The Audience Agency Services Limited

Company Name	The Audience Agency Services Limited
Company Status	Active
Company Number	06994989
Category	Private Limited Company
Incorporation Date	19 August 2009(14 years, 8 months ago)
Previous Names	Audiences Nw Services Limited and All About Audiences Services Ltd.

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr Steven John Parker
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 September 2017(8 years after company formation)
Appointment Duration	6 years, 7 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Whitehouse Wilderspool Business Park Greenalls Ave Stockton Heath Warrington WA4 6HL

Director Name	Ms Anne Valerie Torreggiani
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 April 2019(9 years, 8 months after company formation)
Appointment Duration	5 years
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Whitehouse Wilderspool Business Park Greenalls Ave Stockton Heath Warrington WA4 6HL

Director Name	Ms Erin Casali
Date of Birth	June 1982 (Born 41 years ago)
Nationality	Italian,British
Status	Current
Appointed	08 December 2021(12 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 127 Falconbrook Gardens 17 Silvertown Way London E16 1PG

Director Name	Mr Ben Keen
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 December 2021(12 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Advisor
Country of Residence	England
Correspondence Address	The Whitehouse Wilderspool Business Park Greenalls Ave Stockton Heath Warrington WA4 6HL

Director Name	Ms Nihal Pekbeken
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(12 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Role	Commercial Director
Country of Residence	England
Correspondence Address	The Whitehouse Wilderspool Business Park Greenalls Ave Stockton Heath Warrington WA4 6HL

Director Name	Ms Caroline Ashworth
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Yew Street Hulme Manchester Lancashire M15 5YW

Director Name	Mr David John Moutrey
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Quickedge Road Mossley Ashton-Under-Lyne Lancashire OL5 0PR

Director Name	Mr Nicholas James Reed
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Hurst Crescent Glossop Derbyshire SK13 8UA

Director Name	Mr David Robert Agnew
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2009(same day as company formation)
Role	Arts Centre Manager
Country of Residence	England
Correspondence Address	67 Victoria Road Whalley Range Manchester Greater Manchester M16 8DQ

Director Name	Adam Kerr
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2013(4 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 February 2014)
Role	Solicitor
Country of Residence	Cheshire
Correspondence Address	Green Fish Resource Centre 46-50 Oldham Street Manchester M4 1LE

Director Name	Mr Eric Peter Fell
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2013(4 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 23 February 2022)
Role	University Director
Country of Residence	United Kingdom
Correspondence Address	The Whitehouse Wilderspool Business Park Greenalls Ave Stockton Heath Warrington WA4 6HL

Director Name	Miss Kelly Rebecca Smith
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2013(4 years, 3 months after company formation)
Appointment Duration	7 years, 12 months (resigned 30 November 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	The Whitehouse Wilderspool Business Park Greenalls Ave Stockton Heath Warrington WA4 6HL

Director Name	Mr Patrick Michael Towell
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2018(8 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 2024)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Whitehouse Wilderspool Business Park Greenalls Ave Stockton Heath Warrington WA4 6HL

Director Name	Mr Cimeon David Immanuel Ellerton
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2019(9 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2020)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Green Fish Resource Centre 46-50 Oldham Street Manchester M4 1LE

Director Name	Ms Julie Patricia Weston
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2020(11 years after company formation)
Appointment Duration	3 years, 5 months (resigned 29 January 2024)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	The Whitehouse Wilderspool Business Park Greenalls Ave Stockton Heath Warrington WA4 6HL

Director Name	Mr Graeme Benson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	06 May 2021(11 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	The Whitehouse Wilderspool Business Park Greenalls Ave Stockton Heath Warrington WA4 6HL

Director Name	Mr Edward Stuart Humphrey
Date of Birth	April 1973 (Born 51 years ago)
Nationality	English
Status	Resigned
Appointed	08 December 2021(12 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Whitehouse Wilderspool Business Park Greenalls Ave Stockton Heath Warrington WA4 6HL

Contact

Website	www.theaudienceagency.org/how-can-we-help/
Email address	[email protected]
Telephone	020 74074625
Telephone region	London

Location

Registered Address	The Whitehouse Wilderspool Business Park Greenalls Ave Stockton Heath Warrington WA4 6HL
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Latchford West
Built Up Area	Warrington
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1
Cash	£33,126
Current Liabilities	£84,498

