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Home > England & Wales Companies > AUDIBLE LIMITED
Company Information for

AUDIBLE LIMITED

26-28 GLASSHOUSE YARD, LONDON, EC1A 4JU,
Company Registration Number
05280956
Private Limited Company
Active

Company Overview

About Audible Ltd
AUDIBLE LIMITED was founded on 2004-11-09 and has its registered office in London. The organisation's status is listed as "Active". Audible 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
AUDIBLE LIMITED
 
Legal Registered Office
26-28 GLASSHOUSE YARD
LONDON
EC1A 4JU
Other companies in SL1
 
Previous Names
BROOMCO (3610) LIMITED24/11/2004
Filing Information
Company Number 05280956
Company ID Number 05280956
Date formed 2004-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB854172130  
Last Datalog update: 2024-04-06 21:11:04
Primary Source:Companies House
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Companies with same name AUDIBLE LIMITED
The following companies were found which have the same name as AUDIBLE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUDIBLE (NO. 82) PTY. LTD. TAS 7250 Active Company formed on the 1983-09-21
AUDIBLE & VISUAL SECURITY LIMITED VULCAN HOUSE VULCAN ROAD SOLIHULL B91 2JY Active Company formed on the 1989-03-08
AUDIBLE ACHIEVEMENTS LTD. 8119 VISION STREET LAS VEGAS NV 89123 Permanently Revoked Company formed on the 2006-02-21
AUDIBLE ADVERTISING INC. 153 SEVILLE AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 1980-07-25
Audible Aesthetics - Restoration and Repair LLC 1440 Agape Way Lafayette CO 80026-1459 Delinquent Company formed on the 2022-05-10
AUDIBLE ALARMS LIMITED 23, ABBOTSTOWN AVENUE, FINGLAS WEST, DUBLIN 11. Dissolved Company formed on the 1985-04-17
AUDIBLE ALARM SYSTEMS INC Pennsylvannia Unknown
AUDIBLE APPAREL COMPANY, LLC 3742 Lockerbie Lane Powder Springs GA 30127 Admin. Dissolved Company formed on the 2011-03-12
AUDIBLE APPAREL COMPANY LLC Georgia Unknown
AUDIBLE APIS, INC. 2604 S. St. Marks Ave. Nassau Bellmore NY 11710 Active Company formed on the 2022-01-05
AUDIBLE ART RECORDS LTD 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH Active Company formed on the 2016-09-16
Audible Arts, Inc. 106 Bascom Ct. Campbell CA 95008 Active Company formed on the 1999-04-15
AUDIBLE ARTS MUSIC LLC Georgia Unknown
AUDIBLE ARTS INTERACTIVE INC Georgia Unknown
AUDIBLE ARTS INC Georgia Unknown
AUDIBLE ART PRODUCTIONS LLC 11 BROADWAY SUITE 615 NEW YORK CITY NEW YORK 10004 Active Company formed on the 2019-08-15
AUDIBLE ARTS INC Georgia Unknown
AUDIBLE ARTS INTERACTIVE INC Georgia Unknown
AUDIBLE ARTS MUSIC LLC Georgia Unknown
AUDIBLE ART MEDIA LLC Georgia Unknown

Company Officers of AUDIBLE LIMITED

Current Directors
Officer Role Date Appointed
MITRE SECRETARIES LIMITED
Company Secretary 2008-07-18
DANEEL AHMED SIDDIKY
Company Secretary 2013-09-20
PHAEDRA ANN ANDREWS
Director 2015-05-01
TRACEY JO-ANN MARKHAM
Director 2015-05-01
DANEEL AHMED SIDDIKY
Director 2014-06-01
JOHN BRADFORD STONE
Director 2018-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT MARIO MACKENZIE
Director 2015-02-26 2018-03-05
WILLIANS LOPES
Director 2011-11-16 2016-12-22
ROBERT GERARD MCWILLIAM
Director 2013-04-01 2015-05-01
MICHAEL DAVID DEAL
Director 2008-07-21 2015-02-26
MARC MICHAEL TREUTLER
Director 2013-04-01 2014-04-01
CHRISTOPHER CORSON NORTH
Director 2011-02-17 2013-04-01
CHRISTOPHER MARTIN MCKEE
Director 2005-02-07 2011-11-16
BRIAN JAMES MCBRIDE
Director 2008-07-21 2011-02-17
VINCENT COLLINS
Company Secretary 2008-07-18 2011-01-31
DONALD KATZ
Director 2007-06-15 2008-07-21
WILLIAM H MITCHELL
Director 2007-06-15 2008-07-21
HELENE GODIN
Company Secretary 2007-06-15 2008-07-18
NANCY ANN SPANGLER
Company Secretary 2005-02-07 2007-06-26
DLA SECRETARIAL SERVICES LIMITED
Nominated Secretary 2004-11-09 2005-02-07
DLA NOMINEES LIMITED
Nominated Director 2004-11-09 2005-02-07
DLA SECRETARIAL SERVICES LIMITED
Nominated Director 2004-11-09 2005-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MITRE SECRETARIES LIMITED RING OF SECURITY LIMITED Company Secretary 2018-06-28 CURRENT 2016-03-24 Active
MITRE SECRETARIES LIMITED AMAZON PAYMENTS UK LIMITED Company Secretary 2017-11-06 CURRENT 2017-11-06 Active
MITRE SECRETARIES LIMITED GAMESPARKS LIMITED Company Secretary 2017-10-18 CURRENT 2013-01-24 Dissolved 2018-02-13
MITRE SECRETARIES LIMITED SCALEWITH, LTD. Company Secretary 2017-08-28 CURRENT 2017-05-25 Active
MITRE SECRETARIES LIMITED NOMAD HOTEL MANAGER LONDON LIMITED Company Secretary 2017-06-14 CURRENT 2017-06-14 Active
MITRE SECRETARIES LIMITED WOMEN IN FILM & TELEVISION (UK) LIMITED Company Secretary 2017-04-27 CURRENT 1990-04-04 Active
