MAIDEN AUDIO LIMITED
LONDON MAIDEN AUDIOS LIMITED

Hellopages » Greater London » Westminster » W1F 9BZ

Company number 08768237
Status Active
Incorporation Date 8 November 2013
Company Type Private Limited Company
Address MAIDEN AUDIOS LTD BRIDLE HOUSE, 36 BRIDLE LANE, LONDON, W1F 9BZ
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MAIDEN AUDIO LIMITED are www.maidenaudio.co.uk, and www.maiden-audio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Maiden Audio Limited is a Private Limited Company. The company registration number is 08768237. Maiden Audio Limited has been working since 08 November 2013. The present status of the company is Active. The registered address of Maiden Audio Limited is Maiden Audios Ltd Bridle House 36 Bridle Lane London W1f 9bz. . DE VROOME, Peter is a Secretary of the company. DICKINSON, Paul Bruce is a Director of the company. DOWNES, Paul Stuart is a Director of the company. GERS, Janick Robert is a Director of the company. SHACKLETON, David is a Director of the company. SMALLWOOD, Roderick Charles is a Director of the company. SMITH, Adrian Frederick is a Director of the company. TAYLOR, Andrew John is a Director of the company. The company operates in "Leasing of intellectual property and similar products, except copyright works".


Current Directors

Secretary
DE VROOME, Peter
Appointed Date: 08 November 2013
Director
DICKINSON, Paul Bruce
Appointed Date: 17 April 2014
67 years old
Director
DOWNES, Paul Stuart
Appointed Date: 01 June 2015
65 years old
Director
GERS, Janick Robert
Appointed Date: 17 April 2014
68 years old
Director
SHACKLETON, David
Appointed Date: 01 June 2015
58 years old
Director
SMALLWOOD, Roderick Charles
Appointed Date: 08 November 2013
75 years old
Director
SMITH, Adrian Frederick
Appointed Date: 17 April 2014
68 years old
Director
TAYLOR, Andrew John
Appointed Date: 08 November 2013
75 years old

Persons With Significant Control

Mr Andrew John Taylor
Notified on: 1 November 2016
75 years old
Nature of control: Has significant influence or control

MAIDEN AUDIO LIMITED Events

21 Dec 2016
Micro company accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 8 November 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 850
11 Jun 2015
Appointment of Mr Paul Downes as a director on 1 June 2015
...
... and 4 more events
17 Apr 2014
Appointment of Mr Janick Robert Gers as a director
17 Apr 2014
Appointment of Mr Paul Bruce Dickinson as a director
22 Jan 2014
Current accounting period shortened from 30 November 2014 to 31 March 2014
29 Nov 2013
Company name changed maiden audios LIMITED\certificate issued on 29/11/13
  • RES15 ‐ Change company name resolution on 2013-11-10
  • NM01 ‐ Change of name by resolution
08 Nov 2013
Incorporation
Statement of capital on 2013-11-08
  • GBP 850
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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