AUDIO PARTNERSHIP PLC

Key Data

Status

Active

Company No.

02953313

Incorporation date

27/07/1994

Size

Full

Classification

Manufacture of electric domestic appliances (27.51 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/1994)

30/09/2025

Full accounts made up to 2025-03-31

View PDF (29 pages)

04/08/2025

Confirmation statement made on 2025-07-18 with no updates

View PDF (3 pages)

27/09/2024

Full accounts made up to 2024-03-31

View PDF (29 pages)

22/07/2024

Confirmation statement made on 2024-07-18 with no updates

View PDF (3 pages)

09/01/2024

Full accounts made up to 2023-03-31

View PDF (27 pages)

05/01/2024

Appointment of Mrs Pauline Johnson-Flint as a director on 2024-01-03

View PDF (2 pages)

14/11/2023

Termination of appointment of Stuart Ian George as a director on 2023-10-10

View PDF (1 pages)

14/11/2023

Termination of appointment of Stuart George as a secretary on 2023-10-10

View PDF (1 pages)

14/11/2023

Appointment of James Johnson-Flint as a secretary on 2023-10-10

View PDF (2 pages)

18/07/2023

Confirmation statement made on 2023-07-18 with no updates

View PDF (3 pages)

24/02/2023

Full accounts made up to 2022-03-31

View PDF (32 pages)

25/07/2022

Confirmation statement made on 2022-07-18 with no updates

View PDF (3 pages)

12/01/2022

Group of companies' accounts made up to 2021-03-31

View PDF (31 pages)

23/07/2021

Confirmation statement made on 2021-07-18 with updates

View PDF (4 pages)

23/07/2021

Change of details for Audio Holdings Ltd as a person with significant control on 2021-03-02

View PDF (2 pages)

15/04/2021

Cessation of Julian Richer as a person with significant control on 2021-03-02

View PDF (1 pages)

15/04/2021

Cessation of James Johnson-Flint as a person with significant control on 2021-03-02

View PDF (1 pages)

15/04/2021

Notification of Audio Holdings Ltd as a person with significant control on 2021-03-02

View PDF (1 pages)

27/10/2020

Group of companies' accounts made up to 2020-03-31

View PDF (30 pages)

09/10/2020

Registration of charge 029533130004, created on 2020-09-22

View PDF (5 pages)

13/08/2020

Change of details for Mr James Johnson-Flint as a person with significant control on 2016-04-06

View PDF (2 pages)

12/08/2020

Cessation of Stuart Ian George as a person with significant control on 2016-04-06

View PDF (1 pages)

12/08/2020

Confirmation statement made on 2020-07-18 with no updates

View PDF (3 pages)

12/08/2020

Change of details for Mr Julian Richer as a person with significant control on 2016-04-06

View PDF (2 pages)

27/05/2020

Director's details changed for Mr Stuart George on 2020-01-21

View PDF (2 pages)

27/05/2020

Change of details for Mr Stuart Ian George as a person with significant control on 2020-01-21

View PDF (2 pages)

02/03/2020

Registration of charge 029533130003, created on 2020-02-28

View PDF (25 pages)

28/02/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

05/10/2019

Group of companies' accounts made up to 2019-03-31

View PDF (31 pages)

25/07/2019

Confirmation statement made on 2019-07-18 with no updates

View PDF (3 pages)

30/09/2018

Group of companies' accounts made up to 2018-03-31

View PDF (30 pages)

18/07/2018

Confirmation statement made on 2018-07-18 with no updates

View PDF (3 pages)

06/10/2017

Group of companies' accounts made up to 2017-03-31

View PDF (29 pages)

04/08/2017

Confirmation statement made on 2017-07-28 with no updates

View PDF (3 pages)

01/10/2016

Group of companies' accounts made up to 2016-03-31

View PDF (29 pages)

11/08/2016

Confirmation statement made on 2016-07-28 with updates

View PDF (4 pages)

10/08/2016

Confirmation statement made on 2016-07-27 with updates

View PDF (7 pages)

13/07/2016

Director's details changed for Mr Stuart George on 2016-06-01

View PDF (2 pages)

20/10/2015

Director's details changed for Mr James Johnson-Flint on 2015-10-20

View PDF (2 pages)

03/10/2015

Group of companies' accounts made up to 2015-03-31

View PDF (24 pages)

18/09/2015

Termination of appointment of Peter Brown as a director on 2015-08-01

View PDF (1 pages)

04/08/2015

Annual return made up to 2015-07-27 with full list of shareholders

View PDF (4 pages)

