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Company Information for

AUDIOACTIVE LIMITED

ARCH 376, 10 HELMSLEY PLACE, LONDON, E8 3SB,
Company Registration Number
03212949
Private Limited Company
Active

Company Overview

About Audioactive Ltd
AUDIOACTIVE LIMITED was founded on 1996-06-17 and has its registered office in London. The organisation's status is listed as "Active". Audioactive Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AUDIOACTIVE LIMITED
 
Legal Registered Office
ARCH 376
10 HELMSLEY PLACE
LONDON
E8 3SB
Other companies in TN34
 
Filing Information
Company Number 03212949
Company ID Number 03212949
Date formed 1996-06-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB672406243  
Last Datalog update: 2024-04-06 20:37:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUDIOACTIVE LIMITED
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Companies with same name AUDIOACTIVE LIMITED
The following companies were found which have the same name as AUDIOACTIVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUDIOACTIVE INDUSTRIES (M) SDN. BHD. Active
AUDIOACTIVE Active Company formed on the 2016-08-12

Company Officers of AUDIOACTIVE LIMITED

Current Directors
Officer Role Date Appointed
LEE TERENCE BRIGHT
 Company Secretary 2000-03-06
PETER ADARKWAH
 Director 1996-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ADARKWAH
 Company Secretary 1996-06-18 2000-03-07
MARK BENEDICT STUART JOLLY
 Director 1996-06-18 2000-01-24
AJAY PATEL
 Director 1996-06-18 1997-10-03
ACCESS REGISTRARS LIMITED
 Nominated Secretary 1996-06-17 1996-06-18
ACCESS NOMINEES LIMITED
 Nominated Director 1996-06-17 1996-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE TERENCE BRIGHT BARELY BREAKING EVEN LIMITED Company Secretary 2000-01-23 CURRENT 1997-10-01 Active
PETER ADARKWAH HOW FAR TALENT AND APPAREL LIMITED Director 2015-08-20 CURRENT 2015-08-20 Active
PETER ADARKWAH SUNSHINE ORGANIC FARMS LTD Director 2012-09-07 CURRENT 2012-09-07 Active
PETER ADARKWAH BBE MUSIC PUBLISHING LIMITED Director 2010-05-19 CURRENT 2010-05-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2230/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-19CONFIRMATION STATEMENT MADE ON 01/05/23, WITH UPDATES
2023-03-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES
2022-03-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES
2020-11-09TM02Termination of appointment of Lee Terence Bright on 2020-10-29
2020-11-09AP03Appointment of Ms Marissa Lynn Jordan as company secretary on 2020-10-29
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES
2020-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/20 FROM Rock House Cambridge Road Hastings TN34 1DT England
2020-03-28AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-10PSC04Change of details for Mr Peter Adarkwah as a person with significant control on 2020-02-17
2020-03-10PSC07CESSATION OF LEE TERENCE BRIGHT AS A PERSON OF SIGNIFICANT CONTROL
2020-02-17CH01Director's details changed for Mr Peter Adarkwah on 2020-02-17
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06LATEST SOC06/06/18 STATEMENT OF CAPITAL;GBP 10
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2018-06-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ADARKWAH
2018-03-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 10
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2017-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/17 FROM Electric Palace 39a High Street Hastings East Sussex TN34 3ER
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 10
2016-05-05AR0101/05/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 10
2015-07-24AR0117/06/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 10
2014-07-23AR0117/06/14 ANNUAL RETURN FULL LIST
2014-03-30AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-30AAMDAmended accounts made up to 2012-06-30
2013-07-08AR0117/06/13 ANNUAL RETURN FULL LIST
2013-04-03AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-16AR0117/06/12 ANNUAL RETURN FULL LIST
2012-07-16CH03SECRETARY'S DETAILS CHNAGED FOR LEE TERENCE BRIGHT on 2012-06-01
2012-07-16CH01Director's details changed for Mr Peter Adarkwah on 2012-06-01
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-28AR0129/07/11 ANNUAL RETURN FULL LIST
2011-07-07AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-25AR0117/06/10 ANNUAL RETURN FULL LIST
2010-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/10 FROM 66 Albacore Crescent London Greater London SE13 7HP
2010-04-27AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-15AR0117/06/09 FULL LIST
2009-09-25287REGISTERED OFFICE CHANGED ON 25/09/2009 FROM 14-16 MEREDITH STREET LONDON GREATER LONDON EC1R 0AB
2008-09-30363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2008-09-30363sRETURN MADE UP TO 17/06/08; NO CHANGE OF MEMBERS
2008-07-30287REGISTERED OFFICE CHANGED ON 30/07/2008 FROM 4 RONALDS ROAD HIGHBURY LONDON N5 1XH
2008-07-30AA30/06/08 TOTAL EXEMPTION SMALL
2008-05-13AA30/06/07 TOTAL EXEMPTION SMALL
2007-08-08363sRETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS
2007-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-13363sRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-18363sRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-26363sRETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2004-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-07-19363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-07-19363sRETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
2003-03-19395PARTICULARS OF MORTGAGE/CHARGE
2003-01-30AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-12-16AUDAUDITOR'S RESIGNATION
2002-09-30288cDIRECTOR'S PARTICULARS CHANGED
2002-07-10363(287)REGISTERED OFFICE CHANGED ON 10/07/02
2002-07-10363sRETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
2001-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-08-06363(288)SECRETARY'S PARTICULARS CHANGED
2001-08-06363sRETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
2000-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-07-05395PARTICULARS OF MORTGAGE/CHARGE
2000-06-27363sRETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
2000-03-27363(288)SECRETARY RESIGNED
2000-03-27363sRETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS
2000-03-16288aNEW SECRETARY APPOINTED
2000-02-03288bDIRECTOR RESIGNED
1999-08-02AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-08-25363(288)DIRECTOR'S PARTICULARS CHANGED
1998-08-25363sRETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS
1998-04-21AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-03-02288bDIRECTOR RESIGNED
1997-07-11363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1997-07-11363sRETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS
1997-06-2788(2)RAD 23/06/97--------- £ SI 8@1=8 £ IC 10/18
1996-06-24288NEW DIRECTOR APPOINTED
1996-06-24287REGISTERED OFFICE CHANGED ON 24/06/96 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB
1996-06-24288NEW DIRECTOR APPOINTED
1996-06-24288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-06-24288DIRECTOR RESIGNED
1996-06-24288DIRECTOR RESIGNED
1996-06-2488(2)RAD 18/06/96--------- £ SI 8@1=8 £ IC 2/10
1996-06-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to AUDIOACTIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AUDIOACTIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-03-19 Outstanding HSBC BANK PLC
MORTGAGE DEBENTURE 2000-07-05 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-07-01 £ 365,206

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUDIOACTIVE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 10
Cash Bank In Hand 2012-07-01 £ 3,918
Current Assets 2012-07-01 £ 3,918
Shareholder Funds 2012-07-01 £ 361,288

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUDIOACTIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUDIOACTIVE LIMITED
Trademarks
We have not found any records of AUDIOACTIVE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AUDIOACTIVE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Adur Worthing Council 2012-05-25 GBP £3,678 Facilities & Mgmt - Design/Photography

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AUDIOACTIVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUDIOACTIVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUDIOACTIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E8 3SB