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Company Information for

AUDPRO MEDIA LIMITED

41 GREEK STREET, STOCKPORT, CHESHIRE, SK3 8AX,
Company Registration Number
05599478
Private Limited Company
Active

Company Overview

About Audpro Media Ltd
AUDPRO MEDIA LIMITED was founded on 2005-10-21 and has its registered office in Stockport. The organisation's status is listed as "Active". Audpro Media Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AUDPRO MEDIA LIMITED
 
Legal Registered Office
41 GREEK STREET
STOCKPORT
CHESHIRE
SK3 8AX
Other companies in SK3
 
Filing Information
SELECT URL FROM datalog_liquidata_map WHERE CompanyNumber='05599478'
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Company Number 05599478
Company ID Number 05599478
Date formed 2005-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2025
Account next due 28/02/2027
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB892009322  
Last Datalog update: 2026-01-06 21:26:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUDPRO MEDIA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COST CARE C.A. LIMITED   DMC RECOVERY LIMITED   DOWNHAM MAYER CLARKE LIMITED   DUKES AUDIT SERVICES LIMITED   FARRELL & CHOUDHARY LIMITED   MP ACCOUNTING NETHERLANDS LIMITED   OP6 LIMITED   WHITEHEAD ACCOUNTANTS LIMITED
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Company Officers of AUDPRO MEDIA LIMITED

Current Directors
Officer Role Date Appointed
AMANDA JANE SOUTHERN
 Company Secretary 2005-10-21
JAMES ANDREW JONES
 Director 2016-03-03
ANDREW JOHN SOUTHERN
 Director 2005-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON GEORGE WILDE
 Director 2005-10-21 2013-10-31
JOHN PAGET
 Director 2007-01-01 2011-11-05
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-10-21 2005-10-21
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-10-21 2005-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA JANE SOUTHERN MALL VISION LIMITED Company Secretary 2006-01-17 CURRENT 2006-01-17 Liquidation
AMANDA JANE SOUTHERN AUDIO PRODUCTIONS (UK) LIMITED Company Secretary 2002-05-08 CURRENT 2002-05-08 Active
JAMES ANDREW JONES AUDIO PRODUCTIONS (UK) LIMITED Director 2016-03-03 CURRENT 2002-05-08 Active
ANDREW JOHN SOUTHERN AUDIO PRODUCTIONS (UK) LIMITED Director 2002-05-08 CURRENT 2002-05-08 Active

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
2025-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/05/25
2025-09-29CONFIRMATION STATEMENT MADE ON 16/08/25, WITH NO UPDATES
2025-08-19Change of details for Mr Andrew John Southern as a person with significant control on 2017-03-13
2025-08-19NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA JANE SOUTHERN
2025-01-3031/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-19CONFIRMATION STATEMENT MADE ON 16/08/24, WITH NO UPDATES
2024-02-2731/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-16CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2023-02-2331/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-02-24AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH UPDATES
2021-05-26AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2021-04-27CH01Director's details changed for Mr Andrew John Southern on 2020-08-01
2021-04-27CH03SECRETARY'S DETAILS CHNAGED FOR AMANDA JANE SOUTHERN on 2021-04-27
2021-04-27PSC04Change of details for Mr Andrew John Southern as a person with significant control on 2021-04-27
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2020-02-05AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES
2019-02-12AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES
2018-02-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES
2017-01-11AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SOUTHERN / 03/02/2016
2016-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SOUTHERN / 03/02/2016
2016-04-21CH03SECRETARY'S DETAILS CHNAGED FOR AMANDA JANE SOUTHERN on 2016-02-03
2016-03-10AP01DIRECTOR APPOINTED MR JAMES ANDREW JONES
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-02AR0121/10/15 ANNUAL RETURN FULL LIST
2015-06-03DISS40Compulsory strike-off action has been discontinued
2015-06-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-05-29AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-31AR0121/10/14 ANNUAL RETURN FULL LIST
2014-10-31TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GEORGE WILDE
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-18AR0121/10/13 ANNUAL RETURN FULL LIST
2013-02-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30AR0121/10/12 ANNUAL RETURN FULL LIST
2012-03-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PAGET
2012-01-31AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-21AR0121/10/11 ANNUAL RETURN FULL LIST
2010-11-05AR0121/10/10 ANNUAL RETURN FULL LIST
2010-09-21AA31/05/10 TOTAL EXEMPTION SMALL
2010-02-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-16AA31/05/09 TOTAL EXEMPTION SMALL
2009-11-05AR0121/10/09 FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE WILDE / 05/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SOUTHERN / 05/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAGET / 05/11/2009
2009-03-31AA31/05/08 TOTAL EXEMPTION SMALL
2008-11-28363aRETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-11-28287REGISTERED OFFICE CHANGED ON 28/11/2008 FROM 45/49 GREEK STREET STOCKPORT CHESHIRE SK3 8AX
2008-04-01AA31/05/07 TOTAL EXEMPTION SMALL
2007-12-13363aRETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-04-23288aNEW DIRECTOR APPOINTED
2007-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-11-13363aRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-11-13288cSECRETARY'S PARTICULARS CHANGED
2006-11-13288cDIRECTOR'S PARTICULARS CHANGED
2006-11-13288cDIRECTOR'S PARTICULARS CHANGED
2006-01-11225ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/05/06
2006-01-11288aNEW SECRETARY APPOINTED
2006-01-11288aNEW DIRECTOR APPOINTED
2006-01-11288aNEW DIRECTOR APPOINTED
2006-01-1188(2)RAD 21/10/05--------- £ SI 99@1=99 £ IC 1/100
2005-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-10-21288bSECRETARY RESIGNED
2005-10-21288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to AUDPRO MEDIA 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 AUDPRO MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-02-23 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-06-01 £ 127,985
Creditors Due Within One Year 2012-06-01 £ 43,967

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 AUDPRO MEDIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Called Up Share Capital 2012-05-31 £ 100
Called Up Share Capital 2011-05-31 £ 100
Cash Bank In Hand 2012-06-01 £ 4,918
Cash Bank In Hand 2012-05-31 £ 7,219
Cash Bank In Hand 2011-05-31 £ 5,834
Current Assets 2012-06-01 £ 72,909
Current Assets 2012-05-31 £ 50,042
Current Assets 2011-05-31 £ 108,478
Debtors 2012-06-01 £ 67,991
Debtors 2012-05-31 £ 42,823
Debtors 2011-05-31 £ 102,644
Fixed Assets 2012-06-01 £ 1,664
Fixed Assets 2012-05-31 £ 1,958
Fixed Assets 2011-05-31 £ 2,304
Shareholder Funds 2012-06-01 £ 97,379
Shareholder Funds 2012-05-31 £ -112,906
Shareholder Funds 2011-05-31 £ 127
Tangible Fixed Assets 2012-06-01 £ 1,664
Tangible Fixed Assets 2012-05-31 £ 1,958
Tangible Fixed Assets 2011-05-31 £ 2,304

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUDPRO MEDIA LIMITED registering or being granted any patents
Domain Names

AUDPRO MEDIA LIMITED owns 5 domain names.

4comaudio.co.uk   4comonhold.co.uk   mediakick.co.uk   justnavigate.co.uk   applicablemedia.co.uk  

Trademarks
We have not found any records of AUDPRO MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUDPRO MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as AUDPRO MEDIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUDPRO MEDIA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUDPRO MEDIA 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 AUDPRO MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SK3 8AX