3RD Audio Limited

Company Name	3RD Audio Limited
Company Status	Active
Company Number	01532765
Category	Private Limited Company
Incorporation Date	5 December 1980(43 years, 5 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr John Berchmans Minch
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 November 2003(22 years, 11 months after company formation)
Appointment Duration	20 years, 5 months
Role	Publisher
Country of Residence	England
Correspondence Address	Barnes House Piltdown East Sussex TN22 3XN

Director Name	Mr Kent Michael Hoskins
Date of Birth	July 1975 (Born 48 years ago)
Nationality	New Zealander
Status	Current
Appointed	30 September 2008(27 years, 10 months after company formation)
Appointment Duration	15 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	6 Stonehill Close London SW14 8RP

Secretary Name	Mr Kent Michael Hoskins
Nationality	British
Status	Current
Appointed	30 September 2008(27 years, 10 months after company formation)
Appointment Duration	15 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Stonehill Close London SW14 8RP

Director Name	Mr John Robert Valentine
Date of Birth	December 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	06 November 2017(36 years, 11 months after company formation)
Appointment Duration	6 years, 5 months
Role	Financial Executive
Country of Residence	United States
Correspondence Address	1201 Demonbreun St Nashville Tn 37203

Director Name	Mr Vincent Scott Pascucci
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	06 November 2017(36 years, 11 months after company formation)
Appointment Duration	6 years, 5 months
Role	Ceo, Concord Bicycle Music
Country of Residence	United States
Correspondence Address	100 N. Crescent Drive Garden Level Beverly Hills Ca 90210

Director Name	Mr Clarence William Turner
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(11 years, 5 months after company formation)
Appointment Duration	11 years (resigned 31 May 2003)
Role	Chartered Accountant
Correspondence Address	4 Langmead Drive Bushey Heath Watford Hertfordshire WD2 1LX

Director Name	Mr Richard Holland
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(11 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 21 January 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Downacre Doggetts Wood Lane Chalfont St Giles HP8 4TH

Director Name	Mr Paul Malcolm Hazel
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(11 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 July 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Roel Hill House Hawling Cheltenham Gloucestershire GL54 5AP Wales

Secretary Name	Mr Mark Devin
Nationality	British
Status	Resigned
Appointed	16 May 1992(11 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 18 February 2000)
Role	Company Director
Correspondence Address	2 The Green Bishops Stortford Hertfordshire CM23 3ER

Director Name	Mr Peter David Austen
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1994(13 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 May 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Pippins Popes Lane Cookham Dean Berkshire SL6 9NY

Secretary Name	Jane Earl
Nationality	British
Status	Resigned
Appointed	18 February 2000(19 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Parsonage Farm Townfield Rickmanworth Hertfordshire WD3 7FN

Director Name	Mr John Leslie Christmas
Date of Birth	January 1954 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	11 September 2000(19 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 January 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Innerdown Langton Road Langton Green Tunbridge Wells Kent TN3 0BA

Director Name	Jane Earl
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2000(19 years, 9 months after company formation)
Appointment Duration	1 year (resigned 05 October 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Parsonage Farm Townfield Rickmanworth Hertfordshire WD3 7FN

Secretary Name	Mr John Leslie Christmas
Nationality	English
Status	Resigned
Appointed	05 October 2001(20 years, 10 months after company formation)
Appointment Duration	2 years (resigned 23 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Innerdown Langton Road Langton Green Tunbridge Wells Kent TN3 0BA

Secretary Name	Anne Marie Sizer
Nationality	British
Status	Resigned
Appointed	23 October 2003(22 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 12 December 2003)
Role	Company Director
Correspondence Address	11 Stanford Road London N11 3HY

Director Name	Gregory Anthony Smith
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(22 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 February 2006)
Role	Finance Director
Correspondence Address	12 Levignen Close Church Crookham Hampshire GU52 0TW

