ANTENNA AUDIO LIMITED

Key Data

Status

Dissolved

Company No.

02789136

Incorporation date

11/02/1993

Size

Full

Classification

Manufacture of consumer electronics (26.40 - SIC 2007);Sound recording and music publishing activities (59.20 - SIC 2007);Artistic creation (90.03 - SIC 2007);Operation of historical sites and buildings and similar visitor attractions (91.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/1993)

01/11/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/08/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

25/07/2024

Liquidators' statement of receipts and payments to 2024-06-08

View PDF (23 pages)

10/08/2023

Liquidators' statement of receipts and payments to 2023-06-08

View PDF (23 pages)

26/07/2023

Registered office address changed from C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR to C/O Begbies Traynor, 31st Floor 40 Bank Street London E14 5NR on 2023-07-26

View PDF (2 pages)

09/08/2022

Liquidators' statement of receipts and payments to 2022-06-08

View PDF (26 pages)

06/08/2021

Registered office address changed from 26-28 Bedford Row London WC1R 4HE to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 2021-08-06

View PDF (2 pages)

09/07/2021

Satisfaction of charge 027891360013 in full

View PDF (4 pages)

26/06/2021

Registered office address changed from 7 Bell Yard London WC2A 2JR England to 26-28 Bedford Row London WC1R 4HE on 2021-06-26

View PDF (2 pages)

22/06/2021

Statement of affairs

View PDF (12 pages)

22/06/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

22/06/2021

Resolutions

View PDF (1 pages)

06/05/2021

Registration of charge 027891360013, created on 2021-04-30

View PDF (6 pages)

25/03/2021

Confirmation statement made on 2021-03-11 with no updates

View PDF (3 pages)

18/03/2021

Registered office address changed from Studio 9, 6-8 Cole Street London SE1 4YH England to 7 Bell Yard London WC2A 2JR on 2021-03-18

View PDF (1 pages)

18/03/2021

Termination of appointment of Jeffrey John Pierne as a director on 2021-03-02

View PDF (1 pages)

01/09/2020

Notification of Daniel John Oakes as a person with significant control on 2020-05-12

View PDF (2 pages)

31/08/2020

Registered office address changed from 20 Eastbourne Terrace, Antenna Audio Limited London W2 6LG England to Studio 9, 6-8 Cole Street London SE1 4YH on 2020-08-31

View PDF (1 pages)

23/07/2020

Appointment of Mr Daniel John Oakes as a director on 2020-07-23

View PDF (2 pages)

17/07/2020

Satisfaction of charge 027891360012 in full

View PDF (1 pages)

03/06/2020

Termination of appointment of Max Morrell Von Zuben as a director on 2020-05-12

View PDF (1 pages)

03/06/2020

Termination of appointment of Daniel Mark Kortick as a director on 2020-05-12

View PDF (1 pages)

03/06/2020

Termination of appointment of Craig Bruce Klosk as a director on 2020-05-12

View PDF (1 pages)

03/06/2020

Termination of appointment of Daniel Black as a director on 2020-05-12

View PDF (1 pages)

18/03/2020

Confirmation statement made on 2020-03-11 with no updates

View PDF (3 pages)

19/11/2019

Full accounts made up to 2018-12-31

View PDF (32 pages)

16/10/2019

Appointment of Mr Jeffrey John Pierne as a director on 2019-10-10

View PDF (2 pages)

25/09/2019

Termination of appointment of Daniel Ethan Aks as a director on 2019-09-13

View PDF (1 pages)

17/06/2019

Appointment of Mr Max Morrell Von Zuben as a director on 2019-06-06

View PDF (2 pages)

17/06/2019

Appointment of Mr Daniel Mark Kortick as a director on 2019-06-06

View PDF (2 pages)

17/06/2019

Appointment of Mr Craig Bruce Klosk as a director on 2019-06-06

View PDF (2 pages)

17/06/2019

Termination of appointment of Thomas Kearney as a director on 2019-06-05

View PDF (1 pages)

08/05/2019

Notification of Antenna International (Uk) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

