AUDIOTEL (UK) LIMITED

Company summary

1 outstanding charge

Company number: 03884698
Status: DISSOLVED
Incorporated / age: 26 November 199918 years
Registered office: St. Thomas House, Mansfield Road, Derby, DE1 3TN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 2 October 2026 at 00:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
St. Thomas House, Mansfield Road, Derby, DE1 3TN
Nature of business
Dormant Company
Previous company names
BRIGHTSPARK DEVELOPMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ADAMS, Warwick ACTIVE	Director	02 Sep 2015		United Kingdom	October 1960	St. Thomas House, Mansfield Road, Derby, DE1 3TN, England
HOYLE, Russell Blackburn ACTIVE	Director	02 Sep 2015		England	October 1949	St. Thomas House, Mansfield Road, Derby, DE1 3TN, England
JONES, Christopher Howard RESIGNED	Secretary	05 Jan 2000	31 Jan 2003			12 Warkton Lane, Kettering, Northamptonshire, NN15 5AA
MAY, John Joseph RESIGNED	Secretary	31 Jan 2003	30 Nov 2005			2 Belmont Way, Camberley, Surrey, GU15 2BH
WARWICK, John Arthur RESIGNED	Secretary	30 Nov 2005	02 Sep 2015			Flat 308 Peninsula Apartments, 4 Praed Street Paddington, London, W2 1JE
WHITE ROSE FORMATIONS LIMITED RESIGNED	Nominee Secretary	26 Nov 1999	05 Jan 2000			Sovereign House, 7 Station Road, Kettering, Northamptonshire, NN15 7HH
KOMLOSY, Stephen Anton RESIGNED	Director	31 Jan 2000	28 Oct 2005		December 1940	22 Westmoreland Place, Ealing, London, W5 1QE
MAY, John Joseph RESIGNED	Director	31 Jan 2003	30 Nov 2005	England	July 1948	2 Belmont Way, Camberley, Surrey, GU15 2BH
MERVIS, Jonathan Philip RESIGNED	Director	31 Oct 2005	02 Sep 2015	England	December 1942	39, Bedford Gardens, London, W8 7EF, United Kingdom
ROGERS, Barry Charles RESIGNED	Director	05 Jan 2000	31 Jan 2003	England	April 1956	The Old Bakehouse 12 Main Street, Loddington, Kettering, Northamptonshire, NN14 1LA
WARWICK, John Arthur RESIGNED	Director	30 Nov 2005	02 Sep 2015	England	June 1942	Flat 308 Peninsula Apartments, 4 Praed Street Paddington, London, W2 1JE
WRF INTERNATIONAL LIMITED RESIGNED	Nominee Director	26 Nov 1999	05 Jan 2000			Sovereign House, 7 Station Road, Kettering, Northamptonshire, NN15 7HH

ADAMS, Warwick ACTIVE
Role: Director
Appointed on: 02 Sep 2015
Country of Residence: United Kingdom
Date of birth: October 1960
Address: St. Thomas House, Mansfield Road, Derby, DE1 3TN, England

HOYLE, Russell Blackburn ACTIVE
Role: Director
Appointed on: 02 Sep 2015
Country of Residence: England
Date of birth: October 1949
Address: St. Thomas House, Mansfield Road, Derby, DE1 3TN, England

JONES, Christopher Howard RESIGNED
Role: Secretary
Appointed on: 05 Jan 2000
Resigned on: 31 Jan 2003
Address: 12 Warkton Lane, Kettering, Northamptonshire, NN15 5AA

MAY, John Joseph RESIGNED
Role: Secretary
Appointed on: 31 Jan 2003
Resigned on: 30 Nov 2005
Address: 2 Belmont Way, Camberley, Surrey, GU15 2BH

WARWICK, John Arthur RESIGNED
Role: Secretary
Appointed on: 30 Nov 2005
Resigned on: 02 Sep 2015
Address: Flat 308 Peninsula Apartments, 4 Praed Street Paddington, London, W2 1JE

WHITE ROSE FORMATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Nov 1999
Resigned on: 05 Jan 2000
Address: Sovereign House, 7 Station Road, Kettering, Northamptonshire, NN15 7HH

KOMLOSY, Stephen Anton RESIGNED
Role: Director
Appointed on: 31 Jan 2000
Resigned on: 28 Oct 2005
Date of birth: December 1940
Address: 22 Westmoreland Place, Ealing, London, W5 1QE

MAY, John Joseph RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 30 Nov 2005
Country of Residence: England
Date of birth: July 1948
Address: 2 Belmont Way, Camberley, Surrey, GU15 2BH

MERVIS, Jonathan Philip RESIGNED
Role: Director
Appointed on: 31 Oct 2005
Resigned on: 02 Sep 2015
Country of Residence: England
Date of birth: December 1942
Address: 39, Bedford Gardens, London, W8 7EF, United Kingdom

ROGERS, Barry Charles RESIGNED
Role: Director
Appointed on: 05 Jan 2000
Resigned on: 31 Jan 2003
Country of Residence: England
Date of birth: April 1956
Address: The Old Bakehouse 12 Main Street, Loddington, Kettering, Northamptonshire, NN14 1LA

WARWICK, John Arthur RESIGNED
Role: Director
Appointed on: 30 Nov 2005
Resigned on: 02 Sep 2015
Country of Residence: England
Date of birth: June 1942
Address: Flat 308 Peninsula Apartments, 4 Praed Street Paddington, London, W2 1JE

WRF INTERNATIONAL LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Nov 1999
Resigned on: 05 Jan 2000
Address: Sovereign House, 7 Station Road, Kettering, Northamptonshire, NN15 7HH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Apr 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jan 2006	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.

Legal Entity Identifier

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