MAIDEN AUDIO LIMITED

MAIDEN AUDIO LIMITED is an active private limited company, incorporated on 8 November 2013. The nature of the business is Leasing of intellectual property and similar products, except copyright works. The company's registered office is on Peterborough Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. MAIDEN AUDIO LIMITED previously had the company name MAIDEN AUDIOS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MATRIX STUDIO COMPLEX
Address Line 2	91 PETERBOROUGH ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	SW6 3BU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	22/11/2024
Last Made Up Date	08/11/2023

Return

Next Due Date	06/12/2016
Last Made Up Date	08/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

77400 - Leasing of intellectual property and similar products, except copyright works

Company Name History

From 29/11/2013 onwards:

MAIDEN AUDIO LIMITED

Prior to 29/11/2013:

MAIDEN AUDIOS LIMITED

Directors

(The company's officers)

MR PAUL BRUCE DICKINSON

(~65 year old British national)

MATRIX STUDIO COMPLEX 91 PETERBOROUGH ROAD, LONDON, SW6 3BU, ENGLAND

Current Director
Gives occupation as MUSICIAN
Usually resident in ENGLAND

Appointed on 17/04/2014

MR PAUL STUART DOWNES

(~64 year old British national)

MATRIX STUDIO COMPLEX 91 PETERBOROUGH ROAD, LONDON, SW6 3BU, ENGLAND

Current Director
Gives occupation as NON EXECUTIVE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/06/2015

MR JANICK ROBERT GERS

(~67 year old British national)

MATRIX STUDIO COMPLEX 91 PETERBOROUGH ROAD, LONDON, SW6 3BU, ENGLAND

Current Director
Gives occupation as MUSICIAN
Usually resident in ENGLAND

Appointed on 17/04/2014

MR GARY JAMES PODEMSKY

(~47 year old British national)

91 PETERBOROUGH ROAD, LONDON, SW6 3BU, ENGLAND

Current Director
Gives occupation as CFO
Usually resident in ENGLAND

Appointed on 21/07/2023

MR DAVID NEIL SHACKLETON

(~56 year old British national)

MATRIX STUDIO COMPLEX 91 PETERBOROUGH ROAD, LONDON, SW6 3BU, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2015

MR ADRIAN FREDERICK SMITH

(~67 year old British national)

MATRIX STUDIO COMPLEX 91 PETERBOROUGH ROAD, LONDON, SW6 3BU, ENGLAND

Current Director
Gives occupation as MUSICIAN
Usually resident in ENGLAND

Appointed on 17/04/2014

MR ANDREW JOHN TAYLOR

(~74 year old British national)

MATRIX STUDIO COMPLEX 91 PETERBOROUGH ROAD, LONDON, SW6 3BU, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 08/11/2013

MISS REBECCA SHARON DIGBY

28 HAZELTREE LANE, NORTHOLT, UB5 6XA, ENGLAND

Current Secretary

Appointed on 26/08/2017

Connections

(Shared officers)

A. SMITH ENTERPRISES LIMITED

MR ANDREW JOHN TAYLOR

A. SMITH HOLDINGS LIMITED

MR ADRIAN FREDERICK SMITH
MR ANDREW JOHN TAYLOR

A. SMITH MANAGEMENT LIMITED

MR ANDREW JOHN TAYLOR

ACES HIGH ENERGY DRINKS LIMITED

MR ANDREW JOHN TAYLOR

BEACH SHAW HEIGHTS MANAGEMENT COMPANY LIMITED

MR PAUL STUART DOWNES

BL TOURING LTD

MR ANDREW JOHN TAYLOR

BLACK MACHINE LIMITED

MR ANDREW JOHN TAYLOR

C. BURR ENTERPRISES LIMITED

MR GARY JAMES PODEMSKY
MR DAVID NEIL SHACKLETON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)