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MAIDEN AUDIO LIMITED (08768237)

MAIDEN AUDIO LIMITED (08768237) is an active UK company. incorporated on 8 November 2013. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in leasing of intellectual property and similar products, except copyright works. MAIDEN AUDIO LIMITED has been registered for 12 years. Current directors include DICKINSON, Paul Bruce, DOWNES, Paul Stuart, GERS, Janick Robert and 4 others.

Company Number
08768237
Status
active
Type
ltd
Incorporated
8 November 2013
Age
12 years
Address
Matrix Studio Complex, London, SW6 3BU
Industry Sector
Administrative and Support Service Activities
Business Activity
Leasing of intellectual property and similar products, except copyright works
Directors
DICKINSON, Paul Bruce, DOWNES, Paul Stuart, GERS, Janick Robert, PODEMSKY, Gary James, SHACKLETON, David Neil, SMITH, Adrian Frederick, TAYLOR, Andrew John
SIC Codes
77400

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Introduction
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MAIDEN AUDIO LIMITED

MAIDEN AUDIO LIMITED is an active company incorporated on 8 November 2013 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in leasing of intellectual property and similar products, except copyright works. MAIDEN AUDIO LIMITED was registered 12 years ago.(SIC: 77400)

Status

active

Active since 12 years ago

Company No

08768237

LTD Company

Age

12 Years

Incorporated 8 November 2013

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 20 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Overdue

4 months overdue

Last Filed

Made up to 8 November 2024 (1 year ago)
Submitted on 27 November 2024 (1 year ago)

Next Due

Due by 22 November 2025
For period ending 8 November 2025

Previous Company Names

MAIDEN AUDIOS LIMITED
From: 8 November 2013To: 29 November 2013
Contact
Address

Matrix Studio Complex 91 Peterborough Road London, SW6 3BU,

Previous Addresses

Maiden Audios Ltd Bridle House 36 Bridle Lane London W1F 9BZ
From: 8 November 2013To: 14 October 2021
Timeline

8 key events • 2013 - 2023

Funding Officers Ownership
Company Founded
Nov 13
Director Joined
Apr 14
Director Joined
Apr 14
Director Joined
Apr 14
Director Joined
Jun 15
Director Joined
Jun 15
Director Joined
Jul 23
Director Left
Sept 23
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

8 Active
2 Resigned

DIGBY, Rebecca Sharon

Active
91 Peterborough Road, LondonSW6 3BU
Secretary
Appointed 26 Aug 2017

DICKINSON, Paul Bruce

Active
91 Peterborough Road, LondonSW6 3BU
Born August 1958
Director
Appointed 17 Apr 2014

DOWNES, Paul Stuart

Active
91 Peterborough Road, LondonSW6 3BU
Born February 1960
Director
Appointed 01 Jun 2015

GERS, Janick Robert

Active
91 Peterborough Road, LondonSW6 3BU
Born January 1957
Director
Appointed 17 Apr 2014

PODEMSKY, Gary James

Active
Peterborough Road, LondonSW6 3BU
Born July 1976
Director
Appointed 21 Jul 2023

SHACKLETON, David Neil

Active
91 Peterborough Road, LondonSW6 3BU
Born July 1967
Director
Appointed 01 Jun 2015

SMITH, Adrian Frederick

Active
91 Peterborough Road, LondonSW6 3BU
Born February 1957
Director
Appointed 17 Apr 2014

TAYLOR, Andrew John

Active
91 Peterborough Road, LondonSW6 3BU
Born February 1950
Director
Appointed 08 Nov 2013

DE VROOME, Peter

Resigned
Avenue Gardens, LondonW3 8HB
Secretary
Appointed 08 Nov 2013
Resigned 26 Aug 2017

SMALLWOOD, Roderick Charles

Resigned
91 Peterborough Road, LondonSW6 3BU
Born February 1950
Director
Appointed 08 Nov 2013
Resigned 21 Aug 2023

Persons with significant control

1

Mr Andrew John Taylor

Active
91 Peterborough Road, LondonSW6 3BU
Born February 1950

Nature of Control

Significant influence or control
Notified 01 Nov 2016
Fundings
Financials
Latest Activities

Filing History

43

Accounts With Accounts Type Micro Entity
20 December 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
18 December 2024
AAAnnual Accounts
Change Person Secretary Company With Change Date
10 December 2024
CH03Change of Secretary Details
Confirmation Statement With No Updates
27 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 November 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 September 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
1 August 2023
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
7 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 November 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
23 August 2022
CH01Change of Director Details
Change Person Director Company With Change Date
23 August 2022
CH01Change of Director Details
Change Person Director Company With Change Date
23 August 2022
CH01Change of Director Details
Change Person Director Company With Change Date
23 August 2022
CH01Change of Director Details
Change Person Director Company With Change Date
23 August 2022
CH01Change of Director Details
Change Person Director Company With Change Date
23 August 2022
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
6 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 November 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
14 October 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
12 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 November 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
13 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 October 2018
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
29 November 2017
AAAnnual Accounts
Confirmation Statement With No Updates
13 November 2017
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
26 August 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
26 August 2017
TM02Termination of Secretary
Accounts With Accounts Type Micro Entity
21 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
14 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
8 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 November 2015
AR01AR01
Appoint Person Director Company With Name Date
11 June 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 June 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
17 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 October 2014
AAAnnual Accounts
Appoint Person Director Company With Name
17 April 2014
AP01Appointment of Director
Appoint Person Director Company With Name
17 April 2014
AP01Appointment of Director
Appoint Person Director Company With Name
17 April 2014
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
22 January 2014
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
29 November 2013
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
8 November 2013
NEWINCIncorporation