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 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
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 |
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 |