Company Information for

AUDIOGO LIMITED

C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH,

Company Registration Number

01315795

Private Limited Company

Liquidation

About Audiogo Ltd

AUDIOGO LIMITED was founded on 1977-06-01 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Audiogo Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
AUDIOGO LIMITED
Legal Registered Office
C/O BDO LLP
5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
Other companies in W1U
Previous Names
BBC AUDIOBOOKS LIMITED
15/07/2010

Filing Information

Company Number01315795
Date formed1977-06-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/03/2012
Account next due31/12/2013
Latest filing return06/07/2012
Filing return next due03/08/2013
Type of accountsFULL
Last Datalog update:
2023-06-05 18:47:05
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Michael David Bowen Director COMPANY DIRECTOR 1996-02-01 E
Tracy Ann Leeming Director COMPANY DIRECTOR 2005-07-01 ENGLAND
Jan Robert Paterson Director DIRECTOR 2003-01-31 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Theodorus Ernst Fonternel Director 2010-07-13 2015-07-17
Michael Peter Ross Director 2010-07-13 2015-07-17
Bradley Robert Whittock Director 2008-09-16 2013-06-04
Samantha Newman Director 2006-07-12 2010-08-20
Anthony Corriette Company Secretary 2010-03-29 2010-07-13
Paul Francis Dempsey Director 2002-08-09 2010-07-13
Jane Earl Company Secretary 2009-05-19 2010-03-29
James David Stevenson Company Secretary 2003-07-22 2009-04-30
James Lester Michael Brannigan Director 2003-01-31 2009-03-31
Christopher Charles Weller Director 2003-01-31 2008-09-26
Stephen Thomas Davies Director 2003-01-31 2005-06-22
Julian Richard Batson Director 1991-07-06 2005-03-23
Rachel Louise Stammers Director 2003-01-31 2005-03-23
Helen Morag Nicoll Director 2003-01-31 2003-12-17
Richard John Parsons Company Secretary 2003-05-15 2003-07-22
Jonathan Alfred Holder Company Secretary 2002-08-09 2003-05-15
Nicole Anne Marie Kirkman Director 1993-01-15 2003-01-31
Simon David Gibbs Director 1992-07-17 2002-06-01
Ian Hamilton Currie Company Secretary 1991-07-06 2001-08-22
Ian Hamilton Currie Director 1996-05-16 2001-07-03
Roger Hayman Lewis Director 1991-07-06 1996-02-29
Paul Alistair Willan Jobling Director 1991-07-06 1994-07-08
Richard Walker Director 1991-07-06 1993-01-15

Related Directorships for Michael David Bowen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael David Bowen HOME CARE 365 LIMITEDDirector 2014-07-04 CURRENT 2014-07-04 Active
Michael David Bowen INSATIABLE AUDIO LIMITEDDirector 2012-08-17 CURRENT 2012-05-02 Dissolved 2015-03-10
Michael David Bowen COVER TO COVER CASSETTES LIMITEDDirector 2002-12-17 CURRENT 1983-06-07 Dissolved 2015-03-03