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Audio Network Limited

Audio Network Limited is an active company incorporated on 23 July 2001 with the registered office located in London, Greater London. Audio Network Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04257337
Private limited company
Age
24 years
Incorporated 23 July 2001
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 23 July 2025 (3 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 24 Sep 2025 (28 days ago)
Previous address was C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London England E14 5HU England
Telephone
02075661441
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Executive • American • Lives in United States • Born in Apr 1969
Director • Chief Executive Officer • British • Lives in UK • Born in Sep 1969
Director • Chief Operation Officer • Australian • Lives in United States • Born in Mar 1966
Director • Executive • American • Lives in United States • Born in Jul 1961
Director • Executive • American • Lives in United States • Born in Jul 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Audio Network Administration Limited
Christos Paul Badavas, Michael Joseph Deighan, and 4 more are mutual people.
Active
Audio Network Music Rights Ltd
Christos Paul Badavas, Michael Joseph Deighan, and 4 more are mutual people.
Active
Melody UK Buyer Limited
CSC CLS (UK) Limited, Christos Paul Badavas, and 3 more are mutual people.
Active
Audio Network Holding UK Limited
Christos Paul Badavas, Michael Joseph Deighan, and 3 more are mutual people.
Active
Music Services Administration Limited
CSC CLS (UK) Limited, Christos Paul Badavas, and 3 more are mutual people.
Active
Melody Records UK Limited
Christos Paul Badavas, Michael Joseph Deighan, and 2 more are mutual people.
Active
Audio Network Finance Limited
Michael Joseph Deighan, Malcolm Hawker, and 2 more are mutual people.
Active
Audio Network Rights Limited
Michael Joseph Deighan, Malcolm Hawker, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.54M
Increased by £1.61M (+173%)
Turnover
£12.14M
Decreased by £4.27M (-26%)
Employees
105
Increased by 1 (+1%)
Total Assets
£22.47M
Increased by £442K (+2%)
Total Liabilities
-£6.67M
Decreased by £5.06M (-43%)
Net Assets
£15.81M
Increased by £5.51M (+53%)
Debt Ratio (%)
30%
Decreased by 23.58% (-44%)
Latest Activity
Registered Address Changed
28 Days Ago on 24 Sep 2025
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Registered Address Changed
3 Months Ago on 21 Jul 2025
Subsidiary Accounts Submitted
6 Months Ago on 10 Apr 2025
Intertrust (Uk) Limited Details Changed
10 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 13 Jul 2024
Mr Malcolm Hawker Details Changed
1 Year 5 Months Ago on 1 May 2024
Andrew Borradaile Sunnucks Resigned
1 Year 9 Months Ago on 25 Jan 2024
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Documents
Registered office address changed from C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London England E14 5HU England to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 24 September 2025
Submitted on 24 Sep 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Confirmation statement made on 23 July 2025 with updates
Submitted on 21 Aug 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London England E14 5HU on 21 July 2025
Submitted on 21 Jul 2025
Second filing of a statement of capital following an allotment of shares on 25 January 2024
Submitted on 1 Jul 2025
Second filing of a statement of capital following an allotment of shares on 22 January 2024
Submitted on 20 Jun 2025
Second filing of Confirmation Statement dated 23 July 2024
Submitted on 20 Jun 2025
Second filing of Confirmation Statement dated 23 July 2022
Submitted on 20 Jun 2025
Second filing of a statement of capital following an allotment of shares on 14 July 2022
Submitted on 19 Jun 2025
Statement of capital following an allotment of shares on 27 January 2025
Submitted on 16 Apr 2025
Repayment History
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