MITRE SECRETARIES LIMITED EVENTIM SONY HOLDING LIMITED Company Secretary 2017-04-21 CURRENT 2015-10-19 Active
MITRE SECRETARIES LIMITED THINKBOX SOFTWARE UK LIMITED Company Secretary 2017-03-28 CURRENT 2014-04-29 Liquidation
MITRE SECRETARIES LIMITED TRU (UK) ASIA LIMITED Company Secretary 2017-02-28 CURRENT 2011-09-29 Liquidation
MITRE SECRETARIES LIMITED FERROVIAL AGROMAN INTERNATIONAL PLC Company Secretary 2017-01-17 CURRENT 2015-06-11 Active
MITRE SECRETARIES LIMITED ELEMENTAL TECHNOLOGIES LIMITED Company Secretary 2016-12-01 CURRENT 2011-03-15 Active - Proposal to Strike off
MITRE SECRETARIES LIMITED ZERO BYPASS LIMITED Company Secretary 2016-11-30 CURRENT 2015-12-07 Active
MITRE SECRETARIES LIMITED ZERO BYPASS (HOLDINGS) LIMITED Company Secretary 2016-11-24 CURRENT 2016-05-24 Active
MITRE SECRETARIES LIMITED FAERO UK HOLDING LIMITED Company Secretary 2016-11-23 CURRENT 2014-09-29 Active
MITRE SECRETARIES LIMITED IMP LOGISTICS UK LIMITED Company Secretary 2016-10-17 CURRENT 2016-10-17 Active
MITRE SECRETARIES LIMITED PURICORE LIMITED Company Secretary 2016-10-13 CURRENT 2016-10-13 Dissolved 2017-07-18
MITRE SECRETARIES LIMITED BIG RIVER SERVICES UK LIMITED Company Secretary 2016-09-22 CURRENT 2016-09-22 Active
MITRE SECRETARIES LIMITED CURSE LIMITED Company Secretary 2016-09-01 CURRENT 2011-12-01 Liquidation
MITRE SECRETARIES LIMITED FERROVIAL AIRPORTS DENVER UK LIMITED Company Secretary 2016-07-22 CURRENT 2016-07-22 Active - Proposal to Strike off
MITRE SECRETARIES LIMITED TRU TAJ HOLDINGS 2 LIMITED Company Secretary 2016-06-23 CURRENT 2016-06-23 Liquidation
MITRE SECRETARIES LIMITED FERROVIAL AIRPORTS INTERNATIONAL PLC Company Secretary 2016-06-20 CURRENT 2015-06-11 Active
MITRE SECRETARIES LIMITED STANLEY BLACK & DECKER FINANCE LIMITED Company Secretary 2016-03-29 CURRENT 2016-03-29 Active
MITRE SECRETARIES LIMITED TWITCH UK LIMITED Company Secretary 2016-03-24 CURRENT 2016-03-24 Active
MITRE SECRETARIES LIMITED AMAZON DATA SERVICES UK LIMITED Company Secretary 2016-01-19 CURRENT 2016-01-19 Active
MITRE SECRETARIES LIMITED LIGTAS CONSULTANCY AND TRAINING LIMITED Company Secretary 2016-01-01 CURRENT 2011-01-31 Active
MITRE SECRETARIES LIMITED ALCUMUS SAFECONTRACTOR LIMITED Company Secretary 2016-01-01 CURRENT 2011-04-28 Active
MITRE SECRETARIES LIMITED ALCUMUS GROUP LIMITED Company Secretary 2016-01-01 CURRENT 2015-09-24 Active
MITRE SECRETARIES LIMITED ALCUMUS MIDCO LIMITED Company Secretary 2016-01-01 CURRENT 2015-09-24 Active
MITRE SECRETARIES LIMITED ALCUMUS BIDCO LIMITED Company Secretary 2016-01-01 CURRENT 2015-09-24 Active
MITRE SECRETARIES LIMITED SANTIA HOLDCO LIMITED Company Secretary 2016-01-01 CURRENT 2011-01-31 Active - Proposal to Strike off
MITRE SECRETARIES LIMITED SANTIA CERTIFICATION LIMITED Company Secretary 2016-01-01 CURRENT 2011-03-04 Liquidation
MITRE SECRETARIES LIMITED SANTIA PROPERTY HOLDINGS LIMITED Company Secretary 2016-01-01 CURRENT 2013-03-27 Liquidation
MITRE SECRETARIES LIMITED FERROCORP UK LIMITED Company Secretary 2015-12-31 CURRENT 2008-03-27 Active
MITRE SECRETARIES LIMITED P4 GROUP LIMITED Company Secretary 2015-12-14 CURRENT 2015-12-14 Active
MITRE SECRETARIES LIMITED TRU (HOLDINGS) LIMITED Company Secretary 2015-12-02 CURRENT 2015-12-02 Active
MITRE SECRETARIES LIMITED RED VENTURES INTERACTIVE LIMITED Company Secretary 2015-12-01 CURRENT 1999-09-27 Active
MITRE SECRETARIES LIMITED TRU EUROPE LIMITED Company Secretary 2015-11-16 CURRENT 2015-11-16 Liquidation
MITRE SECRETARIES LIMITED TRU (UK) H9 LIMITED Company Secretary 2015-11-16 CURRENT 2015-11-16 Liquidation
MITRE SECRETARIES LIMITED TRU (UK) H8 LIMITED Company Secretary 2015-11-16 CURRENT 2015-11-16 Active - Proposal to Strike off
MITRE SECRETARIES LIMITED TRU (UK) H7 LIMITED Company Secretary 2015-11-16 CURRENT 2015-11-16 Liquidation
MITRE SECRETARIES LIMITED LIGTAS SERVICES LIMITED Company Secretary 2015-07-01 CURRENT 2003-09-18 Active
MITRE SECRETARIES LIMITED ALCUMUS CERTIFICATION LIMITED Company Secretary 2015-07-01 CURRENT 2007-08-03 Liquidation
MITRE SECRETARIES LIMITED ALCUMUS HOLDINGS LIMITED Company Secretary 2015-07-01 CURRENT 2009-07-07 Active
MITRE SECRETARIES LIMITED ALCUMUS IEX HOLDINGS LIMITED Company Secretary 2015-07-01 CURRENT 2010-08-03 Liquidation
MITRE SECRETARIES LIMITED ALCUMUS FINANCE LIMITED Company Secretary 2015-07-01 CURRENT 2010-08-03 Liquidation
MITRE SECRETARIES LIMITED ALCUMUS COMPLIANCE LIMITED Company Secretary 2015-07-01 CURRENT 2011-09-12 Dissolved 2018-07-26
MITRE SECRETARIES LIMITED ALCUMUS SAFEWORKFORCE LIMITED Company Secretary 2015-07-01 CURRENT 1991-04-15 Active
MITRE SECRETARIES LIMITED ALCUMUS ISOQAR LIMITED Company Secretary 2015-07-01 CURRENT 1991-08-14 Active
