Trax 54 Limited LONDON


Trax 54 started in year 2014 as Private Limited Company with registration number 09288295. The Trax 54 company has been functioning successfully for 6 years now and its status is active. The firm's office is based in London at The Johnson Building 77 Hatton Garden. Postal code: EC1N 8JS. Since 2014-11-27 Trax 54 Limited is no longer carrying the name Audio Network Project Two.

The company has 6 directors, namely Michael O., Edward P. and Christopher T. and others. Of them, Andrew S. has been with the company the longest, being appointed on 2 January 2015 and Michael O. and Edward P. and Christopher T. have been with the company for the least time - from 18 April 2019. 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.

Trax 54 Limited Address / Contact

Office Address The Johnson Building 77 Hatton Garden
Office Address2 3rd Floor
Town London
Post code EC1N 8JS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09288295
Date of Incorporation Thu, 30th Oct 2014
Industry Sound recording and music publishing activities
End of financial Year 31st December
Company age 6 years old
Account next due date Wed, 31st Mar 2021 (159 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Fri, 11th Dec 2020 (2020-12-11)
Last confirmation statement dated Wed, 30th Oct 2019

Company staff

Michael O.

Position: Director

Appointed: 18 April 2019

Edward P.

Position: Director

Appointed: 18 April 2019

Christopher T.

Position: Director

Appointed: 18 April 2019

Kim C.

Position: Director

Appointed: 30 June 2016

Simon A.

Position: Director

Appointed: 08 June 2016

Andrew S.

Position: Director

Appointed: 02 January 2015

Kim C.

Position: Secretary

Appointed: 02 February 2015

Resigned: 01 January 2020

Juliette B.

Position: Director

Appointed: 02 January 2015

Resigned: 30 June 2016

Christopher B.

Position: Director

Appointed: 02 January 2015

Resigned: 30 June 2016

Robert H.

Position: Secretary

Appointed: 30 October 2014

Resigned: 02 February 2015

Robert H.

Position: Director

Appointed: 30 October 2014

Resigned: 18 April 2019

People with significant control

The list of PSCs who own or control the company includes 2 names. As we discovered, there is Audio Network Limited from London, England. 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

The Johnson Building 77 Hatton Garden, 3rd Floor, London, EC1N 8JS, England

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

Company previous names

Audio Network Project Two November 27, 2014

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Satisfaction of charge 092882950008 in full
filed on: 6th, March 2020
Free Download (4 pages)

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