Secretary Name	Gregory Anthony Smith
Nationality	British
Status	Resigned
Appointed	12 December 2003(23 years after company formation)
Appointment Duration	2 years, 2 months (resigned 10 February 2006)
Role	Company Director
Correspondence Address	12 Levignen Close Church Crookham Hampshire GU52 0TW

Director Name	Mr Edward Myles Knighton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2006(25 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2008)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	40 Southmoor Road Oxford Oxfordshire OX2 6RD

Secretary Name	Mr Edward Myles Knighton
Nationality	British
Status	Resigned
Appointed	10 February 2006(25 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2008)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	40 Southmoor Road Oxford Oxfordshire OX2 6RD

Director Name	Ms Janis Elizabeth Susskind
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British,American
Status	Resigned
Appointed	15 August 2008(27 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 September 2008)
Role	Music Publisher
Country of Residence	England
Correspondence Address	15 Ravenshaw Street London NW6 1NP

Director Name	Mr Jonathan Wisely
Date of Birth	May 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	06 November 2017(36 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 March 2021)
Role	Executive
Country of Residence	United States
Correspondence Address	100 N. Crescent Dr. Garden Level Beverly Hills Ca 90210

Contact

Website	boosey.com

Location

Registered Address	C/O Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Boosey & Hawkes Music Publishers LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (3 weeks, 6 days from now)

Charges

14 August 2020	Delivered on: 24 August 2020 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: Trademark over boosey & hawkes logo in germany. For further details of intellectual property charged, please refer to the instrument. Outstanding
21 December 2017	Delivered on: 29 December 2017 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Outstanding
19 October 1987	Delivered on: 26 October 1987 Satisfied on: 17 November 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjacent to the drill hall edgware road near corner of deans brook road london borough of barnet title no:- ngl 1473K and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 January 1986	Delivered on: 11 February 1986 Satisfied on: 17 November 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 and 2 burnt oak broadway north east side of burnt oak edgware road london borough of barnet title no:- mx 130876 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
17 May 1985	Delivered on: 31 May 1985 Satisfied on: 17 November 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and every interest in or over the property k/a sonorous works, deansbrook road and edgware road edgwaree middlesex and/or the proceeds of sale thereof floating charge over all moveable plant machinery implements utnesils furniture and equipment. Fully Satisfied
6 August 1982	Delivered on: 12 August 1982 Satisfied on: 15 October 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 295 regent street westminster T.no. 28817. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
17 December 1981	Delivered on: 6 January 1982 Satisfied on: 15 October 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from boosey and hawkes limited to the chargee. Particulars: 295 regent steet london W1 T.N. 288217.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

