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The Audience Agency

08117915

active
private limited guarant nsc limited exemption
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

The Whitehouse Wilderspool Business Park, Greenalls Ave, Stockton Heath, WA4 6HL
Incorporated 25/06/2012

Compliance

Last accounts

30/03/2024

group

Next accounts due

20/03/2026

Overdue

Confirmation statement

Last: 25/06/2025

Due 09/07/2026

On track

Industry

73200
Market research and public opinion polling
90020
Support activities to performing arts

Officers

Adedamola Adewunmi

director · Since 03/06/2019

British · United Kingdom · Age 46

Richard Bruce Paterson

director · Since 19/12/2019

British · England · Age 48

Orian Brook

director · Since 01/06/2023

British · Scotland · Age 58

Katherine Parry

director · Since 15/05/2024

British · United Kingdom · Age 60

Ben Keen

director · Since 15/05/2024

British · England · Age 65

Erin Casali

director · Since 16/05/2024

Italian,British · England · Age 43

Fiona Catherine Wotton

director · Since 11/03/2025

British · England · Age 51

Pardaad Chamsaz

director · Since 11/03/2025

British · England · Age 36

Louise Mansfield

director · Since 11/03/2025

British · England · Age 57

Robert Andrew West

director · Since 11/03/2025

British · England · Age 66

Former

Stephen Menzies Muir

director · Resigned 11/10/2012

Adam Kerr

director · Resigned 24/02/2014

Margaret Sheehy

director · Resigned 26/03/2015

Eric Peter Fell

director · Resigned 26/03/2015

Julie Patricia Weston

director · Resigned 16/06/2017

Andrea Mary Nixon

director · Resigned 16/06/2017

Kelly Rebecca Smith

director · Resigned 16/06/2017

Heather Walker

director · Resigned 20/10/2017

Sheila Elizabeth Healy

director · Resigned 08/01/2018

Geraldine Alice Collinge

director · Resigned 01/07/2019

Benjamin Alexander Walmsley

director · Resigned 01/07/2019

Roger Tomlinson

director · Resigned 30/09/2019

Roshan Singh Sidhu

director · Resigned 31/07/2020

Timothy Richard Hornsby

director · Resigned 26/05/2021

Alan Callander Rivett

director · Resigned 29/09/2021

Robin Saphra

director · Resigned 26/10/2022

Saad Eddine Said

director · Resigned 16/01/2023

Sarie Mairs Slee

director · Resigned 31/03/2023

Anjula Singh

director · Resigned 09/06/2023

Lucy Crompton-Reid

director · Resigned 31/03/2024

Steven John Parker

director · Resigned 01/04/2024

Christopher Michaels

director · Resigned 15/05/2024

Colin Tudor Lawrence

director · Resigned 15/05/2024

Matthew Robert Locke

director · Resigned 03/10/2024

PSC Statements

no individual or entity with signficant control· 05/07/2017

Change History

officer appointedWOTTON, Fiona Catherine
2026-05-06
officer appointedMANSFIELD, Louise, Prof
2026-05-06
officer appointedPARRY, Katherine
2026-05-06
officer appointedPATERSON, Richard Bruce
2026-05-06
officer appointedWEST, Robert Andrew
2026-05-06
officer appointedADEWUNMI, Adedamola
2026-05-06
officer appointedBROOK, Orian, Dr
2026-05-06
officer appointedCASALI, Erin
2026-05-06
officer appointedCHAMSAZ, Pardaad, Dr
2026-05-06
officer appointedKEEN, Ben
2026-05-06
typeprivate-limited-guarant-nsc-limited-exemption
2026-05-06

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1The Whitehouse Wilderspool Business Park
2026-05-06

