3rd Audio Limited

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3rd Audio Limited

01532765•Private Limited With Share Capital

71-91 Aldwych Aldwych, London, WC2B4HN

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Incorporated

05/12/1980

Company Age

45 years

Directors

10

Employees

—

SIC Code

59200

Risk

not scored

Company Overview

Registration, classification & business activity

3rd Audio Limited (01532765) is a private limited with share capital incorporated on 05/12/1980 (45 years old) and registered in london, WC2B4HN. The company operates under SIC code 59200 - sound recording and music publishing activities.

Private Limited With Share Capital
SIC: 59200
Micro
Incorporated 05/12/1980
WC2B4HN

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

10

Directors

1

Shareholders

Board of Directors

5
J
john robert valentine
director
K
kent michael hoskins
director
J
justin ashley prakash
director
A
amanda leigh molter
director
K
kent michael hoskins
director

Charges

10

Registered

3

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:12-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-02-2019
Resolution
Category:Resolution
Date:16-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:09-05-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2011
Capital Allotment Shares
Category:Capital
Date:19-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010
Capital Alter Shares Consolidation
Category:Capital
Date:18-05-2010
Legacy
Category:Annual Return
Date:28-07-2009
Legacy
Category:Address
Date:28-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-02-2009
Resolution
Category:Resolution
Date:13-01-2009
Legacy
Category:Capital
Date:13-01-2009
Legacy
Category:Officers
Date:03-10-2008
Legacy
Category:Officers
Date:30-09-2008
Legacy
Category:Officers
Date:30-09-2008
Legacy
Category:Officers
Date:30-09-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:22-08-2008
Legacy
Category:Officers
Date:20-08-2008
Legacy
Category:Annual Return
Date:09-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2007
Legacy
Category:Annual Return
Date:17-05-2007
Legacy
Category:Annual Return
Date:23-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:27-04-2006
Legacy
Category:Officers
Date:16-02-2006
Legacy
Category:Officers
Date:16-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2005
Legacy
Category:Annual Return
Date:26-05-2005
Legacy
Category:Address
Date:25-02-2005
Legacy
Category:Mortgage
Date:15-10-2004
Legacy
Category:Mortgage
Date:15-10-2004
Legacy
Category:Annual Return
Date:28-05-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2004
Legacy
Category:Officers
Date:29-01-2004
Legacy
Category:Officers
Date:27-01-2004
Legacy
Category:Officers
Date:21-01-2004

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2027
Filing Date31/01/2026
Latest Accounts31/12/2025

Trading Addresses

71-91 Aldwych Aldwych, London, WC2B4HNRegistered
C/O Corporation Service Company (Uk, 10Th Floor, 5 Churchill Place, London, E145HU

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Contact

71-91 Aldwych Aldwych, London, WC2B4HN