AUDIO MEDICA LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 9DA

Company number 02453397
Status Active
Incorporation Date 18 December 1989
Company Type Private Limited Company
Address BUILDING 2, 30 FRIERN PARK, LONDON, N12 9DA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 2 . The most likely internet sites of AUDIO MEDICA LIMITED are www.audiomedica.co.uk, and www.audio-medica.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Audio Medica Limited is a Private Limited Company. The company registration number is 02453397. Audio Medica Limited has been working since 18 December 1989. The present status of the company is Active. The registered address of Audio Medica Limited is Building 2 30 Friern Park London N12 9da. . REGESTER, Karen Louise is a Secretary of the company. GOODWIN, Peter is a Director of the company. Secretary FERGUSSON, Janice has been resigned. Secretary GOODWIN, Peter has been resigned. Director GOODWIN, Cleo has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
REGESTER, Karen Louise
Appointed Date: 01 October 2002
Director
GOODWIN, Peter

80 years old

Resigned Directors

Secretary
FERGUSSON, Janice
Resigned: 01 October 2002
Appointed Date: 16 June 1999
Secretary
GOODWIN, Peter
Resigned: 16 June 1999
Director
GOODWIN, Cleo
Resigned: 16 June 1999
74 years old

Persons With Significant Control

Peter Goodwin
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

AUDIO MEDICA LIMITED Events

17 Jan 2017
Confirmation statement made on 12 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2
...
... and 58 more events
28 Feb 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Feb 1992
Return made up to 18/12/91; full list of members
22 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Mar 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Dec 1989
Incorporation

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