Audioboom Limited
Other information technology service activities · London
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAudioboom Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-09-19 · No cessation recorded
Source record 158526903Show 1 ceased record
Audioboom PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-09-09
Source record 156596516People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 17 historicalShow 17 historical appointments
DM
David McdonaghResigned secretary
Resigned 2015-05-20 · 2 yrs
RP
Robert ProctorResigned director
Resigned 2015-05-20 · 4 yrs · Company Director
DM
David McdonaghResigned director
Resigned 2015-05-20 · 2 yrs · Chartered Accountant
JD
John DentResigned director
Resigned 2014-09-01 · Finance Director
RS
Rodger SargentResigned director
Resigned 2014-05-20 · Accountant
DM
Davin McdermottResigned director
Resigned 2013-02-22 · Chartered Accountant
JD
John DentResigned secretary
Resigned 2012-08-17 · 2 yrs
DC
Darren CockburnResigned director
Resigned 2012-02-17 · 1 yr · Management Consultant
MH
Melanie HayesResigned director
Resigned 2010-06-04 · Investment Manager
BA
Bruce AckhurstResigned director
Resigned 2010-06-04 · 1 yr · Manager
SC
Simon ColeResigned director
Resigned 2010-06-04 · 4 yrs · Chief Executive Officer
DC
Donald CruickshankResigned director
Resigned 2010-06-04 · 3 yrs · Director
IP
Ian PhilipResigned secretary
Resigned 2010-01-21 · 2 yrs
MR
Mark RockResigned director
Resigned 2009-09-09 · 4 yrs · Director
NH
Resigned 2009-09-09 · Finance
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active