AUDIENCE MEDIA LTD
LONDON AUDIENCE PUBLICATIONS LTD MIRACLE PUBLICATIONS LIMITED

Hellopages » Greater London » Westminster » W1U 8AP

Company number 05210600
Status Active
Incorporation Date 19 August 2004
Company Type Private Limited Company
Address 26 DORSET STREET, LONDON, W1U 8AP
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AUDIENCE MEDIA LTD are www.audiencemedia.co.uk, and www.audience-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Audience Media Ltd is a Private Limited Company. The company registration number is 05210600. Audience Media Ltd has been working since 19 August 2004. The present status of the company is Active. The registered address of Audience Media Ltd is 26 Dorset Street London W1u 8ap. . PARKER, Stephen John is a Director of the company. Secretary PARKER, Ian has been resigned. Secretary SM SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PRUTZ, Ulrich Karl has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Director
PARKER, Stephen John
Appointed Date: 19 August 2004
74 years old

Resigned Directors

Secretary
PARKER, Ian
Resigned: 02 August 2011
Appointed Date: 19 August 2004
Secretary
SM SECRETARIES LIMITED
Resigned: 11 August 2015
Appointed Date: 02 August 2011
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 August 2004
Appointed Date: 19 August 2004
Director
PRUTZ, Ulrich Karl
Resigned: 05 June 2006
Appointed Date: 19 August 2004
75 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 August 2004
Appointed Date: 19 August 2004

Persons With Significant Control

Mr Stephen John Parker
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

AUDIENCE MEDIA LTD Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 19 August 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 31 March 2015
01 Oct 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
23 Sep 2015
Termination of appointment of Sm Secretaries Limited as a secretary on 11 August 2015
...
... and 33 more events
13 Sep 2004
Secretary resigned
13 Sep 2004
Director resigned
13 Sep 2004
New director appointed
13 Sep 2004
New secretary appointed
19 Aug 2004
Incorporation

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