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AUDIO SHIFT LTD

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AUDIO SHIFT LTD

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Key Data

Status

Dissolved

Company No.

06364404

Incorporation date

06/09/2007

Size

Total Exemption Small

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

Registered address

C/O CC YOUNG & CO LTD, 13/14 Margaret Street, London W1W 8RNCopy
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See on map
Latest events (Record since 06/09/2007)
dot icon12/01/2015
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon29/09/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon03/03/2014
Registered office address changed from Cc Young & Co Margaret Street London W1W 8RN England on 2014-03-04
View PDF (1 pages)
dot icon27/02/2014
Registered office address changed from Morrell House Studio 7 98 Curtain Road London EC2A 3AF on 2014-02-28
View PDF (1 pages)
dot icon27/02/2014
Termination of appointment of Samantha Anne Hemingway as a director on 2014-02-28
View PDF (1 pages)
dot icon27/02/2014
Termination of appointment of Samantha Hemingway as a secretary on 2014-02-28
View PDF (1 pages)
dot icon02/02/2014
Annual return made up to 2014-02-01 with full list of shareholders
View PDF (3 pages)
dot icon31/01/2014
Director's details changed for Ms Samantha Anne Hemingway on 2013-09-30
View PDF (2 pages)
dot icon31/01/2014
Appointment of Samantha Hemingway as a secretary on 2013-09-30
View PDF (2 pages)
dot icon31/01/2014
Appointment of Luca Saporito as a director on 2013-09-30
View PDF (2 pages)
dot icon14/08/2013
Director's details changed for Ms Samantha Anne Hemingway on 2013-08-01
View PDF (2 pages)
dot icon14/08/2013
Registered office address changed from Ground & Basement 485 Liverpool Road London N7 8PG United Kingdom on 2013-08-15
View PDF (1 pages)
dot icon25/07/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (3 pages)
dot icon25/06/2013
Termination of appointment of Hemingway Media Ltd as a secretary on 2013-06-25
View PDF (1 pages)
dot icon18/06/2013
Appointment of Hemingway Media Ltd as a secretary on 2013-06-17
View PDF (2 pages)
dot icon18/06/2013
Termination of appointment of Elise Bean as a secretary on 2013-06-17
View PDF (1 pages)
dot icon16/05/2013
Appointment of Miss Elise Bean as a secretary on 2013-05-16
View PDF (1 pages)
dot icon13/05/2013
Annual return made up to 2013-05-14 with full list of shareholders
View PDF (3 pages)
dot icon13/05/2013
Termination of appointment of Samantha Anne Hemingway as a secretary on 2013-05-13
View PDF (1 pages)
dot icon13/05/2013
Termination of appointment of Luca Saporito as a director on 2013-05-13
View PDF (1 pages)
dot icon13/05/2013
Termination of appointment of Anthony Middleton as a director on 2013-05-13
View PDF (1 pages)
dot icon13/05/2013
Termination of appointment of Heiko Goetze as a director on 2013-05-13
View PDF (1 pages)
dot icon04/03/2013
Appointment of Ms Samantha Anne Hemingway as a director on 2013-02-27
View PDF (2 pages)
dot icon26/02/2013
Registered office address changed from 16 Point Hill London SE10 8QL England on 2013-02-27
View PDF (1 pages)
dot icon26/02/2013
Termination of appointment of Spencer James Baldwin as a director on 2013-02-20
View PDF (1 pages)
dot icon26/02/2013
Termination of appointment of Spencer James Baldwin as a secretary on 2013-02-20
View PDF (1 pages)
dot icon26/02/2013
Appointment of Ms Samantha Anne Hemingway as a secretary on 2013-02-20
View PDF (2 pages)
dot icon21/11/2012
Annual return made up to 2012-09-07 with full list of shareholders
View PDF (6 pages)
dot icon14/11/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (10 pages)
dot icon17/07/2012
Appointment of Mr Heiko Goetze as a director on 2012-07-18
View PDF (2 pages)
dot icon26/09/2011
Annual return made up to 2011-09-07 with full list of shareholders
View PDF (4 pages)
dot icon26/09/2011
Appointment of Mr Spencer James Baldwin as a director on 2011-09-27
View PDF (2 pages)
dot icon26/09/2011
Secretary's details changed for Spencer James Baldwin on 2011-09-27
View PDF (1 pages)
dot icon10/09/2011
Registered office address changed from 2 Waterloo Hill Union Road Minster on Sea Kent ME12 2HW on 2011-09-11
View PDF (1 pages)
dot icon05/06/2011
Total exemption full accounts made up to 2010-09-30
View PDF (12 pages)
dot icon20/12/2010
Total exemption full accounts made up to 2009-09-30
View PDF (13 pages)
dot icon13/12/2010
Current accounting period shortened from 2010-03-31 to 2009-09-30
View PDF (1 pages)
dot icon13/09/2010
Annual return made up to 2010-09-07 with full list of shareholders
View PDF (5 pages)
dot icon13/09/2010
Director's details changed for Mr Luca Saporito on 2009-10-01
View PDF (2 pages)
dot icon13/09/2010
Director's details changed for Mr Anthony Middleton on 2009-10-01
View PDF (2 pages)
dot icon06/09/2009
Return made up to 07/09/09; full list of members
View PDF (4 pages)
dot icon21/06/2009
Accounting reference date extended from 30/09/2009 to 31/03/2010
View PDF (1 pages)
dot icon21/06/2009
Accounts made up to 2008-09-30
View PDF (2 pages)
dot icon19/10/2008
Return made up to 07/09/08; full list of members
View PDF (4 pages)
dot icon19/10/2008
Registered office changed on 20/10/2008 from 1 waterloo hill, union rd minster on sea kent ME12 2HW
View PDF (1 pages)
dot icon19/10/2008
Director's change of particulars / luca saporito / 31/03/2008
View PDF (2 pages)
dot icon19/10/2008
Director's change of particulars / anthony middleton / 31/03/2008
View PDF (2 pages)
dot icon26/11/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon06/09/2007
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
29/09/2012
dot iconLast change occurred
29/09/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2012
dot iconNext account date
29/09/2013
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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Baldwin, Spencer James
Director
26/09/2011 - 19/02/2013
2
Hemingway, Samantha Anne
Director
26/02/2013 - 27/02/2014
9
HEMINGWAY MEDIA LTD
Corporate Secretary
16/06/2013 - 24/06/2013
2
Saporito, Luca
Director
29/09/2013 - Present
-
Saporito, Luca
Director
06/09/2007 - 12/05/2013
-

Persons with Significant Control

0

No PSC data available.

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Description

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About AUDIO SHIFT LTD

AUDIO SHIFT LTD is an(a) Dissolved company incorporated on 06/09/2007 with the registered office located at C/O CC YOUNG & CO LTD, 13/14 Margaret Street, London W1W 8RN. 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 AUDIO SHIFT LTD?

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AUDIO SHIFT LTD is currently Dissolved. It was registered on 06/09/2007 and dissolved on 12/01/2015.

Where is AUDIO SHIFT LTD located?

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AUDIO SHIFT LTD is registered at C/O CC YOUNG & CO LTD, 13/14 Margaret Street, London W1W 8RN.

What does AUDIO SHIFT LTD do?

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AUDIO SHIFT LTD operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for AUDIO SHIFT LTD?

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The latest filing was on 12/01/2015: Final Gazette dissolved via compulsory strike-off.