ANTENNA AUDIO LIMITED
LONDON ARTS COMMUNICATION & TECHNOLOGY LIMITED

Hellopages » Greater London » Westminster » W1F 8FL

Company number 02789136
Status Active
Incorporation Date 11 February 1993
Company Type Private Limited Company
Address SHERATON HOUSE, 14-16 GREAT CHAPEL STREET, LONDON, ENGLAND, W1F 8FL
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics, 59200 - Sound recording and music publishing activities, 90030 - Artistic creation, 91030 - Operation of historical sites and buildings and similar visitor attractions
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of ANTENNA AUDIO LIMITED are www.antennaaudio.co.uk, and www.antenna-audio.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Antenna Audio Limited is a Private Limited Company. The company registration number is 02789136. Antenna Audio Limited has been working since 11 February 1993. The present status of the company is Active. The registered address of Antenna Audio Limited is Sheraton House 14 16 Great Chapel Street London England W1f 8fl. . BLACK, Daniel is a Director of the company. FALTER, David Albert is a Director of the company. KEARNEY, Thomas is a Director of the company. PINNELL, Haydn Mark is a Director of the company. Secretary GORDON, James Douglas Strachan has been resigned. Secretary SALKELD, Catherine has been resigned. Secretary WOLFSON, Michael Barry has been resigned. Secretary DENTONS SECRETARIES LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BAKER, Douglas Randall has been resigned. Director BURAK, Jacob has been resigned. Director BURAK, Jacob has been resigned. Director BURTON, Iain has been resigned. Director CHO, Eunice Sue has been resigned. Director CLARKE, Joanne has been resigned. Director COOPER-HAMMOND, Clare has been resigned. Director CURTIS, Ann has been resigned. Director DARREN, Alison has been resigned. Director DINES, Sarah has been resigned. Director FAZIO, Carl has been resigned. Director FLORENTIN, Tirza has been resigned. Director GLASS, Desmond Kenneth Neil has been resigned. Director HANNA, Bruce William Thomson has been resigned. Director HENDRICKS, John has been resigned. Director HILL, Andrew Gerard has been resigned. Director HOLLINGER, Mark Gehr has been resigned. Director HORESH, George has been resigned. Director MATRICCIANI, Janet Eleanor has been resigned. Director MCHALE, Judith has been resigned. Director MEIJERS, Neville has been resigned. Director MELLORS, Keith Michael has been resigned. Director MORGENSTERN, Ira Buddy has been resigned. Director MULLER, Rosemarie has been resigned. Director NEEMS, Gary Howard has been resigned. Director NEEMS, Gary Howard has been resigned. Director NUGEE, Andrew has been resigned. Director NUGEE, Andrew has been resigned. Director PAXTON, Robin Peter has been resigned. Director ROWLANDS, David John, Senior Vice President has been resigned. Director SIDEL, Steven Carl has been resigned. Director SIMPSON, Robert Brian has been resigned. Director SMITH, Vincent Robert has been resigned. Director TELLIS, Christopher has been resigned. Director TELLIS, Christopher has been resigned. Director THORNHILL, Stephen Paul has been resigned. Director WALKER, Patrick William has been resigned. Director WOLFSON, Michael Barry has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of consumer electronics".


Current Directors

Director
BLACK, Daniel
Appointed Date: 31 August 2010
65 years old
Director
FALTER, David Albert
Appointed Date: 01 May 2014
64 years old
Director
KEARNEY, Thomas
Appointed Date: 31 August 2010
46 years old
Director
PINNELL, Haydn Mark
Appointed Date: 31 August 2016
52 years old

