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Home > England & Wales Companies > THE AUDIENCE AGENCY SERVICES LIMITED
Company Information for

THE AUDIENCE AGENCY SERVICES LIMITED

THE WHITEHOUSE WILDERSPOOL BUSINESS PARK, GREENALLS AVE, STOCKTON HEATH, WARRINGTON, WA4 6HL,
Company Registration Number
06994989
Private Limited Company
Active

Company Overview

About The Audience Agency Services Ltd
THE AUDIENCE AGENCY SERVICES LIMITED was founded on 2009-08-19 and has its registered office in Stockton Heath. The organisation's status is listed as "Active". The Audience Agency Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THE AUDIENCE AGENCY SERVICES LIMITED
 
Legal Registered Office
THE WHITEHOUSE WILDERSPOOL BUSINESS PARK
GREENALLS AVE
STOCKTON HEATH
WARRINGTON
WA4 6HL
Other companies in M4
 
Previous Names
ALL ABOUT AUDIENCES SERVICES LTD.24/07/2013
AUDIENCES NW SERVICES LIMITED11/05/2010
Filing Information
Company Number 06994989
Company ID Number 06994989
Date formed 2009-08-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts SMALL
Last Datalog update: 2024-01-05 09:13:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE AUDIENCE AGENCY SERVICES LIMITED
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Company Officers of THE AUDIENCE AGENCY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DAVID ROBERT AGNEW
 Director 2009-08-19
ERIC PETER FELL
 Director 2013-12-05
STEVEN JOHN PARKER
 Director 2017-09-08
KELLY REBECCA SMITH
 Director 2013-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JAMES REED
 Director 2009-08-19 2015-11-19
ADAM KERR
 Director 2013-12-05 2014-02-24
DAVID JOHN MOUTREY
 Director 2009-08-19 2013-02-11
CAROLINE ASHWORTH
 Director 2009-08-19 2011-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ROBERT AGNEW WILD RUMPUS COMMUNITY INTEREST COMPANY Director 2016-06-21 CURRENT 2009-09-01 Active
DAVID ROBERT AGNEW SO IT IS ARTS LTD Director 2014-10-30 CURRENT 2014-10-30 Active
DAVID ROBERT AGNEW "LITTLE WORLD" LIMITED Director 2012-09-27 CURRENT 1983-06-14 Active
DAVID ROBERT AGNEW ALL ABOUT AUDIENCES Director 2009-02-09 CURRENT 2009-02-09 Dissolved 2013-11-12
ERIC PETER FELL FOUNDATION FOR SCIENCE, TECHNOLOGY AND CIVILISATION UK Director 2014-04-24 CURRENT 2014-04-24 Active
STEVEN JOHN PARKER AUDIENCES ENGLAND Director 2018-01-17 CURRENT 2012-01-23 Active
STEVEN JOHN PARKER FLOREAT ASSOCIATES LIMITED Director 2016-07-05 CURRENT 2016-07-05 Active
STEVEN JOHN PARKER THE AUDIENCE AGENCY Director 2013-12-05 CURRENT 2012-06-25 Active
STEVEN JOHN PARKER THE AUDIENCE BUSINESS TRUST LTD. Director 2005-11-17 CURRENT 2001-01-04 Dissolved 2014-12-12
KELLY REBECCA SMITH MILLWARD BROWN ULSTER LIMITED Director 2018-03-07 CURRENT 1962-12-20 Active - Proposal to Strike off
KELLY REBECCA SMITH WPP MR OVERSEAS MEDIA HOLDINGS LIMITED Director 2017-10-18 CURRENT 2001-03-12 Active
KELLY REBECCA SMITH KANTAR DORMANT LIMITED Director 2017-10-16 CURRENT 1992-01-21 Active - Proposal to Strike off
KELLY REBECCA SMITH INFRATEST BURKE ASIA PACIFIC LTD Director 2017-10-16 CURRENT 1993-02-08 Active - Proposal to Strike off
KELLY REBECCA SMITH TNS WORLDPANEL LIMITED Director 2017-10-16 CURRENT 2000-12-06 Active - Proposal to Strike off
KELLY REBECCA SMITH KANTAR UK LIMITED Director 2016-05-18 CURRENT 1995-06-28 Active
KELLY REBECCA SMITH GOLDFARB CONSULTANTS UK LIMITED Director 2016-04-29 CURRENT 1992-10-07 Dissolved 2018-06-05
KELLY REBECCA SMITH GOLDFARB FOCUS LIMITED Director 2016-04-29 CURRENT 1994-09-15 Active - Proposal to Strike off
KELLY REBECCA SMITH KANTAR BRANDZ LIMITED Director 2016-04-29 CURRENT 1985-05-21 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
2024-04-29APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN PARKER
2024-04-26APPOINTMENT TERMINATED, DIRECTOR ERIN CASALI
2024-04-26APPOINTMENT TERMINATED, DIRECTOR BEN KEEN
2024-04-26APPOINTMENT TERMINATED, DIRECTOR NIHAL PEKBEKEN
2024-01-29APPOINTMENT TERMINATED, DIRECTOR GRAEME BENSON
2024-01-29APPOINTMENT TERMINATED, DIRECTOR JULIE PATRICIA WESTON
2024-01-03APPOINTMENT TERMINATED, DIRECTOR EDWARD STUART HUMPHREY
2023-08-21CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES
2023-02-07REGISTRATION OF A CHARGE / CHARGE CODE 069949890001
2023-01-06SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-08-22CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-03-21AP01DIRECTOR APPOINTED MS NIHAL PEKBEKEN
2022-03-21TM01APPOINTMENT TERMINATED, DIRECTOR ERIC PETER FELL
