AUDIOTUBE LIMITED - CATERHAM


Company Profile Company Filings

Overview

AUDIOTUBE LIMITED is a Private Limited Company from CATERHAM ENGLAND and has the status: Active.
AUDIOTUBE LIMITED was incorporated 17 years ago on 20/12/2006 and has the registered number: 06034957. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2023.

AUDIOTUBE LIMITED - CATERHAM

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

8 STANSTEAD ROAD
CATERHAM
CR3 6AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SCOTT DE MERCADO American Director 2006-12-20 CURRENT
MR BARAK REGEV Jun 1972 Israeli Director 2017-01-01 UNTIL 2024-02-22 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2006-12-20 UNTIL 2006-12-20 RESIGNED
MR SCOTT DE MERCADO Secretary 2012-07-02 UNTIL 2014-11-11 RESIGNED
SCOTT DE MERCADO American Secretary 2006-12-20 UNTIL 2010-01-01 RESIGNED
MR MIKE DAWSON Secretary 2014-11-11 UNTIL 2024-02-22 RESIGNED
MISS EKATERINA MALYSHEVA Secretary 2010-01-01 UNTIL 2012-07-02 RESIGNED
MR PATRICK PAUL ANTHONY DRAYTON British Secretary 2006-12-20 UNTIL 2007-08-10 RESIGNED
MR KEVIN FALCONER May 1964 British Director 2007-02-08 UNTIL 2018-11-12 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2006-12-20 UNTIL 2006-12-20 RESIGNED
MR JIMMY MIKAOUI Jan 1979 British Director 2017-01-01 UNTIL 2019-10-08 RESIGNED
ROBERT MEDVEY Jan 1970 American Director 2012-03-01 UNTIL 2012-12-03 RESIGNED
MR PAUL-RENE ALBERTINI Sep 1959 French Director 2017-01-01 UNTIL 2024-02-22 RESIGNED
CHRISTIAN LAWLESS Dec 1976 United States Director 2009-09-01 UNTIL 2015-09-10 RESIGNED
KARSTEN BECKER Apr 1972 German Director 2006-12-20 UNTIL 2010-03-18 RESIGNED
MR PATRICK PAUL ANTHONY DRAYTON British Director 2006-12-20 UNTIL 2007-08-10 RESIGNED
PATRICK DRAYTON May 1961 British Director 2023-12-01 UNTIL 2024-02-22 RESIGNED
MR PAUL-RENE ALBERTINI Sep 1959 French Director 2009-09-16 UNTIL 2009-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Scott Demercado 2016-04-06 8/1970 Hove   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - AUDIOTUBE LIMITED 2024-04-10 31-12-2022 £1,866,754 equity
Micro-entity Accounts - AUDIOTUBE LIMITED 2022-11-23 31-12-2021 £1,770,212 equity
Micro-entity Accounts - AUDIOTUBE LIMITED 2022-11-17 31-12-2020 £1,726,163 equity
Micro-entity Accounts - AUDIOTUBE LIMITED 2022-08-30 31-12-2019 £1,686,103 equity
Micro-entity Accounts - AUDIOTUBE LIMITED 2020-06-23 31-12-2018 £1,654,948 equity
AUDIOTUBE LIMITED 2018-10-02 31-12-2017 £1 Cash £-1,887,593 equity
Micro-entity Accounts - AUDIOTUBE LIMITED 2017-11-08 31-12-2016 £-1,740,888 equity
Abbreviated Company Accounts - AUDIOTUBE LIMITED 2016-07-05 31-12-2015 £18,526 Cash £-1,580,020 equity

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GIBSON & GIBSON PROPERTY LIMITED CATERHAM UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
RAELLE MUSIC LTD CATERHAM ENGLAND Active NO ACCOUNTS FILED 59200 - Sound recording and music publishing activities