AUDIBLE LIMITED
LONDON BROOMCO (3610) LIMITED

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Company number 05280956
Status Active
Incorporation Date 9 November 2004
Company Type Private Limited Company
Address 26-28 GLASSHOUSE YARD, LONDON, EC1A 4JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Statement of capital following an allotment of shares on 10 April 2017 GBP 2 ; Termination of appointment of Willians Lopes as a director on 22 December 2016; Confirmation statement made on 10 July 2016 with updates. The most likely internet sites of AUDIBLE LIMITED are www.audible.co.uk, and www.audible.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Audible Limited is a Private Limited Company. The company registration number is 05280956. Audible Limited has been working since 09 November 2004. The present status of the company is Active. The registered address of Audible Limited is 26 28 Glasshouse Yard London Ec1a 4ju. . SIDDIKY, Daneel Ahmed is a Secretary of the company. MITRE SECRETARIES LIMITED is a Secretary of the company. ANDREWS, Phaedra Ann is a Director of the company. MACKENZIE, Robert Mario is a Director of the company. MARKHAM, Tracey Jo-Ann is a Director of the company. SIDDIKY, Daneel Ahmed is a Director of the company. Secretary COLLINS, Vincent has been resigned. Secretary GODIN, Helene has been resigned. Secretary SPANGLER, Nancy Ann has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director DEAL, Michael David has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director KATZ, Donald has been resigned. Director LOPES, Willians has been resigned. Director MCBRIDE, Brian James has been resigned. Director MCKEE, Christopher Martin has been resigned. Director MCWILLIAM, Robert Gerard has been resigned. Director MITCHELL, William H has been resigned. Director NORTH, Christopher Corson has been resigned. Director TREUTLER, Marc Michael, Dr has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SIDDIKY, Daneel Ahmed
Appointed Date: 20 September 2013
Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 18 July 2008
Director
ANDREWS, Phaedra Ann
Appointed Date: 01 May 2015
50 years old
Director
MACKENZIE, Robert Mario
Appointed Date: 26 February 2015
64 years old
Director
MARKHAM, Tracey Jo-Ann
Appointed Date: 01 May 2015
52 years old
Director
SIDDIKY, Daneel Ahmed
Appointed Date: 01 June 2014
46 years old

Resigned Directors

Secretary
COLLINS, Vincent
Resigned: 31 January 2011
Appointed Date: 18 July 2008
Secretary
GODIN, Helene
Resigned: 18 July 2008
Appointed Date: 15 June 2007
Secretary
SPANGLER, Nancy Ann
Resigned: 26 June 2007
Appointed Date: 07 February 2005
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 07 February 2005
Appointed Date: 09 November 2004
Director
DEAL, Michael David
Resigned: 26 February 2015
Appointed Date: 21 July 2008
58 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 07 February 2005
Appointed Date: 09 November 2004
Director
KATZ, Donald
Resigned: 21 July 2008
Appointed Date: 15 June 2007
73 years old
Director
LOPES, Willians
Resigned: 22 December 2016
Appointed Date: 16 November 2011
46 years old
Director
MCBRIDE, Brian James
Resigned: 17 February 2011
Appointed Date: 21 July 2008
70 years old
Director
MCKEE, Christopher Martin
Resigned: 16 November 2011
Appointed Date: 07 February 2005
66 years old
Director
MCWILLIAM, Robert Gerard
Resigned: 01 May 2015
Appointed Date: 01 April 2013
56 years old
Director
MITCHELL, William H
Resigned: 21 July 2008
Appointed Date: 15 June 2007
68 years old
Director
NORTH, Christopher Corson
Resigned: 01 April 2013
Appointed Date: 17 February 2011
55 years old
Director
TREUTLER, Marc Michael, Dr
Resigned: 01 April 2014
Appointed Date: 01 April 2013
52 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 07 February 2005
Appointed Date: 09 November 2004

Persons With Significant Control

Amazon.Com, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUDIBLE LIMITED Events

11 Apr 2017
Statement of capital following an allotment of shares on 10 April 2017
  • GBP 2
22 Dec 2016
Termination of appointment of Willians Lopes as a director on 22 December 2016
21 Jul 2016
Confirmation statement made on 10 July 2016 with updates
14 Jul 2016
Full accounts made up to 31 December 2015
14 Sep 2015
Registered office address changed from 60 Holborn Viaduct London EC1A 2FD to 26-28 Glasshouse Yard London EC1A 4JU on 14 September 2015
...
... and 68 more events
15 Feb 2005
Director resigned
15 Feb 2005
Secretary resigned;director resigned
15 Feb 2005
New secretary appointed
24 Nov 2004
Company name changed broomco (3610) LIMITED\certificate issued on 24/11/04
09 Nov 2004
Incorporation

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