MARTIN AUDIO LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-07-07 with no updates |
| 04/06/254 June 2025 | Audit exemption subsidiary accounts made up to 2024-08-31 |
| 04/06/254 June 2025 | |
| 04/06/254 June 2025 | |
| 04/06/254 June 2025 | |
| 20/03/2520 March 2025 | Director's details changed for Mrs Sally Ann Mckone on 2023-05-16 |
| 20/03/2520 March 2025 | Director's details changed for Mr Philip Stephen Dudderidge on 2023-05-16 |
| 20/03/2520 March 2025 | Director's details changed for Mr Tim Carroll on 2023-05-16 |
| 17/12/2417 December 2024 | Current accounting period extended from 2025-08-31 to 2026-02-28 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-07 with no updates |
| 05/06/245 June 2024 | |
| 05/06/245 June 2024 | |
| 05/06/245 June 2024 | |
| 05/06/245 June 2024 | Audit exemption subsidiary accounts made up to 2023-08-31 |
| 27/09/2327 September 2023 | Registration of charge 048243410016, created on 2023-09-22 |
| 17/07/2317 July 2023 | Full accounts made up to 2022-08-31 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-07 with no updates |
| 10/01/2310 January 2023 | Termination of appointment of Katie Charlotte Bettison as a secretary on 2023-01-10 |
| 08/02/228 February 2022 | Full accounts made up to 2021-08-31 |
| 28/10/2128 October 2021 | Termination of appointment of Steven David Miller as a director on 2021-10-26 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-07 with no updates |
| 13/07/2113 July 2021 | Change of details for Optimal Audio Limited as a person with significant control on 2018-07-19 |
| 12/07/2112 July 2021 | Change of details for Ensco 1287 Limited as a person with significant control on 2018-07-19 |
| 12/07/2112 July 2021 | Notification of Focusrite Plc as a person with significant control on 2019-12-30 |
| 27/07/2027 July 2020 | PREVSHO FROM 30/12/2019 TO 29/12/2019 |
| 23/07/2023 July 2020 | CURRSHO FROM 30/12/2020 TO 31/08/2020 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 23/01/2023 January 2020 | SECRETARY APPOINTED FRANCINE GODRICH |
| 23/01/2023 January 2020 | DIRECTOR APPOINTED MR TIM CARROLL |
| 23/01/2023 January 2020 | DIRECTOR APPOINTED MR JEREMY MICHAEL CHARLES WILSON |
| 23/01/2023 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HART |
| 23/01/2023 January 2020 | APPOINTMENT TERMINATED, SECRETARY DOMINIC HARTER |
| 23/01/2023 January 2020 | DIRECTOR APPOINTED MR PHILIP STEPHEN DUDDERIDGE |
| 06/01/206 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 048243410015 |
| 06/01/206 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048243410014 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES |
| 23/04/1923 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES |
| 10/07/1810 July 2018 | ADOPT ARTICLES 29/06/2018 |
| 04/07/184 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048243410014 |
| 03/07/183 July 2018 | DIRECTOR APPOINTED MR DOMINIC JAMES ANDREW HATFEILD HARTER |
| 03/07/183 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048243410013 |
| 03/07/183 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048243410012 |
| 03/07/183 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENSCO 1287 LIMITED |
| 03/07/183 July 2018 | DIRECTOR APPOINTED MR STEVEN DAVID MILLER |
| 03/07/183 July 2018 | DIRECTOR APPOINTED MR PHILIP GEOFFREY HART |
| 03/07/183 July 2018 | CESSATION OF LOUD TECHNOLOGIES INC. AS A PSC |
| 03/07/183 July 2018 | CESSATION OF CASE HENRY KUEHN AS A PSC |
| 03/07/183 July 2018 | CESSATION OF DOMINIC JAMES ANDREW HATFEILD HARTER AS A PSC |
| 03/07/183 July 2018 | CESSATION OF MARK LEIGH ROY GRAHAM AS A PSC |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK GRAHAM |
| 21/06/1821 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 06/02/186 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048243410013 |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CASE KUEHN |
| 28/12/1728 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/10/1720 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 20/10/1720 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048243410011 |
| 18/10/1718 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048243410012 |
| 28/09/1728 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 12/05/1612 May 2016 | SECRETARY APPOINTED DOMINIC HARTER |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, SECRETARY LUKE IRELAND |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, DIRECTOR LUKE IRELAND |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/09/1523 September 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 09/01/159 January 2015 | DIRECTOR APPOINTED MR LUKE STEPHEN IRELAND |
| 09/01/159 January 2015 | SECRETARY APPOINTED MR LUKE STEPHEN IRELAND |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, SECRETARY ALAN JOSEY |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/08/145 August 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 20/06/1420 June 2014 | ARTICLES OF ASSOCIATION |
| 18/06/1418 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 17/06/1417 June 2014 | ALTER ARTICLES 29/05/2014 |