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 March

Returns

Latest Return	19 August 2023 (8 months, 1 week ago)
Next Return Due	2 September 2024 (4 months, 1 week from now)

Charges

6 February 2023	Delivered on: 7 February 2023 Persons entitled: The Audience Agency Classification: A registered charge Particulars: Intellectual property: all intellectual property rights in software (bespoke and configurations of 3RD party technologies), datasets and data standards, documentation (including process models, commercial models), marketing collateral (including brand names and trademarks) in audience finder market intelligence and customer insight platform, audience spectrum population and customer segmentation - insofar as they are owned or controlled by or licensed to the company. Outstanding

6 February 2023

Delivered on: 7 February 2023
Persons entitled: The Audience Agency

Classification: A registered charge
Particulars: Intellectual property: all intellectual property rights in software (bespoke and configurations of 3RD party technologies), datasets and data standards, documentation (including process models, commercial models), marketing collateral (including brand names and trademarks) in audience finder market intelligence and customer insight platform, audience spectrum population and customer segmentation - insofar as they are owned or controlled by or licensed to the company.
Outstanding

Filing History

29 January 2024	Termination of appointment of Graeme Benson as a director on 29 January 2024 (1 page)
29 January 2024	Termination of appointment of Julie Patricia Weston as a director on 29 January 2024 (1 page)
3 January 2024	Termination of appointment of Edward Stuart Humphrey as a director on 31 December 2023 (1 page)
24 December 2023	Accounts for a small company made up to 31 March 2023 (19 pages)
21 August 2023	Confirmation statement made on 19 August 2023 with no updates (3 pages)
7 February 2023	Registration of charge 069949890001, created on 6 February 2023 (15 pages)
6 January 2023	Accounts for a small company made up to 31 March 2022 (18 pages)
22 August 2022	Confirmation statement made on 19 August 2022 with no updates (3 pages)
21 March 2022	Appointment of Ms Nihal Pekbeken as a director on 1 March 2022 (2 pages)
21 March 2022	Termination of appointment of Eric Peter Fell as a director on 23 February 2022 (1 page)
29 December 2021	Accounts for a small company made up to 31 March 2021 (16 pages)
10 December 2021	Appointment of Ms Erin Casali as a director on 8 December 2021 (2 pages)
9 December 2021	Termination of appointment of Kelly Rebecca Smith as a director on 30 November 2021 (1 page)
9 December 2021	Appointment of Mr Ben Keen as a director on 8 December 2021 (2 pages)
9 December 2021	Appointment of Mr Edward Stuart Humphrey as a director on 8 December 2021 (2 pages)
19 August 2021	Confirmation statement made on 19 August 2021 with no updates (3 pages)
30 July 2021	Registered office address changed from Green Fish Resource Centre 46-50 Oldham Street Manchester M4 1LE to The Whitehouse Wilderspool Business Park Greenalls Ave Stockton Heath Warrington WA4 6HL on 30 July 2021 (1 page)
1 June 2021	Appointment of Mr Graeme Benson as a director on 6 May 2021 (2 pages)
14 April 2021	Accounts for a small company made up to 31 March 2020 (7 pages)
20 November 2020	Appointment of Ms Julie Patricia Weston as a director on 25 August 2020 (2 pages)
20 November 2020	Termination of appointment of Cimeon David Immanuel Ellerton as a director on 30 September 2020 (1 page)
19 August 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
20 February 2020	Accounts for a small company made up to 31 March 2019 (6 pages)
18 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
19 August 2019	Confirmation statement made on 19 August 2019 with no updates (3 pages)
25 July 2019	Director's details changed for Mr Eric Peter Fell on 23 July 2019 (2 pages)
17 April 2019	Appointment of Ms Anne Valerie Torreggiani as a director on 16 April 2019 (2 pages)
5 February 2019	Appointment of Mr Cimeon David Immanuel Ellerton as a director on 28 January 2019 (2 pages)
16 January 2019	Termination of appointment of David Robert Agnew as a director on 16 January 2019 (1 page)
14 January 2019	Accounts for a small company made up to 31 March 2018 (4 pages)
23 August 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
10 August 2018	Appointment of Mr Patrick Michael Towell as a director on 1 August 2018 (2 pages)
28 December 2017	Accounts for a small company made up to 31 March 2017 (4 pages)
28 December 2017	Accounts for a small company made up to 31 March 2017 (4 pages)
12 September 2017	Appointment of Mr Steven John Parker as a director on 8 September 2017 (2 pages)
