MERIDIAN AUDIO LIMITED - CAMBRIDGESHIRE


Company Profile Company Filings

Overview

MERIDIAN AUDIO LIMITED is a Private Limited Company from CAMBRIDGESHIRE and has the status: Active.
MERIDIAN AUDIO LIMITED was incorporated 31 years ago on 29/04/1992 and has the registered number: 02710631. The accounts status is GROUP and accounts are next due on 04/03/2024.

MERIDIAN AUDIO LIMITED - CAMBRIDGESHIRE

This company is listed in the following categories:
26400 - Manufacture of consumer electronics

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
4 / 6 31/05/2022 04/03/2024

Registered Office

LATHAM ROAD
CAMBRIDGESHIRE
PE29 6YE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEIL ROBSON Secretary 2014-09-30 CURRENT
MR NEIL ROBSON Aug 1969 British Director 2014-09-30 CURRENT
MR SANG WOO PARK Jul 1965 South Korean Director 2018-04-04 CURRENT
DONALD JOHN BUCHANAN Feb 1973 British Director 2014-06-27 CURRENT
MR ALAN KENNETH CONSTANT Mar 1944 Director 1992-06-11 UNTIL 2006-06-23 RESIGNED
MR JOHN ROBERT STUART Aug 1948 British Director 1992-05-06 UNTIL 2017-09-04 RESIGNED
MR NIGEL LLOYD DOLBY Aug 1970 British Director 2006-08-21 UNTIL 2014-09-30 RESIGNED
JASON MARK EAGLESTONE Feb 1974 British Director 2010-02-09 UNTIL 2013-10-01 RESIGNED
ROBERT DAVID HAEFLING Nov 1958 Usa Director 2006-08-21 UNTIL 2007-10-31 RESIGNED
MR RICHARD JAMES HOLLINSHEAD Jul 1963 British,American Director 2017-01-26 UNTIL 2017-04-15 RESIGNED
STEVEN HOPKINS Jan 1952 British Director 1992-06-11 UNTIL 1998-06-11 RESIGNED
MR RICHARD JAMES HOLLINSHEAD Jul 1963 British,American Director 2015-04-23 UNTIL 2017-01-26 RESIGNED
BRIAN MARK JACOBY Jun 1978 Usa Director 2007-01-26 UNTIL 2008-12-29 RESIGNED
GLENN KEVIN WEIN Oct 1967 Australian Director 2007-01-26 UNTIL 2009-05-22 RESIGNED
DOUGLAS THOMAS WATSON Mar 1946 British Director 1992-06-11 UNTIL 2007-05-25 RESIGNED
FRANK JOHN VIVIER Mar 1957 South African Director 2007-01-26 UNTIL 2018-12-04 RESIGNED
CHARLES H TAYLOR Oct 1928 Usa Director 1992-06-11 UNTIL 2007-11-05 RESIGNED
MR TIMOTHY PATRICK IRELAND May 1963 British Director 2007-08-14 UNTIL 2014-06-03 RESIGNED
STEPHEN EMLYN TAYLOR Apr 1951 Usa Director 1992-06-11 UNTIL 2009-07-10 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-04-29 UNTIL 1992-05-06 RESIGNED
MICHAEL HARRIS COHEN Mar 1953 Usa Director 2007-11-05 UNTIL 2009-07-10 RESIGNED
EMMANUEL BOUJON May 1967 French Director 2009-06-23 UNTIL 2010-09-13 RESIGNED
ALLEN JOHN BOOTHROYD Oct 1943 British Director 1994-02-10 UNTIL 2020-03-18 RESIGNED
ALASTAIR IAN BAINTON Oct 1971 British Director 2010-10-07 UNTIL 2011-02-22 RESIGNED
COLIN JOSEPH ALDRIDGE Jan 1938 British Director 1992-05-06 UNTIL 2007-04-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-04-29 UNTIL 1992-05-06 RESIGNED
GRAEME DEAN TAYLOR Jul 1960 British Director 2007-11-05 UNTIL 2012-02-09 RESIGNED
MR ANTHONY EDWARD RUPERT Dec 1987 South African Director 2011-08-25 UNTIL 2015-06-30 RESIGNED
WESTON WILLIAM QUASHA Sep 1982 Americian Director 2011-03-01 UNTIL 2013-09-09 RESIGNED
YARIV MILCHAN Dec 1968 Usa Director 2007-01-26 UNTIL 2010-09-13 RESIGNED
IAN MEREDITH Oct 1947 British Director 1996-05-01 UNTIL 1998-11-06 RESIGNED
MR SEAN DAVID JAGOE Jun 1951 Irish Director 2013-11-14 UNTIL 2023-12-18 RESIGNED
ELEANOR BURGESS TAYLOR STUART May 1957 British Director 1998-02-18 UNTIL 2017-09-04 RESIGNED
MR NIGEL LLOYD DOLBY Aug 1970 British Secretary 2006-06-23 UNTIL 2014-09-30 RESIGNED
MR ALAN KENNETH CONSTANT Mar 1944 Secretary 1992-06-11 UNTIL 2006-06-23 RESIGNED
COLIN JOSEPH ALDRIDGE Jan 1938 British Secretary 1992-05-06 UNTIL 1992-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Donald John Buchanan 2018-05-22 2/1973 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Reinet Investments S.C.A. 2016-04-06 - 2023-12-18 Luxembourg   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-02-16 31-05-2023 57,074 Cash 4,368,865 equity
ACCOUNTS - Final Accounts 2022-11-15 31-05-2022 15,894 Cash 5,921,921 equity
ACCOUNTS - Final Accounts 2021-12-21 31-05-2021 408,623 Cash 1,888,295 equity
ACCOUNTS - Final Accounts 2020-08-20 31-05-2020 392,835 Cash 1,692,267 equity
ACCOUNTS - Final Accounts 2020-04-15 07-06-2019 319,898 Cash -786,131 equity

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