Audio Network Administration Limited. net worth, address, company information. Free

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Audio Network Administration Limited (number 09288295) is a private limited company created on 2014-10-30 originating in United Kingdom. This company is located at 1 Bartholomew Lane, London EC2N 2AX. Changed on 2023-05-24, the previous name this enterprise utilized was Trax 54 Limited. Audio Network Administration Limited operates Standard Industrial Classification: 59200 which stands for "sound recording and music publishing activities".

Company details

Name	Audio Network Administration Limited
Number	09288295
Date of Incorporation:	2014/10/30
End of financial year:	31 March
Address:	1 Bartholomew Lane, London, EC2N 2AX
SIC code:	59200 - Sound recording and music publishing activities

Moving to the 5 directors that can be found in the business, we can name: James S. (appointed on 01 February 2023), Simon A. (appointment date: 01 February 2023), Malcolm H. (appointed on 15 July 2022). The Companies House indexes 2 persons of significant control, namely: Audio Network Limited can be reached at Bartholomew Lane, 3Rd Floor, EC2N 2AX London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Kenneth F. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2019-03-31	2019-12-31
Current Assets	1,861	2,163

People with significant control

Audio Network Limited

18 April 2019

Address	1 Bartholomew Lane, 3rd Floor, London, EC2N 2AX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Registrar Of Companies For England And Wales
Registration number	04257337
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kenneth F.

16 April 2016 - 18 April 2019

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CERTNM) Company name changed trax 54 LIMITEDcertificate issued on 24/05/23 filed on: 24th, May 2023 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name

	Download filing
(CERTNM) Company name changed trax 54 LIMITEDcertificate issued on 24/05/23 filed on: 24th, May 2023 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AP01) New director was appointed on 2023-02-01 filed on: 27th, February 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-02-01 filed on: 27th, February 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-02-01 filed on: 27th, February 2023 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2022-03-31 filed on: 21st, December 2022 \| accounts	Free Download (8 pages)
(CH01) On 2022-07-15 director's details were changed filed on: 29th, July 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-03-08 filed on: 14th, July 2022 \| officers	Free Download (3 pages)
(AA01) Current accounting period extended from 2021-12-31 to 2022-03-31 filed on: 11th, November 2021 \| accounts	Free Download (1 page)
(AA) Accounts for a small company made up to 2020-12-27 filed on: 31st, August 2021 \| accounts	Free Download (8 pages)
(AP04) On 2021-06-29 - new secretary appointed filed on: 18th, August 2021 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from The Johnson Building 77 Hatton Garden 3rd Floor London EC1N 8JS England to 1 Bartholomew Lane London EC2N 2AX on 2021-08-18 filed on: 18th, August 2021 \| address	Free Download (1 page)
(AP01) New director was appointed on 2021-06-29 filed on: 2nd, August 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-06-29 filed on: 2nd, August 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-06-29 filed on: 2nd, August 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-06-29 filed on: 2nd, August 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-06-29 filed on: 2nd, August 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-06-29 filed on: 2nd, August 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-06-29 filed on: 2nd, August 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-06-29 filed on: 2nd, August 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-01-01 filed on: 22nd, January 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2020-12-18 filed on: 18th, December 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-12-18 filed on: 18th, December 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2019-12-31 filed on: 10th, December 2020 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened from 2020-03-31 to 2019-12-31 filed on: 22nd, September 2020 \| accounts	Free Download (1 page)
(TM02) Secretary appointment termination on 2020-01-01 filed on: 19th, February 2020 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2019-03-31 filed on: 20th, December 2019 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from 2019-06-30 to 2019-03-31 filed on: 13th, June 2019 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 14th, May 2019 \| resolution	Free Download
(AP01) New director was appointed on 2019-04-18 filed on: 30th, April 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-04-18 filed on: 30th, April 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-04-18 filed on: 29th, April 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-04-18 filed on: 29th, April 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2018-06-30 filed on: 13th, March 2019 \| accounts	Free Download (8 pages)
(AA) Accounts for a small company made up to 2017-06-30 filed on: 15th, December 2017 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from C/O Audio Network Limited 54 st John's Square London London EC1V 4JL to The Johnson Building 77 Hatton Garden 3rd Floor London EC1N 8JS on 2017-03-15 filed on: 15th, March 2017 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2016-06-30 filed on: 25th, January 2017 \| accounts	Free Download (8 pages)
(AP01) New director was appointed on 2016-06-30 filed on: 1st, July 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-06-30 filed on: 1st, July 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2016-06-30 filed on: 1st, July 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-06-08 filed on: 20th, June 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2015-06-30 filed on: 10th, March 2016 \| accounts	Free Download (12 pages)
(CH03) On 2015-11-19 secretary's details were changed filed on: 19th, November 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2015-10-30 with full list of members filed on: 19th, November 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-11-19: 100.00 GBP capital
(TM02) Secretary appointment termination on 2015-02-02 filed on: 2nd, February 2015 \| officers	Free Download (1 page)
(AP03) On 2015-02-02 - new secretary appointed filed on: 2nd, February 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-01-02 filed on: 6th, January 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-01-02 filed on: 2nd, January 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-01-02 filed on: 2nd, January 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014-11-27 filed on: 27th, November 2014 \| resolution
(CERTNM) Company name changed audio network project two LIMITEDcertificate issued on 27/11/14 filed on: 27th, November 2014 \| change of name	Free Download (3 pages)
(AA01) Current accounting period shortened from 2015-10-31 to 2015-06-30 filed on: 4th, November 2014 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 30th, October 2014 \| incorporation	Free Download (8 pages)

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