AUDIO NETWORK RIGHTS LIMITED - LONDON


Company Profile Company Filings

Overview

AUDIO NETWORK RIGHTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AUDIO NETWORK RIGHTS LIMITED was incorporated 2 years ago on 01/06/2022 and has the registered number: 14147084. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/03/2024.

AUDIO NETWORK RIGHTS LIMITED - LONDON

This company is listed in the following categories:
63990 - Other information service activities n.e.c.
69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2024

Registered Office

1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES ROBERT SMITH Sep 1969 British Director 2022-07-12 CURRENT
JOHN-PAUL NOWACKI Jul 1979 British Director 2022-07-12 CURRENT
MR OLIVIER FRANçOIS MORATO Aug 1970 French Director 2022-07-12 CURRENT
MS CATHERINE MARY ELIZABETH MCGRATH Dec 1989 British Director 2023-01-09 CURRENT
MR MALCOM HAWKER Mar 1966 Australian Director 2022-06-01 CURRENT
MR MICHAEL JOSEPH DEIGHAN Jul 1987 American Director 2023-02-01 CURRENT
DR SIMON JOHN ANDERSON Nov 1967 British Director 2022-07-20 CURRENT
MR VINOY RAJANAH NURSIAH Aug 1973 British Director 2022-07-12 UNTIL 2023-01-09 RESIGNED
MR JOHN HOWARD JOSEPHSON Jul 1961 American Director 2022-06-01 UNTIL 2023-02-01 RESIGNED
MR MICHAEL JOSEPH DEIGHAN Jul 1987 American Director 2022-06-01 UNTIL 2022-07-12 RESIGNED
MR CHRISTOS PAUL BADAVAS Apr 1969 American Director 2022-06-01 UNTIL 2022-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Audio Network Finance Limited 2022-06-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CSC DIRECTORS (NO. 1) LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
SJP PARTNER LOANS NO. 1 LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
BELMONT GREEN FUNDING 5 LIMITED LONDON ENGLAND Active FULL 64922 - Activities of mortgage finance companies
ZEPHYR FUNDING LIMITED LONDON ENGLAND Active FULL 64922 - Activities of mortgage finance companies
CHESTER B1 LTD UPMINSTER Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
HART FUNDING LTD LONDON ENGLAND Active FULL 64922 - Activities of mortgage finance companies
COLD FINANCE HOLDCO LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
COLD FINANCE PLC UPMINSTER Dissolved... FULL 64922 - Activities of mortgage finance companies
WESTBOURNE PARK HOLDINGS LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WESTBOURNE 6 PLC UPMINSTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
MAGENTA 2020 HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
MAGENTA 2020 PLC LONDON ENGLAND Active FULL 64922 - Activities of mortgage finance companies
CANADA SQUARE FUNDING 2019-1 HOLDINGS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CANADA SQUARE FUNDING 2019-1 PLC UPMINSTER Dissolved... FULL 64922 - Activities of mortgage finance companies
CHESTER B1 ISSUER PLC UPMINSTER ... FULL 64922 - Activities of mortgage finance companies
CANADA SQUARE FUNDING 2020-2 HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CANADA SQUARE FUNDING 2020-2 PLC LONDON ENGLAND Active FULL 64922 - Activities of mortgage finance companies
AVON FINANCE NO.2 HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AVON FINANCE NO.2 PLC LONDON ... FULL 64922 - Activities of mortgage finance companies
JUPITER MORTGAGE LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64922 - Activities of mortgage finance companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RCS GLOBAL LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NATWEST COVERED BONDS (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
NATWEST COVERED BONDS (LM) LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
NATWEST MARKETS SECURED FUNDING (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
NATWEST MARKETS SECURED FUNDING (LM) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
PULTENEY FINANCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
QKR CORPORATION INVESTMENTS (UK) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
PRS OPERATIONS LIMITED LONDON ENGLAND Active GROUP 74990 - Non-trading company
PRS FINANCE PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
NATWEST MARKETS SECURED FUNDING LLP LONDON UNITED KINGDOM Active FULL None Supplied