Antenna Audio Limited
Company Profile
dissolved
UnknownAntenna Audio Limited
02789136•Private Limited With Share Capital
C/O Begbies Traynor, 31St Floor, 40 Bank Street, London, E145NR
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Incorporated
11/02/1993
Company Age
33 years
Directors
1
Employees
—
SIC Code
26400
Risk
not scored
Company Overview
Registration, classification & business activity
Antenna Audio Limited (02789136) is a private limited with share capital incorporated on 11/02/1993 (33 years old) and registered in london, E145NR. The company operates under SIC code 26400 - manufacture of consumer electronics.
At antenna, we develop innovative visitor experiences that bring art and culture to life. we started thirty years ago as an experimental performing arts group and we use that passion for creativity and innovation to fuel our immersive, informative experiences today. we partner with over 300 of the w...
Private Limited With Share Capital
SIC: 26400
Unknown
Incorporated 11/02/1993
E145NR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
1
CCJs
Charges
13
Registered
1
Outstanding
0
Part Satisfied
12
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:01-11-2025
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:01-08-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:25-07-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:10-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2021
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:22-06-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:22-06-2021
Resolution
Category:Resolution
Date:22-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-12-2017
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-01-2017
Gazette Notice Compulsory
Category:Gazette
Date:06-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Resolution
Category:Resolution
Date:03-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2014
Auditors Resignation Company
Category:Auditors
Date:13-05-2014
Termination Secretary Company With Name
Category:Officers
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Termination Director Company With Name
Category:Officers
Date:13-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-04-2013
Accounts Amended With Accounts Type Full
Category:Accounts
Date:12-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2012
Termination Director Company With Name
Category:Officers
Date:14-12-2012
Termination Director Company With Name
Category:Officers
Date:21-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2012
Resolution
Category:Resolution
Date:07-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2011
Auditors Resignation Company
Category:Auditors
Date:13-07-2011
Termination Director Company With Name
Category:Officers
Date:07-07-2011
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:27-04-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:12-04-2011
Miscellaneous
Category:Miscellaneous
Date:09-12-2010
Termination Director Company With Name
Category:Officers
Date:22-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2010
Termination Director Company With Name
Category:Officers
Date:17-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-09-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-09-2010
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months1
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2020
Filing Date13/11/2019
Latest Accounts31/12/2018
Trading Addresses
20 Eastbourne Terrace, London, W26LG
C/O Begbies Traynor, 31St Floor, 40 Bank Street, London, E14 5Nr, E145NRRegistered
Related Companies
2
Contact
02033658600it@antennainternational.comjobs@antennainternational.comantennainternational.com
C/O Begbies Traynor, 31St Floor, 40 Bank Street, London, E145NR