12 September 2017	Appointment of Mr Steven John Parker as a director on 8 September 2017 (2 pages)
21 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
6 January 2017	Full accounts made up to 31 March 2016 (11 pages)
6 January 2017	Full accounts made up to 31 March 2016 (11 pages)
22 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
5 January 2016	Full accounts made up to 31 March 2015 (11 pages)
5 January 2016	Full accounts made up to 31 March 2015 (11 pages)
24 December 2015	Termination of appointment of Nicholas James Reed as a director on 19 November 2015 (1 page)
24 December 2015	Termination of appointment of Nicholas James Reed as a director on 19 November 2015 (1 page)
2 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1 (6 pages)
2 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1 (6 pages)
11 December 2014	Full accounts made up to 31 March 2014 (12 pages)
11 December 2014	Full accounts made up to 31 March 2014 (12 pages)
9 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1 (6 pages)
9 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1 (6 pages)
18 March 2014	Termination of appointment of Adam Kerr as a director (1 page)
18 March 2014	Termination of appointment of Adam Kerr as a director (1 page)
28 January 2014	Appointment of Miss Kelly Rebecca Smith as a director (3 pages)
28 January 2014	Appointment of Adam Kerr as a director (3 pages)
28 January 2014	Appointment of Adam Kerr as a director (3 pages)
28 January 2014	Appointment of Miss Kelly Rebecca Smith as a director (3 pages)
28 January 2014	Appointment of Mr Eric Peter Fell as a director (3 pages)
28 January 2014	Appointment of Mr Eric Peter Fell as a director (3 pages)
2 September 2013	Registered office address changed from the Green Fish 46-50 Oldham Street Manchester Greater Manchester M4 1LE on 2 September 2013 (1 page)
2 September 2013	Registered office address changed from the Green Fish 46-50 Oldham Street Manchester Greater Manchester M4 1LE on 2 September 2013 (1 page)
2 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1 (4 pages)
2 September 2013	Registered office address changed from the Green Fish 46-50 Oldham Street Manchester Greater Manchester M4 1LE on 2 September 2013 (1 page)
2 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1 (4 pages)
30 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 July 2013	Company name changed all about audiences services LTD.\certificate issued on 24/07/13 RES15 ‐ Change company name resolution on 2013-07-16 (2 pages)
24 July 2013	Change of name notice (2 pages)
24 July 2013	Change of name notice (2 pages)
24 July 2013	Company name changed all about audiences services LTD.\certificate issued on 24/07/13 RES15 ‐ Change company name resolution on 2013-07-16 (2 pages)
13 February 2013	Termination of appointment of David Moutrey as a director (1 page)
13 February 2013	Termination of appointment of David Moutrey as a director (1 page)
28 November 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
28 November 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
28 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (5 pages)
28 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (5 pages)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
15 December 2011	Termination of appointment of Caroline Ashworth as a director (1 page)
15 December 2011	Termination of appointment of Caroline Ashworth as a director (1 page)
8 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (6 pages)
8 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (6 pages)
26 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (6 pages)
26 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (6 pages)
11 May 2010	Company name changed audiences nw services LIMITED\certificate issued on 11/05/10 RES15 ‐ Change company name resolution on 2010-03-22 (2 pages)
11 May 2010	Company name changed audiences nw services LIMITED\certificate issued on 11/05/10 RES15 ‐ Change company name resolution on 2010-03-22 (2 pages)
28 April 2010	Change of name notice (2 pages)
28 April 2010	Change of name notice (2 pages)
26 April 2010	Current accounting period extended from 30 September 2010 to 31 March 2011 (1 page)
26 April 2010	Current accounting period extended from 30 September 2010 to 31 March 2011 (1 page)
24 March 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
24 March 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
20 October 2009	Previous accounting period shortened from 31 August 2010 to 30 September 2009 (1 page)
20 October 2009	Previous accounting period shortened from 31 August 2010 to 30 September 2009 (1 page)
19 August 2009	Incorporation (10 pages)
19 August 2009	Incorporation (10 pages)