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AUDIOACTIVE LIMITED

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AUDIOACTIVE LIMITED

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Key Data

Status

Active

Company No.

03212949

Incorporation date

17/06/1996

Size

Total Exemption Full

Classification

Sound recording and music publishing activities (59.20 - SIC 2007);

Contacts

Registered address

Registered address

Arch 376 10 Helmsley Place, London E8 3SBCopy
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Latest events (Record since 17/06/1996)
dot icon24/03/2026
Total exemption full accounts made up to 2025-06-30
View PDF (8 pages)
dot icon07/05/2025
Confirmation statement made on 2025-05-01 with updates
View PDF (5 pages)
dot icon31/03/2025
Total exemption full accounts made up to 2024-06-30
View PDF (7 pages)
dot icon24/06/2024
Confirmation statement made on 2024-05-01 with updates
View PDF (4 pages)
dot icon22/03/2024
Total exemption full accounts made up to 2023-06-30
View PDF (7 pages)
dot icon19/05/2023
Confirmation statement made on 2023-05-01 with updates
View PDF (4 pages)
dot icon27/03/2023
Total exemption full accounts made up to 2022-06-30
View PDF (7 pages)
dot icon05/05/2022
Confirmation statement made on 2022-05-01 with updates
View PDF (4 pages)
dot icon29/03/2022
Total exemption full accounts made up to 2021-06-30
View PDF (7 pages)
dot icon29/06/2021
Total exemption full accounts made up to 2020-06-30
View PDF (7 pages)
dot icon07/06/2021
Confirmation statement made on 2021-05-01 with updates
View PDF (4 pages)
dot icon09/11/2020
Termination of appointment of Lee Terence Bright as a secretary on 2020-10-29
View PDF (1 pages)
dot icon09/11/2020
Appointment of Ms Marissa Lynn Jordan as a secretary on 2020-10-29
View PDF (2 pages)
dot icon02/06/2020
Confirmation statement made on 2020-05-01 with updates
View PDF (5 pages)
dot icon20/05/2020
Registered office address changed from Rock House Cambridge Road Hastings TN34 1DT England to Arch 376 10 Helmsley Place London E8 3SB on 2020-05-20
View PDF (1 pages)
dot icon28/03/2020
Total exemption full accounts made up to 2019-06-30
View PDF (7 pages)
dot icon10/03/2020
Change of details for Mr Peter Adarkwah as a person with significant control on 2020-02-17
View PDF (2 pages)
dot icon10/03/2020
Cessation of Lee Terence Bright as a person with significant control on 2020-02-17
View PDF (1 pages)
dot icon17/02/2020
Director's details changed for Mr Peter Adarkwah on 2020-02-17
View PDF (2 pages)
dot icon03/06/2019
Confirmation statement made on 2019-05-01 with updates
View PDF (5 pages)
dot icon28/03/2019
Total exemption full accounts made up to 2018-06-30
View PDF (6 pages)
dot icon06/06/2018
Confirmation statement made on 2018-05-01 with updates
View PDF (5 pages)
dot icon06/06/2018
Notification of Peter Adarkwah as a person with significant control on 2017-05-16
View PDF (2 pages)
dot icon27/03/2018
Total exemption full accounts made up to 2017-06-30
View PDF (6 pages)
dot icon15/05/2017
Confirmation statement made on 2017-05-01 with updates
View PDF (5 pages)
dot icon31/03/2017
Micro company accounts made up to 2016-06-30
View PDF (2 pages)
dot icon13/01/2017
Registered office address changed from Electric Palace 39a High Street Hastings East Sussex TN34 3ER to Rock House Cambridge Road Hastings TN34 1DT on 2017-01-13
View PDF (1 pages)
dot icon05/05/2016
Annual return made up to 2016-05-01 with full list of shareholders
View PDF (3 pages)
dot icon31/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (3 pages)
dot icon24/07/2015
Annual return made up to 2015-06-17 with full list of shareholders
View PDF (3 pages)
dot icon31/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (3 pages)
dot icon23/07/2014
Annual return made up to 2014-06-17 with full list of shareholders
View PDF (3 pages)
dot icon30/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (3 pages)
dot icon30/12/2013
Amended accounts made up to 2012-06-30
View PDF (4 pages)
dot icon08/07/2013
Annual return made up to 2013-06-17 with full list of shareholders
View PDF (3 pages)
dot icon03/04/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (4 pages)
dot icon16/07/2012
Annual return made up to 2012-06-17 with full list of shareholders
View PDF (3 pages)
dot icon16/07/2012
Secretary's details changed for Lee Terence Bright on 2012-06-01
View PDF (1 pages)
dot icon16/07/2012
Director's details changed for Mr Peter Adarkwah on 2012-06-01
View PDF (2 pages)
dot icon03/04/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (4 pages)
dot icon28/09/2011
Annual return made up to 2011-07-29 with full list of shareholders
View PDF (14 pages)
dot icon07/07/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (4 pages)
dot icon25/09/2010
Annual return made up to 2010-06-17 with full list of shareholders
View PDF (11 pages)
dot icon06/08/2010
Registered office address changed from 66 Albacore Crescent London Greater London SE13 7HP on 2010-08-06
View PDF (2 pages)
dot icon27/04/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (4 pages)
dot icon15/01/2010
Annual return made up to 2009-06-17 with full list of shareholders
View PDF (7 pages)
dot icon25/09/2009
Registered office changed on 25/09/2009 from 14-16 meredith street london greater london EC1R 0AB
View PDF (2 pages)
dot icon30/09/2008
Return made up to 17/06/08; no change of members
View PDF (6 pages)
dot icon30/07/2008
Registered office changed on 30/07/2008 from 4 ronalds road highbury london N5 1XH
View PDF (1 pages)
dot icon30/07/2008
Total exemption small company accounts made up to 2008-06-30
View PDF (4 pages)
dot icon13/05/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (4 pages)
dot icon08/08/2007
Return made up to 17/06/07; no change of members
View PDF (6 pages)
dot icon17/07/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (4 pages)
dot icon13/07/2006
Return made up to 17/06/06; full list of members
View PDF (6 pages)
dot icon12/04/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (4 pages)
dot icon18/07/2005
Return made up to 17/06/05; full list of members
View PDF (6 pages)
dot icon04/05/2005
Total exemption small company accounts made up to 2004-06-30
View PDF (4 pages)
dot icon26/10/2004
Return made up to 17/06/04; full list of members
View PDF (6 pages)
dot icon25/10/2004
Total exemption small company accounts made up to 2003-06-30
View PDF (4 pages)
dot icon04/11/2003
Total exemption full accounts made up to 2002-06-30
View PDF (10 pages)
dot icon19/07/2003
Return made up to 17/06/03; full list of members
View PDF (6 pages)
dot icon19/03/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon30/01/2003
Full accounts made up to 2001-06-30
View PDF (11 pages)
dot icon16/12/2002
Auditor's resignation
View PDF (1 pages)
dot icon30/09/2002
Director's particulars changed
View PDF (1 pages)
dot icon10/07/2002
Return made up to 17/06/02; full list of members
View PDF (6 pages)
dot icon29/10/2001
Accounts for a small company made up to 2000-06-30
View PDF (6 pages)
dot icon06/08/2001
Return made up to 17/06/01; full list of members
View PDF (6 pages)
dot icon29/09/2000
Accounts for a small company made up to 1999-06-30
View PDF (6 pages)
dot icon05/07/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon27/06/2000
Return made up to 17/06/00; full list of members
View PDF (6 pages)
dot icon27/03/2000
Return made up to 17/06/99; full list of members
View PDF (6 pages)
dot icon16/03/2000
New secretary appointed
View PDF (2 pages)
dot icon03/02/2000
Director resigned
View PDF (1 pages)
dot icon02/08/1999
Full accounts made up to 1998-06-30
View PDF (14 pages)
dot icon25/08/1998
Return made up to 17/06/98; full list of members
View PDF (6 pages)
dot icon21/04/1998
Full accounts made up to 1997-06-30
View PDF (12 pages)
dot icon02/03/1998
Director resigned
View PDF (1 pages)
dot icon11/07/1997
Return made up to 17/06/97; full list of members
View PDF (6 pages)
dot icon27/06/1997
Ad 23/06/97--------- £ si 8@1=8 £ ic 10/18
View PDF (2 pages)
dot icon24/06/1996
Ad 18/06/96--------- £ si 8@1=8 £ ic 2/10
View PDF (2 pages)
dot icon24/06/1996
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon24/06/1996
New director appointed
View PDF (2 pages)
dot icon24/06/1996
New director appointed
View PDF (1 pages)
dot icon24/06/1996
Director resigned
View PDF (2 pages)
dot icon24/06/1996
Director resigned
View PDF (1 pages)
dot icon24/06/1996
Registered office changed on 24/06/96 from: international house 31 church road hendon london NW4 4EB
View PDF (1 pages)
dot icon17/06/1996
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+9.42 % *

