• UK
  • MARTIN AUDIO LIMITED - Unit 2 Century Point, Halifax Road Cressex Business, Park High Wycombe, Buckinghamshire, United Kingdom

Company Information

Company registration number
04824341
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 2 Century Point
Halifax Road Cressex Business
Park High Wycombe
Buckinghamshire
HP12 3SL
Unit 2 Century Point, Halifax Road Cressex Business, Park High Wycombe, Buckinghamshire, HP12 3SL UK

Management

Managing Directors
CARROLL, Tim
DUDDERIDGE, Philip Stephen
HARTER, Dominic James Andrew Hatfeild
MCKONE, Sally Ann
MILLER, Steven David
Company secretaries
BETTISON, Katie Charlotte

Company Details

Type of Business
ltd
Incorporated
2003-07-07
Age Of Company
2003-07-07 20 years
SIC/NACE
27900

Ownership

Beneficial Owners
-
Mr. Dominic Harter
-
-
Focusrite Plc
Optimal Audio Limited
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PITCOMP 313 LIMITED
Legal Entity Identifier (LEI)
21380081NMY1JBKUB613
Filing of Accounts
Due Date: 2022-05-31
Last Date: 2020-08-31
Annual Return
Due Date: 2021-07-21
Last Date: 2020-07-07

MARTIN AUDIO LIMITED Company Description

MARTIN AUDIO LIMITED is a ltd registered in United Kingdom with the Company reg no 04824341. Its current trading status is "live". It was registered 2003-07-07. It was previously called PITCOMP 313 LIMITED. It has declared SIC or NACE codes as "27900". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/12/2011.It can be contacted at Unit 2 Century Point .
More information

Get MARTIN AUDIO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Martin Audio Limited - Unit 2 Century Point, Halifax Road Cressex Business, Park High Wycombe, Buckinghamshire, United Kingdom

2003-07-07 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • notification-of-a-person-with-significant-control (2021-07-12) - PSC02

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  • termination-director-company-with-name-termination-date (2021-03-05) - TM01

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  • appoint-person-director-company-with-name-date (2021-03-05) - AP01

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  • change-to-a-person-with-significant-control (2021-07-12) - PSC05

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  • accounts-with-accounts-type-full (2021-04-21) - AA

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  • change-person-director-company-with-change-date (2020-12-01) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-06) - MR01

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  • termination-director-company-with-name-termination-date (2020-01-23) - TM01

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  • termination-secretary-company-with-name-termination-date (2020-01-23) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-01-23) - AP03

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  • appoint-person-director-company-with-name-date (2020-01-23) - AP01

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  • mortgage-satisfy-charge-full (2020-01-06) - MR04

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  • confirmation-statement-with-no-updates (2020-07-22) - CS01

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  • change-account-reference-date-company-current-shortened (2020-07-23) - AA01

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  • change-account-reference-date-company-previous-shortened (2020-07-27) - AA01

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  • termination-secretary-company-with-name-termination-date (2020-09-25) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-09-25) - AP03

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  • accounts-with-accounts-type-full (2020-11-03) - AA

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  • confirmation-statement-with-updates (2019-08-08) - CS01

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  • accounts-with-accounts-type-full (2019-04-23) - AA

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  • appoint-person-director-company-with-name-date (2018-07-03) - AP01

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  • mortgage-satisfy-charge-full (2018-07-03) - MR04

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  • termination-director-company-with-name-termination-date (2018-01-23) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-06) - MR01

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  • mortgage-satisfy-charge-full (2018-06-21) - MR04

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  • termination-director-company-with-name-termination-date (2018-07-03) - TM01

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  • confirmation-statement-with-updates (2018-07-23) - CS01

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  • notification-of-a-person-with-significant-control (2018-07-03) - PSC02

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  • cessation-of-a-person-with-significant-control (2018-07-03) - PSC07

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-04) - MR01

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  • resolution (2018-07-10) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2018-10-06) - AA

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  • confirmation-statement-with-no-updates (2017-07-19) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-18) - MR01

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  • change-account-reference-date-company-previous-shortened (2017-09-28) - AA01

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  • mortgage-satisfy-charge-full (2017-10-20) - MR04

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  • accounts-with-accounts-type-full (2017-12-28) - AA

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  • confirmation-statement-with-updates (2016-07-15) - CS01

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  • appoint-person-secretary-company-with-name-date (2016-05-12) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-05-10) - TM02

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  • termination-director-company-with-name-termination-date (2016-03-29) - TM01

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  • accounts-with-accounts-type-full (2016-10-13) - AA

