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The Open Database Of The Corporate World

THE AUDIENCE AGENCY nonprofit

Company Number
08117915
Status
Active
Incorporation Date
25 June 2012 (over 9 years ago)
Company Type
Private limited by guarantee without share capital, use of 'Limited' exemption
Jurisdiction
United Kingdom
Registered Address
  • The Whitehouse The Whitehouse
    Wilderspool Business Park, Greenalls Ave
  • Stockton Heath
  • WA4 6HL
  • Warrington
  • England
Latest Accounts Date
2020-03-30
Annual Return Last Made Up Date
2016-06-25
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 10 Sep 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-07-05 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A details

Statements of control (relating to this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag nonprofit THE AUDIENCE AGENCY (United Kingdom, 25 Jun 2012- ) controls United Kingdom flag THE AUDIENCE AGENCY SERVICES LIMITED (United Kingdom, 19 Aug 2009- ) Share Ownership details

Filings

Filing Date Title Description
2021-07-30 Change of registered office address Registered office address changed from Green Fish Resource Centre Green Fish Resource Centre 46-50 Oldham Street Manchester M4 1Lem4 1Le to The Whitehouse the Whitehouse Wilderspool Business Park, Greenalls Ave Stockton Heath Warrington WA4 6HL on 2021-07-30 details
2021-06-25 Confirmation Statement Confirmation statement made on 2021-06-25 with no updates details
2021-06-20 Appointment of director Appointment of Ms Anjula Singh as a director on 2021-05-26 details
2021-06-03 Appointment of director Appointment of Mr Colin Tudor Lawrence as a director on 2021-05-26 details
2021-06-03 Termination of appointment of director Termination of appointment of Timothy Richard Hornsby as a director on 2021-05-26 details
2021-04-14 Annual Accounts Group of companies' accounts made up to 2020-03-30 details
2020-09-14 Termination of appointment of director Termination of appointment of Roshan Singh Sidhu as a director on 2020-07-31 details
2020-06-25 Confirmation Statement Confirmation statement made on 2020-06-25 with no updates details
2020-02-20 Annual Accounts Group of companies' accounts made up to 2019-03-31 details
2020-02-18 Appointment of director Appointment of Mr Richard Bruce Paterson as a director on 2019-12-19 details
2019-12-18 Change of accounting reference date Previous accounting period shortened from 2019-03-31 to 2019-03-30 details
2019-10-08 Termination of appointment of director Termination of appointment of Roger Tomlinson as a director on 2019-09-30 details
2019-07-23 Change of director's details Director's details changed for Mr Steven John Parker on 2019-07-23 details
2019-07-23 Change of director's details Director's details changed for Mr Timothy Richard Hornsby on 2019-07-23 details
2019-07-23 Change of director's details Director's details changed for Mr Roger Tomlinson on 2019-07-23 details
2019-07-23 Change of director's details Director's details changed for Mr Matthew Robert Locke on 2019-07-23 details
2019-07-23 Change of director's details Director's details changed for Mr Alan Callander Rivett on 2019-07-23 details
2019-07-23 Change of director's details Director's details changed for Dr Christopher Michaels on 2019-07-23 details
2019-07-02 Termination of appointment of director Termination of appointment of Geraldine Alice Collinge as a director on 2019-07-01 details
2019-07-02 Termination of appointment of director Termination of appointment of Benjamin Alexander Walmsley as a director on 2019-07-01 details

Industry codes

Code Description Code scheme
90.02 Support activities to performing arts UK SIC Classification 2007 details
73.20 Market research and public opinion polling UK SIC Classification 2007 details

Register Entries

Register Status Identifier Identifier System Register Category
Charity Register for England & Wales (The Charity Commission for England and Wales) 1149979 England & Wales Charity Number Charity-NonProfit historic details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 10 2021

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