Resigned Directors

Secretary
GORDON, James Douglas Strachan
Resigned: 30 July 2001
Appointed Date: 01 April 1998
Secretary
SALKELD, Catherine
Resigned: 29 November 1996
Appointed Date: 17 December 1993
Secretary
WOLFSON, Michael Barry
Resigned: 01 November 2007
Appointed Date: 30 July 2001
Secretary
DENTONS SECRETARIES LIMITED
Resigned: 06 May 2014
Appointed Date: 01 November 2007
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 17 December 1993
Appointed Date: 11 February 1993
Director
BAKER, Douglas Randall
Resigned: 01 September 2010
Appointed Date: 28 August 2010
58 years old
Director
BURAK, Jacob
Resigned: 21 April 2006
Appointed Date: 09 June 2005
77 years old
Director
BURAK, Jacob
Resigned: 15 August 2001
Appointed Date: 09 July 1999
77 years old
Director
BURTON, Iain
Resigned: 12 December 2002
Appointed Date: 27 April 1993
73 years old
Director
CHO, Eunice Sue
Resigned: 07 July 2011
Appointed Date: 31 August 2010
55 years old
Director
CLARKE, Joanne
Resigned: 15 January 2010
Appointed Date: 15 April 2009
54 years old
Director
COOPER-HAMMOND, Clare
Resigned: 29 October 2010
Appointed Date: 01 February 2008
51 years old
Director
CURTIS, Ann
Resigned: 14 April 2000
Appointed Date: 29 January 1999
69 years old
Director
DARREN, Alison
Resigned: 02 November 2012
Appointed Date: 19 August 2009
67 years old
Director
DINES, Sarah
Resigned: 31 August 2009
Appointed Date: 30 April 2008
56 years old
Director
FAZIO, Carl
Resigned: 30 November 2012
Appointed Date: 31 August 2010
69 years old
Director
FLORENTIN, Tirza
Resigned: 09 June 2005
Appointed Date: 15 August 2001
62 years old
Director
GLASS, Desmond Kenneth Neil
Resigned: 11 July 2008
Appointed Date: 01 February 2008
56 years old
Director
HANNA, Bruce William Thomson
Resigned: 31 August 2016
Appointed Date: 30 March 2015
61 years old
Director
HENDRICKS, John
Resigned: 09 March 2009
Appointed Date: 21 April 2006
73 years old
Director
HILL, Andrew Gerard
Resigned: 05 December 2002
Appointed Date: 07 January 1994
68 years old
Director
HOLLINGER, Mark Gehr
Resigned: 09 March 2009
Appointed Date: 21 April 2006
66 years old
Director
HORESH, George
Resigned: 12 September 2005
Appointed Date: 07 March 2002
81 years old
Director
MATRICCIANI, Janet Eleanor
Resigned: 02 September 2013
Appointed Date: 29 October 2010
58 years old
Director
MCHALE, Judith
Resigned: 31 August 2006
Appointed Date: 21 April 2006
78 years old
Director
MEIJERS, Neville
Resigned: 01 February 2008
Appointed Date: 31 October 2007
61 years old
Director
MELLORS, Keith Michael
Resigned: 19 November 1998
Appointed Date: 17 December 1993
70 years old
Director
MORGENSTERN, Ira Buddy
Resigned: 12 February 2015
Appointed Date: 30 November 2012
72 years old
Director
MULLER, Rosemarie
Resigned: 31 July 2001
Appointed Date: 29 January 1999
66 years old
Director
NEEMS, Gary Howard
Resigned: 21 April 2006
Appointed Date: 01 May 2005
71 years old
Director
NEEMS, Gary Howard
Resigned: 11 August 2003
Appointed Date: 01 November 2001
71 years old
Director
NUGEE, Andrew
Resigned: 31 October 2007
Appointed Date: 25 January 2007
64 years old
Director
NUGEE, Andrew
Resigned: 21 April 2006
Appointed Date: 03 September 2001
64 years old
Director
PAXTON, Robin Peter
Resigned: 25 January 2007
Appointed Date: 31 August 2006
74 years old
Director
ROWLANDS, David John, Senior Vice President
Resigned: 30 April 2015
Appointed Date: 31 October 2012
60 years old
Director
SIDEL, Steven Carl
Resigned: 16 April 2010
Appointed Date: 28 January 2010
60 years old
Director
SIMPSON, Robert Brian
Resigned: 08 May 2003
Appointed Date: 28 March 2001
81 years old
Director
SMITH, Vincent Robert
Resigned: 21 April 2006
Appointed Date: 18 September 2002
67 years old
Director
TELLIS, Christopher
Resigned: 21 April 2006
Appointed Date: 01 May 2005
75 years old
Director
TELLIS, Christopher
Resigned: 11 August 2003
Appointed Date: 10 March 2000
75 years old
Director
THORNHILL, Stephen Paul
Resigned: 13 August 2001
Appointed Date: 10 March 2000
61 years old
Director
WALKER, Patrick William
Resigned: 18 September 2002
Appointed Date: 10 January 1994
63 years old
Director
WOLFSON, Michael Barry
Resigned: 21 April 2006
Appointed Date: 30 July 2001
56 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 17 December 1993
Appointed Date: 11 February 1993

