Audio Network Limited

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Audio Network Limited

04257337•Private Limited With Share Capital

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU
Email02075661441

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Incorporated

23/07/2001

Company Age

24 years

Directors

7

Employees

92

SIC Code

59200

Risk

very low risk

Company Overview

Registration, classification & business activity

Audio Network Limited (04257337) is a private limited with share capital incorporated on 23/07/2001 (24 years old) and registered in london, E145HU. The company operates under SIC code 59200 and is classified as Medium.

Audio network is the music company for broadcasters, brands and music fans everywhere, breaking down boundaries to deliver music seamlessly across the world. the company first disrupted the market landscape in 2001 with a unique proposition: simple and transparent licensing allowing creators to use ...

Private Limited With Share Capital
SIC: 59200
Medium
Incorporated 23/07/2001
E145HU
92 employees

Financial Overview

Total Assets

£26.02M

Liabilities

£4.75M

Net Assets

£21.26M

Turnover

£10.14M

Cash

£2.72M

Key Metrics

92

Employees

7

Directors

1

Shareholders

Board of Directors

5
J
john howard josephson
director
M
michael joseph deighan
director
M
malcolm hawker
director
S
simon john anderson
director
C
christos paul badavas
director

Charges

12

Registered

0

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Capital Allotment Shares
Category:Capital
Date:14-04-2026
Capital Allotment Shares
Category:Capital
Date:06-04-2026
Capital Allotment Shares
Category:Capital
Date:02-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-02-2026
Legacy
Category:Accounts
Date:19-02-2026
Legacy
Category:Other
Date:19-02-2026
Legacy
Category:Other
Date:19-02-2026
Legacy
Category:Miscellaneous
Date:28-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:01-07-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-06-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-06-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:20-06-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:19-06-2025
Capital Allotment Shares
Category:Capital
Date:16-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-04-2025
Legacy
Category:Accounts
Date:10-04-2025
Capital Allotment Shares
Category:Capital
Date:09-04-2025
Legacy
Category:Other
Date:25-03-2025
Capital Allotment Shares
Category:Capital
Date:19-03-2025
Capital Allotment Shares
Category:Capital
Date:03-02-2025
Legacy
Category:Other
Date:03-01-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-07-2024
Legacy
Category:Accounts
Date:13-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2024
Capital Allotment Shares
Category:Capital
Date:09-04-2024
Capital Allotment Shares
Category:Capital
Date:26-03-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:15-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2024
Capital Allotment Shares
Category:Capital
Date:29-01-2024
Legacy
Category:Other
Date:05-01-2024
Legacy
Category:Other
Date:05-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:22-07-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:22-07-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:22-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-06-2019
Capital Alter Shares Consolidation Subdivision
Category:Capital
Date:03-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2019
Resolution
Category:Resolution
Date:14-05-2019
Resolution
Category:Resolution
Date:13-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2019

Import / Export

Imports
12 Months1
60 Months12
Exports
12 Months0
60 Months9

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date17/02/2026
Latest Accounts31/03/2025

Trading Addresses

The Studio, School Farm, Gestingthorpe Road, Halstead, Essex, CO92SN
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5Hu, E145HURegistered
54 St John'S Square, London, EC1V4JL

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Contact

02075661441
infode@audionetwork.comoffice@audionetwork.com
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU