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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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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