Persons With Significant Control

Antenna International (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANTENNA AUDIO LIMITED Events

14 Mar 2017
Confirmation statement made on 11 March 2017 with updates
03 Feb 2017
Full accounts made up to 31 December 2015
25 Jan 2017
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
15 Sep 2016
Appointment of Mr Haydn Mark Pinnell as a director on 31 August 2016
...
... and 240 more events
05 Jan 1996
Accounting reference date shortened from 28/02 to 31/12
20 Jun 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Jun 1995
Resolutions
  • ELRES ‐ Elective resolution
20 Jun 1995
Resolutions
  • ELRES ‐ Elective resolution
20 Jun 1995
Resolutions
  • ELRES ‐ Elective resolution

ANTENNA AUDIO LIMITED Charges

23 April 2013
Charge code 0278 9136 0011
Delivered: 1 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
25 March 2009
Rent deposit deed
Delivered: 28 March 2009
Status: Outstanding
Persons entitled: Shortgrove Properties Limited
Description: £32,835.38 see image for full details.
25 March 2009
Rent deposit deed
Delivered: 28 March 2009
Status: Outstanding
Persons entitled: Shortgrove Properties Limited
Description: £27,449.47 see image for full details.
25 March 2009
Rent deposit deed
Delivered: 28 March 2009
Status: Outstanding
Persons entitled: Shortgrove Properties Limited
Description: £32,491.69 see image for full details.
11 December 2002
Mortgage debenture
Delivered: 17 December 2002
Status: Satisfied on 26 June 2010
Persons entitled: Singer & Friedlander Limited
Description: Fixed and floating charges over the undertaking and all…
12 February 1997
Security assignment
Delivered: 18 February 1997
Status: Satisfied on 21 April 2006
Persons entitled: Riggs a P Bank Limited
Description: All the company's right title and interest in and to each…
12 February 1997
Mortgage debenture
Delivered: 18 February 1997
Status: Satisfied on 21 April 2006
Persons entitled: Riggs a P Bank Limited
Description: .. a specific equitable charge over all freehold and…
15 July 1996
Chattel mortgage
Delivered: 22 July 1996
Status: Satisfied on 26 June 2010
Persons entitled: Barclays Bank PLC
Description: Rack 1 - 1) 805 715 2) 806 057 3) 806 376 4) 805 380 5) 805…
18 January 1996
Deed constituting an issue of fixed rate secured loan stock (1997)
Delivered: 7 February 1996
Status: Satisfied on 11 November 2002
Persons entitled: Cairnsford Associates Limited and Any Other Person for the Time Being Entered into the Registerof Stockholders
Description: All the company's estates or interests in any l/h property…
20 January 1995
Guarantee and debenture
Delivered: 27 January 1995
Status: Satisfied on 26 June 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 October 1994
Deed
Delivered: 31 October 1994
Status: Satisfied on 11 November 2002
Persons entitled: Cairnsford Associates ("the Stockholder")
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ANTENNA & ELECTRONIC CONSULTANCY CO. LIMITED ANTENNA AERIAL CONTRACTORS LIMITED ANTENNA CODLET CONTRACTING LTD ANTENNA DESIGN & SUPPLY LIMITED ANTENNA DYNAMICS LTD ANTENNA ENGINEERING LIMITED ANTENNA ENTERPRISES LIMITED