15/04/2019

Confirmation statement made on 2019-03-11 with no updates

View PDF (3 pages)

15/04/2019

Cessation of Antenna International (Uk) Limited as a person with significant control on 2019-04-15

View PDF (1 pages)

30/11/2018

Termination of appointment of Haydn Mark Pinnell as a director on 2018-11-20

View PDF (1 pages)

22/11/2018

Full accounts made up to 2017-12-31

View PDF (31 pages)

16/03/2018

Confirmation statement made on 2018-03-11 with no updates

View PDF (3 pages)

12/03/2018

Appointment of Mr Daniel Ethan Aks as a director on 2018-03-08

View PDF (2 pages)

12/03/2018

Termination of appointment of David Albert Falter as a director on 2018-03-08

View PDF (1 pages)

16/01/2018

Registration of charge 027891360012, created on 2018-01-12

View PDF (54 pages)

03/01/2018

Full accounts made up to 2016-12-31

View PDF (30 pages)

06/12/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/08/2017

Director's details changed for Thomas Kearney on 2017-08-22

View PDF (2 pages)

22/08/2017

Director's details changed for Mr Daniel Black on 2017-08-22

View PDF (2 pages)

25/07/2017

Registered office address changed from 20 Antenna Audio Limited Eastbourne Terrace London W2 6LG England to 20 Eastbourne Terrace, Antenna Audio Limited London W2 6LG on 2017-07-25

View PDF (1 pages)

25/07/2017

Registered office address changed from Sheraton House 14-16 Great Chapel Street London W1F 8FL England to 20 Antenna Audio Limited Eastbourne Terrace London W2 6LG on 2017-07-25

View PDF (1 pages)

05/06/2017

Satisfaction of charge 8 in full

View PDF (1 pages)

05/06/2017

Satisfaction of charge 9 in full

View PDF (1 pages)

05/06/2017

Satisfaction of charge 10 in full

View PDF (1 pages)

14/03/2017

Confirmation statement made on 2017-03-11 with updates

View PDF (5 pages)

03/02/2017

Full accounts made up to 2015-12-31

View PDF (30 pages)

25/01/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/09/2016

Appointment of Mr Haydn Mark Pinnell as a director on 2016-08-31

View PDF (2 pages)

13/09/2016

Termination of appointment of Bruce William Thomson Hanna as a director on 2016-08-31

View PDF (1 pages)

05/08/2016

Registered office address changed from 85 Great Eastern Street London EC2A 3HY to Sheraton House 14-16 Great Chapel Street London W1F 8FL on 2016-08-05

View PDF (1 pages)

16/03/2016

Annual return made up to 2016-03-11 with full list of shareholders

View PDF (6 pages)

03/03/2016

Resolutions

View PDF (28 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (26 pages)

05/10/2015

Director's details changed for Mr Bruce William Thomson Hanna on 2015-10-05

View PDF (2 pages)

30/04/2015

Termination of appointment of David John Rowlands as a director on 2015-04-30

View PDF (1 pages)

31/03/2015

Appointment of Mr Bruce William Thomson Hanna as a director on 2015-03-30

View PDF (2 pages)

11/03/2015

Annual return made up to 2015-03-11 with full list of shareholders

View PDF (17 pages)

26/02/2015

Termination of appointment of Ira Buddy Morgenstern as a director on 2015-02-12

View PDF (2 pages)

06/09/2014

Full accounts made up to 2013-12-31

View PDF (25 pages)

21/05/2014

Appointment of Mr David Albert Falter as a director

View PDF (2 pages)

13/05/2014

Auditor's resignation

View PDF (1 pages)

07/05/2014

Termination of appointment of Dentons Secretaries Limited as a secretary

View PDF (1 pages)

01/04/2014

Annual return made up to 2014-03-11 with full list of shareholders

View PDF (17 pages)

13/09/2013

Termination of appointment of Janet Matricciani as a director

View PDF (1 pages)

28/08/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

01/05/2013

Registration of charge 027891360011

View PDF (4 pages)