MITRE SECRETARIES LIMITED ECOONLINE INFO EXCHANGE LIMITED Company Secretary 2015-07-01 CURRENT 2000-11-20 Active
MITRE SECRETARIES LIMITED ECOONLINE SYPOL LIMITED Company Secretary 2015-07-01 CURRENT 2001-02-02 Active
MITRE SECRETARIES LIMITED AMAZON CAPITAL SERVICES (UK) LTD. Company Secretary 2015-03-17 CURRENT 2015-03-17 Active
MITRE SECRETARIES LIMITED HUBBELL (UK) GULFMEX LIMITED Company Secretary 2015-03-02 CURRENT 2015-03-02 Active
MITRE SECRETARIES LIMITED NGC MEDICAL UK LIMITED Company Secretary 2014-11-14 CURRENT 2013-09-19 Active - Proposal to Strike off
MITRE SECRETARIES LIMITED MFSYS CHINA LICENCE MANAGEMENT COMPANY LIMITED Company Secretary 2014-08-12 CURRENT 2014-08-12 Active
MITRE SECRETARIES LIMITED CORVENTIS LIMITED Company Secretary 2014-07-14 CURRENT 2008-08-14 Dissolved 2015-09-29
MITRE SECRETARIES LIMITED MFSYS GREEN CAR LICENCE MANAGEMENT COMPANY LIMITED Company Secretary 2014-03-25 CURRENT 2014-03-25 Active
MITRE SECRETARIES LIMITED MFSYS GLOBAL SHIPPING LICENCE MANAGEMENT COMPANY LIMITED Company Secretary 2014-03-25 CURRENT 2014-03-25 Active
MITRE SECRETARIES LIMITED MFSYS SWITZERLAND LICENCE MANAGEMENT COMPANY LIMITED Company Secretary 2014-03-25 CURRENT 2014-03-25 Active
MITRE SECRETARIES LIMITED MFSYS HUNGARY LICENCE MANAGEMENT COMPANY LIMITED Company Secretary 2014-03-25 CURRENT 2014-03-25 Active
MITRE SECRETARIES LIMITED AVALOQ UK LIMITED Company Secretary 2014-01-01 CURRENT 2010-03-18 Active
MITRE SECRETARIES LIMITED THE AB EBT LIMITED Company Secretary 2013-12-17 CURRENT 2013-12-17 Active
MITRE SECRETARIES LIMITED INTERCEDE 2486 LIMITED Company Secretary 2013-12-04 CURRENT 2013-12-04 Dissolved 2015-05-19
MITRE SECRETARIES LIMITED AMAZON ONLINE UK LIMITED Company Secretary 2013-10-09 CURRENT 2013-10-09 Active
MITRE SECRETARIES LIMITED CARDIOCOM UK LTD Company Secretary 2013-09-30 CURRENT 2011-08-12 Dissolved 2017-04-04
MITRE SECRETARIES LIMITED AMAZON KUIPER UK LIMITED Company Secretary 2013-08-14 CURRENT 2013-08-14 Active
MITRE SECRETARIES LIMITED OTSUKA EUROPE DEVELOPMENT AND COMMERCIALISATION LIMITED Company Secretary 2013-08-01 CURRENT 2013-07-01 Liquidation
MITRE SECRETARIES LIMITED ROWAN UK RENAISSANCE ONSHORE LIMITED Company Secretary 2013-07-12 CURRENT 2013-07-12 Active - Proposal to Strike off
MITRE SECRETARIES LIMITED DELPHI CONNECTION SYSTEMS UK LTD Company Secretary 2013-06-04 CURRENT 2011-04-07 Dissolved 2016-12-27
MITRE SECRETARIES LIMITED BROETJE-AUTOMATION UK LTD. Company Secretary 2013-06-04 CURRENT 2013-05-28 Active
MITRE SECRETARIES LIMITED CBS UK PRODUCTIONS LIMITED Company Secretary 2013-05-28 CURRENT 2013-05-28 Active
MITRE SECRETARIES LIMITED CASTLE PENSIONS NO.1 LIMITED Company Secretary 2013-05-24 CURRENT 2012-04-05 Dissolved 2016-12-13
MITRE SECRETARIES LIMITED CASTLE PENSIONS TOP-UP LIMITED Company Secretary 2013-05-24 CURRENT 2012-04-05 Dissolved 2016-12-13
MITRE SECRETARIES LIMITED LHBD HOLDING LIMITED Company Secretary 2013-05-24 CURRENT 2009-06-19 Liquidation
MITRE SECRETARIES LIMITED HUBBELL HOLDINGS EUROPE LIMITED Company Secretary 2013-05-14 CURRENT 2013-05-14 Active
MITRE SECRETARIES LIMITED TRU (UK) NOTEHOLDER LIMITED Company Secretary 2013-03-08 CURRENT 2013-03-08 Active
MITRE SECRETARIES LIMITED VIDEO ISLAND ENTERTAINMENT LIMITED Company Secretary 2013-01-23 CURRENT 2003-04-30 Active - Proposal to Strike off
MITRE SECRETARIES LIMITED AMAZON DIGITAL UK LIMITED Company Secretary 2013-01-23 CURRENT 2008-03-08 Active
MITRE SECRETARIES LIMITED LOVEFILM INTERNATIONAL LIMITED Company Secretary 2013-01-23 CURRENT 2002-03-12 Active
MITRE SECRETARIES LIMITED EVI TECHNOLOGIES LIMITED Company Secretary 2012-10-31 CURRENT 2003-02-10 Active
MITRE SECRETARIES LIMITED CBS EMEA LIMITED Company Secretary 2012-10-24 CURRENT 2011-12-20 Active
MITRE SECRETARIES LIMITED THE BRITISH NEUROLOGICAL RESEARCH TRUST Company Secretary 2012-05-18 CURRENT 1987-11-11 Active - Proposal to Strike off
MITRE SECRETARIES LIMITED CBS OUTDOOR METRO SERVICES LTD Company Secretary 2012-04-25 CURRENT 2012-04-25 Active - Proposal to Strike off
MITRE SECRETARIES LIMITED THE DEPOSIT LIMITED Company Secretary 2011-11-16 CURRENT 2009-10-13 Dissolved 2017-09-27
MITRE SECRETARIES LIMITED DODO PRESS LIMITED Company Secretary 2011-11-16 CURRENT 2008-05-28 Liquidation
MITRE SECRETARIES LIMITED THE BOOK DEPOSITORY LIMITED Company Secretary 2011-11-16 CURRENT 2004-05-11 Active
MITRE SECRETARIES LIMITED TRU (FRANCE) FINANCE LTD. Company Secretary 2011-10-19 CURRENT 2011-10-19 Liquidation
MITRE SECRETARIES LIMITED TRU (FRANCE) HOLDINGS LTD. Company Secretary 2011-10-19 CURRENT 2011-10-19 Liquidation
MITRE SECRETARIES LIMITED PUSH BUTTON HOLDINGS LIMITED Company Secretary 2011-09-14 CURRENT 2002-09-24 Active
