Who are the officers of AUDIOBOOM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARKE, Brad Forum 4 Grenville Street JE4 8TQ St Helier PO BOX 264 Jersey Jersey	Sep 30, 2019		Director	Forum 4 Grenville Street JE4 8TQ St Helier PO BOX 264 Jersey Jersey	England	British	1982-11	262897070002
DENT, John Christopher Stewart 10a Maltings Place 169 Tower Bridge Road SE1 3LJ London 10a England	Aug 17, 2012	May 20, 2015	Secretary	10a Maltings Place 169 Tower Bridge Road SE1 3LJ London 10a England				171495120001
HANCOCK, Nicholas 4 Sharon Road W4 4PD London	Sep 09, 2009	Dec 14, 2009	Secretary	4 Sharon Road W4 4PD London		British		48624370001
MCDONAGH, David Adam 10a Maltings Place 169 Tower Bridge Road SE1 3LJ London 10a England	May 20, 2015	Jul 27, 2017	Secretary	10a Maltings Place 169 Tower Bridge Road SE1 3LJ London 10a England				198736390001
PHILIP, Ian Edward Old Station Road IG10 4PE Loughton Caxton House Essex United Kingdom	Jan 21, 2010	Aug 17, 2012	Secretary	Old Station Road IG10 4PE Loughton Caxton House Essex United Kingdom				148381340001
ACKHURST, Bruce Edward Old Station Road IG10 4PE Loughton Caxton House Essex United Kingdom	Jun 04, 2010	Aug 03, 2011	Director	Old Station Road IG10 4PE Loughton Caxton House Essex United Kingdom	United Kingdom	British	1957-7	152909760001
COCKBURN, Darren Scott Lisson Street NW1 5DF London 50 England	Feb 17, 2012	Oct 15, 2013	Director	Lisson Street NW1 5DF London 50 England	England	British	1969-6	104896420001
COLE, Simon Andrew Wilson Street EC2A 2BB London 69 England	Jun 04, 2010	May 20, 2015	Director	Wilson Street EC2A 2BB London 69 England	United Kingdom	British	1958-2	75273740005
CRUICKSHANK, Donald Gordon, Sir Lisson Street NW1 5DF London 50 England	Jun 04, 2010	May 14, 2014	Director	Lisson Street NW1 5DF London 50 England	England	British	1942-9	38060360001
DENT, John Christopher Stewart 10a Maltings Place 169 Tower Bridge Road SE1 3LJ London 10a England	Sep 01, 2014	Aug 18, 2015	Director	10a Maltings Place 169 Tower Bridge Road SE1 3LJ London 10a England	United Kingdom	British	1980-11	168895760001
DENT, John Christopher Stewart Lisson Street NW1 5DF London 50 England	Aug 17, 2012	May 20, 2014	Director	Lisson Street NW1 5DF London 50 England	United Kingdom	British	1980-11	168895760001
HANCOCK, Nicholas 4 Sharon Road W4 4PD London	Sep 09, 2009	Dec 14, 2009	Director	4 Sharon Road W4 4PD London	United Kingdom	British	1958-11	48624370001
HAYES, Melanie Horseferry Road SW1P 2TX London 124 United Kingdom	Jun 04, 2010	Feb 11, 2011	Director	Horseferry Road SW1P 2TX London 124 United Kingdom	United Kingdom	British	1980-11	152909930001
MCDERMOTT, Davin Gregory Lisson Street NW1 5DF London 50 England	Feb 22, 2013	May 28, 2013	Director	Lisson Street NW1 5DF London 50 England	United Kingdom	Irish	1968-8	110553500001
MCDONAGH, David Adam 10a Maltings Place 169 Tower Bridge Road SE1 3LJ London 10a England	May 20, 2015	Jul 27, 2017	Director	10a Maltings Place 169 Tower Bridge Road SE1 3LJ London 10a England	England	British	1967-3	131200710002
PROCTOR, Robert 1a- 1b Leathermarket Street SE1 3HN London The Morocco Store England	May 20, 2015	Sep 30, 2019	Director	1a- 1b Leathermarket Street SE1 3HN London The Morocco Store England	England	British	1964-8	198006950001
ROCK, Mark Lisson Street NW1 5DF London 50 England	Sep 09, 2009	Sep 10, 2013	Director	Lisson Street NW1 5DF London 50 England	United Kingdom	British	1963-9	86300070001
SARGENT, Rodger David 10a Maltings Place 169 Tower Bridge Road SE1 3LJ London 10a England	May 20, 2014	May 20, 2015	Director	10a Maltings Place 169 Tower Bridge Road SE1 3LJ London 10a England	United Kingdom	British	1971-12	56891450004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AUDIOBOOM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Audioboom Plc

Apr 06, 2016

Grenville Street,

PO BOX 264

JE4 8TQ St Helier

Forum 4

Jersey

Yes

Legal Form	Plc
Country Registered	Jersey
Legal Authority	Companies (Jersey) Law
Place Registered	Jersey Company Regitrar
Registration Number	85292

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for AUDIOBOOM LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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