AUDIO MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02758815

Incorporation date

25/10/1992

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/1992)

17/08/2015

Final Gazette dissolved via voluntary strike-off

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04/05/2015

First Gazette notice for voluntary strike-off

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26/04/2015

Application to strike the company off the register

View PDF (3 pages)

11/01/2015

Termination of appointment of David Alfred Lovell as a director on 2014-12-12

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18/12/2014

Total exemption small company accounts made up to 2014-06-30

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08/07/2014

Previous accounting period shortened from 2014-09-30 to 2014-06-30

View PDF (1 pages)

07/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

27/10/2013

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (5 pages)

09/09/2013

Director's details changed for Mr Benjamin James Palmer on 2013-07-01

View PDF (2 pages)

09/09/2013

Director's details changed for Mr David Alfred Lovell on 2013-07-01

View PDF (2 pages)

19/06/2013

Current accounting period extended from 2013-03-31 to 2013-09-30

View PDF (1 pages)

09/04/2013

Termination of appointment of David Cocks as a director

View PDF (1 pages)

13/03/2013

Registered office address changed from Field Corner Ipswich Road Yaxley Suffolk IP23 8BZ on 2013-03-14

View PDF (1 pages)

13/03/2013

Appointment of Mr Benjamin James Palmer as a director

View PDF (2 pages)

06/02/2013

Termination of appointment of Brian Doel as a director

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06/02/2013

Termination of appointment of Wendy Craig as a director

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06/02/2013

Termination of appointment of Susan Yates as a secretary

View PDF (2 pages)

06/02/2013

Appointment of Benjamin Palmer as a secretary

View PDF (3 pages)

06/02/2013

Registered office address changed from the Old Court House Union Road Farnham Surrey GU9 7PT on 2013-02-07

View PDF (2 pages)

20/11/2012

Total exemption full accounts made up to 2012-03-31

View PDF (10 pages)

29/10/2012

Annual return made up to 2012-10-26 with full list of shareholders

View PDF (6 pages)

24/09/2012

Secretary's details changed for Mrs Susan Ruth Yates on 2012-09-24

View PDF (1 pages)

24/09/2012

Director's details changed for Mrs Wendy Diane Craig on 2012-09-24

View PDF (2 pages)

24/09/2012

Director's details changed for Mr David Alfred Lovell on 2012-09-24

View PDF (2 pages)

24/09/2012

Director's details changed for David Alan Cocks on 2012-09-24

View PDF (2 pages)

24/09/2012

Director's details changed for Mr. Brian Gilroy Doel on 2012-09-24

View PDF (2 pages)

01/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (9 pages)

16/11/2011

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (8 pages)

14/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (11 pages)

26/10/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (8 pages)

21/12/2009

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

19/11/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (6 pages)

06/04/2009

Director appointed brian gilroy doel

View PDF (4 pages)

01/04/2009

Appointment terminated secretary colin christmas

View PDF (1 pages)

01/04/2009

Appointment terminated director colin christmas

View PDF (1 pages)

26/03/2009

Secretary appointed susan ruth yates

View PDF (3 pages)

26/03/2009

Director appointed wendy diane craig

View PDF (4 pages)

20/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

19/11/2008

Appointment terminated director william jacob

View PDF (1 pages)

29/10/2008

Return made up to 26/10/08; full list of members

View PDF (4 pages)

18/03/2008

Director and secretary's change of particulars / colin christmas / 17/03/2008

View PDF (1 pages)

16/03/2008

Registered office changed on 17/03/2008 from 88 west street farnham surrey GU9 7EP

View PDF (1 pages)

30/01/2008

Director resigned

View PDF (1 pages)

22/01/2008

Accounts made up to 2007-03-31

View PDF (14 pages)

08/01/2008

New secretary appointed

View PDF (4 pages)

12/12/2007

Secretary resigned

View PDF (1 pages)

05/11/2007

Return made up to 26/10/07; full list of members

View PDF (3 pages)

