Audio Network Administration started in year 2014 as Private Limited Company with registration number 09288295. The Audio Network Administration company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 1 Bartholomew Lane. Postal code: EC2N 2AX. Since 2023-05-24 Audio Network Administration Limited is no longer carrying the name Trax 54.
The company has 5 directors, namely James S., Simon A. and Malcolm H. and others. Of them, Christos B., Michael D. have been with the company the longest, being appointed on 29 June 2021 and James S. and Simon A. have been with the company for the least time - from 1 February 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 1 Bartholomew Lane |
| Town | London |
| Post code | EC2N 2AX |
| Country of origin | United Kingdom |
| Registration Number | 09288295 |
| Date of Incorporation | Thu, 30th Oct 2014 |
| Industry | Sound recording and music publishing activities |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 13th Nov 2023 (2023-11-13) |
| Last confirmation statement dated | Sun, 30th Oct 2022 |
Position: Director
Appointed: 01 February 2023
Position: Director
Appointed: 01 February 2023
Position: Director
Appointed: 15 July 2022
Position: Corporate Secretary
Appointed: 29 June 2021
Position: Director
Appointed: 29 June 2021
Position: Director
Appointed: 29 June 2021
The list of PSCs who own or control the company includes 2 names. As we discovered, there is Audio Network Limited from London, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Kenneth F. This PSC has significiant influence or control over the company,.
Audio Network Limited
1 Bartholomew Lane, 3rd Floor, London, EC2N 2AX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 04257337 |
| Notified on | 18 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kenneth F.
| Notified on | 16 April 2016 |
| Ceased on | 18 April 2019 |
| Nature of control: |
significiant influence or control |
| Trax 54 | May 24, 2023 |
| Audio Network Project Two | November 27, 2014 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2019-12-31 | 2020-12-27 | 2022-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 861 | 2 121 | 2 235 | 2 977 |
| Current Assets | 1 861 | 2 163 | ||
| Debtors | 42 | 1 211 | 646 | |
| Other Debtors | 1 211 | 646 | ||
| Other | ||||
| Accrued Liabilities Deferred Income | 4 840 | 6 252 | 4 132 | 5 087 |
| Accumulated Amortisation Impairment Intangible Assets | 4 000 | 4 000 | 4 000 | |
| Amounts Owed To Group Undertakings | 16 544 | 18 544 | 23 544 | 28 544 |
| Creditors | 22 157 | 25 689 | 31 336 | 41 550 |
| Intangible Assets Gross Cost | 4 000 | 4 000 | 4 000 | |
| Net Current Assets Liabilities | -20 296 | -23 526 | ||
| Number Shares Issued Fully Paid | 100 | |||
| Other Creditors | 773 | 773 | ||
| Par Value Share | 1 | |||
| Prepayments Accrued Income | 42 | |||
| Trade Creditors Trade Payables | 120 | 3 660 | 7 919 | |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed trax 54 LIMITEDcertificate issued on 24/05/23 filed on: 24th, May 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Change of name by resolution |
change of name |
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