Founded in 2016, Audience Collective, classified under reg no. 09938374 is an active company. Currently registered at Studio 1 Cross York Street Studios LS2 7BL, Leeds the company has been in the business for 8 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2021-12-31.
At the moment there are 6 directors in the the company, namely Simon B., Richard P. and Thomas C. and others. In addition one secretary - Stephen H. - is with the firm. As of 6 May 2024, there were 2 ex directors - Tamarind W., Simon D. and others listed below. There were no ex secretaries.
| Office Address | Studio 1 Cross York Street Studios |
| Office Address2 | Cross York Street |
| Town | Leeds |
| Post code | LS2 7BL |
| Country of origin | United Kingdom |
| Registration Number | 09938374 |
| Date of Incorporation | Wed, 6th Jan 2016 |
| Industry | Advertising agencies |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (36 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 28th Sep 2024 (2024-09-28) |
| Last confirmation statement dated | Thu, 14th Sep 2023 |
Position: Director
Appointed: 31 August 2021
Position: Director
Appointed: 11 May 2021
Position: Director
Appointed: 11 May 2021
Position: Director
Appointed: 11 May 2021
Position: Director
Appointed: 10 September 2020
Position: Secretary
Appointed: 10 September 2020
Position: Director
Appointed: 05 March 2018
The register of PSCs that own or control the company is made up of 3 names. As we found, there is Stephen H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Ponderosa Agency Limited that entered Brighouse, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Simon D., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Stephen H.
| Notified on | 5 March 2018 |
| Ceased on | 11 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ponderosa Agency Limited
C/O Brosnans Birkby House, Bailiff Bridge, Brighouse, West Yorkshire, HD6 4JJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06199360 |
| Notified on | 6 April 2016 |
| Ceased on | 10 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Simon D.
| Notified on | 6 April 2016 |
| Ceased on | 19 January 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||||||
| Debtors | 100 | 259 060 | |||||
| Net Assets Liabilities | 100 | 19 778 | |||||
| Other Debtors | 100 | 90 209 | |||||
| Property Plant Equipment | 6 079 | ||||||
| Current Assets | 100 | 100 | 100 | 100 | 100 | 100 | |
| Other | |||||||
| Accumulated Amortisation Impairment Intangible Assets | 2 379 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 308 | ||||||
| Additions Other Than Through Business Combinations Intangible Assets | 26 418 | ||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 6 387 | ||||||
| Amounts Owed By Group Undertakings Participating Interests | 155 333 | ||||||
| Amounts Owed To Group Undertakings Participating Interests | 2 709 212 | ||||||
| Average Number Employees During Period | 2 | ||||||
| Bank Borrowings Overdrafts | 840 | ||||||
| Corporation Tax Payable | 6 138 | ||||||
| Creditors | 3 047 211 | ||||||
| Fixed Assets | 2 921 449 | ||||||
| Increase From Amortisation Charge For Year Intangible Assets | 2 379 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 308 | ||||||
| Intangible Assets | 24 039 | ||||||
| Intangible Assets Gross Cost | 26 418 | ||||||
| Investments | 2 891 331 | ||||||
| Investments Fixed Assets | 2 891 331 | ||||||
| Investments In Group Undertakings | 2 891 331 | ||||||
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | -2 788 151 |
| Other Creditors | 218 083 | ||||||
| Other Taxation Social Security Payable | 11 244 | ||||||
| Property Plant Equipment Gross Cost | 6 387 | ||||||
| Provisions For Liabilities Balance Sheet Subtotal | 1 009 | ||||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 133 298 |
| Trade Creditors Trade Payables | 101 694 | ||||||
| Trade Debtors Trade Receivables | 13 518 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Memorandum and Articles of Association filed on: 17th, February 2024 |
incorporation | Free Download (35 pages) |
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