AUDIOTUBE LIMITED

Key Data

Status

Active

Company No.

06034957

Incorporation date

20/12/2006

Size

Micro Entity

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2006)

14/01/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/07/2024

Confirmation statement made on 2024-05-23 with updates

View PDF (8 pages)

09/04/2024

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

22/02/2024

Termination of appointment of Mike Dawson as a secretary on 2024-02-22

View PDF (1 pages)

22/02/2024

Termination of appointment of Paul-Rene Albertini as a director on 2024-02-22

View PDF (1 pages)

22/02/2024

Termination of appointment of Barak Regev as a director on 2024-02-22

View PDF (1 pages)

22/02/2024

Termination of appointment of Patrick Drayton as a director on 2024-02-22

View PDF (1 pages)

24/01/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/01/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/12/2023

Appointment of Patrick Drayton as a director on 2023-12-01

View PDF (2 pages)

06/12/2023

Registered office address changed from Flat 8 6 Fourth Avenue Hove BN3 2PH England to 8 Stanstead Road Caterham CR3 6AA on 2023-12-06

View PDF (1 pages)

05/12/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/05/2023

Confirmation statement made on 2023-05-23 with updates

View PDF (8 pages)

22/11/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

17/11/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/11/2022

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

08/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/08/2022

Registered office address changed from Unit a17, Ugli Campus 56 Wood Lane London W12 7SB England to Flat 8 6 Fourth Avenue Hove BN3 2PH on 2022-08-29

View PDF (1 pages)

29/08/2022

Confirmation statement made on 2022-08-12 with updates

View PDF (9 pages)

29/08/2022

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

18/02/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/02/2022

Confirmation statement made on 2021-08-12 with no updates

View PDF (3 pages)

14/05/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/08/2020

Confirmation statement made on 2020-08-12 with no updates

View PDF (3 pages)

23/06/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/06/2020

Micro company accounts made up to 2018-12-31

View PDF (3 pages)

11/01/2020

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/10/2019

Termination of appointment of Jimmy Mikaoui as a director on 2019-10-08

View PDF (1 pages)

12/08/2019

Confirmation statement made on 2019-08-12 with updates

View PDF (8 pages)

10/05/2019

Registered office address changed from Bedford House 8B Berkeley Gardens London W8 4AP to Unit a17, Ugli Campus 56 Wood Lane London W12 7SB on 2019-05-10

View PDF (1 pages)

03/12/2018

Confirmation statement made on 2018-12-03 with updates

View PDF (8 pages)

20/11/2018

Confirmation statement made on 2018-11-07 with no updates

View PDF (3 pages)

12/11/2018

Termination of appointment of Kevin Falconer as a director on 2018-11-12

View PDF (1 pages)

01/10/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (7 pages)

07/11/2017

Confirmation statement made on 2017-11-07 with updates

View PDF (8 pages)

07/11/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

22/03/2017

Confirmation statement made on 2017-03-22 with updates

View PDF (8 pages)

18/01/2017

Appointment of Mr Paul-Rene Albertini as a director on 2017-01-01

View PDF (2 pages)

16/01/2017

Appointment of Mr Barak Regev as a director on 2017-01-01

View PDF (2 pages)

16/01/2017

Appointment of Mr Jimmy Mikaoui as a director on 2017-01-01

View PDF (2 pages)

21/10/2016

Confirmation statement made on 2016-09-18 with updates

View PDF (10 pages)

04/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

02/11/2015

Statement of capital following an allotment of shares on 2015-06-30

View PDF (4 pages)

30/09/2015

Annual return made up to 2015-09-18 with full list of shareholders

View PDF (8 pages)

13/09/2015

Termination of appointment of Christian Lawless as a director on 2015-09-10

View PDF (1 pages)

27/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

18/02/2015

Registered office address changed from , 1 st. Mary Abbots Place, London, W8 6LS to Bedford House 8B Berkeley Gardens London W8 4AP on 2015-02-18

View PDF (1 pages)

12/11/2014

Termination of appointment of Scott De Mercado as a secretary on 2014-11-11

View PDF (1 pages)

12/11/2014

Appointment of Mr Mike Dawson as a secretary on 2014-11-11

View PDF (2 pages)

10/11/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (9 pages)

06/11/2014

Registered office address changed from , C/O Scott De Mercado, 8 Kensington Park Road, London, W11 3BU, England to Bedford House 8B Berkeley Gardens London W8 4AP on 2014-11-06

View PDF (1 pages)

05/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

05/03/2014

Director's details changed for Scott De Mercado on 2014-03-05

View PDF (2 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

21/09/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/09/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (8 pages)

18/09/2013

Registered office address changed from , 15 Stratton Street, London, W1J 8QL, United Kingdom on 2013-09-18

View PDF (1 pages)

07/06/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/12/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

03/12/2012

Termination of appointment of Robert Medvey as a director

View PDF (1 pages)

09/07/2012

Director's details changed for Scott De Mercado on 2012-07-02

View PDF (2 pages)

09/07/2012

Appointment of Mr Scott De Mercado as a secretary

View PDF (1 pages)

09/07/2012

Termination of appointment of Ekaterina Malysheva as a secretary

View PDF (1 pages)

30/04/2012

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (8 pages)

