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Home > England & Wales Companies > AUDIENCE COMMUNICATIONS LIMITED
Company Information for

AUDIENCE COMMUNICATIONS LIMITED

34-36 GOLDEN SQUARE, LONDON, W1F 9EE,
Company Registration Number
06556369
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Audience Communications Ltd
AUDIENCE COMMUNICATIONS LIMITED was founded on 2008-04-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Audience Communications Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
AUDIENCE COMMUNICATIONS LIMITED
 
Legal Registered Office
34-36 GOLDEN SQUARE
LONDON
W1F 9EE
Other companies in W1F
 
Previous Names
TALK PR AUDIENCE LIMITED06/09/2011
NEWINCCO 828 LIMITED08/05/2008
Filing Information
Company Number 06556369
Company ID Number 06556369
Date formed 2008-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2019-12-14 20:17:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUDIENCE COMMUNICATIONS LIMITED
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Companies with same name AUDIENCE COMMUNICATIONS LIMITED
The following companies were found which have the same name as AUDIENCE COMMUNICATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUDIENCE COMMUNICATIONS SYSTEMS INDIA PRIVATE LIMITED 5th Floor(West wing) Umiya Business Bay Tower1 Cessna Business Park Kadubeesanahalli VarthurHobli Bangalore Karnataka 560087 ACTIVE Company formed on the 2012-05-29
AUDIENCE COMMUNICATIONS INTERNATIONAL PTE LTD TEMPLE STREET Singapore 058600 Dissolved Company formed on the 2008-09-11
AUDIENCE COMMUNICATIONS SYSTEMS SINGAPORE PTE. LTD. SHENTON WAY Singapore 068807 Dissolved Company formed on the 2013-05-03