* during past year

Cash in Bank

£7,804.00

Business linkages

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

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
01/05/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
243.90K
-
0.00
12.63K
-
2022
0
201.29K
-
0.00
7.13K
-
2023
0
186.27K
-
0.00
7.80K
-
2023
0
186.27K
-
0.00
7.80K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

186.27K £Descended-7.46 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

7.80K £Ascended9.42 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Adarkwah, Peter
Director
18/06/1996 - Present
13

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About AUDIOACTIVE LIMITED

AUDIOACTIVE LIMITED is an(a) Active company incorporated on 17/06/1996 with the registered office located at Arch 376 10 Helmsley Place, London E8 3SB. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AUDIOACTIVE LIMITED?

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AUDIOACTIVE LIMITED is currently Active. It was registered on 17/06/1996 .

Where is AUDIOACTIVE LIMITED located?

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AUDIOACTIVE LIMITED is registered at Arch 376 10 Helmsley Place, London E8 3SB.

What does AUDIOACTIVE LIMITED do?

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AUDIOACTIVE LIMITED operates in the Sound recording and music publishing activities (59.20 - SIC 2007) sector.

What is the latest filing for AUDIOACTIVE LIMITED?

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The latest filing was on 24/03/2026: Total exemption full accounts made up to 2025-06-30.