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- AUDIBLE LIMITED
AUDIBLE LIMITED
Active - Accounts Filed
General Information
NAME
AUDIBLE LIMITED
COMPANY NUMBER
05280956
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/11/2004
(20 years and 1 months old)
WEBSITE
http://audible.de
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/11/2004
24/11/2004
BROOMCO (3610) LIMITED
Previous Names
09/11/2004 24/11/2004 BROOMCO (3610) LIMITED
LONDON
EC1A 4JU
Telephone: 08004962455
TPS: No
26-28 Glasshouse Yard
London
EC1A 4JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AUDIBLE INC | N/A | N/A |
AUDIBLE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/10/2024 | Event: New Accounts filed |
Date: 16/08/2024 | Event: MITRE SECRETARIES LIMITED (903856516) has left the board |
Date: 16/08/2024 | Event: MITRE SECRETARIES LIMITED (903856516) has left the board |
Credit Risk Overview
Want to learn more about AUDIBLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUDIBLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUDIBLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/05/2015 - Present (9 years and 7 months) Born in Jul 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 5 |
View Report |
14/06/2023 - Present (1 years and 5 months) Born in Jun 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
14/06/2023 - Present (1 years and 5 months) Born in Jun 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 0 |
View Report |
02/07/2024 - Present (5 months) Born in Mar 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
09/11/2004 - Present (20 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2082 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
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Timeline Overview
Date | Event |
---|---|
Date: 11/10/2024 | Event: New Accounts filed |
Date: 16/08/2024 | Event: MITRE SECRETARIES LIMITED (903856516) has left the board |
Date: 16/08/2024 | Event: MITRE SECRETARIES LIMITED (903856516) has left the board |
Date: 04/07/2024 | Event: New Board Member Antony John Stokes (932470569) Appointed |
Date: 25/06/2024 | Event: Tracey Jo-Ann Markham (919850791) has left the board |
Date: 06/04/2024 | Event: New Confirmation Statement filed |
Date: 11/10/2023 | Event: New Board Member Anna Elisabeth Cooper (931012766) Appointed |
Date: 16/06/2023 | Event: New Board Member Anna Elisabeth Cooper (931012926) Appointed |
Date: 16/06/2023 | Event: New Accounts filed |
Date: 05/06/2023 | Event: Alexander Daniel Keeler Simpson (924119626) has left the board |
Date: 09/04/2023 | Event: New Confirmation Statement filed |
Date: 07/04/2023 | Event: New Confirmation Statement filed |
Date: 24/07/2022 | Event: New Confirmation Statement filed |
Date: 24/07/2022 | Event: New Accounts filed |
Date: 17/09/2021 | Event: New Accounts filed |
Date: 17/09/2021 | Event: New Confirmation Statement filed |
Date: 19/09/2020 | Event: New Accounts filed |
Date: 18/07/2020 | Event: New Confirmation Statement filed |
Date: 30/04/2020 | Event: New Board Member Alexander Daniel Keeler Simpson (924119626) Appointed |
Date: 30/03/2020 | Event: New Board Member Christian Herm (926847931) Appointed |
Date: 19/03/2020 | Event: Daneel Ahmed Siddiky (918149452) has left the board |
Date: 19/03/2020 | Event: Daneel Ahmed Siddiky (918907971) has left the board |
Date: 25/10/2019 | Event: John Bradford Stone (924587870) has left the board |
Date: 24/08/2019 | Event: New Accounts filed |
Date: 23/07/2019 | Event: New Confirmation Statement filed |
Date: 04/08/2018 | Event: New Accounts filed |
Date: 17/07/2018 | Event: New Confirmation Statement filed |
Date: 02/05/2018 | Event: New Board Member John Bradford Stone (924587870) Appointed |
Date: 08/03/2018 | Event: Robert Mario MacKenzie (904778560) has left the board |
Date: 12/08/2017 | Event: New Accounts filed |
Date: 14/07/2017 | Event: New Annual Return filed |
Date: 26/12/2016 | Event: Willians Lopes (916659701) has left the board |
Date: 27/07/2016 | Event: New Annual Return filed |
Date: 25/07/2016 | Event: New Accounts filed |
Date: 16/09/2015 | Event: Change in Reg. Office |
Date: 17/07/2015 | Event: New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
Date: 17/07/2015 | Event: New Annual Return filed |
Date: 17/07/2015 | Event: MITRE SECRETARIES LIMITED (913233133) has left the board |
Date: 26/06/2015 | Event: New Accounts filed |
Date: 17/06/2015 | Event: New Board Member Tracey Jo-Ann Markham (919850791) Appointed |
Date: 19/05/2015 | Event: New Board Member Phaedra Ann Andrews (919753033) Appointed |
Date: 19/05/2015 | Event: Robert Gerard McWilliam (917797214) has left the board |
Date: 06/04/2015 | Event: Change in Reg. Office |
Date: 19/03/2015 | Event: Michael David Deal (910238564) has left the board |
Date: 19/03/2015 | Event: New Board Member Robert Mario MacKenzie (904778560) Appointed |
Date: 16/07/2014 | Event: New Annual Return filed |
Date: 07/07/2014 | Event: New Board Member Daneel Ahmed Siddiky (918907971) Appointed |
Date: 18/06/2014 | Event: Marc Michael Treutler (917797423) has left the board |
Date: 13/05/2014 | Event: New Accounts filed |
Date: 24/09/2013 | Event: New Company Secretary Daneel Ahmed Siddiky (918149452) Appointed |
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