AUDIENSE LIMITED - LONDON
Company Profile | Company Filings |
Overview
AUDIENSE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AUDIENSE LIMITED was incorporated 12 years ago on 27/01/2012 and has the registered number: 07927254. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AUDIENSE LIMITED was incorporated 12 years ago on 27/01/2012 and has the registered number: 07927254. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AUDIENSE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
KEMP HOUSE
LONDON
EC1V 2NX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SOCIALBRO LIMITED (until 04/03/2016)
SOCIALBRO LIMITED (until 04/03/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/01/2023 | 10/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
COMPLETE SECRETARIAL SOLUTIONS LTD | Corporate Secretary | 2016-01-08 | CURRENT | ||
MR CHRISTOPHER JOHN UNDERHILL | Oct 1964 | British | Director | 2016-10-14 | CURRENT |
ALFREDO ARTILES LARRALDE | Nov 1980 | Cuban | Director | 2012-04-18 | CURRENT |
JAVIER BURON FERNANDEZ | Dec 1982 | Spanish | Director | 2012-04-18 | CURRENT |
CARLOS CARDENAS | Jul 1981 | Spanish | Director | 2016-10-14 | CURRENT |
OHS SECRETARIES LIMITED | Corporate Secretary | 2012-01-27 UNTIL 2016-01-08 | RESIGNED | ||
MR CHRISTOPHER JOHN UNDERHILL | Oct 1964 | British | Director | 2012-10-23 UNTIL 2015-12-31 | RESIGNED |
MR MELVYN MORRIS | Feb 1956 | British | Director | 2016-10-14 UNTIL 2018-08-20 | RESIGNED |
LUIS PABLO PARDO FABRIGUEZ | Mar 1980 | Spanish | Director | 2012-01-27 UNTIL 2013-06-05 | RESIGNED |
MR STEPHEN DIGBY BULLOCK | Mar 1961 | British | Director | 2012-10-23 UNTIL 2017-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Melvyn Morris | 2016-06-30 | 2/1956 | Derby | Ownership of shares 25 to 50 percent |