12/04/2013

Annual return made up to 2013-03-11 with full list of shareholders

View PDF (18 pages)

10/04/2013

Secretary's details changed for Snr Denton Secretaries Limited on 2013-03-28

View PDF (3 pages)

12/02/2013

Amended full accounts made up to 2011-12-31

View PDF (22 pages)

07/02/2013

Full accounts made up to 2011-12-31

View PDF (22 pages)

17/12/2012

Appointment of Ira Buddy Morgenstern as a director

View PDF (2 pages)

14/12/2012

Termination of appointment of Carl Fazio as a director

View PDF (1 pages)

21/11/2012

Termination of appointment of Alison Darren as a director

View PDF (1 pages)

06/11/2012

Appointment of Senior Vice President David John Rowlands as a director

View PDF (2 pages)

07/08/2012

Resolutions

View PDF (1 pages)

15/05/2012

Annual return made up to 2012-03-11 with full list of shareholders

View PDF (19 pages)

29/11/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

13/07/2011

Auditor's resignation

View PDF (2 pages)

07/07/2011

Termination of appointment of Eunice Cho as a director

View PDF (1 pages)

27/04/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-03-11

View PDF (21 pages)

12/04/2011

Annual return made up to 2011-03-11

View PDF (20 pages)

09/12/2010

Miscellaneous

View PDF (1 pages)

22/11/2010

Termination of appointment of Douglas Baker as a director

View PDF (2 pages)

22/11/2010

Appointment of Douglas Baker as a director

View PDF (3 pages)

17/11/2010

Termination of appointment of Clare Cooper-Hammond as a director

View PDF (1 pages)

15/11/2010

Appointment of Ms Janet Eleanor Matricciani as a director

View PDF (2 pages)

22/10/2010

Full accounts made up to 2009-12-31

View PDF (24 pages)

07/10/2010

Appointment of Thomas Kearney as a director

View PDF (3 pages)

30/09/2010

Appointment of Carl Fazio as a director

View PDF (3 pages)

30/09/2010

Appointment of Eunice Sue Cho as a director

View PDF (3 pages)

30/09/2010

Appointment of Daniel Black as a director

View PDF (3 pages)

01/09/2010

Statement of capital on 2010-09-01

View PDF (4 pages)

01/09/2010

Statement by directors

View PDF (2 pages)

01/09/2010

Solvency statement dated 31/08/10

View PDF (2 pages)

01/09/2010

Resolutions

View PDF (1 pages)

30/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (11 pages)

30/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (5 pages)

30/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

24/05/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (16 pages)

29/04/2010

Termination of appointment of Steven Sidel as a director

View PDF (1 pages)

18/03/2010

Annual return made up to 2009-03-11 with full list of shareholders

View PDF (15 pages)

22/02/2010

Statement of capital following an allotment of shares on 2006-04-21

View PDF (9 pages)

22/02/2010

Statement of capital following an allotment of shares on 2006-03-11

View PDF (2 pages)

16/02/2010

Annual return made up to 2008-03-11

View PDF (5 pages)

16/02/2010

Annual return made up to 2007-03-11 with full list of shareholders

View PDF (16 pages)

16/02/2010

Annual return made up to 2006-03-11 with full list of shareholders

View PDF (14 pages)

29/01/2010

Appointment of Mr Steven Carl Sidel as a director

View PDF (2 pages)

16/01/2010

Statement of capital following an allotment of shares on 2006-04-21

View PDF (9 pages)

16/01/2010

Statement of capital following an allotment of shares on 2006-03-11

View PDF (2 pages)

16/01/2010

Termination of appointment of Joanne Clarke as a director

View PDF (1 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

28/09/2009

Appointment terminated director sarah dines

View PDF (1 pages)

20/08/2009

Director appointed ms alison darren

View PDF (1 pages)

17/06/2009

Registered office changed on 17/06/2009 from, J307-9 tower bridge, business complex, clements road london, SE16 4DG

View PDF (1 pages)

29/04/2009

Return made up to 11/03/09; no change of members

View PDF (4 pages)

