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Barb Audiences Limited

Barb Audiences Limited is an active company incorporated on 31 July 1998 with the registered office located in London, Greater London. Barb Audiences Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03611026
Private limited by guarantee without share capital
Age
27 years
Incorporated 31 July 1998
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 31 July 2025 (5 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (7 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
4th Floor 114 St. Martin's Lane
London
WC2N 4BE
United Kingdom
Address changed on 11 Dec 2023 (2 years ago)
Previous address was 3rd Floor 20 Orange Street London WC2H 7EF
Telephone
02070248100
Email
Available in Endole App
Website
People
Officers
19
Shareholders
-
Controllers (PSC)
1
Director • Director Audience Insight • British • Lives in UK • Born in Jun 1976
Director • Media Analyst • British • Lives in UK • Born in Sep 1982
Director • Media Researcher • Irish • Lives in UK • Born in Mar 1972
Director • Media Research • British • Lives in UK • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Tollwell Limited
Russell Williamson is a mutual person.
Active
UK Online Measurement Company Ltd
Stephen William Chester is a mutual person.
Active
Dres Consulting Limited
Rachel Janet Shaw is a mutual person.
Active
Digital Cinema Media Limited
Nigel Sharrocks is a mutual person.
Active
Silver Bullet Data Services Group Plc
Nigel Sharrocks is a mutual person.
Active
Origin Media Measurement Limited
Stephen William Chester is a mutual person.
Active
Origin Shelfco Limited
Stephen William Chester is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.02M
Decreased by £4.01M (-36%)
Turnover
£40.66M
Increased by £5.33M (+15%)
Employees
14
Same as previous period
Total Assets
£25.63M
Increased by £7.7M (+43%)
Total Liabilities
-£25.63M
Increased by £7.7M (+43%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 Sep 2025
Mr Leo Damien Weir Appointed
3 Months Ago on 10 Sep 2025
Confirmation Submitted
4 Months Ago on 7 Aug 2025
James Hamilton Resigned
6 Months Ago on 18 Jun 2025
Sarah Kersting Clerkson Appointed
6 Months Ago on 18 Jun 2025
Mrs Ellen Denise Turner Appointed
6 Months Ago on 18 Jun 2025
Belinda Jane Beeftink Resigned
6 Months Ago on 18 Jun 2025
Khalid Hasnat Hayat Resigned
6 Months Ago on 18 Jun 2025
Mr Matthew Stuart John Hill Appointed
11 Months Ago on 29 Jan 2025
Stephen John Murfet Resigned
11 Months Ago on 29 Jan 2025
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Documents
Resolutions
Submitted on 20 Oct 2025
Memorandum and Articles of Association
Submitted on 20 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Mr Leo Damien Weir as a director on 10 September 2025
Submitted on 17 Sep 2025
Termination of appointment of James Hamilton as a director on 18 June 2025
Submitted on 17 Sep 2025
Confirmation statement made on 31 July 2025 with no updates
Submitted on 7 Aug 2025
Appointment of Sarah Kersting Clerkson as a director on 18 June 2025
Submitted on 4 Aug 2025
Appointment of Mrs Ellen Denise Turner as a director on 18 June 2025
Submitted on 31 Jul 2025
Termination of appointment of Khalid Hasnat Hayat as a director on 18 June 2025
Submitted on 23 Jul 2025
Termination of appointment of Belinda Jane Beeftink as a director on 18 June 2025
Submitted on 23 Jul 2025
Repayment History
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