Company Officers of AUDIENCE COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
JAMES NEIL TERRY HEWITT
 Company Secretary 2008-05-08
JAMES NEIL TERRY HEWITT
 Director 2008-05-08
MORAY ALEXANDER STEWART MACLENNAN
 Director 2008-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD THOMAS GYDE
 Director 2008-07-24 2016-03-09
JANE BOARDMAN
 Director 2008-05-08 2011-11-21
JENNY ROBSON
 Director 2008-05-08 2009-02-27
OLSWANG COSEC LIMITED
 Company Secretary 2008-04-05 2008-05-08
OLSWANG DIRECTORS 1 LIMITED
 Director 2008-04-05 2008-05-08
OLSWANG DIRECTORS 2 LIMITED
 Nominated Director 2008-04-05 2008-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES NEIL TERRY HEWITT M&C SAATCHI BRAND LICENSING LIMITED Company Secretary 2009-08-27 CURRENT 2009-07-29 Dissolved 2016-08-16
JAMES NEIL TERRY HEWITT LIDA LIMITED Company Secretary 2006-02-13 CURRENT 1999-10-18 Active
JAMES NEIL TERRY HEWITT INFLUENCE COMMUNICATIONS LIMITED Company Secretary 2006-02-13 CURRENT 2003-10-01 Active - Proposal to Strike off
JAMES NEIL TERRY HEWITT M&C SAATCHI EXPORT LIMITED Company Secretary 2006-02-13 CURRENT 2000-02-01 Active
JAMES NEIL TERRY HEWITT M&C SAATCHI SPORT & ENTERTAINMENT LIMITED Company Secretary 2006-02-13 CURRENT 1997-01-17 Active
JAMES NEIL TERRY HEWITT M&C SAATCHI TALK LIMITED Company Secretary 2006-02-13 CURRENT 2001-06-22 Active
JAMES NEIL TERRY HEWITT PROVENANCE COMMUNICATIONS LIMITED Company Secretary 2005-12-12 CURRENT 2005-11-21 Dissolved 2016-08-16
JAMES NEIL TERRY HEWITT PLAY LONDON LIMITED Company Secretary 2005-05-31 CURRENT 2004-09-03 Dissolved 2016-08-16
JAMES NEIL TERRY HEWITT HUMAN DIGITAL LIMITED Director 2015-10-15 CURRENT 2011-01-31 Active
JAMES NEIL TERRY HEWITT M&C SAATCHI MOBILE LIMITED Director 2015-07-01 CURRENT 2005-04-27 Active
JAMES NEIL TERRY HEWITT M&C SAATCHI SHOP LIMITED Director 2015-06-26 CURRENT 2015-06-26 Active - Proposal to Strike off
JAMES NEIL TERRY HEWITT M&C SAATCHI ACCELERATOR LIMITED Director 2015-06-26 CURRENT 2015-06-26 Active
JAMES NEIL TERRY HEWITT LEAN MEAN FIGHTING MACHINE LTD Director 2014-04-17 CURRENT 2004-02-09 Active - Proposal to Strike off
JAMES NEIL TERRY HEWITT M&C SAATCHI (UK) LIMITED Director 2014-04-16 CURRENT 1994-12-20 Active
JAMES NEIL TERRY HEWITT SPARK FOUNDRY LIMITED Director 2013-11-27 CURRENT 1997-10-24 Active
JAMES NEIL TERRY HEWITT NEWINCCO 1239 LIMITED Director 2013-05-24 CURRENT 2013-05-16 Dissolved 2014-12-23
JAMES NEIL TERRY HEWITT M&C SAATCHI MOBILE INTERNATIONAL HOLDINGS LIMITED Director 2013-02-28 CURRENT 2013-02-04 Dissolved 2015-05-12
JAMES NEIL TERRY HEWITT M&C SAATCHI MERLIN LIMITED Director 2013-01-17 CURRENT 1997-08-20 Active
JAMES NEIL TERRY HEWITT PROVENANCE COMMUNICATIONS LIMITED Director 2012-06-26 CURRENT 2005-11-21 Dissolved 2016-08-16
JAMES NEIL TERRY HEWITT M&C SAATCHI PR LIMITED Director 2012-04-27 CURRENT 2010-06-10 Active
JAMES NEIL TERRY HEWITT M&C SAATCHI NETWORK LIMITED Director 2011-11-11 CURRENT 2011-11-11 Active
JAMES NEIL TERRY HEWITT M&C SAATCHI BRAND LICENSING LIMITED Director 2011-03-11 CURRENT 2009-07-29 Dissolved 2016-08-16
JAMES NEIL TERRY HEWITT SAATCHINVEST LTD Director 2011-01-19 CURRENT 2011-01-19 Active
JAMES NEIL TERRY HEWITT THE SOURCE (LONDON) LIMITED Director 2010-03-31 CURRENT 2010-01-29 Active
JAMES NEIL TERRY HEWITT M&C SAATCHI INTERNATIONAL LIMITED Director 2010-03-17 CURRENT 1997-05-23 Active
JAMES NEIL TERRY HEWITT M&C SAATCHI EUROPEAN HOLDINGS LIMITED Director 2010-03-17 CURRENT 2006-10-31 Active
JAMES NEIL TERRY HEWITT CLEAR IDEAS LIMITED Director 2010-03-10 CURRENT 2002-09-06 Active
JAMES NEIL TERRY HEWITT LIDA LIMITED Director 2006-02-13 CURRENT 1999-10-18 Active
JAMES NEIL TERRY HEWITT INFLUENCE COMMUNICATIONS LIMITED Director 2006-02-13 CURRENT 2003-10-01 Active - Proposal to Strike off
JAMES NEIL TERRY HEWITT M&C SAATCHI EXPORT LIMITED Director 2006-02-13 CURRENT 2000-02-01 Active
JAMES NEIL TERRY HEWITT M&C SAATCHI SPORT & ENTERTAINMENT LIMITED Director 2006-02-13 CURRENT 1997-01-17 Active
JAMES NEIL TERRY HEWITT M&C SAATCHI TALK LIMITED Director 2006-02-13 CURRENT 2001-06-22 Active
JAMES NEIL TERRY HEWITT PLAY LONDON LIMITED Director 2005-05-31 CURRENT 2004-09-03 Dissolved 2016-08-16
MORAY ALEXANDER STEWART MACLENNAN RE WORLDWIDE LTD Director 2016-11-29 CURRENT 2016-11-29 Active
MORAY ALEXANDER STEWART MACLENNAN M&C SAATCHI MIDDLE EAST HOLDCO LIMITED Director 2015-01-30 CURRENT 2015-01-05 Active
MORAY ALEXANDER STEWART MACLENNAN M&C SAATCHI MOBILE INTERNATIONAL HOLDINGS LIMITED Director 2013-02-28 CURRENT 2013-02-04 Dissolved 2015-05-12
MORAY ALEXANDER STEWART MACLENNAN M&C SAATCHI RUSSIA LIMITED Director 2011-03-10 CURRENT 2011-03-10 Active - Proposal to Strike off
MORAY ALEXANDER STEWART MACLENNAN M&C SAATCHI MOBILE LIMITED Director 2010-06-16 CURRENT 2005-04-27 Active
MORAY ALEXANDER STEWART MACLENNAN M&C SAATCHI GERMAN HOLDINGS LIMITED Director 2007-11-22 CURRENT 2007-04-25 Active
MORAY ALEXANDER STEWART MACLENNAN M&C SAATCHI EUROPEAN HOLDINGS LIMITED Director 2006-12-21 CURRENT 2006-10-31 Active
MORAY ALEXANDER STEWART MACLENNAN M&C SAATCHI SPORT & ENTERTAINMENT LIMITED Director 2006-02-13 CURRENT 1997-01-17 Active
MORAY ALEXANDER STEWART MACLENNAN PROVENANCE COMMUNICATIONS LIMITED Director 2005-12-12 CURRENT 2005-11-21 Dissolved 2016-08-16
MORAY ALEXANDER STEWART MACLENNAN INFLUENCE COMMUNICATIONS LIMITED Director 2003-11-05 CURRENT 2003-10-01 Active - Proposal to Strike off
MORAY ALEXANDER STEWART MACLENNAN LIDA LIMITED Director 2001-04-04 CURRENT 1999-10-18 Active
MORAY ALEXANDER STEWART MACLENNAN M&C SAATCHI EXPORT LIMITED Director 2000-02-01 CURRENT 2000-02-01 Active
