Dr Podcast Audio Factory Limited LONDON


Dr Podcast Audio Factory Limited is a private limited company that can be found at Third Floor, 20 Old Bailey, London EC4M 7AN. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-07-27, this 5-year-old company is run by 6 directors.
Director Michele G., appointed on 01 July 2023. Director Stefano S., appointed on 01 July 2023. Director Paola C., appointed on 25 February 2022.
The company is officially classified as "public relations and communications activities" (Standard Industrial Classification code: 70210). According to official data there was a change of name on 2022-03-08 and their previous name was Action Media Limited.
The last confirmation statement was sent on 2022-12-16 and the due date for the subsequent filing is 2023-12-30. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Dr Podcast Audio Factory Limited Address / Contact

Office Address Third Floor
Office Address2 20 Old Bailey
Town London
Post code EC4M 7AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11487366
Date of Incorporation Fri, 27th Jul 2018
Industry Public relations and communications activities
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated Fri, 16th Dec 2022

Company staff

Michele G.

Position: Director

Appointed: 01 July 2023

Stefano S.

Position: Director

Appointed: 01 July 2023

Paola C.

Position: Director

Appointed: 25 February 2022

Mara N.

Position: Director

Appointed: 25 February 2022

Manuela R.

Position: Director

Appointed: 25 February 2022

Raffaele T.

Position: Director

Appointed: 27 July 2018

Roberto V.

Position: Director

Appointed: 25 February 2022

Resigned: 01 July 2023

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As BizStats researched, there is Publieurope Limited from London, England. The abovementioned PSC is categorised as "a private limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Raffaele T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Manuela R., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Publieurope Limited

Third Floor 20 Old Bailey, London, EC4M 7AN, England

Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered England
Place registered Companies House
Registration number 03720059
Notified on 25 February 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Raffaele T.

Notified on 9 November 2021
Ceased on 1 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Manuela R.

Notified on 30 July 2020
Ceased on 1 July 2023
Nature of control: 25-50% shares

Company previous names

Action Media March 8, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-31
Balance Sheet
Cash Bank On Hand132 9615 395
Current Assets176 79611 597
Debtors43 8356 202
Net Assets Liabilities7 7999 735
Other Debtors6 1373 602
Property Plant Equipment3131 026
Other
Accumulated Depreciation Impairment Property Plant Equipment104480
Additions Other Than Through Business Combinations Property Plant Equipment4171 089
Average Number Employees During Period11
Creditors169 3102 888
Increase From Depreciation Charge For Year Property Plant Equipment104376
Net Current Assets Liabilities7 4868 709
Other Creditors167 5782 601
Property Plant Equipment Gross Cost4171 506
Taxation Social Security Payable1 732287
Trade Debtors Trade Receivables37 6982 600

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/12/31
filed on: 8th, April 2024
Free Download (8 pages)

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