AUDIOBOOM LIMITED
LONDON AUDIOBOO LIMITED

Hellopages » Greater London » Southwark » SE1 3LJ

Company number 07013326
Status Active
Incorporation Date 9 September 2009
Company Type Private Limited Company
Address 10A 10A MALTINGS PLACE, 169 TOWER BRIDGE ROAD, LONDON, SE1 3LJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Full accounts made up to 30 November 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 79,250.98 . The most likely internet sites of AUDIOBOOM LIMITED are www.audioboom.co.uk, and www.audioboom.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Audioboom Limited is a Private Limited Company. The company registration number is 07013326. Audioboom Limited has been working since 09 September 2009. The present status of the company is Active. The registered address of Audioboom Limited is 10a 10a Maltings Place 169 Tower Bridge Road London Se1 3lj. . MCDONAGH, David Adam is a Secretary of the company. MCDONAGH, David Adam is a Director of the company. PROCTOR, Robert is a Director of the company. Secretary DENT, John Christopher Stewart has been resigned. Secretary HANCOCK, Nicholas has been resigned. Secretary PHILIP, Ian Edward has been resigned. Director ACKHURST, Bruce Edward has been resigned. Director COCKBURN, Darren Scott has been resigned. Director COLE, Simon Andrew has been resigned. Director CRUICKSHANK, Donald Gordon, Sir has been resigned. Director DENT, John Christopher Stewart has been resigned. Director DENT, John Christopher Stewart has been resigned. Director HANCOCK, Nicholas has been resigned. Director HAYES, Melanie has been resigned. Director MCDERMOTT, Davin Gregory has been resigned. Director ROCK, Mark has been resigned. Director SARGENT, Rodger David has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MCDONAGH, David Adam
Appointed Date: 20 May 2015
Director
MCDONAGH, David Adam
Appointed Date: 20 May 2015
58 years old
Director
PROCTOR, Robert
Appointed Date: 20 May 2015
61 years old

Resigned Directors

Secretary
DENT, John Christopher Stewart
Resigned: 20 May 2015
Appointed Date: 17 August 2012
Secretary
HANCOCK, Nicholas
Resigned: 14 December 2009
Appointed Date: 09 September 2009
Secretary
PHILIP, Ian Edward
Resigned: 17 August 2012
Appointed Date: 21 January 2010
Director
ACKHURST, Bruce Edward
Resigned: 03 August 2011
Appointed Date: 04 June 2010
68 years old
Director
COCKBURN, Darren Scott
Resigned: 15 October 2013
Appointed Date: 17 February 2012
56 years old
Director
COLE, Simon Andrew
Resigned: 20 May 2015
Appointed Date: 04 June 2010
67 years old
Director
CRUICKSHANK, Donald Gordon, Sir
Resigned: 14 May 2014
Appointed Date: 04 June 2010
83 years old
Director
DENT, John Christopher Stewart
Resigned: 18 August 2015
Appointed Date: 01 September 2014
45 years old
Director
DENT, John Christopher Stewart
Resigned: 20 May 2014
Appointed Date: 17 August 2012
45 years old
Director
HANCOCK, Nicholas
Resigned: 14 December 2009
Appointed Date: 09 September 2009
67 years old
Director
HAYES, Melanie
Resigned: 11 February 2011
Appointed Date: 04 June 2010
45 years old
Director
MCDERMOTT, Davin Gregory
Resigned: 28 May 2013
Appointed Date: 22 February 2013
57 years old
Director
ROCK, Mark
Resigned: 10 September 2013
Appointed Date: 09 September 2009
62 years old
Director
SARGENT, Rodger David
Resigned: 20 May 2015
Appointed Date: 20 May 2014
53 years old

Persons With Significant Control

Audioboom Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUDIOBOOM LIMITED Events

15 Nov 2016
Confirmation statement made on 9 September 2016 with updates
28 Apr 2016
Full accounts made up to 30 November 2015
28 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 79,250.98
20 Aug 2015
Termination of appointment of John Christopher Stewart Dent as a director on 18 August 2015
11 Aug 2015
Full accounts made up to 30 November 2014
...
... and 72 more events
22 Jan 2010
Termination of appointment of Nicholas Hancock as a director
22 Jan 2010
Appointment of Mr Ian Edward Philip as a secretary
22 Jan 2010
Termination of appointment of Nicholas Hancock as a secretary
01 Oct 2009
Registered office changed on 01/10/2009 from bath brewery toll bridge road bath BA1 7DE
09 Sep 2009
Incorporation

AUDIOBOOM LIMITED Charges

26 March 2013
Debenture deed
Delivered: 4 April 2013
Status: Satisfied on 23 April 2014
Persons entitled: Metro Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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