AUDIO NETWORK HOLDING UK LIMITED

Key Data

Status

Active

Company No.

13469901

Incorporation date

22/06/2021

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2021)

15/04/2026

Replacement filing of SH01 - 24/10/24 Statement of Capital usd 15216847.2802

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19/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

19/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

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19/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (40 pages)

19/02/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (17 pages)

28/01/2026

Statement of capital following an allotment of shares on 2024-10-24

View PDF (6 pages)

24/09/2025

Registered office address changed from C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London England E14 5HU England to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-09-24

View PDF (1 pages)

19/09/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

21/07/2025

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London England E14 5HU on 2025-07-21

View PDF (1 pages)

08/07/2025

Resolutions

View PDF (5 pages)

08/07/2025

Statement of capital on 2025-07-08

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08/07/2025

Statement of capital on 2025-07-08

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02/07/2025

Resolutions

View PDF (5 pages)

26/06/2025

Second filing of Confirmation Statement dated 2023-06-23

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24/06/2025

Resolutions

View PDF (3 pages)

23/06/2025

19/06/25 Statement of Capital usd 0.0002

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20/06/2025

Second filing of a statement of capital following an allotment of shares on 2024-01-22

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20/06/2025

Second filing of Confirmation Statement dated 2025-02-27

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20/06/2025

Second filing of Confirmation Statement dated 2024-06-19

View PDF (3 pages)

19/06/2025

Second filing of a statement of capital following an allotment of shares on 2024-04-25

View PDF (6 pages)

19/06/2025

Second filing of a statement of capital following an allotment of shares on 2024-07-25

View PDF (7 pages)

19/06/2025

Second filing of a statement of capital following an allotment of shares on 2024-01-25

View PDF (7 pages)

19/06/2025

Second filing of a statement of capital following an allotment of shares on 2022-07-14

View PDF (7 pages)

24/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (41 pages)

24/04/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (19 pages)

16/04/2025

Statement of capital following an allotment of shares on 2025-01-27

View PDF (4 pages)

09/04/2025

Statement of capital following an allotment of shares on 2024-10-25

View PDF (3 pages)

01/04/2025

Second filing of a statement of capital following an allotment of shares on 2024-01-25

View PDF (4 pages)

25/03/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

19/03/2025

Statement of capital following an allotment of shares on 2024-07-25

View PDF (4 pages)

13/03/2025

Second filing of Confirmation Statement dated 2024-06-19

View PDF (6 pages)

27/02/2025

Statement of capital following an allotment of shares on 2024-04-25

View PDF (4 pages)

15/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

14/12/2024

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

13/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (46 pages)

13/07/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (22 pages)

05/07/2024

19/06/24 Statement of Capital usd 1984390.0002

View PDF (5 pages)

28/05/2024

Director's details changed for Mr Malcolm Hawker on 2024-05-01

View PDF (2 pages)

09/04/2024

Statement of capital following an allotment of shares on 2024-01-25

View PDF (3 pages)

02/04/2024

Statement of capital following an allotment of shares on 2022-07-14

View PDF (4 pages)

29/03/2024

Second filing of a statement of capital following an allotment of shares on 2024-01-22

View PDF (4 pages)

29/01/2024

Statement of capital following an allotment of shares on 2024-01-22

View PDF (3 pages)

05/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (4 pages)

05/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

31/10/2023

Full accounts made up to 2022-03-31

View PDF (23 pages)

24/06/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/06/2023

Confirmation statement made on 2023-06-21 with updates

View PDF (6 pages)

06/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/04/2023

Statement of capital on 2023-04-05

View PDF (6 pages)

05/04/2023

Solvency Statement dated 04/04/23

View PDF (5 pages)

05/04/2023

Resolutions

View PDF (3 pages)

05/04/2023

Statement by Directors

View PDF (5 pages)

30/03/2023

Statement of capital on 2023-03-30

View PDF (6 pages)

27/03/2023

Solvency Statement dated 14/07/22

View PDF (5 pages)

27/03/2023

Statement by Directors

View PDF (5 pages)

27/03/2023

Resolutions

View PDF (3 pages)

29/07/2022

Director's details changed for Michael Joseph Deighan on 2022-07-15

View PDF (2 pages)

22/07/2022

Second filing for the appointment of Mr Malcolm Hawker as a director

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14/07/2022

Appointment of Mr Malcom Hawker as a director on 2022-03-08

View PDF (3 pages)

01/07/2022

Director's details changed for Mr Christos Paul Badavas on 2021-06-22

View PDF (2 pages)

01/07/2022

Confirmation statement made on 2022-06-21 with updates

View PDF (5 pages)

10/06/2022

Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 2021-08-09

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12/11/2021

Current accounting period shortened from 2022-06-30 to 2022-03-31

View PDF (1 pages)

23/09/2021

Termination of appointment of Kelli Sue Turner as a director on 2021-09-22

View PDF (1 pages)

06/08/2021

Statement of capital on 2021-08-06

View PDF (3 pages)

26/07/2021

Statement by Directors

View PDF (5 pages)

26/07/2021

Solvency Statement dated 29/06/21

View PDF (5 pages)

26/07/2021

Resolutions

View PDF (3 pages)

22/07/2021

Resolutions

View PDF (1 pages)

12/07/2021

Statement of capital following an allotment of shares on 2021-06-29

View PDF (3 pages)

09/07/2021

Statement of capital following an allotment of shares on 2021-06-29

View PDF (3 pages)

08/07/2021

Memorandum and Articles of Association

View PDF (33 pages)

22/06/2021

Incorporation

View PDF (46 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

31/03/2025

Next confirmation date

19/06/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
CSC CLS (UK) LIMITED	Corporate Secretary	22/06/2021 - Present	1977
Badavas, Christos Paul	Director	22/06/2021 - Present	8
Deighan, Michael Joseph	Director	22/06/2021 - Present	11
Josephson, John Howard	Director	22/06/2021 - Present	8
Turner, Kelli Sue	Director	22/06/2021 - 22/09/2021	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About AUDIO NETWORK HOLDING UK LIMITED

AUDIO NETWORK HOLDING UK LIMITED is an(a) Active company incorporated on 22/06/2021 with the registered office located at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 5 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 NETWORK HOLDING UK LIMITED?

AUDIO NETWORK HOLDING UK LIMITED is currently Active. It was registered on 22/06/2021 .

Where is AUDIO NETWORK HOLDING UK LIMITED located?

AUDIO NETWORK HOLDING UK LIMITED is registered at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU.

What does AUDIO NETWORK HOLDING UK LIMITED do?

AUDIO NETWORK HOLDING UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AUDIO NETWORK HOLDING UK LIMITED?

The latest filing was on 15/04/2026: Replacement filing of SH01 - 24/10/24 Statement of Capital usd 15216847.2802.