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  • accounts-with-accounts-type-full (2015-10-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01

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  • appoint-person-director-company-with-name-date (2015-01-09) - AP01

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  • appoint-person-secretary-company-with-name-date (2015-01-09) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-01-09) - TM02

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  • termination-secretary-company-with-name (2014-06-02) - TM02

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  • appoint-person-director-company-with-name (2014-06-04) - AP01

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  • mortgage-create-with-deed-with-charge-number (2014-06-10) - MR01

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  • resolution (2014-06-17) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name (2014-06-02) - AP03

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  • memorandum-articles (2014-06-20) - MEM/ARTS

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  • mortgage-satisfy-charge-full (2014-06-18) - MR04

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  • accounts-with-accounts-type-full (2014-10-07) - AA

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  • termination-director-company-with-name (2014-06-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01

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  • accounts-with-accounts-type-full (2013-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01

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  • accounts-with-accounts-type-full (2012-10-03) - AA

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  • legacy (2012-09-05) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01

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  • legacy (2012-04-05) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01

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  • accounts-with-accounts-type-full (2011-08-12) - AA

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  • appoint-person-director-company-with-name (2010-12-09) - AP01

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  • termination-secretary-company-with-name (2010-12-08) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01

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  • accounts-with-accounts-type-full (2010-09-08) - AA

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  • change-person-director-company-with-change-date (2010-07-29) - CH01

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  • auditors-resignation-company (2010-03-11) - AUD

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  • termination-director-company-with-name (2010-12-08) - TM01

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  • legacy (2009-08-25) - 363a

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  • termination-director-company-with-name (2009-11-06) - TM01

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  • accounts-with-accounts-type-full (2009-11-03) - AA

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  • legacy (2009-08-25) - 288c

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  • accounts-with-accounts-type-full (2009-01-26) - AA

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  • legacy (2009-05-07) - 288b

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  • legacy (2008-12-31) - 288a

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  • legacy (2008-08-04) - 363a

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  • legacy (2008-11-18) - 288a

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  • legacy (2008-11-18) - 288b

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  • resolution (2008-11-25) - RESOLUTIONS

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  • resolution (2008-12-28) - RESOLUTIONS

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  • legacy (2007-04-17) - 403a

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  • legacy (2007-02-07) - 288c

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  • legacy (2007-02-08) - 288c

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  • resolution (2007-04-24) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2007-02-05) - AA

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  • resolution (2007-04-25) - RESOLUTIONS

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  • legacy (2007-05-04) - 288b

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  • legacy (2007-04-25) - 288b

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  • legacy (2007-04-26) - 88(2)R

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  • legacy (2007-05-02) - 288a

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  • legacy (2007-05-31) - 395

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  • legacy (2007-06-08) - 155(6)b

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  • resolution (2007-06-08) - RESOLUTIONS

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  • legacy (2007-06-08) - 155(6)a

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  • legacy (2007-08-02) - 288b

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  • legacy (2007-08-02) - 363a

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  • legacy (2007-11-08) - 225

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  • memorandum-articles (2007-04-25) - MEM/ARTS

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  • legacy (2007-05-21) - 288b

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  • accounts-with-accounts-type-full (2006-02-10) - AA

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  • legacy (2006-05-05) - 288a

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  • legacy (2006-08-01) - 363a

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  • legacy (2005-07-19) - 363s

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  • legacy (2005-05-11) - 288b

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  • accounts-with-accounts-type-medium (2005-01-04) - AA

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  • legacy (2004-08-09) - 363s

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  • legacy (2004-05-11) - 288a

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  • legacy (2004-04-27) - 88(2)R

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  • resolution (2003-08-28) - RESOLUTIONS

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  • certificate-change-of-name-company (2003-08-21) - CERTNM

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  • legacy (2003-08-20) - 395

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  • legacy (2003-08-05) - 288a

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  • legacy (2003-08-05) - 288b

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  • legacy (2003-08-05) - 287

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  • legacy (2003-08-05) - 225

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  • legacy (2003-08-28) - 88(2)R

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  • legacy (2003-08-28) - 123

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  • legacy (2003-10-02) - 395

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  • legacy (2003-09-27) - 122

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  • legacy (2003-09-26) - 395

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  • legacy (2003-09-22) - 288a

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  • legacy (2003-09-01) - 88(2)R

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  • resolution (2003-09-01) - RESOLUTIONS

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  • legacy (2003-08-28) - 395

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  • memorandum-articles (2003-08-28) - MEM/ARTS

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  • legacy (2003-09-01) - 123

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  • incorporation-company (2003-07-07) - NEWINC

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