THE WHITEHOUSE WILDERSPOOL BUSINESS PARK

post townStockton Heath
2026-05-06

STOCKTON HEATH

statusactive
2026-05-06

Active

Filing History100 filings

Accounts date changed

change account reference date company previous shortened

20/12/20251 page · PDF
Director appointed

appoint person director company with name date

29/08/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

28/08/20253 pages · PDF
Director appointed

appoint person director company with name date

28/03/20252 pages · PDF
Director appointed

appoint person director company with name date

27/03/20252 pages · PDF
Director appointed

appoint person director company with name date

13/03/20252 pages · PDF
Director resigned

termination director company with name termination date

21/01/20251 page · PDF
Accounts filed

accounts with accounts type group

27/12/202442 pages · PDF
Confirmation statement

confirmation statement with no updates

25/06/20243 pages · PDF
Director appointed

appoint person director company with name date

29/05/20242 pages · PDF
Director appointed

appoint person director company with name date

28/05/20242 pages · PDF
Director appointed

appoint person director company with name date

28/05/20242 pages · PDF
Director resigned

termination director company with name termination date

20/05/20241 page · PDF
Director resigned

termination director company with name termination date

20/05/20241 page · PDF
Director resigned

termination director company with name termination date

07/05/20241 page · PDF
Director resigned

termination director company with name termination date

07/05/20241 page · PDF
Accounts filed

accounts with accounts type group

24/12/202342 pages · PDF
Confirmation statement

confirmation statement with no updates

26/06/20233 pages · PDF
Director appointed

appoint person director company with name date

19/06/20232 pages · PDF
Director resigned

termination director company with name termination date

19/06/20231 page · PDF
Director details changed

change person director company with change date

06/06/20232 pages · PDF
Director resigned

termination director company with name termination date

04/04/20231 page · PDF
Director resigned

termination director company with name termination date

17/01/20231 page · PDF
Accounts filed

accounts with accounts type group

06/01/202342 pages · PDF
Director resigned

termination director company with name termination date

02/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

30/06/20223 pages · PDF
Director appointed

appoint person director company with name date

08/06/20222 pages · PDF
Director appointed

appoint person director company with name date

07/06/20222 pages · PDF
Accounts filed

accounts with accounts type group

29/12/202140 pages · PDF
Director appointed

appoint person director company with name date

26/11/20212 pages · PDF
Director resigned

termination director company with name termination date

30/09/20211 page · PDF
Address changed

change registered office address company with date old address new address

30/07/20211 page · PDF
Confirmation statement

confirmation statement with no updates

25/06/20213 pages · PDF
Director appointed

appoint person director company with name date

20/06/20212 pages · PDF
Director appointed

appoint person director company with name date

03/06/20212 pages · PDF
Director resigned

termination director company with name termination date

03/06/20211 page · PDF
Accounts filed

accounts with accounts type group

14/04/202138 pages · PDF
Director resigned

termination director company with name termination date

14/09/20201 page · PDF
Confirmation statement

confirmation statement with no updates

25/06/20203 pages · PDF
Accounts filed

accounts with accounts type group

20/02/202036 pages · PDF
Director appointed

appoint person director company with name date

18/02/20202 pages · PDF
Accounts date changed

change account reference date company previous shortened

18/12/20191 page · PDF
Director resigned

termination director company with name termination date

08/10/20191 page · PDF
Director details changed

change person director company with change date

23/07/20192 pages · PDF
Director details changed

change person director company with change date

23/07/20192 pages · PDF
Director details changed

change person director company with change date

23/07/20192 pages · PDF
Director details changed

change person director company with change date

23/07/20192 pages · PDF
Director details changed

change person director company with change date

23/07/20192 pages · PDF
Director details changed

change person director company with change date

23/07/20192 pages · PDF
Director resigned

termination director company with name termination date

02/07/20191 page · PDF
Director resigned

termination director company with name termination date

02/07/20191 page · PDF
Confirmation statement

confirmation statement with no updates

01/07/20193 pages · PDF
Director appointed

appoint person director company with name date

13/06/20192 pages · PDF
Director appointed

appoint person director company with name date

06/06/20192 pages · PDF
Director appointed

appoint person director company with name date

03/06/20192 pages · PDF
Accounts filed

accounts with accounts type group

28/12/201832 pages · PDF
Confirmation statement

confirmation statement with no updates

28/06/20183 pages · PDF
Director appointed

appoint person director company with name date

12/06/20182 pages · PDF
RESOLUTIONS

resolution

17/04/201828 pages · PDF
Director resigned

termination director company with name termination date

10/01/20181 page · PDF
Accounts filed

accounts with accounts type group

28/12/201733 pages · PDF
Director appointed

appoint person director company with name date

13/12/20172 pages · PDF
Director resigned

termination director company with name termination date

26/10/20171 page · PDF
RP04AP01

second filing of director appointment with name

30/08/20176 pages · PDF
Director appointed

appoint person director company with name date

01/08/20173 pages · PDF
PSC08

notification of a person with significant control statement

05/07/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

29/06/20173 pages · PDF
Director resigned

termination director company with name termination date

29/06/20171 page · PDF
Director resigned

termination director company with name termination date

29/06/20171 page · PDF
Director resigned

termination director company with name termination date

29/06/20171 page · PDF
Accounts filed

accounts with accounts type group

06/01/201731 pages · PDF
Annual return

annual return company with made up date no member list

01/07/20167 pages · PDF
Director appointed

appoint person director company with name date

30/06/20162 pages · PDF
Accounts filed

accounts with accounts type full

05/01/201621 pages · PDF
Annual return

annual return company with made up date no member list

13/07/201510 pages · PDF
Director details changed

change person director company with change date

03/06/20152 pages · PDF
Director resigned

termination director company with name termination date

11/05/20151 page · PDF
Director resigned

termination director company with name termination date

11/05/20151 page · PDF
Address changed

change registered office address company with date old address new address

11/05/20151 page · PDF
Accounts filed

accounts with accounts type group

06/01/201521 pages · PDF
Director appointed

appoint person director company with name date

16/10/20142 pages · PDF
Director appointed

appoint person director company with name date

16/10/20142 pages · PDF
Director details changed

change person director company with change date

24/07/20142 pages · PDF
Director appointed

appoint person director company with name date

24/07/20142 pages · PDF
Director appointed

appoint person director company with name date

24/07/20142 pages · PDF
Director appointed

appoint person director company with name date

24/07/20142 pages · PDF
MA

memorandum articles

10/07/201427 pages · PDF
RESOLUTIONS

resolution

10/07/20142 pages · PDF
CC04

statement of companys objects

10/07/20142 pages · PDF
Annual return

annual return company with made up date no member list

01/07/20147 pages · PDF
Director resigned

termination director company with name

18/03/20141 page · PDF
Director appointed

appoint person director company with name

02/01/20143 pages · PDF
Accounts filed

accounts with accounts type full

23/12/201327 pages · PDF
Annual return

annual return company with made up date no member list

04/07/20137 pages · PDF
RESOLUTIONS

resolution

05/12/201229 pages · PDF
Director resigned

termination director company with name

08/11/20122 pages · PDF
Director appointed

appoint person director company with name

08/11/20123 pages · PDF
Director appointed

appoint person director company with name

08/11/20123 pages · PDF
Director appointed

appoint person director company with name

08/11/20123 pages · PDF
Director appointed

appoint person director company with name

08/11/20123 pages · PDF