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 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
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 |