AUDIO PARTNERSHIP PLC - LONDON


Company Profile Company Filings

Overview

AUDIO PARTNERSHIP PLC is a Public Limited Company from LONDON and has the status: Active.
AUDIO PARTNERSHIP PLC was incorporated 29 years ago on 27/07/1994 and has the registered number: 02953313. The accounts status is FULL and accounts are next due on 30/09/2024.

AUDIO PARTNERSHIP PLC - LONDON

This company is listed in the following categories:
27510 - Manufacture of electric domestic appliances

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

GALLERY COURT
LONDON
SE1 4BB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PAULINE JOHNSON-FLINT Jul 1965 British Director 2024-01-03 CURRENT
MR JAMES JOHNSON-FLINT Apr 1968 British Director 2015-07-31 CURRENT
JAMES JOHNSON-FLINT Secretary 2023-10-10 CURRENT
BRITANNIA COMPANY FORMATIONS LIMITED Corporate Nominee Secretary 1994-07-27 UNTIL 1994-07-29 RESIGNED
RICHARD STOCKLEY Jul 1946 British Director 1998-03-31 UNTIL 2005-09-30 RESIGNED
JULIAN RICHER Mar 1959 British Director 1994-11-21 UNTIL 2009-10-13 RESIGNED
PETER BROWN Oct 1955 British Director 2005-01-17 UNTIL 2015-08-01 RESIGNED
MR STUART IAN GEORGE Apr 1966 British Director 1998-03-31 UNTIL 2023-10-10 RESIGNED
JAMES JOHNSON-FLINT Apr 1968 British Director 1994-07-29 UNTIL 2007-12-03 RESIGNED
PAUL ANDRE MASSON Dec 1954 British Director 1999-12-22 UNTIL 2002-07-05 RESIGNED
MR RICHARD MARK NEWLOVE Aug 1961 British Director 1994-07-29 UNTIL 1995-10-27 RESIGNED
MR MATTHEW FORBES BRAMBLE Jun 1967 British Director 2000-09-25 UNTIL 2013-05-01 RESIGNED
MR STUART GEORGE Apr 1966 British Secretary 1998-03-31 UNTIL 2023-10-10 RESIGNED
MR JOHN CURRIER British Secretary 1994-07-29 UNTIL 1998-03-31 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1994-07-27 UNTIL 1994-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Audio Holdings Ltd 2021-03-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr James Johnson-Flint 2016-04-06 - 2021-03-02 4/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr Julian Richer 2016-04-06 - 2021-03-02 3/1959 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Stuart Ian George 2016-04-06 - 2016-04-06 4/1966 London   Significant influence or control

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OPUS TECHNOLOGIES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 27510 - Manufacture of electric domestic appliances
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HI-FI DIRECT LIMITED LONDON Active DORMANT 74990 - Non-trading company
CAMBRIDGE AUDIO LIMITED LONDON Active DORMANT 27510 - Manufacture of electric domestic appliances
GALE LIMITED LONDON Active DORMANT 27510 - Manufacture of electric domestic appliances
HI-FI CLUB LIMITED LONDON Active DORMANT 47540 - Retail sale of electrical household appliances in specialised stores
EVER 1423 LIMITED LONDON Active DORMANT 74990 - Non-trading company
GREATAPARTMENTS LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
GREAT APARTMENTS AND HOMES LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
DRAKE & JOHNSON UK LIMITED LONDON Active MICRO ENTITY 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment
ETHICAL RECORDS PUBLISHING LTD LONDON Active DORMANT 59200 - Sound recording and music publishing activities
AUDIO HOLDINGS LTD LONDON UNITED KINGDOM Active GROUP 27510 - Manufacture of electric domestic appliances