General information

Name:

Audible Ltd

Office Address:

26-28 Glasshouse Yard EC1A 4JU London

Number: 05280956

Incorporation date: 2004-11-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Audible began its operations in 2004 as a Private Limited Company under the following Company Registration No.: 05280956. The business has been active for twenty years and the present status is active. This firm's headquarters is situated in London at 26-28 Glasshouse Yard. Anyone could also locate this business using its zip code, EC1A 4JU. The firm debuted under the name Broomco (3610), but for the last 20 years has operated under the name Audible Limited. This company's principal business activity number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. Audible Ltd released its account information for the period up to 2022/12/31. The company's most recent annual confirmation statement was released on 2023/04/01.

Our info related to this specific company's personnel shows us there are three directors: Anna C., Phaedra A. and Tracey M. who became members of the Management Board on 2023/06/14, 2015/05/01. At least one secretary in this firm is a limited company, specifically Mitre Secretaries Limited.

  • Previous company's names
  • Audible Limited 2004-11-24
  • Broomco (3610) Limited 2004-11-09

Company staff

Anna C.

Role: Director

Appointed: 14 June 2023

Latest update: 3 February 2024

Phaedra A.

Role: Director

Appointed: 01 May 2015

Latest update: 3 February 2024

Tracey M.

Role: Director

Appointed: 01 May 2015

Latest update: 3 February 2024

Role: Corporate Secretary

Appointed: 18 July 2008

Address: Cannon Street, London, EC4N 6AF, England

Latest update: 3 February 2024

People with significant control

The companies that control this firm are: Amazon.Com, Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Seattle at Terry Avenue North, Washington 98109 - 5210.

Amazon.Com, Inc.
Address: 410 Terry Avenue North, Seattle, Washington 98109 - 5210, United States
Legal authority Usa
Legal form Incorporated Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 13th, June 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
Company Age

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