AUDIENSE LIMITED
LONDON SOCIALBRO LIMITED

Hellopages » Greater London » Hackney » EC2A 3AH
Company number 07927254
Status Active
Incorporation Date 27 January 2012
Company Type Private Limited Company
Address 114-116 CURTAIN ROAD, LONDON, ENGLAND, EC2A 3AH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Second filing of a statement of capital following an allotment of shares on 12 October 2016 GBP 22.68660 ; Statement of capital following an allotment of shares on 1 November 2016 GBP 22.68660 ANNOTATION Clarification a second filed SH01 was registered on 13/12/2016 . The most likely internet sites of AUDIENSE LIMITED are www.audiense.co.uk, and www.audiense.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Audiense Limited is a Private Limited Company. The company registration number is 07927254. Audiense Limited has been working since 27 January 2012. The present status of the company is Active. The registered address of Audiense Limited is 114 116 Curtain Road London England Ec2a 3ah. . COMPLETE SECRETARIAL SOLUTIONS LTD is a Secretary of the company. BULLOCK, Stephen Digby is a Director of the company. FERNANDEZ, Javier Buron is a Director of the company. LARRALDE, Alfredo Artiles is a Director of the company. MORRIS, Melvyn is a Director of the company. SERRA CADENAS, Carlos is a Director of the company. UNDERHILL, Christopher John is a Director of the company. Secretary OHS SECRETARIES LIMITED has been resigned. Director FABRIGUEZ, Luis Pablo Pardo has been resigned. Director UNDERHILL, Christopher John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COMPLETE SECRETARIAL SOLUTIONS LTD
Appointed Date: 08 January 2016
Director
BULLOCK, Stephen Digby
Appointed Date: 23 October 2012
64 years old
Director
FERNANDEZ, Javier Buron
Appointed Date: 18 April 2012
43 years old
Director
LARRALDE, Alfredo Artiles
Appointed Date: 18 April 2012
45 years old
Director
MORRIS, Melvyn
Appointed Date: 14 October 2016
70 years old
Director
SERRA CADENAS, Carlos
Appointed Date: 14 October 2016
44 years old
Director
UNDERHILL, Christopher John
Appointed Date: 14 October 2016
61 years old

Resigned Directors

Secretary
OHS SECRETARIES LIMITED
Resigned: 08 January 2016
Appointed Date: 27 January 2012
Director
FABRIGUEZ, Luis Pablo Pardo
Resigned: 05 June 2013
Appointed Date: 27 January 2012
45 years old
Director
UNDERHILL, Christopher John
Resigned: 31 December 2015
Appointed Date: 23 October 2012
61 years old

Persons With Significant Control

Mr Melvyn Morris
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUDIENSE LIMITED Events

09 Feb 2017
Confirmation statement made on 27 January 2017 with updates
13 Dec 2016
Second filing of a statement of capital following an allotment of shares on 12 October 2016
  • GBP 22.68660
17 Nov 2016
Statement of capital following an allotment of shares on 1 November 2016
  • GBP 22.68660
  • ANNOTATION Clarification a second filed SH01 was registered on 13/12/2016
16 Nov 2016
Registered office address changed from 22 Upper Ground 4th Floor London SE1 9PD England to 114-116 Curtain Road London EC2A 3AH on 16 November 2016
28 Oct 2016
Appointment of Mr Melvyn Morris as a director on 14 October 2016
...
... and 56 more events
12 Jul 2012
Appointment of Francisco Javier Burón Fernandez as a director
  • ANNOTATION The document is a duplicate of AP01 registered on 12TH July 2012.
12 Jul 2012
Current accounting period shortened from 31 January 2013 to 31 December 2012
15 May 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 May 2012
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivide 18/04/2012
27 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AUDIENSE LIMITED Charges

12 October 2016
Charge code 0792 7254 0001
Delivered: 26 October 2016
Status: Outstanding
Persons entitled: Melvyn Morris
Description: All intellectual property including those trademarks listed…

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