MITRE SECRETARIES LIMITED AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED Company Secretary 2011-09-14 CURRENT 2002-09-24 Active
MITRE SECRETARIES LIMITED LUFTHANSA UK PENSION TRUSTEE LIMITED Company Secretary 2011-08-31 CURRENT 2010-07-21 Active
MITRE SECRETARIES LIMITED WTI UK FIN CO LTD Company Secretary 2011-08-18 CURRENT 2011-08-17 Dissolved 2016-02-09
MITRE SECRETARIES LIMITED XTRAC SOLUTIONS INTERNATIONAL LIMITED Company Secretary 2011-08-12 CURRENT 2011-08-12 Active - Proposal to Strike off
MITRE SECRETARIES LIMITED VERTEX PHARMACEUTICALS (U.K.) LIMITED Company Secretary 2011-05-23 CURRENT 2011-05-23 Active
MITRE SECRETARIES LIMITED WTI/WILLOWS CONSTRUCTION LTD Company Secretary 2011-05-13 CURRENT 2011-04-06 Dissolved 2016-02-09
MITRE SECRETARIES LIMITED ENFINIUM LIMITED Company Secretary 2011-05-13 CURRENT 2011-04-06 Active
MITRE SECRETARIES LIMITED RADCLIVE HOLDINGS LIMITED Company Secretary 2011-05-07 CURRENT 2008-03-31 Dissolved 2016-07-27
MITRE SECRETARIES LIMITED BURTON COURT CAPITAL ADVISORS (UK) LIMITED Company Secretary 2011-04-07 CURRENT 2011-04-07 Dissolved 2015-04-07
MITRE SECRETARIES LIMITED CMS CAMERON MCKENNA NABARRO OLSWANG SERVICES LIMITED Company Secretary 2010-11-25 CURRENT 2010-11-25 Active
MITRE SECRETARIES LIMITED STANLEY BLACK & DECKER UK HOLDINGS LIMITED Company Secretary 2010-11-02 CURRENT 2010-11-02 Active
MITRE SECRETARIES LIMITED GLASS WHARF MANAGEMENT COMPANY LIMITED Company Secretary 2010-07-21 CURRENT 2010-07-21 Active
MITRE SECRETARIES LIMITED ZANOX LIMITED Company Secretary 2010-03-16 CURRENT 2005-05-05 Dissolved 2015-07-21
MITRE SECRETARIES LIMITED BLACK & DECKER INTERNATIONAL FINANCE HOLDINGS (UK) LIMITED Company Secretary 2009-12-01 CURRENT 2009-12-01 Active
MITRE SECRETARIES LIMITED BLACK & DECKER INTERNATIONAL FINANCE (UK) LIMITED Company Secretary 2009-10-28 CURRENT 2009-10-28 Active
MITRE SECRETARIES LIMITED STANLEY BLACK & DECKER UK LIMITED Company Secretary 2009-10-28 CURRENT 2009-10-28 Active
MITRE SECRETARIES LIMITED CBS UK CHANNELS LIMITED Company Secretary 2009-09-01 CURRENT 2009-07-24 Active
MITRE SECRETARIES LIMITED OPTIMUS PROJECTS LIMITED Company Secretary 2009-06-22 CURRENT 2009-05-19 Active - Proposal to Strike off
MITRE SECRETARIES LIMITED WINDWARD PROSPECTS LIMITED Company Secretary 2009-05-18 CURRENT 1989-12-21 In Administration
MITRE SECRETARIES LIMITED TEMPLE QUAY 20 LIMITED Company Secretary 2009-02-24 CURRENT 2009-02-24 Dissolved 2017-02-09
MITRE SECRETARIES LIMITED EQUITIX DERBYSHIRE LIMITED Company Secretary 2009-02-09 CURRENT 2009-02-09 Active
MITRE SECRETARIES LIMITED THE ACCESS BANK UK NOMINEES LIMITED Company Secretary 2009-02-06 CURRENT 2009-02-06 Active
MITRE SECRETARIES LIMITED SPIRALOCK OF EUROPE LTD. Company Secretary 2008-09-09 CURRENT 1996-07-02 Active
MITRE SECRETARIES LIMITED BLACKFRIARS HOTELS LIMITED Company Secretary 2008-07-14 CURRENT 1998-02-05 Active
MITRE SECRETARIES LIMITED AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITED Company Secretary 2008-04-01 CURRENT 2004-06-02 Active
MITRE SECRETARIES LIMITED JPK INSTRUMENTS LIMITED Company Secretary 2008-03-09 CURRENT 2007-10-24 Liquidation
MITRE SECRETARIES LIMITED CBS PIMCO UK Company Secretary 2007-11-28 CURRENT 2007-11-08 Active - Proposal to Strike off
MITRE SECRETARIES LIMITED HUBBELL UK PENSION TRUSTEES LIMITED Company Secretary 2007-11-13 CURRENT 2007-11-13 Active - Proposal to Strike off
MITRE SECRETARIES LIMITED NWG INTERNATIONAL LIMITED Company Secretary 2007-10-30 CURRENT 2007-10-30 Dissolved 2014-03-25
MITRE SECRETARIES LIMITED NEW WORLD GRAIN LIMITED Company Secretary 2007-10-30 CURRENT 2007-10-30 Dissolved 2014-11-19
MITRE SECRETARIES LIMITED BLACK & DECKER HOLDINGS, LLC Company Secretary 2007-10-25 CURRENT 1993-01-01 Active
MITRE SECRETARIES LIMITED BLACK & DECKER INVESTMENT COMPANY, LLC Company Secretary 2007-10-25 CURRENT 1993-01-01 Active
MITRE SECRETARIES LIMITED BLACK & DECKER GROUP, LLC Company Secretary 2007-10-25 CURRENT 1993-01-01 Active
MITRE SECRETARIES LIMITED THE ACCESS BANK UK LIMITED Company Secretary 2007-09-10 CURRENT 2007-09-10 Active
MITRE SECRETARIES LIMITED DUKE CORPORATE EDUCATION LIMITED Company Secretary 2007-08-20 CURRENT 2001-07-26 Active
MITRE SECRETARIES LIMITED JOINTANALYSIS LIMITED Company Secretary 2007-08-03 CURRENT 2006-12-08 Dissolved 2016-06-28
MITRE SECRETARIES LIMITED AUDIOSCROBBLER LIMITED Company Secretary 2007-05-30 CURRENT 2004-06-22 Active
MITRE SECRETARIES LIMITED LAST.FM LIMITED Company Secretary 2007-05-30 CURRENT 2002-10-22 Active
MITRE SECRETARIES LIMITED LAST.FM ACQUISITION LIMITED Company Secretary 2007-05-25 CURRENT 2007-05-16 Active
MITRE SECRETARIES LIMITED GXS PRODUCT DATA QUALITY LIMITED Company Secretary 2007-02-06 CURRENT 1997-07-10 Dissolved 2014-07-29