29/04/2009

Location of register of members

View PDF (1 pages)

24/04/2009

Director appointed joanne clarke

View PDF (2 pages)

28/03/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

28/03/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (3 pages)

28/03/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

24/03/2009

Appointment terminated director john hendricks

View PDF (1 pages)

24/03/2009

Appointment terminated director mark hollinger

View PDF (1 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (53 pages)

21/07/2008

Appointment terminated director desmond glass

View PDF (1 pages)

21/05/2008

Director appointed sarah dines

View PDF (2 pages)

12/05/2008

Return made up to 11/03/08; no change of members

View PDF (5 pages)

07/04/2008

Appointment terminated secretary michael wolfson

View PDF (1 pages)

07/04/2008

Secretary appointed dws secretaries LIMITED

View PDF (2 pages)

21/02/2008

Director resigned

View PDF (1 pages)

21/02/2008

New director appointed

View PDF (1 pages)

21/02/2008

New director appointed

View PDF (1 pages)

24/01/2008

Director resigned

View PDF (1 pages)

24/01/2008

New director appointed

View PDF (2 pages)

28/03/2007

Return made up to 11/03/07; full list of members

View PDF (7 pages)

27/03/2007

Group of companies' accounts made up to 2006-12-31

View PDF (29 pages)

05/03/2007

New director appointed

View PDF (1 pages)

17/02/2007

Director resigned

View PDF (1 pages)

26/09/2006

New director appointed

View PDF (2 pages)

26/09/2006

Director resigned

View PDF (1 pages)

24/08/2006

Ad 01/08/06--------- £ si [email protected] £ ic 109719/109719

View PDF (2 pages)

24/08/2006

Resolutions

View PDF (0 pages)

24/08/2006

Resolutions

View PDF (0 pages)

24/08/2006

Resolutions

View PDF (0 pages)

24/08/2006

Resolutions

View PDF (11 pages)

26/07/2006

Group of companies' accounts made up to 2005-12-31

View PDF (27 pages)

19/07/2006

Registered office changed on 19/07/06 from: discovery house, chiswick park building 2, 566 chiswick high road, london W4 5YB

View PDF (1 pages)

15/06/2006

New director appointed

View PDF (2 pages)

15/06/2006

New director appointed

View PDF (2 pages)

15/06/2006

New director appointed

View PDF (2 pages)

07/06/2006

Registered office changed on 07/06/06 from: J307-9 tower bridge business, complex, 100 clements road bermondsey, london SE16 4DG

View PDF (1 pages)

07/06/2006

Director resigned

View PDF (1 pages)

07/06/2006

Director resigned

View PDF (1 pages)

07/06/2006

Director resigned

View PDF (1 pages)

07/06/2006

Director resigned

View PDF (1 pages)

07/06/2006

Director resigned

View PDF (1 pages)

07/06/2006

Director resigned

View PDF (1 pages)

17/05/2006

Return made up to 11/03/06; full list of members

View PDF (13 pages)

10/05/2006

Resolutions

View PDF (4 pages)

10/05/2006

Resolutions

View PDF (2 pages)

10/05/2006

Resolutions

View PDF (2 pages)

10/05/2006

Resolutions

View PDF (2 pages)

10/05/2006

Resolutions

View PDF (2 pages)

10/05/2006

Resolutions

View PDF (2 pages)

10/05/2006

Resolutions

View PDF (3 pages)

21/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/03/2006

Ad 12/03/05-11/03/06 £ si [email protected]=10 £ ic 109709/109719

View PDF (2 pages)

20/09/2005

Director resigned

View PDF (1 pages)

11/07/2005

Group of companies' accounts made up to 2004-12-31

View PDF (26 pages)

11/07/2005

Director resigned

View PDF (1 pages)

11/07/2005

New director appointed

View PDF (2 pages)

03/05/2005

New director appointed

View PDF (2 pages)

03/05/2005

New director appointed

View PDF (2 pages)

09/04/2005

Return made up to 11/03/05; change of members

View PDF (11 pages)

