MAIDEN AUDIO LIMITED
Overview
| Company Name | MAIDEN AUDIO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08768237 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAIDEN AUDIO LIMITED?
- Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities
Where is MAIDEN AUDIO LIMITED located?
| Registered Office Address | Matrix Studio Complex 91 Peterborough Road SW6 3BU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAIDEN AUDIO LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAIDEN AUDIOS LIMITED | Nov 08, 2013 | Nov 08, 2013 |
What are the latest accounts for MAIDEN AUDIO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MAIDEN AUDIO LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 08, 2025 |
| Next Confirmation Statement Due | Nov 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2024 |
| Overdue | Yes |
What are the latest filings for MAIDEN AUDIO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Secretary's details changed for Miss Rebecca Sharon Digby on Dec 10, 2024 | 1 pages | CH03 | ||
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 08, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Roderick Charles Smallwood as a director on Aug 21, 2023 | 1 pages | TM01 | ||
Appointment of Mr Gary James Podemsky as a director on Jul 21, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrew John Taylor on Aug 20, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew John Taylor on Aug 20, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Adrian Frederick Smith on Aug 20, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Roderick Charles Smallwood on Aug 20, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Bruce Dickinson on Aug 20, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Janick Robert Gers on Aug 20, 2022 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 08, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Maiden Audios Ltd Bridle House 36 Bridle Lane London W1F 9BZ to Matrix Studio Complex 91 Peterborough Road London SW6 3BU on Oct 14, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Nov 08, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 08, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 08, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Who are the officers of MAIDEN AUDIO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIGBY, Rebecca Sharon | Secretary | 91 Peterborough Road SW6 3BU London Matrix Studio Complex England | 237256440001 | |||||||
| DICKINSON, Paul Bruce | Director | 91 Peterborough Road SW6 3BU London Matrix Studio Complex England | England | British | 10689400003 | |||||
| DOWNES, Paul Stuart | Director | 91 Peterborough Road SW6 3BU London Matrix Studio Complex England | United Kingdom | British | 198462530001 | |||||
| GERS, Janick Robert | Director | 91 Peterborough Road SW6 3BU London Matrix Studio Complex England | England | British | 73258740003 | |||||
| PODEMSKY, Gary James | Director | Peterborough Road SW6 3BU London 91 England | England | British | 289928380001 | |||||
| SHACKLETON, David Neil | Director | 91 Peterborough Road SW6 3BU London Matrix Studio Complex England | England | British | 198209540001 | |||||
| SMITH, Adrian Frederick | Director | 91 Peterborough Road SW6 3BU London Matrix Studio Complex England | England | British | 22099000001 | |||||
| TAYLOR, Andrew John | Director | 91 Peterborough Road SW6 3BU London Matrix Studio Complex England | United Kingdom | British | 54448520007 | |||||
| DE VROOME, Peter | Secretary | Avenue Gardens Acton W3 8HB London 39a United Kingdom | 182757890001 | |||||||
| SMALLWOOD, Roderick Charles | Director | 91 Peterborough Road SW6 3BU London Matrix Studio Complex England | England | British | 43907530004 |
Who are the persons with significant control of MAIDEN AUDIO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew John Taylor | Nov 01, 2016 | 91 Peterborough Road SW6 3BU London Matrix Studio Complex England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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