MORAY ALEXANDER STEWART MACLENNAN M&C SAATCHI WMH LIMITED Director 1999-07-06 CURRENT 1997-10-24 Active - Proposal to Strike off
MORAY ALEXANDER STEWART MACLENNAN M&C SAATCHI (UK) LIMITED Director 1996-06-26 CURRENT 1994-12-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-07-30GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-05-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-02DS01Application to strike the company off the register
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2019-04-17AP01DIRECTOR APPOINTED MR MANECK MINOO KALIFA
2019-04-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES NEIL TERRY HEWITT
2019-04-15TM02Termination of appointment of James Neil Terry Hewitt on 2019-03-29
2019-04-15AP03Appointment of Mr Maneck Minoo Kalifa as company secretary on 2019-03-29
2018-09-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-09-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-09-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2017-08-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-07-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-07-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-11-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-11-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-10-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-08-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-08-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-05AR0105/04/16 ANNUAL RETURN FULL LIST
2016-04-05AD02Register inspection address changed from C/O Olswang 90 High Holborn London WC1V 6XX United Kingdom to 34-36 Golden Square London W1F 9EE
2016-03-18TM01APPOINTMENT TERMINATED, DIRECTOR ED GYDE
2015-08-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-22AR0105/04/15 FULL LIST
2014-09-23MISCSECTION 519 CA 2006
2014-07-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-17AR0105/04/14 FULL LIST
2014-04-17AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC
2013-06-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-12AR0105/04/13 FULL LIST
2012-09-10MISCAUD RES
2012-09-06MISCSTATEMENT UNDER SECTION 519 COMPANIES ACT 2006
2012-07-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-11AR0105/04/12 FULL LIST
2011-11-21TM01APPOINTMENT TERMINATED, DIRECTOR JANE BOARDMAN
2011-09-06RES15CHANGE OF NAME 17/08/2011
2011-09-06CERTNMCOMPANY NAME CHANGED TALK PR AUDIENCE LIMITED CERTIFICATE ISSUED ON 06/09/11
2011-09-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-01AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-04AR0105/04/11 FULL LIST
2011-05-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2011-05-04AD02SAIL ADDRESS CREATED
2010-06-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-14AR0105/04/10 FULL LIST
2010-04-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES NEIL TERRY HEWITT / 05/04/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MORAY ALEXANDER STEWART MACLENNAN / 05/04/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NEIL TERRY HEWITT / 05/04/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ED GYDE / 05/04/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE BOARDMAN / 05/04/2010
2009-12-08AR0105/04/09 FULL LIST
2009-12-03TM01APPOINTMENT TERMINATED, DIRECTOR JENNY ROBSON
2009-05-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-09287REGISTERED OFFICE CHANGED ON 09/04/2009 FROM SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX
2008-09-15288aDIRECTOR APPOINTED JENNY ROBSON
2008-09-15288aDIRECTOR APPOINTED JANE BOARDMAN
2008-08-01225CURRSHO FROM 30/04/2009 TO 31/12/2008
2008-08-01288bAPPOINTMENT TERMINATED SECRETARY OLSWANG COSEC LIMITED
2008-08-01288bAPPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 2 LIMITED
2008-08-01288bAPPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 1 LIMITED
2008-08-01288aDIRECTOR AND SECRETARY APPOINTED JAMIE HEWITT
2008-08-01288aDIRECTOR APPOINTED MORAY ALEXANDER STEWART MACLENNAN
2008-07-31128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2008-07-31RES01ADOPT ARTICLES 24/07/2008
2008-07-31RES12VARYING SHARE RIGHTS AND NAMES
2008-07-3188(2)AD 24/07/08 GBP SI 99@1=99 GBP IC 1/100
2008-07-30288aDIRECTOR APPOINTED ED GYDE
2008-05-08CERTNMCOMPANY NAME CHANGED NEWINCCO 828 LIMITED CERTIFICATE ISSUED ON 08/05/08
2008-04-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling




Licences & Regulatory approval
We could not find any licences issued to AUDIENCE COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AUDIENCE COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUDIENCE COMMUNICATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.348
MortgagesNumMortOutstanding0.227
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 73200 - Market research and public opinion polling

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 AUDIENCE COMMUNICATIONS LIMITED

Intangible Assets
Patents
We have not found any records of AUDIENCE COMMUNICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUDIENCE COMMUNICATIONS LIMITED
Trademarks
We have not found any records of AUDIENCE COMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUDIENCE COMMUNICATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73200 - Market research and public opinion polling) as AUDIENCE COMMUNICATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUDIENCE COMMUNICATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUDIENCE COMMUNICATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUDIENCE COMMUNICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1F 9EE