30/01/2007

Accounts made up to 2006-03-31

View PDF (15 pages)

23/11/2006

Return made up to 26/10/06; full list of members

View PDF (3 pages)

22/11/2006

Director's particulars changed

View PDF (1 pages)

27/11/2005

Accounts made up to 2005-03-31

View PDF (15 pages)

15/11/2005

Return made up to 26/10/05; full list of members

View PDF (3 pages)

31/01/2005

Accounts made up to 2004-03-31

View PDF (15 pages)

10/11/2004

Return made up to 26/10/04; full list of members

View PDF (6 pages)

14/04/2004

Auditor's resignation

View PDF (1 pages)

12/01/2004

Accounts made up to 2003-03-31

View PDF (14 pages)

11/11/2003

Return made up to 26/10/03; full list of members

View PDF (7 pages)

09/08/2003

New director appointed

View PDF (2 pages)

07/03/2003

Director's particulars changed

View PDF (1 pages)

12/01/2003

Accounts made up to 2002-03-31

View PDF (13 pages)

03/11/2002

Return made up to 26/10/02; full list of members

View PDF (6 pages)

19/09/2002

Secretary's particulars changed

View PDF (1 pages)

19/09/2002

Director's particulars changed

View PDF (1 pages)

28/01/2002

Accounts made up to 2001-03-31

View PDF (12 pages)

07/11/2001

Return made up to 26/10/01; no change of members

View PDF (5 pages)

30/10/2001

Director resigned

View PDF (1 pages)

02/08/2001

Director resigned

View PDF (1 pages)

22/04/2001

Director's particulars changed

View PDF (1 pages)

22/04/2001

Secretary's particulars changed

View PDF (1 pages)

30/01/2001

Accounts made up to 2000-03-31

View PDF (12 pages)

05/11/2000

Return made up to 26/10/00; full list of members

View PDF (7 pages)

08/10/2000

New director appointed

View PDF (3 pages)

23/12/1999

Accounts made up to 1999-03-31

View PDF (14 pages)

10/11/1999

Return made up to 26/10/99; full list of members

View PDF (7 pages)

17/12/1998

Return made up to 26/10/98; full list of members

View PDF (11 pages)

02/12/1998

Accounting reference date extended from 30/09/98 to 31/03/99

View PDF (1 pages)

29/09/1998

Director resigned

View PDF (1 pages)

29/09/1998

Director resigned

View PDF (1 pages)

29/09/1998

Secretary resigned

View PDF (1 pages)

29/09/1998

Registered office changed on 30/09/98 from: the media centre 2 st johns wynd culver square colchester essex CO1 1WQ

View PDF (1 pages)

29/09/1998

New director appointed

View PDF (2 pages)

29/09/1998

New secretary appointed

View PDF (2 pages)

29/09/1998

New director appointed

View PDF (4 pages)

28/05/1998

Accounts made up to 1997-09-30

View PDF (10 pages)

01/11/1997

Return made up to 26/10/97; no change of members

View PDF (6 pages)

23/06/1997

New secretary appointed

View PDF (2 pages)

04/06/1997

Accounts made up to 1996-09-30

View PDF (12 pages)

28/05/1997

New director appointed

View PDF (2 pages)

25/11/1996

Return made up to 26/10/96; full list of members

View PDF (8 pages)

23/06/1996

Director resigned

View PDF (1 pages)

23/06/1996

Director resigned

View PDF (1 pages)

23/06/1996

Secretary resigned

View PDF (2 pages)

23/06/1996

New secretary appointed;new director appointed

View PDF (1 pages)

23/06/1996

New director appointed

View PDF (2 pages)

23/06/1996

New director appointed

View PDF (2 pages)

10/06/1996

Full group accounts made up to 1995-09-30

View PDF (15 pages)

18/03/1996

Ad 13/03/96--------- £ si [email protected]=62693 £ ic 60000/122693

View PDF (2 pages)

27/02/1996

Registered office changed on 28/02/96 from: 19 old ipswich road claydon ipswich IP6 0AB