MITRE SECRETARIES LIMITED UDEX HOLDINGS LIMITED Company Secretary 2007-02-06 CURRENT 2000-12-22 Dissolved 2014-07-29
MITRE SECRETARIES LIMITED COEXIST FOUNDATION Company Secretary 2006-12-13 CURRENT 2005-04-15 Dissolved 2016-11-15
MITRE SECRETARIES LIMITED APTIV UK PENSION TRUSTEES LIMITED Company Secretary 2006-09-01 CURRENT 2006-06-12 Active
MITRE SECRETARIES LIMITED GAI-TRONICS LIMITED Company Secretary 2006-07-18 CURRENT 2006-07-18 Active
MITRE SECRETARIES LIMITED HAWKE CABLE GLANDS LIMITED Company Secretary 2006-07-18 CURRENT 2006-07-18 Active
MITRE SECRETARIES LIMITED DEVANHA LIMITED Company Secretary 2006-05-23 CURRENT 2006-05-23 Dissolved 2015-11-10
MITRE SECRETARIES LIMITED STERLING SYNERGY SYSTEMS LIMITED Company Secretary 2006-05-15 CURRENT 2003-07-28 Active
MITRE SECRETARIES LIMITED INTERNET MOVIE DATABASE LIMITED Company Secretary 2006-02-03 CURRENT 1996-01-09 Active
MITRE SECRETARIES LIMITED AMAZON UK SERVICES LTD. Company Secretary 2006-02-03 CURRENT 1996-07-10 Active
MITRE SECRETARIES LIMITED IMDB SERVICES LIMITED Company Secretary 2006-02-03 CURRENT 2001-11-05 Active
MITRE SECRETARIES LIMITED WESTINGHOUSE CORPORATE RESOURCES Company Secretary 2005-12-31 CURRENT 1998-03-03 Dissolved 2016-11-15
MITRE SECRETARIES LIMITED CBS INTERNATIONAL TELEVISION (UK) LIMITED Company Secretary 2005-12-31 CURRENT 1962-02-16 Active
MITRE SECRETARIES LIMITED CBS BROADCAST SERVICES LIMITED Company Secretary 2005-12-31 CURRENT 1987-07-23 Active
MITRE SECRETARIES LIMITED CBS UK Company Secretary 2005-12-31 CURRENT 1991-11-04 Active
MITRE SECRETARIES LIMITED R.G.L. REALTY LIMITED Company Secretary 2005-12-31 CURRENT 1998-10-21 Active
MITRE SECRETARIES LIMITED SIMON & SCHUSTER (UK) LIMITED Company Secretary 2005-12-31 CURRENT 1962-02-06 Active
MITRE SECRETARIES LIMITED CBS ENTERPRISES (UK) LIMITED Company Secretary 2005-12-31 CURRENT 1915-02-18 Active
MITRE SECRETARIES LIMITED AB REALISATIONS LIMITED Company Secretary 2005-12-28 CURRENT 2003-02-04 Liquidation
MITRE SECRETARIES LIMITED ASAHI PHOTOPRODUCTS (UK) LIMITED Company Secretary 2005-11-29 CURRENT 1997-10-06 Active
MITRE SECRETARIES LIMITED PHARM RESEARCH ASSOCIATES RUSSIA LIMITED Company Secretary 2005-08-15 CURRENT 2003-06-25 Liquidation
MITRE SECRETARIES LIMITED PLOUGHSHARE INNOVATIONS LTD Company Secretary 2005-04-06 CURRENT 2002-03-22 Active
MITRE SECRETARIES LIMITED ARTERIAL VASCULAR ENGINEERING UK LIMITED Company Secretary 2004-11-22 CURRENT 1995-12-27 Active
MITRE SECRETARIES LIMITED GLOBAL EXCHANGE SERVICES UK PENSION PLAN TRUSTEES LIMITED Company Secretary 2004-07-30 CURRENT 2003-08-19 Dissolved 2014-06-03
MITRE SECRETARIES LIMITED MASTERFIX UK HOLDINGS LIMITED Company Secretary 2004-07-15 CURRENT 1997-11-03 Active
MITRE SECRETARIES LIMITED MASTERFIX PRODUCTS U.K. LTD Company Secretary 2004-07-15 CURRENT 1998-10-14 Active
MITRE SECRETARIES LIMITED WHITLAND RESEARCH LIMITED Company Secretary 2004-05-28 CURRENT 1980-01-28 Active
MITRE SECRETARIES LIMITED DMWSHNZ LIMITED Company Secretary 2003-10-22 CURRENT 1992-05-05 Liquidation
MITRE SECRETARIES LIMITED BLOCKBUSTER UK LIMITED Company Secretary 2003-09-26 CURRENT 1998-12-24 Dissolved 2016-05-19
MITRE SECRETARIES LIMITED EMHART INTERNATIONAL LIMITED Company Secretary 2002-11-30 CURRENT 1901-08-21 Active
MITRE SECRETARIES LIMITED EMHART MATERIALS UK Company Secretary 2002-11-30 CURRENT 1934-11-21 Liquidation
MITRE SECRETARIES LIMITED TUCKER FASTENERS LIMITED Company Secretary 2002-11-30 CURRENT 1903-07-07 Active
MITRE SECRETARIES LIMITED TUCKER PRODUCTS LIMITED Company Secretary 2002-11-30 CURRENT 1950-09-14 Active
MITRE SECRETARIES LIMITED ALKERMES EUROPE LIMITED Company Secretary 2002-11-15 CURRENT 1993-01-08 Liquidation
MITRE SECRETARIES LIMITED BLACK & DECKER BATTERIES MANAGEMENT LIMITED Company Secretary 2002-10-02 CURRENT 1988-03-31 Liquidation
MITRE SECRETARIES LIMITED BLACK & DECKER FINANCE Company Secretary 2002-10-02 CURRENT 1973-05-10 Active
MITRE SECRETARIES LIMITED ELU POWER TOOLS LTD Company Secretary 2002-10-02 CURRENT 1983-07-15 Active
MITRE SECRETARIES LIMITED BANDHART OVERSEAS Company Secretary 2002-10-02 CURRENT 1950-02-13 Active
MITRE SECRETARIES LIMITED BLACK & DECKER INTERNATIONAL Company Secretary 2002-10-02 CURRENT 1925-11-20 Active
MITRE SECRETARIES LIMITED BLACK & DECKER Company Secretary 2002-10-02 CURRENT 1934-08-25 Active
MITRE SECRETARIES LIMITED BANDHART Company Secretary 2002-10-02 CURRENT 1980-09-23 Active
MITRE SECRETARIES LIMITED BLACK & DECKER EUROPE Company Secretary 2002-10-02 CURRENT 1984-08-21 Active
MITRE SECRETARIES LIMITED DEWALT INDUSTRIAL POWER TOOL COMPANY LTD. Company Secretary 2002-10-02 CURRENT 1927-04-30 Active
