AUDENCIS LTD - WHITCHURCH
Company Profile | Company Filings |
Overview
AUDENCIS LTD is a Private Limited Company from WHITCHURCH ENGLAND and has the status: Active.
AUDENCIS LTD was incorporated 13 years ago on 28/09/2010 and has the registered number: 07388884. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
AUDENCIS LTD was incorporated 13 years ago on 28/09/2010 and has the registered number: 07388884. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
AUDENCIS LTD - WHITCHURCH
This company is listed in the following categories:
59200 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities
61900 - Other telecommunications activities
90030 - Artistic creation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
C/O PREMIER, LAVERSTOKE GRANGE
WHITCHURCH
RG28 7PF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE BACKGROUND MUSIC COMPANY LTD (until 09/07/2015)
THE BACKGROUND MUSIC COMPANY LTD (until 09/07/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY JOHN BUXTON | Apr 1968 | British | Director | 2019-05-28 | CURRENT |
MR ANTHONY JOHN BUXTON | Secretary | 2019-05-24 | CURRENT | ||
MR JEFFERY PETER GRAHAM STEWART | Dec 1954 | British | Director | 2010-09-28 UNTIL 2019-05-24 | RESIGNED |
MR LOUIS ANDRE LANGERMAN | Jul 1974 | South African | Director | 2013-08-08 UNTIL 2016-02-08 | RESIGNED |
MR FRIDRIK KARLSSON | Apr 1960 | Icelandic | Director | 2010-09-28 UNTIL 2016-02-08 | RESIGNED |
MR ARSAELL HREIDARSSON | Jul 1961 | Icelandic | Director | 2011-02-18 UNTIL 2016-03-03 | RESIGNED |
MR ARSAELL HREIDARSSON | Jul 1961 | Icelandic | Director | 2017-08-04 UNTIL 2017-08-04 | RESIGNED |
MR ARSAELL HREIDARSSON | Jul 1961 | Icelandic | Director | 2017-08-04 UNTIL 2019-05-24 | RESIGNED |
MR ARNTHOR HALLDORSSON | Mar 1961 | Icelandic | Director | 2016-03-03 UNTIL 2017-08-04 | RESIGNED |
MR STUART HENDY DEWEY | Jun 1955 | British | Director | 2011-02-03 UNTIL 2016-02-08 | RESIGNED |
MR ANTHONY JOHN BUXTON | Apr 1968 | British | Director | 2014-07-04 UNTIL 2017-09-28 | RESIGNED |
MR NEIL CHRISTOPHER BOOTE | Feb 1963 | British | Director | 2011-06-01 UNTIL 2019-05-24 | RESIGNED |
JEFFREY PETER GRAHAM STEWART | Secretary | 2010-09-28 UNTIL 2011-11-03 | RESIGNED | ||
MR STUART HENDY DEWEY | Secretary | 2011-11-03 UNTIL 2016-02-08 | RESIGNED | ||
MR NEIL CHRISTOPHER BOOTE | Secretary | 2017-12-20 UNTIL 2019-05-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Anthony John Buxton | 2019-05-24 | 4/1968 | Whitchurch | Significant influence or control |
Mr Arsaell Hreidarsson | 2016-04-06 - 2019-05-24 | 7/1961 | 112 Reykjavik | Ownership of shares 25 to 50 percent |