2021-12-29SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-10AP01DIRECTOR APPOINTED MS ERIN CASALI
2021-12-09AP01DIRECTOR APPOINTED MR EDWARD STUART HUMPHREY
2021-12-09TM01APPOINTMENT TERMINATED, DIRECTOR KELLY REBECCA SMITH
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES
2021-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/21 FROM Green Fish Resource Centre 46-50 Oldham Street Manchester M4 1LE
2021-06-01AP01DIRECTOR APPOINTED MR GRAEME BENSON
2021-04-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-11-20AP01DIRECTOR APPOINTED MS JULIE PATRICIA WESTON
2020-11-20TM01APPOINTMENT TERMINATED, DIRECTOR CIMEON DAVID IMMANUEL ELLERTON
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES
2020-02-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-18AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES
2019-07-25CH01Director's details changed for Mr Eric Peter Fell on 2019-07-23
2019-04-17AP01DIRECTOR APPOINTED MS ANNE VALERIE TORREGGIANI
2019-02-05AP01DIRECTOR APPOINTED MR CIMEON DAVID IMMANUEL ELLERTON
2019-01-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT AGNEW
2019-01-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES
2018-08-10AP01DIRECTOR APPOINTED MR PATRICK MICHAEL TOWELL
2017-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-12AP01DIRECTOR APPOINTED MR STEVEN JOHN PARKER
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES
2017-01-06AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-01-05AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-24TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES REED
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-02AR0119/08/15 ANNUAL RETURN FULL LIST
2014-12-11AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-09AR0119/08/14 ANNUAL RETURN FULL LIST
2014-03-18TM01APPOINTMENT TERMINATED, DIRECTOR ADAM KERR
2014-01-28AP01DIRECTOR APPOINTED MISS KELLY REBECCA SMITH
2014-01-28AP01DIRECTOR APPOINTED MR ERIC PETER FELL
2014-01-28AP01DIRECTOR APPOINTED ADAM KERR
2013-09-02AR0119/08/13 ANNUAL RETURN FULL LIST
2013-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/13 FROM the Green Fish 46-50 Oldham Street Manchester Greater Manchester M4 1LE
2013-07-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24RES15CHANGE OF NAME 16/07/2013
2013-07-24CERTNMCompany name changed all about audiences services LTD.\certificate issued on 24/07/13
2013-07-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-02-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MOUTREY
2012-11-28AA31/03/12 TOTAL EXEMPTION FULL
2012-08-28AR0119/08/12 FULL LIST
2011-12-29AA31/03/11 TOTAL EXEMPTION FULL
2011-12-15TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE ASHWORTH
2011-09-08AR0119/08/11 FULL LIST
2010-08-26AR0119/08/10 FULL LIST
2010-05-11RES15CHANGE OF NAME 22/03/2010
2010-05-11CERTNMCOMPANY NAME CHANGED AUDIENCES NW SERVICES LIMITED CERTIFICATE ISSUED ON 11/05/10
2010-04-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-26AA01CURREXT FROM 30/09/2010 TO 31/03/2011
2010-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-10-20AA01PREVSHO FROM 31/08/2010 TO 30/09/2009
2009-08-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts




Licences & Regulatory approval
We could not find any licences issued to THE AUDIENCE AGENCY SERVICES 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 THE AUDIENCE AGENCY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of THE AUDIENCE AGENCY SERVICES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of THE AUDIENCE AGENCY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE AUDIENCE AGENCY SERVICES LIMITED
Trademarks
We have not found any records of THE AUDIENCE AGENCY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THE AUDIENCE AGENCY SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Trafford Council 2015-4 GBP £1,024 PRINTING
Trafford Council 2015-3 GBP £133 EDUCATION MATERIALS
Trafford Council 2015-1 GBP £1,024 GENERAL ADVERTISING
Bolton Council 2014-12 GBP £710 Other Fees
Trafford Council 2014-11 GBP £346 PRINTING
Trafford Council 2014-10 GBP £923 GENERAL ADVERTISING
Trafford Council 2014-8 GBP £955 PRINTING
Trafford Council 2014-7 GBP £1,481
Lancashire County Council 2011-1 GBP £11,200

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 THE AUDIENCE AGENCY SERVICES 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 THE AUDIENCE AGENCY SERVICES 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 THE AUDIENCE AGENCY SERVICES 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 WA4 6HL