MITRE SECRETARIES LIMITED AVEN TOOLS LIMITED Company Secretary 2002-10-02 CURRENT 1970-09-23 Active
MITRE SECRETARIES LIMITED MEDTRONIC PHYSIO-CONTROL LIMITED Company Secretary 2001-08-31 CURRENT 1994-03-24 Dissolved 2013-12-24
MITRE SECRETARIES LIMITED WILLIAM MORRIS ENDEAVOR ENTERTAINMENT (U.K.) LIMITED Company Secretary 2001-06-25 CURRENT 1965-03-16 Active
MITRE SECRETARIES LIMITED ENTEGRIS (UK) LIMITED Company Secretary 2001-06-01 CURRENT 1966-03-01 Dissolved 2014-04-21
MITRE SECRETARIES LIMITED QUALITY HOTELS LIMITED Company Secretary 2001-02-26 CURRENT 1984-02-29 Active
MITRE SECRETARIES LIMITED LAW NOW LIMITED Company Secretary 2000-12-13 CURRENT 1986-07-07 Active
MITRE SECRETARIES LIMITED DEOC PENSION TRUSTEES LIMITED Company Secretary 2000-10-19 CURRENT 1996-09-16 Active - Proposal to Strike off
MITRE SECRETARIES LIMITED DELPHI SAGINAW STEERING SYSTEMS UK LIMITED Company Secretary 2000-09-28 CURRENT 1993-11-11 Dissolved 2016-10-27
MITRE SECRETARIES LIMITED QUESTQUILL LIMITED Company Secretary 2000-09-19 CURRENT 1980-03-05 Active
MITRE SECRETARIES LIMITED HEDCO LANDFILL LIMITED Company Secretary 2000-09-19 CURRENT 1979-11-06 Active
MITRE SECRETARIES LIMITED PROTASIS U.K. LIMITED Company Secretary 2000-06-24 CURRENT 1999-07-29 Active
MITRE SECRETARIES LIMITED CHOICE HOTELS (UK) LIMITED Company Secretary 2000-06-20 CURRENT 1994-05-13 Active
MITRE SECRETARIES LIMITED PHARM RESEARCH ASSOCIATES (UK) LIMITED Company Secretary 1999-05-24 CURRENT 1996-09-09 Active
MITRE SECRETARIES LIMITED WTI UK LTD Company Secretary 1998-11-11 CURRENT 1977-10-03 Active - Proposal to Strike off
MITRE SECRETARIES LIMITED AMAZON. COM U.K., LTD. Company Secretary 1998-01-26 CURRENT 1998-01-26 Dissolved 2015-03-31
MITRE SECRETARIES LIMITED MAXIM VIDEO LIMITED Company Secretary 1988-12-13 CURRENT 1988-12-13 Liquidation
PHAEDRA ANN ANDREWS ELEMENTAL TECHNOLOGIES LIMITED Director 2018-02-06 CURRENT 2011-03-15 Active - Proposal to Strike off
PHAEDRA ANN ANDREWS AMAZON ONLINE UK LIMITED Director 2017-12-06 CURRENT 2013-10-09 Active
PHAEDRA ANN ANDREWS AMAZON PAYMENTS UK LIMITED Director 2017-11-06 CURRENT 2017-11-06 Active
PHAEDRA ANN ANDREWS BIG RIVER SERVICES UK LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active
PHAEDRA ANN ANDREWS CURSE LIMITED Director 2016-09-01 CURRENT 2011-12-01 Liquidation
PHAEDRA ANN ANDREWS TWITCH UK LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active
PHAEDRA ANN ANDREWS THE DEPOSIT LIMITED Director 2015-07-31 CURRENT 2009-10-13 Dissolved 2017-09-27
PHAEDRA ANN ANDREWS DODO PRESS LIMITED Director 2015-07-31 CURRENT 2008-05-28 Liquidation
PHAEDRA ANN ANDREWS THE BOOK DEPOSITORY LIMITED Director 2015-07-31 CURRENT 2004-05-11 Active
PHAEDRA ANN ANDREWS AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITED Director 2015-05-01 CURRENT 2004-06-02 Active
PHAEDRA ANN ANDREWS AMAZON UK SERVICES LTD. Director 2015-05-01 CURRENT 1996-07-10 Active
PHAEDRA ANN ANDREWS EVI TECHNOLOGIES LIMITED Director 2015-05-01 CURRENT 2003-02-10 Active
PHAEDRA ANN ANDREWS IMDB SERVICES LIMITED Director 2015-05-01 CURRENT 2001-11-05 Active
PHAEDRA ANN ANDREWS INTERNET MOVIE DATABASE LIMITED Director 2015-03-01 CURRENT 1996-01-09 Active
JOHN BRADFORD STONE RING OF SECURITY LIMITED Director 2018-06-27 CURRENT 2016-03-24 Active
JOHN BRADFORD STONE AMAZON PAYMENTS UK LIMITED Director 2018-04-25 CURRENT 2017-11-06 Active
JOHN BRADFORD STONE AMAZON DIGITAL UK LIMITED Director 2018-04-25 CURRENT 2008-03-08 Active
JOHN BRADFORD STONE AMAZON ONLINE UK LIMITED Director 2018-04-25 CURRENT 2013-10-09 Active
JOHN BRADFORD STONE BIG RIVER SERVICES UK LIMITED Director 2018-04-25 CURRENT 2016-09-22 Active
JOHN BRADFORD STONE TWITCH UK LIMITED Director 2018-04-25 CURRENT 2016-03-24 Active
JOHN BRADFORD STONE AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITED Director 2018-04-25 CURRENT 2004-06-02 Active
JOHN BRADFORD STONE INTERNET MOVIE DATABASE LIMITED Director 2018-04-25 CURRENT 1996-01-09 Active
JOHN BRADFORD STONE AMAZON UK SERVICES LTD. Director 2018-04-25 CURRENT 1996-07-10 Active
JOHN BRADFORD STONE LOVEFILM INTERNATIONAL LIMITED Director 2018-04-25 CURRENT 2002-03-12 Active
JOHN BRADFORD STONE PUSH BUTTON HOLDINGS LIMITED Director 2018-04-25 CURRENT 2002-09-24 Active
JOHN BRADFORD STONE EVI TECHNOLOGIES LIMITED Director 2018-04-25 CURRENT 2003-02-10 Active
JOHN BRADFORD STONE AMAZON CAPITAL SERVICES (UK) LTD. Director 2018-04-25 CURRENT 2015-03-17 Active
JOHN BRADFORD STONE IMDB SERVICES LIMITED Director 2018-04-25 CURRENT 2001-11-05 Active
JOHN BRADFORD STONE AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED Director 2018-04-25 CURRENT 2002-09-24 Active
JOHN BRADFORD STONE THE BOOK DEPOSITORY LIMITED Director 2018-04-25 CURRENT 2004-05-11 Active