05/04/2005

Ad 01/01/04-31/12/04 £ si [email protected]

View PDF (2 pages)

08/06/2004

Group of companies' accounts made up to 2003-12-31

View PDF (27 pages)

05/04/2004

Return made up to 11/03/04; full list of members

View PDF (11 pages)

14/01/2004

Ad 01/04/03-31/12/03 £ si [email protected]=98 £ ic 881169/881267

View PDF (6 pages)

19/08/2003

Director resigned

View PDF (1 pages)

19/08/2003

Director resigned

View PDF (1 pages)

15/08/2003

Director resigned

View PDF (1 pages)

13/08/2003

Director resigned

View PDF (1 pages)

30/06/2003

Group of companies' accounts made up to 2002-12-31

View PDF (28 pages)

16/06/2003

Memorandum and Articles of Association

View PDF (42 pages)

02/04/2003

Return made up to 11/03/03; full list of members

View PDF (15 pages)

27/02/2003

Ad 01/01/03-31/01/03 £ si [email protected]=147 £ ic 878452/878599

View PDF (4 pages)

03/02/2003

Auditor's resignation

View PDF (1 pages)

16/01/2003

Group of companies' accounts made up to 2001-12-31

View PDF (26 pages)

22/12/2002

Director resigned

View PDF (1 pages)

22/12/2002

Director resigned

View PDF (1 pages)

22/12/2002

Ad 11/04/02--------- £ si [email protected]=398 £ ic 878054/878452

View PDF (2 pages)

22/12/2002

Ad 01/10/02--------- £ si [email protected]=1 £ ic 878053/878054

View PDF (2 pages)

22/12/2002

Director's particulars changed

View PDF (1 pages)

17/12/2002

Particulars of mortgage/charge

View PDF (5 pages)

11/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/10/2002

New director appointed

View PDF (3 pages)

15/10/2002

Director resigned

View PDF (1 pages)

08/10/2002

Director's particulars changed

View PDF (1 pages)

27/09/2002

Director's particulars changed

View PDF (1 pages)

20/09/2002

Ad 04/03/02-11/07/02 £ si [email protected]

View PDF (8 pages)

05/09/2002

Nc inc already adjusted 04/03/02

View PDF (1 pages)

05/09/2002

Resolutions

View PDF (0 pages)

05/09/2002

Resolutions

View PDF (0 pages)

05/09/2002

Resolutions

View PDF (44 pages)

29/08/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

11/04/2002

New director appointed

View PDF (2 pages)

11/04/2002

Return made up to 11/03/02; full list of members

View PDF (12 pages)

02/02/2002

Full accounts made up to 2000-12-31

View PDF (24 pages)

28/01/2002

Ad 01/08/01--------- £ si [email protected]=535 £ ic 877517/878052

View PDF (6 pages)

23/01/2002

Certificate of change of name

View PDF (2 pages)

23/01/2002

Ad 28/11/01--------- £ si [email protected]=1100 £ ic 876417/877517

View PDF (6 pages)

23/01/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/01/2002

Director's particulars changed

View PDF (1 pages)

23/01/2002

Director resigned

View PDF (1 pages)

21/01/2002

Ad 15/08/01--------- £ si [email protected]=56 £ ic 876361/876417

View PDF (2 pages)

21/01/2002

Ad 22/08/00--------- £ si [email protected]

View PDF (2 pages)

21/01/2002

Ad 15/09/94--------- £ si [email protected]

View PDF (2 pages)

21/01/2002

Resolutions

View PDF (0 pages)

21/01/2002

Resolutions

View PDF (6 pages)

21/01/2002

£ nc 1078673/1081164 28/11/01

View PDF (1 pages)

21/01/2002

Resolutions

View PDF (0 pages)

21/01/2002

Resolutions

View PDF (0 pages)

21/01/2002

Resolutions

View PDF (2 pages)

21/01/2002

£ nc 1077529/1078673 20/04/01

View PDF (1 pages)

27/12/2001

New director appointed

View PDF (2 pages)