25 September 2023	Registration of charge 015327650010, created on 13 September 2023 (63 pages)
25 September 2023	Registration of charge 015327650008, created on 13 September 2023 (48 pages)
25 September 2023	Registration of charge 015327650009, created on 13 September 2023 (40 pages)
18 June 2023	Confirmation statement made on 9 May 2023 with no updates (3 pages)
27 January 2023	Satisfaction of charge 015327650007 in full (4 pages)
27 January 2023	Satisfaction of charge 015327650006 in full (4 pages)
26 January 2023	Micro company accounts made up to 31 December 2022 (3 pages)
17 January 2023	Director's details changed for Mr Kent Michael Hoskins on 12 January 2023 (2 pages)
12 January 2023	Registered office address changed from C/O Boosey & Hawkes Aldwych House 71-91 Aldwych London WC2B 4HN to C/O Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN on 12 January 2023 (1 page)
12 January 2023	Secretary's details changed for Mr Justin Ashley Prakash on 12 January 2023 (1 page)
12 January 2023	Director's details changed for Mr Vincent Scott Pascucci on 12 January 2023 (2 pages)
12 January 2023	Director's details changed for Mr John Robert Valentine on 12 January 2023 (2 pages)
12 January 2023	Director's details changed for Mr John Berchmans Minch on 12 January 2023 (2 pages)
3 January 2023	Termination of appointment of Kent Michael Hoskins as a secretary on 20 December 2022 (1 page)
3 January 2023	Appointment of Mr Justin Ashley Prakash as a secretary on 20 December 2022 (2 pages)
3 October 2022	Micro company accounts made up to 31 December 2021 (3 pages)
22 May 2022	Confirmation statement made on 9 May 2022 with no updates (3 pages)
25 May 2021	Confirmation statement made on 9 May 2021 with no updates (3 pages)
9 March 2021	Termination of appointment of Jonathan Wisely as a director on 9 March 2021 (1 page)
22 January 2021	Micro company accounts made up to 31 December 2020 (3 pages)
24 August 2020	Registration of charge 015327650007, created on 14 August 2020 (67 pages)
14 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
16 March 2020	Micro company accounts made up to 31 December 2019 (2 pages)
15 June 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
27 February 2019	Micro company accounts made up to 31 December 2018 (2 pages)
16 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
14 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
18 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
29 December 2017	Registration of charge 015327650006, created on 21 December 2017 (66 pages)
13 November 2017	Change of details for Boosey & Hawkes Music Publishers Ltd as a person with significant control on 1 July 2017 (2 pages)
13 November 2017	Change of details for Boosey & Hawkes Music Publishers Ltd as a person with significant control on 1 July 2017 (2 pages)
10 November 2017	Appointment of Mr Vincent Scott Pascucci as a director on 6 November 2017 (2 pages)
10 November 2017	Appointment of Mr Jonathan Wisely as a director on 6 November 2017 (2 pages)
10 November 2017	Appointment of Mr Jonathan Wisely as a director on 6 November 2017 (2 pages)
10 November 2017	Appointment of Mr Vincent Scott Pascucci as a director on 6 November 2017 (2 pages)
10 November 2017	Appointment of Mr John Robert Valentine as a director on 6 November 2017 (2 pages)
10 November 2017	Appointment of Mr John Robert Valentine as a director on 6 November 2017 (2 pages)
4 July 2017	Cessation of Algemene Pensioen Groe as a person with significant control on 4 July 2017 (1 page)
4 July 2017	Notification of Boosey & Hawkes Music Publishers Ltd as a person with significant control on 4 July 2017 (1 page)
4 July 2017	Cessation of Algemene Pensioen Groep as a person with significant control on 30 June 2017 (1 page)
4 July 2017	Notification of Boosey & Hawkes Music Publishers Ltd as a person with significant control on 1 July 2017 (1 page)
24 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
20 March 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
20 March 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
9 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (5 pages)
9 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (5 pages)
13 April 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
13 April 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
14 September 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
14 September 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
11 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (5 pages)
11 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (5 pages)
11 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (5 pages)
10 June 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
10 June 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
14 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (5 pages)
14 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (5 pages)
14 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (5 pages)
19 July 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
19 July 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
9 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
9 May 2013	Director's details changed for Mr Kent Michael Hoskins on 9 May 2013 (2 pages)
9 May 2013	Director's details changed for Mr Kent Michael Hoskins on 9 May 2013 (2 pages)
