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Audio Network Finance Limited

Audio Network Finance Limited is an active company incorporated on 1 June 2022 with the registered office located in London, Greater London. Audio Network Finance Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14146852
Private limited company
Age
3 years
Incorporated 1 June 2022
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (5 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 18 Aug 2025 (2 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Oskari Tammenmaa
Director • Director • Finnish • Lives in England • Born in May 1980
James Robert Smith
Director • British • Lives in UK • Born in Sep 1969
John-Paul Nowacki
Director • British • Lives in UK • Born in Jul 1979
Raheel Shehzad Khan
Director • British • Lives in England • Born in Nov 1976
Malcolm Hawker
Director • Chief Operation Officer • Australian • Lives in United States • Born in Mar 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Audio Network Rights Limited
Malcolm Hawker, James Robert Smith, and 7 more are mutual people.
Active
Audio Network Limited
Malcolm Hawker, James Robert Smith, and 2 more are mutual people.
Active
Audio Network Administration Limited
Malcolm Hawker, James Robert Smith, and 2 more are mutual people.
Active
Audio Network Music Rights Ltd
Malcolm Hawker, James Robert Smith, and 2 more are mutual people.
Active
Music Services Administration Limited
Malcolm Hawker, Dr Simon John Anderson, and 1 more are mutual people.
Active
CSC Directors (No.3) Limited
Raheel Shehzad Khan and Catherine Mary Elizabeth McGrath are mutual people.
Active
CSC Corporate Services (London) Limited
Raheel Shehzad Khan and Catherine Mary Elizabeth McGrath are mutual people.
Active
CSC Directors (No.4) Limited
Raheel Shehzad Khan and Catherine Mary Elizabeth McGrath are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£528K
Increased by £231K (+78%)
Turnover
£29.06M
Increased by £8.07M (+38%)
Employees
Unreported
Same as previous period
Total Assets
£23.77M
Decreased by £6.93M (-23%)
Total Liabilities
-£87.75M
Decreased by £3.97M (-4%)
Net Assets
-£63.98M
Decreased by £2.96M (+5%)
Debt Ratio (%)
369%
Increased by 70.33% (+24%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
2 Months Ago on 18 Aug 2025
New Charge Registered
2 Months Ago on 31 Jul 2025
New Charge Registered
2 Months Ago on 31 Jul 2025
Mr Oskari Tammenmaa Appointed
4 Months Ago on 24 Jun 2025
Catherine Mary Elizabeth Mcgrath Resigned
4 Months Ago on 24 Jun 2025
Confirmation Submitted
4 Months Ago on 4 Jun 2025
Group Accounts Submitted
6 Months Ago on 4 Apr 2025
Mr. Raheel Shehzad Khan Appointed
8 Months Ago on 24 Feb 2025
John-Paul Nowacki Resigned
8 Months Ago on 24 Feb 2025
Olivier François Morato Resigned
10 Months Ago on 31 Dec 2024
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Documents
Resolutions
Submitted on 15 Oct 2025
Memorandum and Articles of Association
Submitted on 23 Sep 2025
Resolutions
Submitted on 23 Sep 2025
Resolutions
Submitted on 23 Sep 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 E14 5HU on 18 August 2025
Submitted on 18 Aug 2025
Registration of charge 141468520006, created on 31 July 2025
Submitted on 4 Aug 2025
Registration of charge 141468520007, created on 31 July 2025
Submitted on 4 Aug 2025
Termination of appointment of Catherine Mary Elizabeth Mcgrath as a director on 24 June 2025
Submitted on 29 Jul 2025
Appointment of Mr Oskari Tammenmaa as a director on 24 June 2025
Submitted on 29 Jul 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 4 Jun 2025
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Repayment History
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