JOHN BRADFORD STONE ELEMENTAL TECHNOLOGIES LIMITED Director 2018-04-25 CURRENT 2011-03-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES
2024-03-28Director's details changed for Ms Phaedra Ann Andrews on 2017-10-16
2023-10-02Director's details changed for Anna Elisabeth Cooper on 2023-09-02
2023-06-14DIRECTOR APPOINTED ANNA ELISABETH COOPER
2023-06-14DIRECTOR APPOINTED ANNA ELISABETH COOPER
2023-06-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DANIEL KEELER SIMPSON
2023-04-04CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2022-07-20AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2021-09-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2021-01-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HERM
2020-09-30PSC05Change of details for Amazon.Com, Inc. as a person with significant control on 2016-04-06
2020-09-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2020-04-28AP01DIRECTOR APPOINTED MR ALEXANDER DANIEL KEELER SIMPSON
2020-03-26AP01DIRECTOR APPOINTED MR CHRISTIAN HERM
2020-03-17TM01APPOINTMENT TERMINATED, DIRECTOR DANEEL AHMED SIDDIKY
2020-03-17TM02Termination of appointment of Daneel Ahmed Siddiky on 2020-03-17
2019-10-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BRADFORD STONE
2019-08-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2018-08-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2018-04-30AP01DIRECTOR APPOINTED MR JOHN BRADFORD STONE
2018-03-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MARIO MACKENZIE
2017-08-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-11SH0110/04/17 STATEMENT OF CAPITAL GBP 2
2016-12-22TM01APPOINTMENT TERMINATED, DIRECTOR WILLIANS LOPES
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-07-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/15 FROM 60 Holborn Viaduct London EC1A 2FD
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-13AR0110/07/15 ANNUAL RETURN FULL LIST
2015-07-13AD02Register inspection address changed from Mitre House, 160 Aldersgate Street London EC1A 4DD United Kingdom to Cannon Place, 78 Cannon Street London EC4N 6AF
2015-07-13CH04SECRETARY'S DETAILS CHNAGED FOR MITRE SECRETARIES LIMITED on 2015-07-01
2015-06-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-15AP01DIRECTOR APPOINTED TRACEY JO-ANN MARKHAM
2015-05-15AP01DIRECTOR APPOINTED MS PHAEDRA ANN ANDREWS
2015-05-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GERARD MCWILLIAM
2015-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/15 FROM Patriot Court 1-9 the Grove Slough Berkshire SL1 1QP
2015-03-17AP01DIRECTOR APPOINTED MR ROBERT MARIO MACKENZIE
2015-03-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID DEAL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-11AR0110/07/14 ANNUAL RETURN FULL LIST
2014-07-03AP01DIRECTOR APPOINTED MR DANEEL AHMED SIDDIKY
2014-06-16TM01APPOINTMENT TERMINATED, DIRECTOR MARC TREUTLER
2014-05-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-09-20AP03SECRETARY APPOINTED DANEEL AHMED SIDDIKY
2013-07-11AR0110/07/13 FULL LIST
2013-05-14AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NORTH
2013-05-02AP01DIRECTOR APPOINTED DR MARC MICHAEL TREUTLER
2013-05-02AP01DIRECTOR APPOINTED ROBERT GERARD MCWILLIAM
2012-07-12AR0110/07/12 FULL LIST
2012-03-22CC04STATEMENT OF COMPANY'S OBJECTS
2012-03-22RES13COMPANY BUSINESS 13/03/2012
2012-03-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-03-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-09AP01DIRECTOR APPOINTED WILLIANS LOPES
2012-02-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCKEE
2011-07-14AR0110/07/11 FULL LIST
2011-03-25AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-23AP01DIRECTOR APPOINTED CHRISTOPHER CORSON NORTH
2011-02-23TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MCBRIDE
2011-02-07TM02APPOINTMENT TERMINATED, SECRETARY VINCENT COLLINS
2010-11-01AUDAUDITOR'S RESIGNATION
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-06AR0110/07/10 FULL LIST
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN MCKEE / 10/07/2010
2010-08-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-08-05AD02SAIL ADDRESS CREATED
2010-08-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 10/07/2010
2009-08-11RES01ADOPT ARTICLES 29/04/2009
2009-07-28363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-07-23288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEAL / 16/05/2009
2009-05-26288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MCKEE / 16/05/2009
2009-05-12AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-10288cDIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCBRIDE / 23/01/2009
2009-02-10288cSECRETARY'S CHANGE OF PARTICULARS / VINCENT COLLINS / 23/01/2009
