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AUDIOBOOM LIMITED

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AUDIOBOOM LIMITED

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Key Data

Status

Active

Company No.

07013326

Incorporation date

09/09/2009

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

2-6 Boundary Row 2-6 Boundary Row, London SE1 8HPCopy
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Latest events (Record since 09/09/2009)
dot icon05/11/2025
Confirmation statement made on 2025-10-23 with no updates
View PDF (3 pages)
dot icon14/04/2025
Full accounts made up to 2024-12-31
View PDF (34 pages)
dot icon31/10/2024
Confirmation statement made on 2024-10-23 with no updates
View PDF (3 pages)
dot icon27/04/2024
Full accounts made up to 2023-12-31
View PDF (35 pages)
dot icon23/10/2023
Confirmation statement made on 2023-10-23 with no updates
View PDF (3 pages)
dot icon31/03/2023
Full accounts made up to 2022-12-31
View PDF (33 pages)
dot icon26/10/2022
Confirmation statement made on 2022-10-23 with no updates
View PDF (3 pages)
dot icon03/05/2022
Full accounts made up to 2021-12-31
View PDF (32 pages)
dot icon05/04/2022
Registration of charge 070133260004, created on 2022-04-04
View PDF (16 pages)
dot icon10/02/2022
Satisfaction of charge 070133260003 in full
View PDF (1 pages)
dot icon07/01/2022
Director's details changed for Mr Brad Clarke on 2022-01-07
View PDF (2 pages)
dot icon02/12/2021
Registered office address changed from 57 Southwark Street London SE1 1RU England to 2-6 Boundary Row 2-6 Boundary Row London SE1 8HP on 2021-12-02
View PDF (1 pages)
dot icon25/10/2021
Confirmation statement made on 2021-10-23 with no updates
View PDF (3 pages)
dot icon15/04/2021
Full accounts made up to 2020-12-31
View PDF (25 pages)
dot icon23/10/2020
Confirmation statement made on 2020-10-23 with no updates
View PDF (3 pages)
dot icon14/08/2020
Registered office address changed from The Morocco Store 1a- 1B Leathermarket Street London SE1 3HN England to 57 Southwark Street London SE1 1RU on 2020-08-14
View PDF (1 pages)
dot icon17/07/2020
Confirmation statement made on 2019-10-23 with no updates
View PDF (3 pages)
dot icon29/04/2020
Full accounts made up to 2019-12-31
View PDF (24 pages)
dot icon11/02/2020
Registration of charge 070133260003, created on 2020-02-06
View PDF (39 pages)
dot icon30/09/2019
Appointment of Mr Brad Clarke as a director on 2019-09-30
View PDF (2 pages)
dot icon30/09/2019
Termination of appointment of Robert Proctor as a director on 2019-09-30
View PDF (1 pages)
dot icon17/07/2019
Confirmation statement made on 2019-07-17 with no updates
View PDF (3 pages)
dot icon09/07/2019
Full accounts made up to 2018-12-31
View PDF (24 pages)
dot icon10/09/2018
Current accounting period extended from 2018-11-30 to 2018-12-31
View PDF (1 pages)
dot icon10/09/2018
Confirmation statement made on 2018-09-09 with no updates
View PDF (3 pages)
dot icon31/08/2018
Full accounts made up to 2017-11-30
View PDF (22 pages)
dot icon22/06/2018
Satisfaction of charge 070133260002 in full
View PDF (1 pages)
dot icon09/02/2018
Notification of a person with significant control statement
View PDF (2 pages)
dot icon02/02/2018
Registration of charge 070133260002, created on 2018-01-31
View PDF (29 pages)
dot icon19/09/2017
Confirmation statement made on 2017-09-09 with no updates
View PDF (3 pages)
dot icon19/09/2017
Cessation of Audioboom Plc as a person with significant control on 2016-09-09
View PDF (1 pages)
dot icon30/08/2017
Registered office address changed from 10a 10a Maltings Place 169 Tower Bridge Road London SE1 3LJ to The Morocco Store 1a- 1B Leathermarket Street London SE1 3HN on 2017-08-30
View PDF (1 pages)
dot icon29/08/2017
Termination of appointment of David Adam Mcdonagh as a secretary on 2017-07-27
View PDF (1 pages)
dot icon29/08/2017
Termination of appointment of David Adam Mcdonagh as a director on 2017-07-27
View PDF (1 pages)
dot icon29/06/2017
Full accounts made up to 2016-11-30
View PDF (17 pages)
dot icon15/11/2016
Confirmation statement made on 2016-09-09 with updates
View PDF (5 pages)
dot icon28/04/2016
Full accounts made up to 2015-11-30
View PDF (17 pages)
dot icon28/10/2015
Annual return made up to 2015-09-09 with full list of shareholders
View PDF (6 pages)
dot icon20/08/2015
Termination of appointment of John Christopher Stewart Dent as a director on 2015-08-18
