Company Information for AUDIOTUBE LIMITED
8 Stanstead Road, Caterham, CR3 6AA,
|
Company Registration Number
06034957
Private Limited Company
Active |
Company Name | |
---|---|
AUDIOTUBE LIMITED | |
Legal Registered Office | |
8 Stanstead Road Caterham CR3 6AA Other companies in W11 | |
Company Number | 06034957 | |
---|---|---|
Company ID Number | 06034957 | |
Date formed | 2006-12-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2023-05-23 | |
Return next due | 2024-06-06 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB931710742 |
Last Datalog update: | 2024-05-08 08:28:12 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AUDIOTUBE (2013) LIMITED | 40 WITHDEAN CRESCENT BRIGHTON EAST SUSSEX BN1 6WH | Dissolved | Company formed on the 2013-11-28 |
Officer | Role | Date Appointed |
---|---|---|
MIKE DAWSON |
||
PAUL-RENE ALBERTINI |
||
SCOTT DE MERCADO |
||
KEVIN FALCONER |
||
JIMMY MIKAOUI |
||
BARAK REGEV |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTIAN LAWLESS |
Director | ||
SCOTT DE MERCADO |
Company Secretary | ||
ROBERT MEDVEY |
Director | ||
EKATERINA MALYSHEVA |
Company Secretary | ||
KARSTEN BECKER |
Director | ||
SCOTT DE MERCADO |
Company Secretary | ||
PAUL-RENE RENÉ ALBERTINI |
Director | ||
PATRICK PAUL ANTHONY DRAYTON |
Company Secretary | ||
PATRICK PAUL ANTHONY DRAYTON |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAILWAY EXCHANGE TRAINING ACADEMY LIMITED | Director | 2015-05-29 | CURRENT | 2015-05-29 | Active - Proposal to Strike off | |
PWE MANAGEMENT LIMITED | Director | 2012-06-29 | CURRENT | 2012-06-29 | Dissolved 2016-10-11 | |
PWL RECORDS & PUBLISHING LIMITED | Director | 2012-06-29 | CURRENT | 2012-06-29 | Dissolved 2016-10-11 | |
JOYCE HALL LIMITED | Director | 2012-06-25 | CURRENT | 2012-06-25 | Dissolved 2014-02-04 | |
LA COMPAGNIE AFRICAINE LTD | Director | 2006-10-06 | CURRENT | 2006-10-06 | Dissolved 2014-08-12 | |
ADELPHI 2017 LIMITED | Director | 2017-10-24 | CURRENT | 2017-10-24 | Active - Proposal to Strike off | |
MAHOGANY LTD | Director | 2016-12-07 | CURRENT | 2015-06-30 | Active | |
MAHOGANY RECORDINGS LTD | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
DIGITALE NATIVE AGENCY LIMITED | Director | 2015-09-11 | CURRENT | 2015-04-15 | Dissolved 2017-03-21 | |
GUM MARATHON LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Dissolved 2017-01-24 | |
MARATHON PARAMOUNT LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Active | |
MARATHONMAN MUSIC PUBLISHING LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Active | |
MARATHON ARTISTS LIMITED | Director | 2012-05-08 | CURRENT | 2012-04-11 | Active | |
SEE SHARP MUSIC LIMITED | Director | 2012-01-25 | CURRENT | 2012-01-25 | Dissolved 2018-03-20 | |
FREAK'N SEE MUSIC LIMITED | Director | 2004-04-05 | CURRENT | 1998-11-20 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
Compulsory strike-off action has been discontinued | ||
DIRECTOR APPOINTED PATRICK DRAYTON | ||
REGISTERED OFFICE CHANGED ON 06/12/23 FROM Flat 8 6 Fourth Avenue Hove BN3 2PH England | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | ||
CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 29/08/22 FROM Unit a17, Ugli Campus 56 Wood Lane London W12 7SB England | ||
AD01 | REGISTERED OFFICE CHANGED ON 29/08/22 FROM Unit a17, Ugli Campus 56 Wood Lane London W12 7SB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/19 FROM Bedford House 8B Berkeley Gardens London W8 4AP | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FALCONER | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL-RENE ALBERTINI | |
AP01 | DIRECTOR APPOINTED MR BARAK REGEV | |
AP01 | DIRECTOR APPOINTED MR JIMMY MIKAOUI | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 138320.56 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 30/06/15 STATEMENT OF CAPITAL GBP 127682.56 | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 127682.56 | |
AR01 | 18/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LAWLESS | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM 1 ST. MARY ABBOTS PLACE LONDON W8 6LS | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM, 1 ST. MARY ABBOTS PLACE, LONDON, W8 6LS | |
TM02 | Termination of appointment of Scott De Mercado on 2014-11-11 | |
AP03 | Appointment of Mr Mike Dawson as company secretary on 2014-11-11 | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 98897.28 | |
