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Home > England & Wales Companies > AUDIENCENET LIMITED
Company Information for

AUDIENCENET LIMITED

15A WALM LANE, LONDON, NW2 5SJ,
Company Registration Number
07719405
Private Limited Company
Active

Company Overview

About Audiencenet Ltd
AUDIENCENET LIMITED was founded on 2011-07-27 and has its registered office in London. The organisation's status is listed as "Active". Audiencenet Limited is a Private Limited Company registered in UNITED KINGDOM 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
AUDIENCENET LIMITED
 
Legal Registered Office
15A WALM LANE
LONDON
NW2 5SJ
Other companies in NW10
 
Filing Information
Company Number 07719405
Company ID Number 07719405
Date formed 2011-07-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB117574996  
Last Datalog update: 2024-05-05 14:29:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUDIENCENET LIMITED
The accountancy firm based at this address is SCHIAVI POLE BRETT LIMITED
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Companies with same name AUDIENCENET LIMITED
The following companies were found which have the same name as AUDIENCENET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUDIENCENET US LLC Delaware Unknown

Company Officers of AUDIENCENET LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN MICHAEL HENRY ARENDT
 Director 2016-04-19
DAVID LEWIS
 Director 2011-07-27
MATTHEW JAMES LEWIS
 Director 2014-04-09
DAVID WILLIAM MITCHELL
 Director 2011-10-07
KAREN MULVEE
 Director 2016-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN MICHAEL HENRY ARENDT RADIO ACADEMY(THE) Director 2018-04-11 CURRENT 1986-01-16 Active
JONATHAN MICHAEL HENRY ARENDT JAZZ FM LIMITED Director 2014-09-18 CURRENT 2009-02-20 Active - Proposal to Strike off
JONATHAN MICHAEL HENRY ARENDT 7WEST LTD Director 2012-01-17 CURRENT 2012-01-17 Dissolved 2015-07-28
JONATHAN MICHAEL HENRY ARENDT SEVEN BROADCAST LIMITED Director 2004-07-28 CURRENT 2004-07-28 Dissolved 2015-10-06
JONATHAN MICHAEL HENRY ARENDT KINGDOM FM RADIO LTD. Director 2001-03-23 CURRENT 1996-10-07 Active
DAVID LEWIS & COMMUNICATIONS GROUP LIMITED Director 2014-04-10 CURRENT 2014-04-10 Dissolved 2016-11-08
MATTHEW JAMES LEWIS & COMMUNICATIONS GROUP LIMITED Director 2014-04-10 CURRENT 2014-04-10 Dissolved 2016-11-08
MATTHEW JAMES LEWIS & LIVE LIMITED Director 2014-04-09 CURRENT 2014-04-09 Dissolved 2017-05-23
MATTHEW JAMES LEWIS ACTIVE STUDIOS LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active
MATTHEW JAMES LEWIS ACTIVE TALENT MANAGEMENT LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active
MATTHEW JAMES LEWIS EA&CO MANAGEMENT LTD Director 2005-12-16 CURRENT 2005-12-16 Active
MATTHEW JAMES LEWIS ACTIVE GROUP LIMITED Director 1999-08-23 CURRENT 1999-08-23 Active
MATTHEW JAMES LEWIS ACTIVE ENTERTAINMENT MANAGEMENT LIMITED Director 1995-07-20 CURRENT 1995-07-17 Active
DAVID WILLIAM MITCHELL THE HIL ORGANISATION LTD Director 2009-04-01 CURRENT 1997-03-11 Liquidation

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
2024-10-31Change of details for Mr David Lewis as a person with significant control on 2023-01-01
2024-10-26Change of details for Mr David Lewis as a person with significant control on 2024-10-26
2024-04-11CONFIRMATION STATEMENT MADE ON 07/04/24, WITH NO UPDATES
2023-12-0631/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-07APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES LEWIS
2023-05-16APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL HENRY ARENDT
2023-04-20CONFIRMATION STATEMENT MADE ON 07/04/23, WITH UPDATES
2023-02-1531/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH UPDATES
2021-11-30AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES
2020-04-21AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-08SH0130/07/19 STATEMENT OF CAPITAL GBP 1798.815
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES
2019-07-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM MITCHELL
2018-08-31AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01LATEST SOC01/08/18 STATEMENT OF CAPITAL;GBP 1618.933
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES
2018-03-29AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-10LATEST SOC10/08/17 STATEMENT OF CAPITAL;GBP 161.8933
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES
2017-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/17 FROM 409 High Road Willesden London NW10 2JN
2017-02-21AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 160.274367
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-06-23AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/14
2016-06-23AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/15
2016-05-03AP01DIRECTOR APPOINTED MS KAREN MULVEE
2016-04-26AP01DIRECTOR APPOINTED MR JONATHAN MICHAEL HENRY ARENDT
2015-11-23AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 161.8933
2015-08-03AR0127/07/15 ANNUAL RETURN FULL LIST
2015-03-23AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 134.9111
2014-08-06AR0127/07/14 ANNUAL RETURN FULL LIST
2014-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/14 FROM 409 High Road London NW10 2JN England
2014-08-05AP01DIRECTOR APPOINTED MR MATTHEW JAMES LEWIS
2014-03-07AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01AR0127/07/13 ANNUAL RETURN FULL LIST
2013-04-23AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15SH02Sub-division of shares on 2012-10-04
2012-10-15RES12Resolution of varying share rights or name
2012-08-13AR0127/07/12 FULL LIST
2012-06-12SH02SUB-DIVISION 07/10/11
2012-06-12RES13SUB DIVISION 07/10/2011
2012-06-12SH0104/05/12 STATEMENT OF CAPITAL GBP 121.42
2012-06-12SH0107/10/11 STATEMENT OF CAPITAL GBP 100
2012-05-10AP01DIRECTOR APPOINTED MR DAVID MITCHELL
2011-07-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling




Licences & Regulatory approval
We could not find any licences issued to AUDIENCENET 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 AUDIENCENET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUDIENCENET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.348
MortgagesNumMortOutstanding0.227
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 73200 - Market research and public opinion polling

Creditors
Creditors Due Within One Year 2013-07-31 £ 89,433
Creditors Due Within One Year 2012-07-31 £ 9,921
Creditors Due Within One Year 2012-07-31 £ 9,921

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 AUDIENCENET LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 127,763
Cash Bank In Hand 2012-07-31 £ 22,708
Cash Bank In Hand 2012-07-31 £ 22,708
Current Assets 2013-07-31 £ 138,883
Current Assets 2012-07-31 £ 25,512
Current Assets 2012-07-31 £ 25,512
Debtors 2013-07-31 £ 11,120
Debtors 2012-07-31 £ 2,804
Debtors 2012-07-31 £ 2,804
Shareholder Funds 2013-07-31 £ 51,011
Shareholder Funds 2012-07-31 £ 16,897
Shareholder Funds 2012-07-31 £ 16,897
Tangible Fixed Assets 2013-07-31 £ 1,561
Tangible Fixed Assets 2012-07-31 £ 1,306
Tangible Fixed Assets 2012-07-31 £ 1,306

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUDIENCENET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUDIENCENET LIMITED
Trademarks
We have not found any records of AUDIENCENET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUDIENCENET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73200 - Market research and public opinion polling) as AUDIENCENET LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUDIENCENET 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 AUDIENCENET 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 AUDIENCENET 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 NW2 5SJ