04/08/2015

Appointment of Mr James Johnson-Flint as a director on 2015-07-31

View PDF (2 pages)

07/10/2014

Group of companies' accounts made up to 2014-03-31

View PDF (23 pages)

29/07/2014

Annual return made up to 2014-07-27 with full list of shareholders

View PDF (4 pages)

07/10/2013

Full accounts made up to 2013-03-31

View PDF (22 pages)

31/07/2013

Annual return made up to 2013-07-27 with full list of shareholders

View PDF (4 pages)

14/05/2013

Termination of appointment of Matthew Bramble as a director

View PDF (1 pages)

25/01/2013

Director's details changed for Matthew Forbes Bramble on 2013-01-01

View PDF (2 pages)

25/01/2013

Secretary's details changed for Mr Stuart George on 2013-01-01

View PDF (1 pages)

25/01/2013

Director's details changed for Mr Stuart George on 2013-01-01

View PDF (2 pages)

25/01/2013

Director's details changed for Peter Brown on 2013-01-01

View PDF (2 pages)

02/10/2012

Full accounts made up to 2012-03-31

View PDF (21 pages)

30/07/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (6 pages)

28/09/2011

Full accounts made up to 2011-03-31

View PDF (22 pages)

02/08/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (6 pages)

02/08/2011

Director's details changed for Mr Stuart George on 2011-01-01

View PDF (2 pages)

02/10/2010

Full accounts made up to 2010-03-31

View PDF (22 pages)

27/07/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (6 pages)

27/07/2010

Secretary's details changed for Mr Stuart George on 2010-04-23

View PDF (2 pages)

27/10/2009

Full accounts made up to 2009-03-31

View PDF (22 pages)

15/10/2009

Termination of appointment of Julian Richer as a director

View PDF (1 pages)

12/08/2009

Return made up to 27/07/09; full list of members

View PDF (5 pages)

31/10/2008

Full accounts made up to 2008-03-31

View PDF (22 pages)

22/09/2008

Director's change of particulars / julian richer / 18/09/2008

View PDF (1 pages)

05/08/2008

Return made up to 27/07/08; full list of members

View PDF (4 pages)

13/12/2007

Director resigned

View PDF (1 pages)

03/11/2007

Full accounts made up to 2007-03-31

View PDF (21 pages)

08/08/2007

Director's particulars changed

View PDF (1 pages)

08/08/2007

Return made up to 27/07/07; full list of members

View PDF (3 pages)

05/11/2006

Full accounts made up to 2006-03-31

View PDF (20 pages)

26/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/08/2006

Return made up to 27/07/06; full list of members

View PDF (3 pages)

23/02/2006

Full accounts made up to 2005-03-31

View PDF (18 pages)

25/10/2005

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

30/09/2005

Director resigned

View PDF (1 pages)

17/08/2005

Return made up to 27/07/05; full list of members

View PDF (3 pages)

16/08/2005

Director's particulars changed

View PDF (1 pages)

15/02/2005

Director's particulars changed

View PDF (1 pages)

04/02/2005

Full accounts made up to 2004-03-31

View PDF (16 pages)

20/01/2005

New director appointed

View PDF (1 pages)

12/10/2004

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

06/08/2004

Return made up to 27/07/04; full list of members

View PDF (8 pages)

03/11/2003

Full accounts made up to 2003-03-31

View PDF (16 pages)

09/09/2003

Return made up to 27/07/03; full list of members

View PDF (8 pages)

25/11/2002

Full accounts made up to 2002-03-31

View PDF (21 pages)

27/08/2002

Return made up to 27/07/02; full list of members

View PDF (9 pages)

21/01/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/10/2001

Director's particulars changed

View PDF (1 pages)

31/08/2001

Full accounts made up to 2001-01-31

View PDF (16 pages)

24/07/2001

Return made up to 27/07/01; full list of members

View PDF (8 pages)

17/04/2001

Accounting reference date extended from 31/01/02 to 31/03/02

View PDF (1 pages)

04/10/2000

New director appointed

View PDF (2 pages)

01/09/2000

Full accounts made up to 2000-01-31

View PDF (17 pages)

10/08/2000

Return made up to 27/07/00; full list of members

View PDF (7 pages)

09/02/2000

New director appointed

View PDF (2 pages)

16/08/1999

Full accounts made up to 1999-01-31

View PDF (17 pages)

16/07/1999

Return made up to 27/07/99; no change of members

View PDF (4 pages)