30/04/2012

Registered office address changed from , C/O Scott De Mercado, 15 Stratton Street, London, W1J 8QL, United Kingdom on 2012-04-30

View PDF (1 pages)

18/04/2012

Appointment of Robert Medvey as a director

View PDF (2 pages)

02/03/2012

Registered office address changed from , C/O Scott De Mercado, 8 Audiotube Ltd, Kensington Park Road, London, W11 3BU, United Kingdom on 2012-03-02

View PDF (1 pages)

13/01/2012

Registered office address changed from , Open Studios County Hall, Belvedere Road, London, SE1 7PB on 2012-01-13

View PDF (1 pages)

13/01/2012

Termination of appointment of Paul-Rene Albertini as a director

View PDF (1 pages)

02/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

01/06/2011

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (9 pages)

31/05/2011

Termination of appointment of Scott De Mercado as a secretary

View PDF (1 pages)

19/03/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/03/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

22/02/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/01/2011

Resolutions

View PDF (3 pages)

08/06/2010

Appointment of Miss Ekaterina Malysheva as a secretary

View PDF (1 pages)

08/04/2010

Termination of appointment of Karsten Becker as a director

View PDF (2 pages)

09/03/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (13 pages)

09/03/2010

Registered office address changed from , Open Studios County Hall, Belveder Road, London, SE1 7PB on 2010-03-09

View PDF (1 pages)

08/03/2010

Director's details changed for Christian Lawless on 2009-12-01

View PDF (2 pages)

08/03/2010

Director's details changed for Karsten Becker on 2009-12-20

View PDF (2 pages)

08/03/2010

Director's details changed for Paul-Rene Albertini on 2009-12-20

View PDF (2 pages)

08/03/2010

Director's details changed for Scott De Mercado on 2009-12-01

View PDF (2 pages)

08/03/2010

Director's details changed for Kevin Falconer on 2009-12-01

View PDF (2 pages)

19/02/2010

Statement of capital following an allotment of shares on 2009-12-30

View PDF (4 pages)

23/10/2009

Appointment of Christian Lawless as a director

View PDF (2 pages)

27/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

22/09/2009

Director appointed paul-rene albertini

View PDF (3 pages)

04/08/2009

Amended accounts made up to 2007-12-31

View PDF (5 pages)

28/07/2009

Return made up to 17/01/09; full list of members

View PDF (6 pages)

28/04/2009

Amended accounts made up to 2007-12-31

View PDF (7 pages)

15/01/2009

Capitals not rolled up

View PDF (3 pages)

15/01/2009

Nc inc already adjusted 10/08/07

View PDF (1 pages)

15/01/2009

Resolutions

View PDF (1 pages)

15/01/2009

Director and secretary's change of particulars / scott de mercado / 07/01/2009

View PDF (1 pages)

15/01/2009

Director's change of particulars / karsten becker / 07/01/2009

View PDF (1 pages)

15/01/2009

Return made up to 17/01/08; full list of members

View PDF (7 pages)

09/01/2009

Accounts for a dormant company made up to 2007-12-31

View PDF (11 pages)

19/11/2008

Registered office changed on 19/11/2008 from, 15 stratton street, mayfair, london, W1J 8LQ

View PDF (1 pages)

11/02/2008

New director appointed

View PDF (1 pages)

31/12/2007

Secretary resigned;director resigned

View PDF (1 pages)

06/12/2007

New director appointed

View PDF (2 pages)

06/12/2007

New secretary appointed

View PDF (2 pages)

06/12/2007

New director appointed

View PDF (2 pages)

23/08/2007

Registered office changed on 23/08/07 from: 28 church row, hampstead, london, NW3 6UP

View PDF (1 pages)

05/04/2007

New secretary appointed

View PDF (2 pages)

05/04/2007

New director appointed

View PDF (2 pages)

05/04/2007

Secretary resigned

View PDF (1 pages)

05/04/2007

Director resigned

View PDF (1 pages)

20/12/2006

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AUDIOTUBE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2022

Next confirmation date

23/05/2025

Last change occurred

31/12/2022

Accounts

Micro Entity

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.77M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Albertini, Paul Rene	Director	01/01/2017 - 22/02/2024	25
Albertini, Paul Rene	Director	16/09/2009 - 16/09/2009	25
Falconer, Kevin	Director	08/02/2007 - 12/11/2018	9
Becker, Karsten	Director	20/12/2006 - 18/03/2010	1
Mikaoui, Jimmy	Director	01/01/2017 - 08/10/2019	14

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

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Mixed farming

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SC127217

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12/09/1990

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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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Description

About AUDIOTUBE LIMITED

AUDIOTUBE LIMITED is an(a) Active company incorporated on 20/12/2006 with the registered office located at 8 Stanstead Road, Caterham CR3 6AA. 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 AUDIOTUBE LIMITED?

AUDIOTUBE LIMITED is currently Active. It was registered on 20/12/2006 .

Where is AUDIOTUBE LIMITED located?

AUDIOTUBE LIMITED is registered at 8 Stanstead Road, Caterham CR3 6AA.

What does AUDIOTUBE LIMITED do?

AUDIOTUBE LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for AUDIOTUBE LIMITED?

The latest filing was on 14/01/2025: Compulsory strike-off action has been suspended.