AUDIOTUBE LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 4AP
Company number 06034957
Status Active
Incorporation Date 20 December 2006
Company Type Private Limited Company
Address BEDFORD HOUSE, 8B BERKELEY GARDENS, LONDON, W8 4AP
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Appointment of Mr Paul-Rene Albertini as a director on 1 January 2017; Appointment of Mr Barak Regev as a director on 1 January 2017. The most likely internet sites of AUDIOTUBE LIMITED are www.audiotube.co.uk, and www.audiotube.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Battersea Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Audiotube Limited is a Private Limited Company. The company registration number is 06034957. Audiotube Limited has been working since 20 December 2006. The present status of the company is Active. The registered address of Audiotube Limited is Bedford House 8b Berkeley Gardens London W8 4ap. . DAWSON, Mike is a Secretary of the company. ALBERTINI, Paul-Rene is a Director of the company. DE MERCADO, Scott is a Director of the company. FALCONER, Kevin is a Director of the company. MIKAOUI, Jimmy is a Director of the company. REGEV, Barak is a Director of the company. Secretary DE MERCADO, Scott has been resigned. Secretary DE MERCADO, Scott has been resigned. Secretary DRAYTON, Patrick Paul Anthony has been resigned. Secretary MALYSHEVA, Ekaterina has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALBERTINI, Paul-Rene René has been resigned. Director BECKER, Karsten has been resigned. Director DRAYTON, Patrick Paul Anthony has been resigned. Director LAWLESS, Christian has been resigned. Director MEDVEY, Robert has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
DAWSON, Mike
Appointed Date: 11 November 2014
Director
ALBERTINI, Paul-Rene
Appointed Date: 01 January 2017
66 years old
Director
DE MERCADO, Scott
Appointed Date: 20 December 2006
55 years old
Director
FALCONER, Kevin
Appointed Date: 08 February 2007
61 years old
Director
MIKAOUI, Jimmy
Appointed Date: 01 January 2017
47 years old
Director
REGEV, Barak
Appointed Date: 01 January 2017
53 years old

Resigned Directors

Secretary
DE MERCADO, Scott
Resigned: 11 November 2014
Appointed Date: 02 July 2012
Secretary
DE MERCADO, Scott
Resigned: 01 January 2010
Appointed Date: 20 December 2006
Secretary
DRAYTON, Patrick Paul Anthony
Resigned: 10 August 2007
Appointed Date: 20 December 2006
Secretary
MALYSHEVA, Ekaterina
Resigned: 02 July 2012
Appointed Date: 01 January 2010
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 December 2006
Appointed Date: 20 December 2006
Director
ALBERTINI, Paul-Rene René
Resigned: 16 September 2009
Appointed Date: 16 September 2009
66 years old
Director
BECKER, Karsten
Resigned: 18 March 2010
Appointed Date: 20 December 2006
53 years old
Director
DRAYTON, Patrick Paul Anthony
Resigned: 10 August 2007
Appointed Date: 20 December 2006
64 years old
Director
LAWLESS, Christian
Resigned: 10 September 2015
Appointed Date: 01 September 2009
49 years old
Director
MEDVEY, Robert
Resigned: 03 December 2012
Appointed Date: 01 March 2012
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 December 2006
Appointed Date: 20 December 2006

Persons With Significant Control

Mr Scott Demercado
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

AUDIOTUBE LIMITED Events

22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
18 Jan 2017
Appointment of Mr Paul-Rene Albertini as a director on 1 January 2017
16 Jan 2017
Appointment of Mr Barak Regev as a director on 1 January 2017
16 Jan 2017
Appointment of Mr Jimmy Mikaoui as a director on 1 January 2017
21 Oct 2016
Confirmation statement made on 18 September 2016 with updates
...
... and 66 more events
05 Apr 2007
New secretary appointed
05 Apr 2007
New director appointed
05 Apr 2007
Secretary resigned
05 Apr 2007
Director resigned
20 Dec 2006
Incorporation

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