14/11/2001

New director appointed

View PDF (2 pages)

14/11/2001

New director appointed

View PDF (2 pages)

28/09/2001

New director appointed

View PDF (2 pages)

28/09/2001

Director resigned

View PDF (1 pages)

07/09/2001

New secretary appointed;new director appointed

View PDF (2 pages)

07/09/2001

Secretary resigned

View PDF (1 pages)

07/09/2001

Director resigned

View PDF (1 pages)

28/08/2001

Registered office changed on 28/08/01 from: j 307/9 tower bridge business, complex 100 clements road, bermondsey, london SE16 4DG

View PDF (1 pages)

28/08/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

01/08/2001

Full accounts made up to 1999-12-31

View PDF (23 pages)

02/05/2001

Director resigned

View PDF (1 pages)

01/05/2001

Return made up to 11/03/01; no change of members

View PDF (9 pages)

22/08/2000

Registered office changed on 22/08/00 from: 20 portsmouth enterprise centre, quartremaine road, portsmouth, hampshire PO3 5QT

View PDF (1 pages)

25/07/2000

Return made up to 11/03/00; full list of members

View PDF (12 pages)

24/07/2000

New director appointed

View PDF (2 pages)

24/07/2000

New director appointed

View PDF (2 pages)

03/02/2000

Full accounts made up to 1998-12-31

View PDF (23 pages)

06/01/2000

Ad 15/12/99--------- £ si [email protected]=31 £ ic 536329/536360

View PDF (2 pages)

10/11/1999

New director appointed

View PDF (2 pages)

28/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

19/08/1999

£ nc 1277442/1278216 09/07/99

View PDF (2 pages)

19/08/1999

Resolutions

View PDF (2 pages)

30/07/1999

Memorandum and Articles of Association

View PDF (34 pages)

30/07/1999

Ad 09/07/99--------- premium £ si [email protected]=50 £ ic 536279/536329

View PDF (4 pages)

30/07/1999

Ad 09/07/99--------- premium £ si [email protected]=267 £ ic 536012/536279

View PDF (4 pages)

19/07/1999

Memorandum and Articles of Association

View PDF (34 pages)

19/07/1999

Resolutions

View PDF (0 pages)

19/07/1999

Resolutions

View PDF (0 pages)

19/07/1999

Resolutions

View PDF (4 pages)

19/07/1999

£ nc 1076755/1277442 13/05/99

View PDF (2 pages)

19/07/1999

£ nc 876068/1076755 13/05/99

View PDF (2 pages)

07/06/1999

Particulars of contract relating to shares

View PDF (4 pages)

07/06/1999

Ad 13/05/99--------- £ si [email protected]=87 £ ic 535925/536012

View PDF (6 pages)

01/06/1999

S-div 13/05/99

View PDF (1 pages)

28/04/1999

New director appointed

View PDF (2 pages)

28/04/1999

New director appointed

View PDF (2 pages)

20/04/1999

Return made up to 11/03/99; full list of members

View PDF (5 pages)

20/04/1999

Registered office changed on 20/04/99 from: unit 16, the challenger enterprise centre, sharps close portsmouth, hampshire PO3 5RJ

View PDF (1 pages)

20/12/1998

Accounts for a small company made up to 1997-12-31

View PDF (10 pages)

24/11/1998

Director resigned

View PDF (1 pages)

24/06/1998

New secretary appointed

View PDF (1 pages)

24/06/1998

Return made up to 11/03/98; no change of members

View PDF (11 pages)

04/06/1998

Ad 18/01/96--------- £ si 250151@1

View PDF (2 pages)

04/06/1998

Resolutions

View PDF (30 pages)

04/06/1998

Resolutions

View PDF (3 pages)

04/06/1998

Resolutions

View PDF (3 pages)

04/06/1998

Resolutions

View PDF (30 pages)

