AUDIO PARTNERSHIP PLC

Company summary

Company number: 02953313
Status: ACTIVE
Incorporated / age: 27 July 199432 years
Registered office: Gallery Court, Hankey Place, London, SE1 4BB
Accounts due: 30 September 2026
Confirmation statement due: 1 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 20:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Gallery Court, Hankey Place, London, SE1 4BB
Nature of business
Manufacture of electric domestic appliances

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNSON-FLINT, James ACTIVE	Secretary	10 Oct 2023				Gallery Court, Hankey Place, London, SE1 4BB
JOHNSON-FLINT, James ACTIVE	Director	31 Jul 2015		Monaco	April 1968	Gallery Court, Hankey Place, London, SE1 4BB
JOHNSON-FLINT, Pauline ACTIVE	Director	03 Jan 2024		Monaco	July 1965	Gallery Court, Hankey Place, London, SE1 4BB
CURRIER, John RESIGNED	Secretary	29 Jul 1994	31 Mar 1998			Flat 4 49 Belsize Park Gardens, London, NW3 4JL
GEORGE, Stuart RESIGNED	Secretary	31 Mar 1998	10 Oct 2023			Gallery Court, Hankey Place, London, SE1 4BB
BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED	Nominee Secretary	27 Jul 1994	29 Jul 1994			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
BRAMBLE, Matthew Forbes RESIGNED	Director	25 Sep 2000	01 May 2013	United Kingdom	June 1967	Gallery Court, Hankey Place, London, SE1 4BB
BROWN, Peter RESIGNED	Director	17 Jan 2005	01 Aug 2015	United Kingdom	October 1955	Gallery Court, Hankey Place, London, SE1 4BB
GEORGE, Stuart Ian RESIGNED	Director	31 Mar 1998	10 Oct 2023	England	April 1966	Gallery Court, Hankey Place, London, SE1 4BB
JOHNSON-FLINT, James RESIGNED	Director	29 Jul 1994	03 Dec 2007	Monaco	April 1968	3/F A/B Le Panorama,, 57 Rue Grimaldi, Monaco, 98000 Mc, FOREIGN
MASSON, Paul Andre RESIGNED	Director	22 Dec 1999	05 Jul 2002		December 1954	49 Blakes Farm Road, Southwater, Horsham, West Sussex, RH13 7GH
NEWLOVE, Richard Mark RESIGNED	Director	29 Jul 1994	27 Oct 1995		August 1961	15 Spinney Way, Needingworth, Cambridgeshire, PE17 3SR
RICHER, Julian RESIGNED	Director	21 Nov 1994	13 Oct 2009	England	March 1959	62c, Trinity Church Square, London, SE1 1DB, England
STOCKLEY, Richard RESIGNED	Director	31 Mar 1998	30 Sep 2005		July 1946	7 Wessex Court, 4a Upper High Street, Winchester, Hampshire, SO23 8UT
DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED	Nominee Director	27 Jul 1994	29 Jul 1994			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

JOHNSON-FLINT, James ACTIVE
Role: Secretary
Appointed on: 10 Oct 2023
Address: Gallery Court, Hankey Place, London, SE1 4BB

JOHNSON-FLINT, James ACTIVE
Role: Director
Appointed on: 31 Jul 2015
Country of Residence: Monaco
Date of birth: April 1968
Address: Gallery Court, Hankey Place, London, SE1 4BB

JOHNSON-FLINT, Pauline ACTIVE
Role: Director
Appointed on: 03 Jan 2024
Country of Residence: Monaco
Date of birth: July 1965
Address: Gallery Court, Hankey Place, London, SE1 4BB

CURRIER, John RESIGNED
Role: Secretary
Appointed on: 29 Jul 1994
Resigned on: 31 Mar 1998
Address: Flat 4 49 Belsize Park Gardens, London, NW3 4JL

GEORGE, Stuart RESIGNED
Role: Secretary
Appointed on: 31 Mar 1998
Resigned on: 10 Oct 2023
Address: Gallery Court, Hankey Place, London, SE1 4BB

BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Jul 1994
Resigned on: 29 Jul 1994
Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

BRAMBLE, Matthew Forbes RESIGNED
Role: Director
Appointed on: 25 Sep 2000
Resigned on: 01 May 2013
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Gallery Court, Hankey Place, London, SE1 4BB

BROWN, Peter RESIGNED
Role: Director
Appointed on: 17 Jan 2005
Resigned on: 01 Aug 2015
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Gallery Court, Hankey Place, London, SE1 4BB

GEORGE, Stuart Ian RESIGNED
Role: Director
Appointed on: 31 Mar 1998
Resigned on: 10 Oct 2023
Country of Residence: England
Date of birth: April 1966
Address: Gallery Court, Hankey Place, London, SE1 4BB

JOHNSON-FLINT, James RESIGNED
Role: Director
Appointed on: 29 Jul 1994
Resigned on: 03 Dec 2007
Country of Residence: Monaco
Date of birth: April 1968
Address: 3/F A/B Le Panorama,, 57 Rue Grimaldi, Monaco, 98000 Mc, FOREIGN

MASSON, Paul Andre RESIGNED
Role: Director
Appointed on: 22 Dec 1999
Resigned on: 05 Jul 2002
Date of birth: December 1954
Address: 49 Blakes Farm Road, Southwater, Horsham, West Sussex, RH13 7GH

NEWLOVE, Richard Mark RESIGNED
Role: Director
Appointed on: 29 Jul 1994
Resigned on: 27 Oct 1995
Date of birth: August 1961
Address: 15 Spinney Way, Needingworth, Cambridgeshire, PE17 3SR

RICHER, Julian RESIGNED
Role: Director
Appointed on: 21 Nov 1994
Resigned on: 13 Oct 2009
Country of Residence: England
Date of birth: March 1959
Address: 62c, Trinity Church Square, London, SE1 1DB, England

STOCKLEY, Richard RESIGNED
Role: Director
Appointed on: 31 Mar 1998
Resigned on: 30 Sep 2005
Date of birth: July 1946
Address: 7 Wessex Court, 4a Upper High Street, Winchester, Hampshire, SO23 8UT

DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Jul 1994
Resigned on: 29 Jul 1994
Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Sep 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Feb 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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