2008-12-02363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-12-02353LOCATION OF REGISTER OF MEMBERS
2008-10-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-04288aSECRETARY APPOINTED MITRE SECRETARIES LIMITED
2008-08-04288aSECRETARY APPOINTED VINCENT COLLINS
2008-08-04288aDIRECTOR APPOINTED MICHAEL DAVID DEAL
2008-08-04288aDIRECTOR APPOINTED BRIAN MCBRIDE
2008-08-04288bAPPOINTMENT TERMINATED DIRECTOR DONALD KATZ
2008-08-04288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM MITCHELL
2008-08-04288bAPPOINTMENT TERMINATED SECRETARY HELENE GODIN
2008-08-04287REGISTERED OFFICE CHANGED ON 04/08/2008 FROM 500 CHISWICK HIGH ROAD LONDON W4 5RG
2007-12-10363sRETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-15288aNEW SECRETARY APPOINTED
2007-07-15288aNEW DIRECTOR APPOINTED
2007-07-15288aNEW DIRECTOR APPOINTED
2007-07-15288bSECRETARY RESIGNED
2006-12-20363sRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-09-19AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-12-13363sRETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-06-20225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2005-03-03287REGISTERED OFFICE CHANGED ON 03/03/05 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ
2005-02-21288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AUDIBLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AUDIBLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUDIBLE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUDIBLE LIMITED

Intangible Assets
Patents
We have not found any records of AUDIBLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUDIBLE LIMITED
Trademarks
We have not found any records of AUDIBLE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AUDIBLE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Tyneside Council 2016-03-08 GBP £8 Other Service Contracts & Supplies
South Tyneside Council 2016-03-08 GBP £8 Other Service Contracts & Supplies
South Tyneside Council 2015-12-08 GBP £8 Other Services Contract & Supplies
South Tyneside Council 2015-11-09 GBP £8 Other Service Contracts & Supplies
Worcestershire County Council 2015-11-03 GBP £8 Services Out Of School Activities
Worcestershire County Council 2015-11-03 GBP £-8 Services Out Of School Activities
South Tyneside Council 2015-10-07 GBP £41 Catering Provisions
Worcestershire County Council 2015-09-24 GBP £8 Services Out Of School Activities
Worcestershire County Council 2015-09-02 GBP £-8 Services Out Of School Activities
Worcestershire County Council 2015-08-27 GBP £8 Services Out Of School Activities
South Tyneside Council 2015-08-10 GBP £8 Other Service Contracts & Supplies
South Tyneside Council 2015-05-08 GBP £8 Other Service Contracts & Supplies
South Tyneside Council 2015-04-08 GBP £8 Other Service Contracts & Supplies
North Tyneside Council 2015-03-31 GBP £10 18.BOOKS & PUBLICATIONS
West Sussex Council 2015-03-28 GBP £-8 DIRECT MARKETING-CONTINUITY/SUBSCRIPTION MERCHANTS
West Sussex Council 2015-03-28 GBP £-8 DIRECT MARKETING-CONTINUITY/SUBSCRIPTION MERCHANTS
West Sussex Council 2015-03-28 GBP £-8 DIRECT MARKETING-CONTINUITY/SUBSCRIPTION MERCHANTS
West Sussex Council 2015-03-28 GBP £-8 DIRECT MARKETING-CONTINUITY/SUBSCRIPTION MERCHANTS
South Tyneside Council 2015-02-09 GBP £8 Other Service Contracts & Supplies
South Tyneside Council 2015-01-08 GBP £8 Other Service Contracts & Supplies
South Tyneside Council 2014-12-08 GBP £8 Other Service Contracts & Supplies
South Tyneside Council 2014-11-10 GBP £8 Other Service Contracts & Supplies
London Borough of Newham 2014-10-25 GBP £4 EVENTS
London Borough of Newham 2014-10-25 GBP £4 EVENTS
South Tyneside Council 2014-10-08 GBP £8 Other Service Contracts & Supplies
South Tyneside Council 2014-09-08 GBP £8 Other Service Contracts & Supplies
Nottingham City Council 2014-03-10 GBP £3
Nottingham City Council 2014-03-10 GBP £3 475-OTHER SERVICES
Nottingham City Council 2012-02-02 GBP £3
Nottingham City Council 2012-02-02 GBP £3 OPERATIONAL EQUIPMENT

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AUDIBLE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AUDIBLE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-10-0139233090Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of > 2 l
2014-10-0142021190Trunks, suitcases, vanity cases and similar containers, with outer surface of leather, composition leather or patent leather (excl. executive-cases)
2014-09-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2013-03-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUDIBLE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUDIBLE LIMITED any grants or awards.
Ownership
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