04/06/1998

£ nc 625838/876068 18/01/96

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09/04/1998

New secretary appointed

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15/07/1997

Accounts for a small company made up to 1996-12-31

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25/03/1997

Return made up to 11/03/97; full list of members

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18/02/1997

Particulars of mortgage/charge

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18/02/1997

Particulars of mortgage/charge

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28/10/1996

Full accounts made up to 1995-12-31

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22/07/1996

Particulars of mortgage/charge

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12/06/1996

Ad 11/10/94-09/12/94 £ si 215@1

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12/06/1996

£ nc 625559/625838 11/10/94

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06/06/1996

Return made up to 11/02/96; full list of members

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13/03/1996

Ad 18/01/96--------- £ si 250151@1=250151 £ ic 285559/535710

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07/02/1996

Particulars of mortgage/charge

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05/01/1996

Accounts for a dormant company made up to 1993-12-31

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05/01/1996

Full accounts made up to 1994-12-31

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05/01/1996

Accounting reference date shortened from 28/02 to 31/12

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20/06/1995

Resolutions

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20/06/1995

Resolutions

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20/06/1995

Resolutions

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20/06/1995

Resolutions

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07/04/1995

Return made up to 11/02/95; full list of members

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27/01/1995

Particulars of mortgage/charge

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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31/10/1994

Particulars of mortgage/charge

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19/10/1994

Resolutions

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19/10/1994

Resolutions

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14/04/1994

Statement of affairs

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14/04/1994

Ad 10/01/94--------- £ si 509@1

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11/04/1994

Return made up to 11/02/94; full list of members

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28/02/1994

New director appointed

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21/02/1994

Ad 10/01/94--------- £ si 509@1=509 £ ic 285050/285559

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21/02/1994

Ad 10/01/94--------- £ si 340@1=340 £ ic 284710/285050

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21/02/1994

Ad 10/01/94--------- £ si 284709@1=284709 £ ic 1/284710

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21/02/1994

Conve 10/01/94

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21/02/1994

Memorandum and Articles of Association

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21/02/1994

Resolutions

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21/02/1994

Resolutions

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21/02/1994

Resolutions

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21/02/1994

Resolutions

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21/02/1994

£ nc 1000/625559 10/01/94

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16/02/1994

New director appointed

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12/01/1994

New director appointed

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05/01/1994

New secretary appointed

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05/01/1994

New director appointed

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05/01/1994

Director resigned

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05/01/1994

Secretary resigned

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05/01/1994

Registered office changed on 05/01/94 from: 12 york place, leeds, west yorkshire, LS1 2DS

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05/01/1994

Memorandum and Articles of Association

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26/04/1993

Certificate of change of name

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11/02/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2018

Next confirmation date

11/03/2022

Last change occurred

31/12/2018

Accounts

Full

Last made up date

31/12/2018

Next account date

31/12/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thornhill, Stephen Paul	Director	10/03/2000 - 13/08/2001	84
Curtis, Ann	Director	29/01/1999 - 14/04/2000	2
Nugee, Andrew	Director	03/09/2001 - 21/04/2006	71
Nugee, Andrew	Director	25/01/2007 - 31/10/2007	71
Clarke, Joanne	Director	15/04/2009 - 15/01/2010	3

Persons with Significant Control

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Description

About ANTENNA AUDIO LIMITED

ANTENNA AUDIO LIMITED is an(a) Dissolved company incorporated on 11/02/1993 with the registered office located at C/O Begbies Traynor, 31st Floor, 40 Bank Street, London E14 5NR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANTENNA AUDIO LIMITED?

ANTENNA AUDIO LIMITED is currently Dissolved. It was registered on 11/02/1993 and dissolved on 01/11/2025.

Where is ANTENNA AUDIO LIMITED located?

ANTENNA AUDIO LIMITED is registered at C/O Begbies Traynor, 31st Floor, 40 Bank Street, London E14 5NR.

What does ANTENNA AUDIO LIMITED do?

ANTENNA AUDIO LIMITED operates in the Manufacture of consumer electronics (26.40 - SIC 2007) sector.

What is the latest filing for ANTENNA AUDIO LIMITED?

The latest filing was on 01/11/2025: Final Gazette dissolved following liquidation.