Audible Limited

Active05280956 Private limited company
Incorporated
9 November 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Harriet Daisy Clark
Antony John Stokes
Owned by
Amazon.Com, Inc.
Accounts type
Full
Region
Greater London
Address
26-28 Glasshouse Yard
London
EC1A 4JU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Clark, Harriet Daisy
Director · Appointed 12 June 2025
British
Born September 1985 (41)
Stokes, Antony John
Director · Appointed 2 July 2024
British
Born March 1975 (51)
Director · Appointed 1 May 2015
American
Born July 1975 (51)
Officer history (24 former)
12 June 2025
Resigned Cooper, Anna Elisabeth as Director
12 June 2025
Appointed Clark, Harriet Daisy as Director
15 July 2024
Resigned Mitre Secretaries Limited as Corporate Secretary
2 July 2024
Appointed Stokes, Antony John as Director
17 June 2024
Resigned Markham, Tracey Jo-Ann as Director
14 June 2023
Appointed Cooper, Anna Elisabeth as Director
1 June 2023
15 June 2020
Resigned Herm, Christian as Director
24 April 2020
Appointed Simpson, Alexander Daniel Keeler as Director
24 March 2020
Appointed Herm, Christian as Director
17 March 2020
Resigned Siddiky, Daneel Ahmed as Director
17 March 2020
Resigned Siddiky, Daneel Ahmed as Secretary
21 October 2019
Resigned Stone, John Bradford as Director
25 April 2018
Appointed Stone, John Bradford as Director
5 March 2018
Resigned Mackenzie, Robert Mario as Director
22 December 2016
Resigned Lopes, Willians as Director
1 May 2015
Resigned Mcwilliam, Robert Gerard as Director
1 May 2015
Appointed Markham, Tracey Jo-Ann as Director
1 May 2015
Appointed Andrews, Phaedra Ann as Director
26 February 2015
Resigned Deal, Michael David as Director
26 February 2015
Appointed Mackenzie, Robert Mario as Director
1 June 2014
Appointed Siddiky, Daneel Ahmed as Director
1 April 2014
Resigned Treutler, Marc Michael, Dr as Director
20 September 2013
Appointed Siddiky, Daneel Ahmed as Secretary
1 April 2013
Appointed Mcwilliam, Robert Gerard as Director
1 April 2013
Appointed Treutler, Marc Michael, Dr as Director
1 April 2013
Resigned North, Christopher Corson as Director
16 November 2011
Appointed Lopes, Willians as Director
16 November 2011
Resigned Mckee, Christopher Martin as Director
17 February 2011
Resigned Mcbride, Brian James as Director
17 February 2011
Appointed North, Christopher Corson as Director
31 January 2011
Resigned Collins, Vincent as Secretary
21 July 2008
Resigned Katz, Donald as Director
21 July 2008
Appointed Deal, Michael David as Director
21 July 2008
Appointed Mcbride, Brian James as Director
21 July 2008
Resigned Mitchell, William H as Director
18 July 2008
Appointed Mitre Secretaries Limited as Corporate Secretary
18 July 2008
Resigned Godin, Helene as Secretary
18 July 2008
Appointed Collins, Vincent as Secretary
26 June 2007
Resigned Spangler, Nancy Ann as Secretary
15 June 2007
Appointed Katz, Donald as Director
15 June 2007
Appointed Mitchell, William H as Director
15 June 2007
Appointed Godin, Helene as Secretary
7 February 2005
Appointed Mckee, Christopher Martin as Director
7 February 2005
Appointed Spangler, Nancy Ann as Secretary
7 February 2005
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
7 February 2005
Resigned Dla Nominees Limited as Corporate Nominee Director
7 February 2005
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
9 November 2004
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
9 November 2004
Appointed Dla Nominees Limited as Corporate Nominee Director
9 November 2004
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Amazon.Com, Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Incorporated Company

Filings 118

DateDescriptionMade Up ToPagesPDF
4 June 2026Full accounts31 December 2025
1 April 2026Confirmation statement with no updates1 April 2026
9 September 2025Full accounts31 December 2024
12 June 2025Termination of appointment of a director
12 June 2025Appointment of a director
Show all 118 filings

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