View PDF (1 pages)
dot icon11/08/2015
Full accounts made up to 2014-11-30
View PDF (16 pages)
dot icon22/06/2015
Termination of appointment of John Christopher Stewart Dent as a secretary on 2015-05-20
View PDF (1 pages)
dot icon22/06/2015
Termination of appointment of Rodger David Sargent as a director on 2015-05-20
View PDF (1 pages)
dot icon22/06/2015
Appointment of Mr David Adam Mcdonagh as a secretary on 2015-05-20
View PDF (2 pages)
dot icon27/05/2015
Registered office address changed from 69 Wilson Street London EC2A 2BB to 10a 10a Maltings Place 169 Tower Bridge Road London SE1 3LJ on 2015-05-27
View PDF (1 pages)
dot icon27/05/2015
Appointment of Mr David Adam Mcdonagh as a director on 2015-05-20
View PDF (2 pages)
dot icon27/05/2015
Appointment of Mr Robert Proctor as a director on 2015-05-20
View PDF (2 pages)
dot icon27/05/2015
Termination of appointment of Simon Andrew Cole as a director on 2015-05-20
View PDF (1 pages)
dot icon21/10/2014
Annual return made up to 2014-09-09 with full list of shareholders
View PDF (8 pages)
dot icon21/10/2014
Secretary's details changed for Mr John Christopher Stewart Dent on 2014-06-09
View PDF (1 pages)
dot icon21/10/2014
Director's details changed for Mr Simon Andrew Cole on 2014-06-09
View PDF (2 pages)
dot icon25/09/2014
Certificate of change of name
View PDF (3 pages)
dot icon25/09/2014
Appointment of Mr John Christopher Stewart Dent as a director on 2014-09-01
View PDF (2 pages)
dot icon22/07/2014
Current accounting period shortened from 2014-12-31 to 2014-11-30
View PDF (3 pages)
dot icon17/07/2014
Registered office address changed from 50 Lisson Street London NW1 5DF England to 69 Wilson Street London EC2A 2BB on 2014-07-17
View PDF (1 pages)
dot icon10/07/2014
Auditor's resignation
View PDF (1 pages)
dot icon02/06/2014
Appointment of Mr Rodger David Sargent as a director
View PDF (2 pages)
dot icon02/06/2014
Termination of appointment of John Dent as a director
View PDF (1 pages)
dot icon14/05/2014
Termination of appointment of Donald Cruickshank as a director
View PDF (1 pages)
dot icon28/04/2014
Statement of capital following an allotment of shares on 2014-04-08
View PDF (5 pages)
dot icon28/04/2014
Group of companies' accounts made up to 2013-12-31
View PDF (21 pages)
dot icon23/04/2014
Satisfaction of charge 1 in full
View PDF (3 pages)
dot icon07/04/2014
Statement of capital following an allotment of shares on 2014-02-28
View PDF (5 pages)
dot icon28/02/2014
Statement of capital following an allotment of shares on 2014-01-31
View PDF (4 pages)
dot icon23/01/2014
Statement of capital following an allotment of shares on 2013-12-31
View PDF (4 pages)
dot icon13/12/2013
Statement of capital following an allotment of shares on 2013-10-31
View PDF (5 pages)
dot icon13/12/2013
Statement of capital following an allotment of shares on 2013-10-31
View PDF (0 pages)
dot icon08/11/2013
Annual return made up to 2013-09-09 with full list of shareholders
View PDF (18 pages)
dot icon25/10/2013
Termination of appointment of Darren Cockburn as a director
View PDF (1 pages)
dot icon25/09/2013
Statement of capital following an allotment of shares on 2013-03-19
View PDF (4 pages)
dot icon24/09/2013
Full accounts made up to 2012-12-31
View PDF (15 pages)
dot icon23/09/2013
Termination of appointment of Mark Rock as a director
View PDF (1 pages)
dot icon02/07/2013
Termination of appointment of Davin Mcdermott as a director
View PDF (1 pages)
dot icon10/04/2013
Duplicate mortgage certificate charge no:1
View PDF (6 pages)
dot icon04/04/2013
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon28/03/2013
Change of share class name or designation
View PDF (2 pages)
dot icon15/03/2013
Appointment of Mr Davin Gregory Mcdermott as a director
View PDF (2 pages)
dot icon05/03/2013
Resolutions
View PDF (59 pages)
dot icon28/02/2013
Resolutions
View PDF (1 pages)
dot icon28/02/2013
Statement of capital following an allotment of shares on 2012-12-19
View PDF (4 pages)
dot icon04/10/2012
Annual return made up to 2012-09-09 with full list of shareholders
View PDF (9 pages)
dot icon03/10/2012
Director's details changed for Mr Darren Scott Cockburn on 2012-08-23
View PDF (2 pages)
dot icon03/10/2012
Director's details changed for Mr Mark Rock on 2012-08-23
View PDF (2 pages)
dot icon25/09/2012
Accounts for a small company made up to 2011-12-31
