Company Information for AUDIOSCROBBLER LIMITED
CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF,
|
Company Registration Number
05160260
Private Limited Company
Active |
Company Name | |
---|---|
AUDIOSCROBBLER LIMITED | |
Legal Registered Office | |
CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF Other companies in EC1A | |
Company Number | 05160260 | |
---|---|---|
Company ID Number | 05160260 | |
Date formed | 2004-06-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 22/06/2016 | |
Return next due | 20/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 19:49:05 |
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Officer | Role | Date Appointed |
---|---|---|
MITRE SECRETARIES LIMITED |
||
DARIN HAIM BASSIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STACEY PAMELA BROWN |
Director | ||
JO ANN HALLER |
Director | ||
ALEXANDER LURIE |
Director | ||
MARK ANDREW SHERMAN |
Director | ||
STIKSEL MARTIN |
Director | ||
FELIX MILLER |
Director | ||
RICHARD M JONES |
Director | ||
RICHARD WARLOW JONES |
Company Secretary | ||
RICHARD WARLOW JONES |
Director | ||
STEPHEN WARLOW JONES |
Director | ||
RICHARD WARLOW JONES |
Director | ||
STEVEN WARLOW JONES |
Company Secretary |
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QUESTQUILL LIMITED | Company Secretary | 2000-09-19 | CURRENT | 1980-03-05 | Active | |
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CHOICE HOTELS (UK) LIMITED | Company Secretary | 2000-06-20 | CURRENT | 1994-05-13 | Active - Proposal to Strike off | |
PHARM RESEARCH ASSOCIATES (UK) LIMITED | Company Secretary | 1999-05-24 | CURRENT | 1996-09-09 | Active | |
WTI UK LTD | Company Secretary | 1998-11-11 | CURRENT | 1977-10-03 | Active - Proposal to Strike off | |
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LAST.FM LIMITED | Director | 2011-12-31 | CURRENT | 2002-10-22 | Active | |
LAST.FM ACQUISITION LIMITED | Director | 2011-12-31 | CURRENT | 2007-05-16 | Active | |
RED VENTURES INTERACTIVE LIMITED | Director | 2011-05-27 | CURRENT | 1999-09-27 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
Director's details changed for Mr Christopher Lovejoy on 2022-10-07 | ||
CONFIRMATION STATEMENT MADE ON 18/06/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER LOVEJOY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARIN HAIM BASSIN | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 700.01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 700.01 | |
AR01 | 22/06/16 FULL LIST | |
AR01 | 22/06/16 FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MITRE SECRETARIES LIMITED on 2015-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/15 FROM Mitre House 160 Aldersgate Street London EC1A 4DD | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 700.01 | |
AR01 | 22/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Mr Darin Haim Bassin on 2014-06-24 | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 700.01 | |
AR01 | 22/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 22/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 22/06/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Darin Haim Bassin on 2011-12-31 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MITRE SECRETARIES LIMITED on 2009-10-01 | |
AP01 | DIRECTOR APPOINTED DARIN BASSIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JO HALLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STACEY BROWN | |
AR01 | 22/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LURIE | |
AP01 | DIRECTOR APPOINTED MS STACEY PAMELA BROWN | |
AP01 | DIRECTOR APPOINTED MS JO ANN HALLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SHERMAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 22/06/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 22/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA01 | PREVEXT FROM 30/12/2008 TO 31/12/2008 | |
363a | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR STIKSEL MARTIN | |
288b | APPOINTMENT TERMINATED DIRECTOR FELIX MILLER | |
288a | DIRECTOR APPOINTED MARK ANDREW SHERMAN | |
288a | DIRECTOR APPOINTED ALEXANDER JOSEPH LURIE | |
AA | FULL ACCOUNTS MADE UP TO 30/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD JONES | |
363s | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/12/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: KAREN HOUSE 1-11 BACHES STREET LONDON N1 6DL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: 86C GREENFIELD ROAD LONDON GREATER LONDON E1 1EJ | |
363(287) | REGISTERED OFFICE CHANGED ON 19/07/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.38 | 9 |
MortgagesNumMortOutstanding | 0.21 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities
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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 AUDIOSCROBBLER LIMITED
The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as AUDIOSCROBBLER LIMITED are:
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