• UK
  • AUDIANT LABS LTD - 49 Essex Road, Chingford, London, E4 6DG, United Kingdom

Company Information

Company registration number
07575453
Company Status
LIVE
Country
United Kingdom
Registered Address
49 Essex Road
Chingford
London
E4 6DG
49 Essex Road, Chingford, London, E4 6DG UK

Management

Managing Directors
SIMMONS, David Alan
SIMMONS, Ruth Stephanie

Company Details

Type of Business
ltd
Incorporated
2011-03-23
Age Of Company
2011-03-23 13 years
SIC/NACE
74909

Ownership

Beneficial Owners
Mrs Ruth Stephanie Simmons
Ruth Stephanie Simmons

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BRANDTONES MEDIA LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-03-23
Annual Return
Due Date: 2024-05-17
Last Date: 2023-05-03

AUDIANT LABS LTD Company Description

AUDIANT LABS LTD is a ltd registered in United Kingdom with the Company reg no 07575453. Its current trading status is "live". It was registered 2011-03-23. It was previously called BRANDTONES MEDIA LIMITED. It has declared SIC or NACE codes as "74909". It has 2 directors The latest annual return was filed up to 2012-03-23.It can be contacted at 49 Essex Road .
More information

Get AUDIANT LABS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Audiant Labs Ltd - 49 Essex Road, Chingford, London, E4 6DG, United Kingdom

2011-03-23 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2023-07-07) - RESOLUTIONS

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  • capital-allotment-shares (2023-03-06) - SH01

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  • resolution (2023-03-01) - RESOLUTIONS

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  • memorandum-articles (2023-03-01) - MA

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  • resolution (2023-01-20) - RESOLUTIONS

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  • accounts-with-accounts-type-micro-entity (2023-03-07) - AA

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  • capital-allotment-shares (2023-07-01) - SH01

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  • confirmation-statement-with-no-updates (2023-05-03) - CS01

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  • resolution (2023-03-14) - RESOLUTIONS

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  • capital-allotment-shares (2023-07-20) - SH01

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  • capital-allotment-shares (2023-07-21) - SH01

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  • confirmation-statement-with-updates (2023-03-23) - CS01

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  • resolution (2023-08-01) - RESOLUTIONS

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  • change-to-a-person-with-significant-control (2022-06-29) - PSC04

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  • termination-director-company-with-name-termination-date (2022-05-26) - TM01

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  • confirmation-statement-with-no-updates (2022-05-18) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-03-21) - AA

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  • confirmation-statement-with-no-updates (2021-06-15) - CS01

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  • resolution (2021-08-11) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2021-06-23) - AP01

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  • accounts-with-accounts-type-micro-entity (2021-03-25) - AA

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  • confirmation-statement-with-no-updates (2020-05-06) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-12-03) - AA

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  • confirmation-statement-with-no-updates (2019-05-15) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-12-20) - AA

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  • confirmation-statement-with-no-updates (2018-04-09) - CS01

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  • confirmation-statement-with-updates (2017-04-19) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-12-26) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-12-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-12-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-13) - AA

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  • appoint-person-director-company-with-name (2012-09-27) - AP01

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  • gazette-filings-brought-up-to-date (2012-07-31) - DISS40

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01

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  • gazette-notice-compulsary (2012-07-17) - GAZ1

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  • capital-allotment-shares (2011-12-15) - SH01

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  • resolution (2011-12-07) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2011-12-07) - SH02

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  • incorporation-company (2011-03-23) - NEWINC

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