AUDIO PARTNERSHIP PLC
LONDON

Hellopages » Greater London » Southwark » SE1 4BB
Company number 02953313
Status Active
Incorporation Date 27 July 1994
Company Type Public Limited Company
Address GALLERY COURT, HANKEY PLACE, LONDON, SE1 4BB
Home Country United Kingdom
Nature of Business 27510 - Manufacture of electric domestic appliances
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 28 July 2016 with updates; Confirmation statement made on 27 July 2016 with updates. The most likely internet sites of AUDIO PARTNERSHIP PLC are www.audiopartnership.co.uk, and www.audio-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Audio Partnership Plc is a Public Limited Company. The company registration number is 02953313. Audio Partnership Plc has been working since 27 July 1994. The present status of the company is Active. The registered address of Audio Partnership Plc is Gallery Court Hankey Place London Se1 4bb. . GEORGE, Stuart is a Secretary of the company. GEORGE, Stuart is a Director of the company. JOHNSON-FLINT, James is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary CURRIER, John has been resigned. Director BRAMBLE, Matthew Forbes has been resigned. Director BROWN, Peter has been resigned. Director JOHNSON-FLINT, James has been resigned. Director MASSON, Paul Andre has been resigned. Director NEWLOVE, Richard Mark has been resigned. Director RICHER, Julian has been resigned. Director STOCKLEY, Richard has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of electric domestic appliances".


Current Directors

Secretary
GEORGE, Stuart
Appointed Date: 31 March 1998
Director
GEORGE, Stuart
Appointed Date: 31 March 1998
59 years old
Director
JOHNSON-FLINT, James
Appointed Date: 31 July 2015
57 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 29 July 1994
Appointed Date: 27 July 1994
Secretary
CURRIER, John
Resigned: 31 March 1998
Appointed Date: 29 July 1994
Director
BRAMBLE, Matthew Forbes
Resigned: 01 May 2013
Appointed Date: 25 September 2000
58 years old
Director
BROWN, Peter
Resigned: 01 August 2015
Appointed Date: 17 January 2005
70 years old
Director
JOHNSON-FLINT, James
Resigned: 03 December 2007
Appointed Date: 29 July 1994
57 years old
Director
MASSON, Paul Andre
Resigned: 05 July 2002
Appointed Date: 22 December 1999
71 years old
Director
NEWLOVE, Richard Mark
Resigned: 27 October 1995
Appointed Date: 29 July 1994
64 years old
Director
RICHER, Julian
Resigned: 13 October 2009
Appointed Date: 21 November 1994
66 years old
Director
STOCKLEY, Richard
Resigned: 30 September 2005
Appointed Date: 31 March 1998
79 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 29 July 1994
Appointed Date: 27 July 1994

Persons With Significant Control

Mr James Johnson-Flint
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julian Richer
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stuart Ian George
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

AUDIO PARTNERSHIP PLC Events

01 Oct 2016
Group of companies' accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 28 July 2016 with updates
10 Aug 2016
Confirmation statement made on 27 July 2016 with updates
13 Jul 2016
Director's details changed for Mr Stuart George on 1 June 2016
20 Oct 2015
Director's details changed for Mr James Johnson-Flint on 20 October 2015
...
... and 95 more events
07 Aug 1994
New secretary appointed;director resigned
07 Aug 1994
Secretary resigned;new director appointed
07 Aug 1994
Registered office changed on 07/08/94 from: the britannia suite international house 82/86 deansgate manchester M3 2ER
05 Aug 1994
Accounting reference date notified as 31/01
27 Jul 1994
Incorporation

AUDIO PARTNERSHIP PLC Charges

11 December 1998
Debenture
Delivered: 24 December 1998
Status: Satisfied on 13 March 1999
Persons entitled: Mordaunt Short Limited
Description: .. fixed and floating charges over the undertaking and all…
24 October 1994
Mortgage debenture
Delivered: 4 November 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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