9 May 2013	Secretary's details changed for Mr Kent Michael Hoskins on 9 May 2013 (2 pages)
9 May 2013	Secretary's details changed for Mr Kent Michael Hoskins on 9 May 2013 (2 pages)
9 May 2013	Secretary's details changed for Mr Kent Michael Hoskins on 9 May 2013 (2 pages)
9 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
9 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
9 May 2013	Director's details changed for Mr Kent Michael Hoskins on 9 May 2013 (2 pages)
23 May 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
23 May 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
18 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
18 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
18 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
7 March 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
7 March 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
19 October 2010	Statement of capital following an allotment of shares on 11 October 2010 GBP 100 (4 pages)
19 October 2010	Statement of capital following an allotment of shares on 11 October 2010 GBP 100 (4 pages)
17 June 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
17 June 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
25 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Consolidation of shares on 22 December 2008 (5 pages)
18 May 2010	Consolidation of shares on 22 December 2008 (5 pages)
28 July 2009	Return made up to 09/05/09; full list of members (4 pages)
28 July 2009	Registered office changed on 28/07/2009 from aldwych house 71-91 aldwych london WC2B 4HN (1 page)
28 July 2009	Return made up to 09/05/09; full list of members (4 pages)
28 July 2009	Registered office changed on 28/07/2009 from aldwych house 71-91 aldwych london WC2B 4HN (1 page)
12 February 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
12 February 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
13 January 2009	Conso (1 page)
13 January 2009	Resolutions RES13 ‐ Consolidation 22/12/2008 (1 page)
13 January 2009	Resolutions RES13 ‐ Consolidation 22/12/2008 (1 page)
13 January 2009	Conso (1 page)
3 October 2008	Director and secretary appointed kent hoskins (3 pages)
3 October 2008	Director and secretary appointed kent hoskins (3 pages)
30 September 2008	Appointment terminated secretary edward knighton (1 page)
30 September 2008	Appointment terminated director janis susskind (1 page)
30 September 2008	Appointment terminated director janis susskind (1 page)
30 September 2008	Appointment terminated director edward knighton (1 page)
30 September 2008	Appointment terminated secretary edward knighton (1 page)
30 September 2008	Appointment terminated director edward knighton (1 page)
22 August 2008	Company name changed booseytones LIMITED\certificate issued on 26/08/08 (2 pages)
22 August 2008	Company name changed booseytones LIMITED\certificate issued on 26/08/08 (2 pages)
20 August 2008	Director appointed mrs janis elizabeth susskind (1 page)
20 August 2008	Director appointed mrs janis elizabeth susskind (1 page)
9 May 2008	Return made up to 09/05/08; full list of members (4 pages)
9 May 2008	Return made up to 09/05/08; full list of members (4 pages)
11 March 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
11 March 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
1 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
1 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
17 May 2007	Return made up to 16/05/07; full list of members (2 pages)
17 May 2007	Return made up to 16/05/07; full list of members (2 pages)
23 May 2006	Return made up to 16/05/06; full list of members (2 pages)
23 May 2006	Return made up to 16/05/06; full list of members (2 pages)
5 May 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
5 May 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
27 April 2006	Company name changed boosey & hawkes properties limit ed\certificate issued on 27/04/06 (2 pages)
27 April 2006	Company name changed boosey & hawkes properties limit ed\certificate issued on 27/04/06 (2 pages)
16 February 2006	Secretary resigned;director resigned (1 page)
16 February 2006	Secretary resigned;director resigned (1 page)
16 February 2006	New secretary appointed;new director appointed (3 pages)
16 February 2006	New secretary appointed;new director appointed (3 pages)
19 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
19 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
26 May 2005	Return made up to 16/05/05; full list of members (3 pages)
26 May 2005	Return made up to 16/05/05; full list of members (3 pages)
25 February 2005	Registered office changed on 25/02/05 from: 295 regent street london W1B 2JH (1 page)
25 February 2005	Registered office changed on 25/02/05 from: 295 regent street london W1B 2JH (1 page)
15 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
15 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
15 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
15 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 May 2004	Return made up to 16/05/04; full list of members (6 pages)
28 May 2004	Return made up to 16/05/04; full list of members (6 pages)
29 April 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
29 April 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
29 January 2004	Director resigned (1 page)
29 January 2004	Director resigned (1 page)
