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Headline Audio Limited

Headline Audio Limited is an active company incorporated on 14 July 2023 with the registered office located in Milton Keynes, Buckinghamshire. Headline Audio Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
15003134
Private limited company
Age
2 years 6 months
Incorporated 14 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (6 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 14 Jul31 Dec 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
1 Portland Drive
Willen
Milton Keynes
MK15 9HD
England
Address changed on 15 Dec 2025 (1 month ago)
Previous address was 10 Holdom Avenue Bletchley Milton Keynes MK1 1QU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1969
Director • British • Lives in UK • Born in Feb 1951
Mr Robert Allan Wilson
PSC • British • Lives in UK • Born in Feb 1951
Mr Gregory Mark Niven
PSC • British • Lives in England • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Bespoke Shading Limited
Robert Allan Wilson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£53.93K
Turnover
Unreported
Employees
5
Total Assets
£1.13M
Total Liabilities
-£891.95K
Net Assets
£233.09K
Debt Ratio (%)
79%
Latest Activity
Registered Address Changed
1 Month Ago on 15 Dec 2025
Jason Alexander Lovatt Resigned
5 Months Ago on 14 Aug 2025
Confirmation Submitted
6 Months Ago on 16 Jul 2025
Full Accounts Submitted
9 Months Ago on 4 Apr 2025
Confirmation Submitted
1 Year 6 Months Ago on 19 Jul 2024
Gregory Mark Niven (PSC) Appointed
2 Years 2 Months Ago on 16 Nov 2023
Mr Robert Allan Wilson (PSC) Details Changed
2 Years 2 Months Ago on 16 Nov 2023
Jason Alexander Lovatt Appointed
2 Years 2 Months Ago on 1 Nov 2023
Gregory Mark Niven Appointed
2 Years 2 Months Ago on 1 Nov 2023
Accounting Period Extended
2 Years 4 Months Ago on 4 Sep 2023
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Documents
Registered office address changed from 10 Holdom Avenue Bletchley Milton Keynes MK1 1QU United Kingdom to 1 Portland Drive Willen Milton Keynes MK15 9HD on 15 December 2025
Submitted on 15 Dec 2025
Termination of appointment of Jason Alexander Lovatt as a director on 14 August 2025
Submitted on 14 Aug 2025
Confirmation statement made on 13 July 2025 with no updates
Submitted on 16 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Apr 2025
Confirmation statement made on 13 July 2024 with updates
Submitted on 19 Jul 2024
Notification of Gregory Mark Niven as a person with significant control on 16 November 2023
Submitted on 18 Jul 2024
Change of details for Mr Robert Allan Wilson as a person with significant control on 16 November 2023
Submitted on 18 Jul 2024
Resolutions
Submitted on 7 Dec 2023
Appointment of Jason Alexander Lovatt as a director on 1 November 2023
Submitted on 20 Nov 2023
Appointment of Gregory Mark Niven as a director on 1 November 2023
Submitted on 20 Nov 2023
Repayment History
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