AN

AUDIO NETWORK ADMINISTRATION LIMITED

Active

Company number 09288295

London, United Kingdom · Incorporated 30 October 2014

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 27 August 2026

Sound recording and music publishing activities · SIC 59200

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AUDIO NETWORK PROJECT TWO LIMITED · 30 October 2014 – 27 November 2014

TRAX 54 LIMITED · 27 November 2014 – 24 May 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 October 2025
Next due
13 November 2026
8 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Audio Network Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 April 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
19 February 2026 View
Legacy
Other
19 February 2026 View
Legacy
Accounts
19 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2025 View
Change Person Director Company With Change Date
Officers
12 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2025 View
Change Corporate Secretary Company With Change Date
Officers
19 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2025 View
Legacy
Accounts
24 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 April 2025 View
Legacy
Other
25 March 2025 View
Legacy
Other
3 January 2025 View
Change Corporate Secretary Company With Change Date
Officers
13 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2024 View
Legacy
Accounts
13 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 July 2024 View
Change Person Director Company With Change Date
Officers
28 May 2024 View
Legacy
Other
5 January 2024 View
Legacy
Other
5 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2023 View
Certificate Change Of Name Company
Change Of Name
24 May 2023 View
Termination Director Company With Name Termination Date
Officers
27 February 2023 View
Appoint Person Director Company With Name Date
Officers
27 February 2023 View
Appoint Person Director Company With Name Date
Officers
27 February 2023 View
Accounts With Accounts Type Small
Accounts
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2022 View
Change Person Director Company With Change Date
Officers
29 July 2022 View
Second Filing Of Director Appointment With Name
Officers
22 July 2022 View
Appoint Person Director Company With Name Date
Officers
14 July 2022 View
Change Account Reference Date Company Current Extended
Accounts
11 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2021 View
Accounts With Accounts Type Small
Accounts
31 August 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
18 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
18 August 2021 View
Appoint Person Director Company With Name Date
Officers
2 August 2021 View
Appoint Person Director Company With Name Date
Officers
2 August 2021 View
Appoint Person Director Company With Name Date
Officers
2 August 2021 View
Termination Director Company With Name Termination Date
Officers
2 August 2021 View
Termination Director Company With Name Termination Date
Officers
2 August 2021 View
Termination Director Company With Name Termination Date
Officers
2 August 2021 View
Termination Director Company With Name Termination Date
Officers
2 August 2021 View
Termination Director Company With Name Termination Date
Officers
2 August 2021 View
Termination Director Company With Name Termination Date
Officers
22 January 2021 View
Termination Director Company With Name Termination Date
Officers
18 December 2020 View
Appoint Person Director Company With Name Date
Officers
18 December 2020 View
Accounts With Accounts Type Small
Accounts
10 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
22 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
19 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
18 February 2020 View
Accounts With Accounts Type Small
Accounts
20 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
13 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 May 2019 View
Resolution
Resolution
14 May 2019 View
Appoint Person Director Company With Name Date
Officers
30 April 2019 View
Appoint Person Director Company With Name Date
Officers
30 April 2019 View
Termination Director Company With Name Termination Date
Officers
29 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 April 2019 View
Appoint Person Director Company With Name Date
Officers
29 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 April 2019 View
Accounts With Accounts Type Small
Accounts
13 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2018 View
Accounts With Accounts Type Small
Accounts
15 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 March 2017 View
Accounts With Accounts Type Full
Accounts
25 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2016 View
Termination Director Company With Name Termination Date
Officers
1 July 2016 View
Termination Director Company With Name Termination Date
Officers
1 July 2016 View
Appoint Person Director Company With Name Date
Officers
1 July 2016 View
Appoint Person Director Company With Name Date
Officers
20 June 2016 View
Accounts With Accounts Type Full
Accounts
10 March 2016 View
Change Person Secretary Company With Change Date
Officers
19 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
2 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
2 February 2015 View
Appoint Person Director Company With Name Date
Officers
6 January 2015 View
Appoint Person Director Company With Name Date
Officers
2 January 2015 View
Appoint Person Director Company With Name Date
Officers
2 January 2015 View
Certificate Change Of Name Company
Change Of Name
27 November 2014 View
Change Account Reference Date Company Current Shortened
Accounts
4 November 2014 View
Incorporation Company
Incorporation
30 October 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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