Audio Network Music Rights Ltd

General information

Name:

Audio Network Music Rights Limited

Office Address:

1 Bartholomew Lane EC2N 2AX London

Number: 09288356

Incorporation date: 2014-10-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Audio Network Music Rights is a firm located at EC2N 2AX London at 1 Bartholomew Lane. This business has been in existence since 2014 and is registered as reg. no. 09288356. This business has been active on the UK market for 10 years now and its last known status is active. Created as Audio Network Project One, this company used the business name until 2016, when it was changed to Audio Network Music Rights Ltd. The firm's principal business activity number is 59200 which means Sound recording and music publishing activities. 2022-03-31 is the last time when the company accounts were filed.

In the following limited company, most of director's tasks up till now have been executed by James S., Simon A., Malcolm H. and 2 other members of the Management Board who might be found within the Company Staff section of this page. Amongst these five people, Christos B. has supervised limited company the longest, having been one of the many members of directors' team since Tue, 29th Jun 2021. Another limited company has been appointed as one of the secretaries of this company: Intertrust (uk) Limited.

  • Previous company's names
  • Audio Network Music Rights Ltd 2016-06-10
  • Audio Network Project One Limited 2014-10-30

Financial data based on annual reports

Company staff

James S.

Role: Director

Appointed: 01 February 2023

Latest update: 15 April 2024

Simon A.

Role: Director

Appointed: 01 February 2023

Latest update: 15 April 2024

Malcolm H.

Role: Director

Appointed: 15 July 2022

Latest update: 15 April 2024

Christos B.

Role: Director

Appointed: 29 June 2021

Latest update: 15 April 2024

Role: Corporate Secretary

Appointed: 29 June 2021

Address: Bartholomew Lane, London, EC2N 2AX, United Kingdom

Latest update: 15 April 2024

Michael D.

Role: Director

Appointed: 29 June 2021

Latest update: 15 April 2024

People with significant control

The companies with significant control over this firm are: Audio Network Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bartholomew Lane, 3Rd Floor, EC2N 2AX, Essex and was registered as a PSC under the reg no 04257337.

Audio Network Limited
Address: 1 Bartholomew Lane, 3rd Floor, London, Essex, 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
Notified on 18 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kenneth F.
Notified on 6 April 2016
Ceased on 18 April 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 13 November 2023
Confirmation statement last made up date 30 October 2022
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-27
Annual Accounts
Start Date For Period Covered By Report 2020-12-28
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Wed, 1st Feb 2023 - the day director's appointment was terminated (TM01)
filed on: 27th, February 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 59200 : Sound recording and music publishing activities
9
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