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Company Information for

ETHOS AUDIO LTD

OAK TREE COTTAGE GRAFTON LANE, UPTON WARREN, BROMSGROVE, WORCESTERSHIRE, B61 7HB,
Company Registration Number
07336396
Private Limited Company
Active

Company Overview

About Ethos Audio Ltd
ETHOS AUDIO LTD was founded on 2010-08-05 and has its registered office in Bromsgrove. The organisation's status is listed as "Active". Ethos Audio Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ETHOS AUDIO LTD
 
Legal Registered Office
OAK TREE COTTAGE GRAFTON LANE
UPTON WARREN
BROMSGROVE
WORCESTERSHIRE
B61 7HB
Other companies in WR10
 
Filing Information
Company Number 07336396
Company ID Number 07336396
Date formed 2010-08-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB101188260  
Last Datalog update: 2024-09-08 19:51:55
Primary Source:Companies House
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Companies with same name ETHOS AUDIO LTD
The following companies were found which have the same name as ETHOS AUDIO LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ETHOS AUDIO VIDEO LLC 825 13TH STREET SOUTHWEST NAPLES FL 34117 Active Company formed on the 2020-10-29
ETHOS AUDIO LLC 418 BROADWAY STE R ALBANY NY 12207 Active Company formed on the 2021-10-27

Company Officers of ETHOS AUDIO LTD

Current Directors
Officer Role Date Appointed
PETER AUSTIN
 Director 2010-08-05
RICHARD DAVID MEREDITH
 Director 2010-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER AUSTIN TOP DRAWER PRODUCTIONS LTD Director 2009-07-17 CURRENT 2009-07-17 Active - Proposal to Strike off
RICHARD DAVID MEREDITH BROADCAST IT SYSTEMS LTD Director 2017-09-07 CURRENT 2017-09-07 Active
RICHARD DAVID MEREDITH TRUE PERSPECTIVE VR LIMITED Director 2017-05-02 CURRENT 2017-05-02 Active - Proposal to Strike off
RICHARD DAVID MEREDITH TIMECODE SYSTEMS LIMITED Director 2011-11-03 CURRENT 2010-05-24 Active
RICHARD DAVID MEREDITH MEREDITH BROADCAST AUDIO LIMITED Director 2009-01-14 CURRENT 2009-01-14 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
2024-08-28CONFIRMATION STATEMENT MADE ON 29/07/24, WITH NO UPDATES
2024-06-11REGISTRATION OF A CHARGE / CHARGE CODE 073363960001
2024-05-2931/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-31CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES
2023-02-0631/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-3131/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2022-08-31AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2021-05-28AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES
2020-07-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY AUSTIN
2020-07-29PSC07CESSATION OF RICHARD DAVID MEREDITH AS A PERSON OF SIGNIFICANT CONTROL
2020-06-18PSC04Change of details for Mr Peter Austin as a person with significant control on 2020-06-18
2020-05-29AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-26DISS40Compulsory strike-off action has been discontinued
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2019-10-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-26AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES
2018-06-20AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-03CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES
2017-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/17 FROM C/O Dna Business Consultants Limited 10 Cowleys Way High Street Pershore Worcestershire WR10 1EY
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-05-30AA31/08/15 TOTAL EXEMPTION SMALL
2016-05-30AA31/08/15 TOTAL EXEMPTION SMALL
2015-12-26DISS40Compulsory strike-off action has been discontinued
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-24AR0105/08/15 ANNUAL RETURN FULL LIST
2015-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-29AR0105/08/14 ANNUAL RETURN FULL LIST
2014-07-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30AR0105/08/13 ANNUAL RETURN FULL LIST
2013-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/13 FROM C/O C/O Dna Business Consultants Ltd C/O Dna Business Consultants Ltd 10 Cowleys Way High Street Pershore Worcestershire WR19 1EY
2013-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/13 FROM C/O Dna Business Consultants Ltd 5a High Street Bromsgrove Worcestershire B61 8AJ England
2013-01-15AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11AR0105/08/12 ANNUAL RETURN FULL LIST
2012-03-08AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-05AR0105/08/11 ANNUAL RETURN FULL LIST
2010-08-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-08-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
772 - Renting and leasing of personal and household goods
77291 - Renting and leasing of media entertainment equipment




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD1146992 Active Licenced property: GRAFTON LANE OAK TREE COTTAGE UPTON WARREN BROMSGROVE UPTON WARREN GB B61 7HB. Correspondance address: GRAFTON LANE OAK TREE COTTAGE UPTON WARREN BROMSGROVE UPTON WARREN GB B61 7HB

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 ETHOS AUDIO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ETHOS AUDIO LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 ETHOS AUDIO LTD

Intangible Assets
Patents
We have not found any records of ETHOS AUDIO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ETHOS AUDIO LTD
Trademarks
We have not found any records of ETHOS AUDIO LTD registering or being granted any trademarks
Income
Government Income

Government spend with ETHOS AUDIO LTD

Government Department Income DateTransaction(s) Value Services/Products
Worcestershire County Council 2012-09-20 GBP £805 Expenses Promotion

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ETHOS AUDIO LTD 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 ETHOS AUDIO LTD 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 ETHOS AUDIO LTD 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 B61 7HB