27 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
27 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	New secretary appointed (2 pages)
21 January 2004	Secretary resigned (1 page)
21 January 2004	Secretary resigned (1 page)
21 January 2004	New secretary appointed (2 pages)
3 December 2003	New director appointed (3 pages)
3 December 2003	New director appointed (2 pages)
3 December 2003	New director appointed (3 pages)
3 December 2003	New director appointed (2 pages)
30 October 2003	New secretary appointed (2 pages)
30 October 2003	New secretary appointed (2 pages)
30 October 2003	Secretary resigned (1 page)
30 October 2003	Secretary resigned (1 page)
17 June 2003	Return made up to 16/05/03; full list of members (7 pages)
17 June 2003	Return made up to 16/05/03; full list of members (7 pages)
16 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
30 January 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
30 January 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
13 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
13 June 2002	Return made up to 16/05/02; full list of members (7 pages)
13 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
13 June 2002	Return made up to 16/05/02; full list of members (7 pages)
29 October 2001	New secretary appointed (2 pages)
29 October 2001	New secretary appointed (2 pages)
16 October 2001	Secretary resigned;director resigned (1 page)
16 October 2001	Secretary resigned;director resigned (1 page)
4 September 2001	Registered office changed on 04/09/01 from: c/o boosey & hawkes PLC deansbrook road edgware middlesex HA8 9BB (1 page)
4 September 2001	Registered office changed on 04/09/01 from: c/o boosey & hawkes PLC deansbrook road edgware middlesex HA8 9BB (1 page)
14 June 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
14 June 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
14 June 2001	Return made up to 16/05/01; full list of members (7 pages)
14 June 2001	Return made up to 16/05/01; full list of members (7 pages)
3 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
3 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
27 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 September 2000	New director appointed (4 pages)
22 September 2000	New director appointed (3 pages)
22 September 2000	New director appointed (3 pages)
22 September 2000	New director appointed (4 pages)
13 September 2000	Secretary's particulars changed (1 page)
13 September 2000	Secretary's particulars changed (1 page)
8 June 2000	Return made up to 16/05/00; full list of members (7 pages)
8 June 2000	Return made up to 16/05/00; full list of members (7 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
8 March 2000	Secretary resigned (1 page)
8 March 2000	New secretary appointed (2 pages)
8 March 2000	Secretary resigned (1 page)
8 March 2000	New secretary appointed (2 pages)
21 November 1999	Auditor's resignation (1 page)
21 November 1999	Auditor's resignation (1 page)
15 September 1999	Full accounts made up to 31 December 1998 (9 pages)
15 September 1999	Full accounts made up to 31 December 1998 (9 pages)
14 June 1999	Return made up to 16/05/99; no change of members (6 pages)
14 June 1999	Return made up to 16/05/99; no change of members (6 pages)
10 December 1998	Auditor's resignation (1 page)
10 December 1998	Auditor's resignation (1 page)
4 August 1998	Full accounts made up to 31 December 1997 (8 pages)
4 August 1998	Full accounts made up to 31 December 1997 (8 pages)
4 June 1998	Return made up to 16/05/98; full list of members (7 pages)
4 June 1998	Return made up to 16/05/98; full list of members (7 pages)
17 June 1997	Full accounts made up to 31 December 1996 (7 pages)
17 June 1997	Full accounts made up to 31 December 1996 (7 pages)
30 May 1997	Return made up to 16/05/97; full list of members (7 pages)
30 May 1997	Return made up to 16/05/97; full list of members (7 pages)
28 October 1996	Full accounts made up to 31 December 1995 (7 pages)
28 October 1996	Full accounts made up to 31 December 1995 (7 pages)
10 June 1996	Return made up to 16/05/96; full list of members (6 pages)
10 June 1996	Return made up to 16/05/96; full list of members (6 pages)
18 September 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
18 September 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
31 May 1995	Return made up to 16/05/95; full list of members (14 pages)
31 May 1995	Return made up to 16/05/95; full list of members (14 pages)
25 May 1995	Registered office changed on 25/05/95 from: deansbrook road edgware middlesex HA8 9BB (1 page)
25 May 1995	Registered office changed on 25/05/95 from: deansbrook road edgware middlesex HA8 9BB (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (70 pages)
23 June 1994	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
23 June 1994	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
18 May 1994	Return made up to 16/05/94; full list of members (7 pages)
18 May 1994	Return made up to 16/05/94; full list of members (7 pages)
10 June 1993	Return made up to 16/05/93; full list of members (7 pages)
10 June 1993	Return made up to 16/05/93; full list of members (7 pages)
26 October 1987	Particulars of mortgage/charge (3 pages)
26 October 1987	Particulars of mortgage/charge (3 pages)

3RD Audio Limited

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