About

Registered Number: 05280956
Date of Incorporation: 09/11/2004 (19 years and 6 months ago)
Company Status: Active
Registered Address: 26-28 Glasshouse Yard, London, EC1A 4JU

 

Established in 2004, Audible Ltd have registered office in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. The current directors of this company are listed as Herm, Christian, Markham, Tracey Jo-ann, Godin, Helene, Siddiky, Daneel Ahmed, Spangler, Nancy Ann, Katz, Donald, Lopes, Willians, Mckee, Christopher Martin, Mitchell, William H, Siddiky, Daneel Ahmed, Treutler, Marc Michael, Dr.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HERM, Christian 24 March 2020 - 1
MARKHAM, Tracey Jo-Ann 01 May 2015 - 1
KATZ, Donald 15 June 2007 21 July 2008 1
LOPES, Willians 16 November 2011 22 December 2016 1
MCKEE, Christopher Martin 07 February 2005 16 November 2011 1
MITCHELL, William H 15 June 2007 21 July 2008 1
SIDDIKY, Daneel Ahmed 01 June 2014 17 March 2020 1
TREUTLER, Marc Michael, Dr 01 April 2013 01 April 2014 1
Secretary Name Appointed Resigned Total Appointments
GODIN, Helene 15 June 2007 18 July 2008 1
SIDDIKY, Daneel Ahmed 20 September 2013 17 March 2020 1
SPANGLER, Nancy Ann 07 February 2005 26 June 2007 1

Filing History

Document Type Date
PSC05 - N/A 30 September 2020
AA - Annual Accounts 15 September 2020
CS01 - N/A 14 July 2020
AP01 - Appointment of director 28 April 2020
AP01 - Appointment of director 26 March 2020
TM01 - Termination of appointment of director 17 March 2020
TM02 - Termination of appointment of secretary 17 March 2020
TM01 - Termination of appointment of director 23 October 2019
AA - Annual Accounts 20 August 2019
CS01 - N/A 18 July 2019
AA - Annual Accounts 01 August 2018
CS01 - N/A 12 July 2018
AP01 - Appointment of director 30 April 2018
TM01 - Termination of appointment of director 06 March 2018
AA - Annual Accounts 08 August 2017
CS01 - N/A 10 July 2017
SH01 - Return of Allotment of shares 11 April 2017
TM01 - Termination of appointment of director 22 December 2016
CS01 - N/A 21 July 2016
AA - Annual Accounts 14 July 2016
AD01 - Change of registered office address 14 September 2015
AR01 - Annual Return 13 July 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 July 2015
CH04 - Change of particulars for corporate secretary 13 July 2015
AA - Annual Accounts 23 June 2015
AP01 - Appointment of director 15 June 2015
AP01 - Appointment of director 15 May 2015
TM01 - Termination of appointment of director 15 May 2015
AD01 - Change of registered office address 01 April 2015
AP01 - Appointment of director 17 March 2015
TM01 - Termination of appointment of director 17 March 2015
AR01 - Annual Return 11 July 2014
AP01 - Appointment of director 03 July 2014
TM01 - Termination of appointment of director 16 June 2014
AA - Annual Accounts 08 May 2014
AP03 - Appointment of secretary 20 September 2013
AR01 - Annual Return 11 July 2013
AA - Annual Accounts 14 May 2013
TM01 - Termination of appointment of director 07 May 2013
AP01 - Appointment of director 02 May 2013
AP01 - Appointment of director 02 May 2013
AR01 - Annual Return 12 July 2012
RESOLUTIONS - N/A 22 March 2012
CC04 - Statement of companies objects 22 March 2012
AA - Annual Accounts 21 March 2012
AP01 - Appointment of director 09 February 2012
TM01 - Termination of appointment of director 09 February 2012
AR01 - Annual Return 14 July 2011
AA - Annual Accounts 25 March 2011
AP01 - Appointment of director 23 February 2011
TM01 - Termination of appointment of director 23 February 2011
TM02 - Termination of appointment of secretary 07 February 2011
AUD - Auditor's letter of resignation 01 November 2010
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 06 August 2010
CH01 - Change of particulars for director 06 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 August 2010
CH04 - Change of particulars for corporate secretary 05 August 2010
RESOLUTIONS - N/A 11 August 2009
363a - Annual Return 28 July 2009
288c - Notice of change of directors or secretaries or in their particulars 23 July 2009
288c - Notice of change of directors or secretaries or in their particulars 26 May 2009
AA - Annual Accounts 12 May 2009
288c - Notice of change of directors or secretaries or in their particulars 10 February 2009
288c - Notice of change of directors or secretaries or in their particulars 10 February 2009
363a - Annual Return 02 December 2008
353 - Register of members 02 December 2008
AA - Annual Accounts 08 October 2008
288a - Notice of appointment of directors or secretaries 04 August 2008
288a - Notice of appointment of directors or secretaries 04 August 2008
288a - Notice of appointment of directors or secretaries 04 August 2008
288a - Notice of appointment of directors or secretaries 04 August 2008
288b - Notice of resignation of directors or secretaries 04 August 2008
288b - Notice of resignation of directors or secretaries 04 August 2008
288b - Notice of resignation of directors or secretaries 04 August 2008
287 - Change in situation or address of Registered Office 04 August 2008
363s - Annual Return 10 December 2007
AA - Annual Accounts 02 November 2007
288b - Notice of resignation of directors or secretaries 15 July 2007
288a - Notice of appointment of directors or secretaries 15 July 2007
288a - Notice of appointment of directors or secretaries 15 July 2007
288a - Notice of appointment of directors or secretaries 15 July 2007
363s - Annual Return 20 December 2006
AA - Annual Accounts 19 September 2006
363s - Annual Return 13 December 2005
225 - Change of Accounting Reference Date 20 June 2005
287 - Change in situation or address of Registered Office 03 March 2005
288a - Notice of appointment of directors or secretaries 21 February 2005
288b - Notice of resignation of directors or secretaries 15 February 2005
288b - Notice of resignation of directors or secretaries 15 February 2005
288a - Notice of appointment of directors or secretaries 15 February 2005
CERTNM - Change of name certificate 24 November 2004
NEWINC - New incorporation documents 09 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.