View PDF (7 pages)
dot icon20/08/2012
Appointment of Mr John Christopher Stewart Dent as a secretary
View PDF (2 pages)
dot icon17/08/2012
Appointment of Mr John Christopher Stewart Dent as a director
View PDF (2 pages)
dot icon17/08/2012
Registered office address changed from Caxton House Old Station Road Loughton Essex IG10 4PE United Kingdom on 2012-08-17
View PDF (1 pages)
dot icon17/08/2012
Termination of appointment of Ian Philip as a secretary
View PDF (1 pages)
dot icon08/08/2012
Statement of capital following an allotment of shares on 2012-08-03
View PDF (3 pages)
dot icon20/07/2012
Statement of capital following an allotment of shares on 2012-06-08
View PDF (3 pages)
dot icon21/02/2012
Resolutions
View PDF (1 pages)
dot icon20/02/2012
Statement of capital following an allotment of shares on 2012-02-09
View PDF (3 pages)
dot icon17/02/2012
Appointment of Mr Darren Scott Cockburn as a director
View PDF (2 pages)
dot icon01/02/2012
Previous accounting period extended from 2011-09-30 to 2011-12-31
View PDF (1 pages)
dot icon25/10/2011
Resolutions
View PDF (1 pages)
dot icon24/10/2011
Annual return made up to 2011-09-09 with full list of shareholders
View PDF (7 pages)
dot icon21/10/2011
Statement of capital following an allotment of shares on 2011-09-02
View PDF (3 pages)
dot icon08/08/2011
Termination of appointment of Bruce Ackhurst as a director
View PDF (1 pages)
dot icon05/08/2011
Termination of appointment of Melanie Hayes as a director
View PDF (1 pages)
dot icon03/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon29/03/2011
Resolutions
View PDF (1 pages)
dot icon24/03/2011
Statement of capital following an allotment of shares on 2011-02-28
View PDF (3 pages)
dot icon18/10/2010
Annual return made up to 2010-09-09 with full list of shareholders
View PDF (9 pages)
dot icon23/07/2010
Appointment of Ms Melanie Hayes as a director
View PDF (2 pages)
dot icon23/07/2010
Appointment of Mr Bruce Edward Ackhurst as a director
View PDF (2 pages)
dot icon23/07/2010
Appointment of Sir Donald Gordon Cruickshank as a director
View PDF (2 pages)
dot icon23/07/2010
Appointment of Mr Simon Andrew Cole as a director
View PDF (2 pages)
dot icon15/06/2010
Statement of capital following an allotment of shares on 2010-06-04
View PDF (4 pages)
dot icon15/06/2010
Change of share class name or designation
View PDF (2 pages)
dot icon15/06/2010
Resolutions
View PDF (57 pages)
dot icon28/04/2010
Statement of capital following an allotment of shares on 2010-04-26
View PDF (4 pages)
dot icon22/01/2010
Termination of appointment of Nicholas Hancock as a director
View PDF (1 pages)
dot icon22/01/2010
Registered office address changed from 1St Floor the Gatehouse 109 Maltings Place 169 Tower Bridge Road London SE1 3NA on 2010-01-22
View PDF (1 pages)
dot icon22/01/2010
Termination of appointment of Nicholas Hancock as a secretary
View PDF (1 pages)
dot icon22/01/2010
Appointment of Mr Ian Edward Philip as a secretary
View PDF (1 pages)
dot icon01/10/2009
Registered office changed on 01/10/2009 from bath brewery toll bridge road bath BA1 7DE
View PDF (1 pages)
dot icon09/09/2009
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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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Clarke, Brad
Director
30/09/2019 - Present
1

Persons with Significant Control

1
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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 AUDIOBOOM LIMITED

AUDIOBOOM LIMITED is an(a) Active company incorporated on 09/09/2009 with the registered office located at 2-6 Boundary Row 2-6 Boundary Row, London SE1 8HP. 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 AUDIOBOOM LIMITED?

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AUDIOBOOM LIMITED is currently Active. It was registered on 09/09/2009 .

Where is AUDIOBOOM LIMITED located?

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AUDIOBOOM LIMITED is registered at 2-6 Boundary Row 2-6 Boundary Row, London SE1 8HP.

What does AUDIOBOOM LIMITED do?

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AUDIOBOOM LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for AUDIOBOOM LIMITED?

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The latest filing was on 05/11/2025: Confirmation statement made on 2025-10-23 with no updates.