Company NameMyaudience Ltd
DirectorAndrew South
Company StatusActive
Company Number08740346
CategoryPrivate Limited Company
Incorporation Date21 October 2013(10 years, 5 months ago)
Previous Name27Point1 Ltd

Business Activity

Section JInformation and communication
SIC 63990Other information service activities n.e.c.

Director

Director NameMr Andrew South
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed21 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address272 Regents Park Road
London
N3 3HN

Location

Registered Address272 Regents Park Road
London
N3 3HN
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Andrew South
100.00%
Ordinary

Accounts

Latest Accounts31 March 2022 (1 year, 12 months ago)
Next Accounts Due31 March 2024 (2 days from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return21 October 2023 (5 months, 1 week ago)
Next Return Due4 November 2024 (7 months, 1 week from now)

Filing History

27 October 2020Confirmation statement made on 21 October 2020 with no updates (3 pages)
19 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
26 November 2019Confirmation statement made on 21 October 2019 with no updates (3 pages)
21 December 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
8 November 2018Cessation of Andrew John South as a person with significant control on 1 April 2017 (1 page)
8 November 2018Notification of West Surrey Homes Limited as a person with significant control on 1 April 2017 (2 pages)
8 November 2018Cessation of Jane South as a person with significant control on 1 April 2017 (1 page)
8 November 2018Confirmation statement made on 21 October 2018 with no updates (3 pages)
5 November 2018Second filing of Confirmation Statement dated 21/10/2017 (4 pages)
23 April 2018Previous accounting period extended from 31 October 2017 to 31 March 2018 (1 page)
26 January 2018Second filing of Confirmation Statement dated 21/10/2016 (4 pages)
10 January 2018Compulsory strike-off action has been discontinued (1 page)
9 January 2018First Gazette notice for compulsory strike-off (1 page)
5 January 2018Confirmation statement made on 21 October 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 05/11/2018.
(5 pages)
28 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
28 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
3 January 2017Confirmation statement made on 21 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 26/01/2018.
(8 pages)
3 January 2017Confirmation statement made on 21 October 2016 with updates (7 pages)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
10 November 2015Annual return made up to 21 October 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
(3 pages)
10 November 2015Annual return made up to 21 October 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
(3 pages)
2 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
2 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
6 May 2015Company name changed 27POINT1 LTD\certificate issued on 06/05/15
  • RES15 ‐ Change company name resolution on 2015-03-30
(2 pages)
6 May 2015Change of name notice (2 pages)
6 May 2015Change of name notice (2 pages)
6 May 2015Company name changed 27POINT1 LTD\certificate issued on 06/05/15
  • RES15 ‐ Change company name resolution on 2015-03-30
(2 pages)
10 November 2014Annual return made up to 21 October 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
(3 pages)
10 November 2014Annual return made up to 21 October 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
(3 pages)
21 October 2013Incorporation
Statement of capital on 2013-10-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(25 pages)
21 October 2013Incorporation
Statement of capital on 2013-10-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(25 pages)
21 October 2013Incorporation
Statement of capital on 2013-10-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(25 pages)