AUDIO NETWORK LIMITED
HALSTEAD AUDIO NETWORK SERVICES PLC

Hellopages » Essex » Braintree » CO9 2SN

Company number 04257337
Status Active
Incorporation Date 23 July 2001
Company Type Private Limited Company
Address SCHOOL FARM STUDIOS GESTINGTHORPE ROAD, LITTLE MAPLESTEAD, HALSTEAD, ESSEX, CO9 2SN
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration two hundred and forty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 15 March 2017 GBP 168,563 ; Cancellation of shares. Statement of capital on 6 February 2017 GBP 166,263.00 ; Secretary's details changed for Mrs Kim Laura Clarke on 10 April 2017. The most likely internet sites of AUDIO NETWORK LIMITED are www.audionetwork.co.uk, and www.audio-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Audio Network Limited is a Private Limited Company. The company registration number is 04257337. Audio Network Limited has been working since 23 July 2001. The present status of the company is Active. The registered address of Audio Network Limited is School Farm Studios Gestingthorpe Road Little Maplestead Halstead Essex Co9 2sn. . CLARKE, Kim Laura is a Secretary of the company. HURST, Robert Ashley is a Director of the company. MARRIOTT, Dan is a Director of the company. RUFFELL, Miles William John is a Director of the company. SMITH, James Robert is a Director of the company. SUNNUCKS, Andrew Borradaile is a Director of the company. Secretary HURST, Robert Ashley has been resigned. Secretary HURST, Robert Ashley has been resigned. Secretary OUSEY, Ian has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BINGHAM, Juliette Helene Pattinson has been resigned. Director BLAKESTON, Christopher has been resigned. Director FANARIS, John has been resigned. Director HEMSLEY, Maarten Duncan has been resigned. Director LANGLEY, Jason Charles Ernest has been resigned. Director LEVEQUE, John Francis has been resigned. Director SANDERSON, John Frederick Waley has been resigned. Director STAMBLER, Bruce has been resigned. Director SWITZER, John has been resigned. Director WHITTINGDALE, John Flasby Lawrance has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. Nominee Director QA REGISTRARS LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
CLARKE, Kim Laura
Appointed Date: 02 February 2015
Director
HURST, Robert Ashley
Appointed Date: 23 July 2001
61 years old
Director
MARRIOTT, Dan
Appointed Date: 24 July 2013
57 years old
Director
RUFFELL, Miles William John
Appointed Date: 19 April 2002
65 years old
Director
SMITH, James Robert
Appointed Date: 03 October 2016
56 years old
Director
SUNNUCKS, Andrew Borradaile
Appointed Date: 23 July 2001
60 years old

Resigned Directors

Secretary
HURST, Robert Ashley
Resigned: 02 February 2015
Appointed Date: 08 April 2014
Secretary
HURST, Robert Ashley
Resigned: 03 February 2014
Appointed Date: 23 July 2001
Secretary
OUSEY, Ian
Resigned: 08 April 2014
Appointed Date: 03 February 2014
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 23 July 2001
Appointed Date: 23 July 2001
Director
BINGHAM, Juliette Helene Pattinson
Resigned: 30 June 2016
Appointed Date: 22 June 2007
59 years old
Director
BLAKESTON, Christopher
Resigned: 30 June 2016
Appointed Date: 01 July 2011
54 years old
Director
FANARIS, John
Resigned: 11 January 2006
Appointed Date: 26 October 2001
60 years old
Director
HEMSLEY, Maarten Duncan
Resigned: 31 March 2012
Appointed Date: 14 January 2005
76 years old
Director
LANGLEY, Jason Charles Ernest
Resigned: 09 April 2013
Appointed Date: 03 September 2007
52 years old
Director
LEVEQUE, John Francis
Resigned: 10 November 2005
Appointed Date: 16 June 2004
81 years old
Director
SANDERSON, John Frederick Waley
Resigned: 30 June 2016
Appointed Date: 19 April 2002
71 years old
Director
STAMBLER, Bruce
Resigned: 06 November 2003
Appointed Date: 29 May 2003
73 years old
Director
SWITZER, John
Resigned: 29 May 2003
Appointed Date: 26 October 2001
65 years old
Director
WHITTINGDALE, John Flasby Lawrance
Resigned: 24 July 2013
Appointed Date: 09 October 2008
66 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 23 July 2001
Appointed Date: 23 July 2001
Nominee Director
QA REGISTRARS LIMITED
Resigned: 23 July 2001
Appointed Date: 23 July 2001

Persons With Significant Control

Mr Kenneth A Fox
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

AUDIO NETWORK LIMITED Events

27 Apr 2017
Statement of capital following an allotment of shares on 15 March 2017
  • GBP 168,563
25 Apr 2017
Cancellation of shares. Statement of capital on 6 February 2017
  • GBP 166,263.00
10 Apr 2017
Secretary's details changed for Mrs Kim Laura Clarke on 10 April 2017
29 Mar 2017
Purchase of own shares.
24 Feb 2017
Resolutions
  • RES13 ‐ Purchase of shares 06/02/2017
...
... and 237 more events
08 Aug 2001
Div 23/07/01
02 Aug 2001
Registered office changed on 02/08/01 from: the studio st nicholas close elstree hertfordshire WD6 3EW
02 Aug 2001
Secretary resigned;director resigned
02 Aug 2001
Director resigned
23 Jul 2001
Incorporation

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