AR01 | 18/09/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/2014 FROM C/O SCOTT DE MERCADO 8 KENSINGTON PARK ROAD LONDON W11 3BU ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/2014 FROM, C/O SCOTT DE MERCADO, 8 KENSINGTON PARK ROAD, LONDON, W11 3BU, ENGLAND | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Scott De Mercado on 2014-03-05 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 18/09/13 STATEMENT OF CAPITAL;GBP 82957.24 | |
AR01 | 18/09/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM 15 STRATTON STREET LONDON W1J 8QL UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM, 15 STRATTON STREET, LONDON, W1J 8QL, UNITED KINGDOM | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MEDVEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DE MERCADO / 02/07/2012 | |
AP03 | SECRETARY APPOINTED MR SCOTT DE MERCADO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EKATERINA MALYSHEVA | |
AR01 | 20/12/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM C/O SCOTT DE MERCADO 15 STRATTON STREET LONDON W1J 8QL UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM, C/O SCOTT DE MERCADO, 15 STRATTON STREET, LONDON, W1J 8QL, UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED ROBERT MEDVEY | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2012 FROM C/O SCOTT DE MERCADO 8 AUDIOTUBE LTD KENSINGTON PARK ROAD LONDON W11 3BU UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2012 FROM, C/O SCOTT DE MERCADO, 8 AUDIOTUBE LTD, KENSINGTON PARK ROAD, LONDON, W11 3BU, UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2012 FROM OPEN STUDIOS COUNTY HALL BELVEDERE ROAD LONDON SE1 7PB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL-RENE ALBERTINI | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2012 FROM, OPEN STUDIOS COUNTY HALL, BELVEDERE ROAD, LONDON, SE1 7PB | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/12/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SCOTT DE MERCADO | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
RES13 | DIVISION 07/09/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP03 | SECRETARY APPOINTED MISS EKATERINA MALYSHEVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARSTEN BECKER | |
AR01 | 20/12/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/2010 FROM OPEN STUDIOS COUNTY HALL BELVEDER ROAD LONDON SE1 7PB | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/2010 FROM, OPEN STUDIOS COUNTY HALL, BELVEDER ROAD, LONDON, SE1 7PB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN LAWLESS / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FALCONER / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DE MERCADO / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARSTEN BECKER / 20/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL-RENE ALBERTINI / 20/12/2009 | |
SH01 | 30/12/09 STATEMENT OF CAPITAL GBP 75807.52 | |
AP01 | DIRECTOR APPOINTED CHRISTIAN LAWLESS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED PAUL-RENE ALBERTINI | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
123 | NC INC ALREADY ADJUSTED 10/08/07 | |
RES13 | CAPITAL SPLIT A ORD OF £0.01 B ORD OF £1 10/08/2007 | |
RES04 | GBP NC 1000/250000 10/08/2007 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SCOTT DE MERCADO / 07/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KARSTEN BECKER / 07/01/2009 | |
363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM 15 STRATTON STREET MAYFAIR LONDON W1J 8LQ | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 28 CHURCH ROW HAMPSTEAD LONDON NW3 6UP | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Proposal to Strike Off | 2013-04-16 |
Proposal to Strike Off | 2011-02-22 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.58 | 9 |
MortgagesNumMortOutstanding | 0.38 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.
Creditors Due After One Year | 2012-01-01 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 1,887,686 |
Provisions For Liabilities Charges | 2012-01-01 | £ 0 |
Creditors and other liabilities
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUDIOTUBE LIMITED
Called Up Share Capital | 2012-01-01 | £ 82,855 |
---|---|---|
Current Assets | 2012-01-01 | £ 500 |
Debtors | 2012-01-01 | £ 500 |
Shareholder Funds | 2012-01-01 | £ 1,887,186 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as AUDIOTUBE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | AUDIOTUBE LIMITED | Event Date | 2013-04-16 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | AUDIOTUBE LIMITED | Event Date | 2011-02-22 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |