AUDIO NETWORK RIGHTS LIMITED

Key Data

Status

Active

Company No.

14147084

Incorporation date

01/06/2022

Size

Audit Exemption Subsidiary

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);Activities of patent and copyright agents; other legal activities n.e.c. (69.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2022)

07/01/2026

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

View PDF (1 pages)

07/01/2026

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

View PDF (3 pages)

07/01/2026

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

View PDF (33 pages)

07/01/2026

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

View PDF (22 pages)

23/09/2025

Resolutions

View PDF (1 pages)

23/09/2025

Memorandum and Articles of Association

View PDF (21 pages)

18/08/2025

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-08-18

View PDF (1 pages)

18/08/2025

Change of details for Audio Network Finance Limited as a person with significant control on 2025-08-18

View PDF (2 pages)

04/08/2025

Registration of charge 141470840004, created on 2025-07-31

View PDF (15 pages)

29/07/2025

Termination of appointment of Catherine Mary Elizabeth Mcgrath as a director on 2025-06-24

View PDF (1 pages)

29/07/2025

Appointment of Mr Oskari Tammenmaa as a director on 2025-06-24

View PDF (2 pages)

08/07/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 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 (24 pages)

11/04/2025

Appointment of Mr. Raheel Shehzad Khan as a director on 2025-02-24

View PDF (2 pages)

10/04/2025

Termination of appointment of John-Paul Nowacki as a director on 2025-02-24

View PDF (1 pages)

25/03/2025

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

View PDF (1 pages)

12/02/2025

Termination of appointment of Olivier François Morato as a director on 2024-12-31

View PDF (1 pages)

03/01/2025

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

View PDF (3 pages)

23/07/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

13/07/2024

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

View PDF (32 pages)

13/07/2024

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

View PDF (22 pages)

28/05/2024

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

View PDF (2 pages)

19/02/2024

Registration of charge 141470840003, created on 2024-02-08

View PDF (13 pages)

17/01/2024

Resolutions

View PDF (14 pages)

17/01/2024

Solvency Statement dated 11/01/24

View PDF (8 pages)

17/01/2024

Statement by Directors

View PDF (8 pages)

17/01/2024

Statement of capital on 2024-01-17

View PDF (5 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)

09/06/2023

Confirmation statement made on 2023-05-31 with updates

View PDF (5 pages)

27/02/2023

Termination of appointment of John Howard Josephson as a director on 2023-02-01

View PDF (1 pages)

27/02/2023

Appointment of Mr Michael Joseph Deighan as a director on 2023-02-01

View PDF (2 pages)

20/02/2023

Termination of appointment of Vinoy Rajanah Nursiah as a director on 2023-01-09

View PDF (1 pages)

20/02/2023

Appointment of Miss Catherine Mary Elizabeth Mcgrath as a director on 2023-01-09

View PDF (2 pages)

28/12/2022

Current accounting period shortened from 2023-06-30 to 2023-03-31

View PDF (1 pages)

26/07/2022

Memorandum and Articles of Association

View PDF (23 pages)

26/07/2022

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

View PDF (3 pages)

26/07/2022

Second filing for the termination of Christos Paul Badavas as a director

View PDF (4 pages)

26/07/2022

Second filing for the termination of Michael Joseph Deighan as a director

View PDF (4 pages)

21/07/2022

Second filing for the appointment of Dr Simon John Anderson as a director

View PDF (3 pages)

21/07/2022

Resolutions

View PDF (3 pages)

20/07/2022

Second filing for the appointment of Mr Olivier Francois Morato as a director

View PDF (3 pages)

20/07/2022

Registration of charge 141470840001, created on 2022-07-14

View PDF (8 pages)

20/07/2022

Registration of charge 141470840002, created on 2022-07-14

View PDF (51 pages)

19/07/2022

Appointment of John-Paul Nowacki as a director on 2022-07-12

View PDF (2 pages)

14/07/2022

Second filing for the appointment of Mr Vinoy Rajanah Nursiah as a director

View PDF (3 pages)

14/07/2022

Second filing for the appointment of Mr James Robert Smith as a director

View PDF (3 pages)

12/07/2022

Appointment of Mr James Robert Smith as a director on 2022-07-07

View PDF (2 pages)

12/07/2022

Appointment of Dr Simon John Anderson as a director on 2022-07-07

View PDF (3 pages)

12/07/2022

Termination of appointment of Michael Joseph Deighan as a director on 2022-07-07

View PDF (2 pages)

12/07/2022

Appointment of Mr Olivier François Morato as a director on 2022-07-07

View PDF (3 pages)

12/07/2022

Appointment of Mr Vinoy Rajanah Nursiah as a director on 2022-07-07

View PDF (3 pages)

12/07/2022

Termination of appointment of Christos Paul Badavas as a director on 2022-07-07

View PDF (2 pages)

11/07/2022

Director's details changed for Mr Malcom Hawker on 2022-06-01

View PDF (2 pages)

01/06/2022

Incorporation

View PDF (11 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

31/05/2026

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

See more events →

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
Khan, Raheel Shehzad	Director	24/02/2025 - Present	149
Nursiah, Vinoy Rajanah	Director	12/07/2022 - 09/01/2023	198
Mcgrath, Catherine Mary Elizabeth	Director	09/01/2023 - 24/06/2025	192
Tammenmaa, Oskari	Director	24/06/2025 - Present	127
Anderson, Simon John, Dr	Director	20/07/2022 - Present	10

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AUDIO NETWORK RIGHTS LIMITED

AUDIO NETWORK RIGHTS LIMITED is an(a) Active company incorporated on 01/06/2022 with the registered office located at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 6 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 RIGHTS LIMITED?

AUDIO NETWORK RIGHTS LIMITED is currently Active. It was registered on 01/06/2022 .

Where is AUDIO NETWORK RIGHTS LIMITED located?

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

What does AUDIO NETWORK RIGHTS LIMITED do?

AUDIO NETWORK RIGHTS LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for AUDIO NETWORK RIGHTS LIMITED?

The latest filing was on 07/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.