13/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/08/1998

Full accounts made up to 1998-01-31

View PDF (16 pages)

06/08/1998

Return made up to 27/07/98; full list of members

View PDF (6 pages)

06/04/1998

New director appointed

View PDF (5 pages)

06/04/1998

New secretary appointed;new director appointed

View PDF (0 pages)

06/04/1998

Secretary resigned

View PDF (0 pages)

02/09/1997

Full accounts made up to 1997-01-31

View PDF (16 pages)

03/08/1997

Return made up to 27/07/97; no change of members

View PDF (4 pages)

02/10/1996

Full accounts made up to 1996-01-31

View PDF (16 pages)

02/09/1996

Secretary's particulars changed

View PDF (1 pages)

14/08/1996

Return made up to 27/07/96; full list of members

View PDF (6 pages)

01/07/1996

Director's particulars changed

View PDF (1 pages)

21/11/1995

Director resigned

View PDF (2 pages)

27/09/1995

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

27/09/1995

Auditor's statement

View PDF (2 pages)

27/09/1995

Auditor's report

View PDF (2 pages)

27/09/1995

Balance Sheet

View PDF (2 pages)

27/09/1995

Re-registration of Memorandum and Articles

View PDF (16 pages)

27/09/1995

Application for reregistration from private to PLC

View PDF (1 pages)

27/09/1995

Declaration on reregistration from private to PLC

View PDF (1 pages)

27/09/1995

Resolutions

View PDF (1 pages)

27/09/1995

Resolutions

View PDF (2 pages)

22/09/1995

Ad 25/02/95--------- £ si 49000@1

View PDF (2 pages)

22/09/1995

Nc inc already adjusted 25/02/95

View PDF (1 pages)

22/09/1995

Resolutions

View PDF (1 pages)

22/09/1995

Resolutions

View PDF (1 pages)

22/09/1995

Resolutions

View PDF (2 pages)

29/08/1995

Return made up to 27/07/95; full list of members

View PDF (6 pages)

29/08/1995

New director appointed

View PDF (2 pages)

21/08/1995

Full accounts made up to 1995-01-28

View PDF (11 pages)

16/05/1995

Registered office changed on 16/05/95 from: richer house hankey place london SE1 4LL

View PDF (1 pages)

28/04/1995

Registered office changed on 28/04/95 from: richer house 20-30 wilds rents london SE1 4QG

View PDF (1 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (11 pages)

08/12/1994

New director appointed

View PDF (0 pages)

04/11/1994

Particulars of mortgage/charge

View PDF (0 pages)

25/08/1994

Ad 02/08/94--------- £ si 999@1=999 £ ic 1/1000

View PDF (0 pages)

07/08/1994

New secretary appointed;director resigned

View PDF (0 pages)

07/08/1994

Secretary resigned;new director appointed

View PDF (0 pages)

07/08/1994

Registered office changed on 07/08/94 from: the britannia suite international house 82/86 deansgate manchester M3 2ER

View PDF (0 pages)

05/08/1994

Accounting reference date notified as 31/01

View PDF (0 pages)

27/07/1994

Incorporation

View PDF (10 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

18/07/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

30/09/2026

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
Johnson-Flint, James	Director	31/07/2015 - Present	30
George, Stuart Ian	Director	31/03/1998 - 10/10/2023	13
George, Stuart	Secretary	31/03/1998 - 10/10/2023	8
Johnson-Flint, James	Secretary	10/10/2023 - Present	-
Johnson-Flint, Pauline	Director	03/01/2024 - Present	-

Persons with Significant Control

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

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Mixed farming

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SC127217

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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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Mixed farming

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Description

About AUDIO PARTNERSHIP PLC

AUDIO PARTNERSHIP PLC is an(a) Active company incorporated on 27/07/1994 with the registered office located at Gallery Court, Hankey Place, London SE1 4BB. There are currently 3 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 PARTNERSHIP PLC?

AUDIO PARTNERSHIP PLC is currently Active. It was registered on 27/07/1994 .

Where is AUDIO PARTNERSHIP PLC located?

AUDIO PARTNERSHIP PLC is registered at Gallery Court, Hankey Place, London SE1 4BB.

What does AUDIO PARTNERSHIP PLC do?

AUDIO PARTNERSHIP PLC operates in the Manufacture of electric domestic appliances (27.51 - SIC 2007) sector.

What is the latest filing for AUDIO PARTNERSHIP PLC?

The latest filing was on 30/09/2025: Full accounts made up to 2025-03-31.