SEMANTIC AUDIO LIMITED
Overview
| Company Name | SEMANTIC AUDIO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11702985 |
| 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 SEMANTIC AUDIO LIMITED?
- Sound recording and music publishing activities (59200) / Information and communication
Where is SEMANTIC AUDIO LIMITED located?
| Registered Office Address | 130 Shaftesbury Avenue 2nd Floor W1D 5EU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEMANTIC AUDIO LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEMANTIC AUDIO (IP) LIMITED | Nov 29, 2018 | Nov 29, 2018 |
What are the latest accounts for SEMANTIC AUDIO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for SEMANTIC AUDIO LIMITED?
| Last Confirmation Statement Made Up To | Oct 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2025 |
| Overdue | No |
What are the latest filings for SEMANTIC AUDIO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Leon Laurent Eliane Cigrang as a director on Apr 17, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Karel Van Bellingen as a director on Mar 28, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brecht Mark De Man as a director on Mar 27, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 28, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 8 pages | AA | ||||||||||
Second filing for the appointment of Andrew John Aftelak as a director | 6 pages | RP04AP01 | ||||||||||
Director's details changed for Nicholas Geoffrey Robert Jillings on Mar 21, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 28, 2020 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Sean Christopher Enderby on Oct 31, 2020 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 8 pages | AA | ||||||||||
Previous accounting period extended from Nov 30, 2019 to Apr 30, 2020 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Nov 28, 2019 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Brecht Mark De Man on Nov 27, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Leon Laurant Eliane Cigrang on Mar 01, 2019 | 2 pages | CH01 | ||||||||||
Termination of appointment of Christian Leon Cigrang as a director on Mar 01, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Leon Laurant Eliane Cigrang as a director on Mar 01, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of SEMANTIC AUDIO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AFTELAK, Andrew John | Director | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 United Kingdom | United Kingdom | British | 253163510001 | |||||
| ENDERBY, Sean Christopher | Director | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 United Kingdom | United Kingdom | British | 252967170002 | |||||
| JILLINGS, Charles David Owen | Director | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 United Kingdom | United Kingdom | British | 45948970003 | |||||
| JILLINGS, Nicholas Geoffrey Robert | Director | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 United Kingdom | United Kingdom | British | 252967180002 | |||||
| STABLES, Ryan Ian | Director | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 United Kingdom | United Kingdom | British | 252967160001 | |||||
| CIGRANG, Christian Leon | Director | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 United Kingdom | Belgium | Belgian | 74484810001 | |||||
| CIGRANG, Leon Laurent Eliane | Director | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 United Kingdom | Belgium | Belgian | 256330840001 | |||||
| DE MAN, Brecht Mark | Director | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 United Kingdom | Belgium | Belgian | 252967150002 | |||||
| VAN BELLINGEN, Karel | Director | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 United Kingdom | England | British,Belgian | 179929920001 |
What are the latest statements on persons with significant control for SEMANTIC AUDIO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 29, 2018 | 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 |
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