View PDF (1 pages)

25/02/1996

Return made up to 26/10/95; full list of members

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10/08/1995

Group accounts for a small company made up to 1994-09-30

View PDF (14 pages)

05/07/1995

Memorandum and Articles of Association

View PDF (32 pages)

05/07/1995

Resolutions

View PDF (1 pages)

05/07/1995

Resolutions

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05/07/1995

£ nc 90000/495000 30/06/95

View PDF (1 pages)

06/06/1995

Return made up to 26/10/94; full list of members

View PDF (6 pages)

28/11/1994

New director appointed

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09/10/1994

Ad 12/05/94--------- £ si [email protected]=6000 £ ic 54000/60000

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09/10/1994

Ad 12/05/94--------- £ si [email protected]=2000 £ ic 52000/54000

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25/04/1994

Ad 30/03/94--------- £ si [email protected]=22000 £ ic 30000/52000

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20/03/1994

S-div 09/03/94

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20/03/1994

Ad 09/03/94--------- £ si 8000@1=8000 £ ic 22000/30000

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20/03/1994

Resolutions

View PDF (2 pages)

20/03/1994

Resolutions

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20/03/1994

£ nc 82000/90000 09/03/94

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20/03/1994

£ nc 22000/82000 09/03/94

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10/03/1994

Accounts for a small company made up to 1993-09-30

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23/02/1994

Return made up to 26/10/93; full list of members

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26/09/1993

New director appointed

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22/03/1993

Certificate of change of name

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22/03/1993

Certificate of change of name

View PDF (2 pages)

10/03/1993

Ad 09/02/93--------- £ si 3000@1=3000 £ ic 19000/22000

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21/02/1993

Memorandum and Articles of Association

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21/02/1993

Resolutions

View PDF (19 pages)

09/02/1993

New director appointed

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09/02/1993

Director resigned;new director appointed

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09/02/1993

New director appointed

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09/02/1993

Secretary resigned;new secretary appointed

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09/02/1993

Registered office changed on 10/02/93 from: 20-32 museum street ipswich suffolk IP1 1HZ

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09/02/1993

Accounting reference date notified as 30/09

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09/02/1993

Nc inc already adjusted 29/01/93

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09/02/1993

Ad 29/01/93--------- £ si 18998@1=18998 £ ic 2/19000

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09/02/1993

Resolutions

View PDF (1 pages)

25/10/1992

Incorporation

View PDF (19 pages)

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

29/06/2014

Last change occurred

29/06/2014

Accounts

Total Exemption Small

Last made up date

29/06/2014

Next account date

29/06/2015

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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
BWL DIRECTORS LIMITED	Nominee Director	26/10/1992 - 29/01/1993	37
BWL SECRETARIES LIMITED	Nominee Secretary	26/10/1992 - 29/01/1993	78
Carter, John Richard	Secretary	29/01/1993 - 23/04/1996	3
Christmas, Colin Roy George	Secretary	30/10/2007 - 31/03/2009	15
Aumonier, John Martin	Secretary	15/08/1996 - 01/09/1998	3

Persons with Significant Control

No PSC data available.

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Description

About AUDIO MANAGEMENT LIMITED

AUDIO MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 25/10/1992 with the registered office located at Radio House Orion Court, Great Blakenham, Ipswich, Suffolk IP6 0LW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUDIO MANAGEMENT LIMITED?

AUDIO MANAGEMENT LIMITED is currently Dissolved. It was registered on 25/10/1992 and dissolved on 17/08/2015.

Where is AUDIO MANAGEMENT LIMITED located?

AUDIO MANAGEMENT LIMITED is registered at Radio House Orion Court, Great Blakenham, Ipswich, Suffolk IP6 0LW.

What does AUDIO MANAGEMENT LIMITED do?

AUDIO MANAGEMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AUDIO MANAGEMENT LIMITED?

The latest filing was on 17/08/2015: Final Gazette dissolved via voluntary strike-off.