AUDIOACTIVE LIMITED - LONDON


Company Profile Company Filings

Overview

AUDIOACTIVE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AUDIOACTIVE LIMITED was incorporated 28 years ago on 17/06/1996 and has the registered number: 03212949. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

AUDIOACTIVE LIMITED - LONDON

This company is listed in the following categories:
59200 - Sound recording and music publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

ARCH 376
LONDON
E8 3SB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER ADARKWAH Sep 1969 British Director 1996-06-18 CURRENT
MS MARISSA LYNN JORDAN Secretary 2020-10-29 CURRENT
ACCESS REGISTRARS LIMITED Corporate Nominee Secretary 1996-06-17 UNTIL 1996-06-18 RESIGNED
MARK BENEDICT STUART JOLLY Feb 1972 British Director 1996-06-18 UNTIL 2000-01-24 RESIGNED
AJAY PATEL Aug 1965 British Director 1996-06-18 UNTIL 1997-10-03 RESIGNED
MR LEE TERENCE BRIGHT British Secretary 2000-03-06 UNTIL 2020-10-29 RESIGNED
MR PETER ADARKWAH Sep 1969 British Secretary 1996-06-18 UNTIL 2000-03-07 RESIGNED
ACCESS NOMINEES LIMITED Corporate Nominee Director 1996-06-17 UNTIL 1996-06-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Adarkwah 2017-05-16 9/1969 Hastings   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Lee Terence Bright 2017-05-01 - 2020-02-17 10/1965 Hastings   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARELY BREAKING EVEN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
R2 RECORDS LTD Active MICRO ENTITY 59200 - Sound recording and music publishing activities
BBE MUSIC PUBLISHING LIMITED LONDON Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
SUNSHINE ORGANIC FARMS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
HOW FAR TALENT AND APPAREL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Audioactive Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-23 30-06-2023 £7,804 Cash £-186,271 equity
Audioactive Limited - Accounts to registrar (filleted) - small 22.3 2023-03-28 30-06-2022 £7,132 Cash £-201,289 equity
Audioactive Limited - Accounts to registrar (filleted) - small 18.2 2022-03-30 30-06-2021 £12,626 Cash £-243,898 equity
Audioactive Limited - Accounts to registrar (filleted) - small 18.2 2021-06-30 30-06-2020 £6,017 Cash £-256,637 equity
Audioactive Limited - Accounts to registrar (filleted) - small 18.2 2020-03-31 30-06-2019 £12,213 Cash £-281,249 equity
Audioactive Limited - Accounts to registrar (filleted) - small 18.2 2019-03-29 30-06-2018 £8,870 Cash £-293,192 equity
Audioactive Limited - Accounts to registrar (filleted) - small 17.3 2018-03-28 30-06-2017 £14,092 Cash £-311,034 equity
Micro-entity Accounts - AUDIOACTIVE LIMITED 2017-04-01 30-06-2016 £-329,791 equity
Abbreviated Company Accounts - AUDIOACTIVE LIMITED 2016-04-01 30-06-2015 £9,544 Cash £-340,456 equity
Abbreviated Company Accounts - AUDIOACTIVE LIMITED 2015-04-01 30-06-2014 £5,548 Cash £-346,967 equity

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