Company Information for

THE AUDIENCE AGENCY

THE WHITEHOUSE THE WHITEHOUSE, WILDERSPOOL BUSINESS PARK, GREENALLS AVE, STOCKTON HEATH, WARRINGTON, WA4 6HL,

Company Registration Number

08117915

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

About The Audience Agency

THE AUDIENCE AGENCY was founded on 2012-06-25 and has its registered office in Stockton Heath. The organisation's status is listed as "Active". The Audience Agency is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
THE AUDIENCE AGENCY
Legal Registered Office
THE WHITEHOUSE THE WHITEHOUSE
WILDERSPOOL BUSINESS PARK, GREENALLS AVE
STOCKTON HEATH
WARRINGTON
WA4 6HL
Other companies in SE1

Filing Information

Company Number08117915
Date formed2012-06-25
CountryENGLAND
Origin CountryUnited Kingdom
TypePRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company StatusActive
Lastest accounts30/03/2023
Account next due30/12/2024
Latest filing return25/06/2016
Filing return next due23/07/2017
Type of accountsGROUP
Last Datalog update:
2024-06-07 15:11:14
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Geraldine Alice Collinge Director DIRECTOR 2014-09-25 ENGLAND
Timothy Richard Hornsby Director RETIRED 2014-06-18 ENGLAND
Matthew Robert Locke Director BUSINESS EXECUTIVE 2018-06-12 ENGLAND
Steven John Parker Director NONE 2013-12-05 UNITED KINGDOM
Alan Callander Rivett Director DIRECTOR 2014-09-25 UNITED KINGDOM
Roshan Singh Sidhu Director SOLICITOR 2017-07-20 UNITED KINGDOM
Roger Tomlinson Director CONSULTANT 2016-06-28 ENGLAND
Benjamin Alexander Walmsley Director UNIVERSITY PROFESSOR 2017-12-07 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Sheila Elizabeth Healy Director 2014-06-18 2018-01-08
Heather Walker Director 2014-06-18 2017-10-20
Andrea Mary Nixon Director 2012-10-11 2017-06-16
Kelly Rebecca Smith Director 2012-10-11 2017-06-16
Julie Patricia Weston Director 2012-10-11 2017-06-16
Eric Peter Fell Director 2012-10-11 2015-03-26
Margaret Sheehy Director 2012-10-11 2015-03-26
Adam Kerr Director 2012-10-11 2014-02-24
Stephen Menzies Muir Director 2012-06-25 2012-10-11

Related Directorships for Timothy Richard Hornsby

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Richard Hornsby KING'S COLLEGE HOSPITAL CHARITYDirector 2016-06-01 CURRENT 2016-02-04 Active
Timothy Richard Hornsby FIELD LANE MANAGEMENT SERVICES LIMITEDDirector 2015-09-09 CURRENT 2011-03-04 Active
Timothy Richard Hornsby HOSTING FOR OVERSEAS STUDENTSDirector 2014-09-23 CURRENT 1987-10-16 Active - Proposal to Strike off
Timothy Richard Hornsby INTERNATIONAL TREE FOUNDATIONDirector 2014-07-22 CURRENT 2004-09-01 Active
Timothy Richard Hornsby FIELD LANE FOUNDATION(THE)Director 2014-05-17 CURRENT 1908-06-03 Active
Timothy Richard Hornsby CASTLE HOWARD ARBORETUM TRUSTDirector 2007-12-01 CURRENT 1995-01-05 Active
Timothy Richard Hornsby LEGACY TRUST UK LIMITEDDirector 2007-03-04 CURRENT 2006-11-29 Dissolved 2017-05-09
Timothy Richard Hornsby THE HARKNESS FELLOWS ASSOCIATION AND TRANSATLANTIC TRUSTDirector 2001-02-26 CURRENT 2001-02-26 Active

Related Directorships for Matthew Robert Locke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew Robert Locke PHOTOWORKSDirector 2011-11-04 CURRENT 1995-04-07 Active
Matthew Robert Locke STORYTHINGS LTDDirector 2011-03-18 CURRENT 2011-03-18 Active
Matthew Robert Locke BRIGHTON PHOTO BIENNIAL LTDDirector 2006-03-28 CURRENT 2006-03-28 Dissolved 2014-03-18

Related Directorships for Steven John Parker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven John Parker AUDIENCES ENGLANDDirector 2018-01-17 CURRENT 2012-01-23 Active
Steven John Parker THE AUDIENCE AGENCY SERVICES LIMITEDDirector 2017-09-08 CURRENT 2009-08-19 Active
Steven John Parker FLOREAT ASSOCIATES LIMITEDDirector 2016-07-05 CURRENT 2016-07-05 Active
Steven John Parker THE AUDIENCE BUSINESS TRUST LTD.Director 2005-11-17 CURRENT 2001-01-04 Dissolved 2014-12-12

Related Directorships for Alan Callander Rivett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Callander Rivett COVENTRY CITY OF CULTURE TRUSTDirector 2015-10-04 CURRENT 2015-10-04 In Administration
Alan Callander Rivett 509 ARTS LTDDirector 2011-03-02 CURRENT 2011-02-11 Active
Alan Callander Rivett SWAN LANE WHARF LIMITEDDirector 2008-10-13 CURRENT 2008-10-13 Active
Alan Callander Rivett SHARED EXPERIENCE LIMITEDDirector 2006-06-26 CURRENT 1976-04-14 Active

Related Directorships for Roger Tomlinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roger Tomlinson ROGER TOMLINSON LIMITEDDirector 2010-03-15 CURRENT 2010-03-15 Dissolved 2018-01-23