| 10/06/1410 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 048243410011 |
| 04/06/144 June 2014 | DIRECTOR APPOINTED MR CASE HENRY KUEHN |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY TAYLOR |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, SECRETARY ANTHONY TAYLOR |
| 02/06/142 June 2014 | SECRETARY APPOINTED MR ALAN JOSEY |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/08/1320 August 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/09/125 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 12/07/1212 July 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 05/04/125 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 12/08/1112 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/07/1113 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 09/12/109 December 2010 | DIRECTOR APPOINTED MR MARK LEIGH ROY GRAHAM |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, SECRETARY RODNEY OLSON |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR RODNEY OLSON |
| 10/09/1010 September 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 08/09/108 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES TAYLOR / 07/07/2010 |
| 11/03/1011 March 2010 | AUDITOR'S RESIGNATION |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID OLSON |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 25/08/0925 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY TAYLOR / 01/07/2009 |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID BISSETT-POWELL |
| 26/01/0926 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/12/0831 December 2008 | DIRECTOR APPOINTED DAVID NORMAN BISSETT-POWELL |
| 31/12/0831 December 2008 | DIRECTOR AND SECRETARY APPOINTED ANTHONY JAMES TAYLOR |
| 28/12/0828 December 2008 | RE- APP FILING DIR 19/12/2008 |
| 25/11/0825 November 2008 | APPOINTMENT AND TERMINATION OF OFFICERS 06/11/2008 |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED DAVID E OLSON |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID BISSETT-POWELL |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT LINGFIELD |
| 18/11/0818 November 2008 | DIRECTOR AND SECRETARY APPOINTED RODNEY E OLSON |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANTHONY TAYLOR |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES ENGEN |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY ALLEN |
| 04/08/084 August 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 02/08/072 August 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | DIRECTOR RESIGNED |
| 08/06/078 June 2007 | APPROVE DOCUMENTS 24/05/07 |
| 08/06/078 June 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 08/06/078 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/06/078 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/05/0731 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0721 May 2007 | DIRECTOR RESIGNED |
| 04/05/074 May 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/04/0725 April 2007 | MEMORANDUM OF ASSOCIATION |
| 24/04/0724 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/04/0717 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/0717 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/0717 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/0717 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/0717 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/0717 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/0717 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/078 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/077 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/077 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | NEW DIRECTOR APPOINTED |
| 10/02/0610 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
| 09/08/049 August 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | NEW DIRECTOR APPOINTED |
| 02/10/032 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/032 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0327 September 2003 | S-DIV 25/07/03 |
| 26/09/0326 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0326 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0322 September 2003 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/09/031 September 2003 | NC INC ALREADY ADJUSTED 13/08/03 |
| 28/08/0328 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0328 August 2003 | NC INC ALREADY ADJUSTED 25/07/03 |
| 28/08/0328 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/08/0328 August 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/08/0321 August 2003 | COMPANY NAME CHANGED PITCOMP 313 LIMITED CERTIFICATE ISSUED ON 21/08/03 |
| 20/08/0320 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0320 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/035 August 2003 | REGISTERED OFFICE CHANGED ON 05/08/03 FROM: 47 CASTLE STREET READING BERKSHIRE RG1 7SR |
| 05/08/035 August 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04 |
| 05/08/035 August 2003 | DIRECTOR RESIGNED |
| 05/08/035 August 2003 | SECRETARY RESIGNED |
| 05/08/035 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/08/035 August 2003 | NEW DIRECTOR APPOINTED |
| 05/08/035 August 2003 | NEW DIRECTOR APPOINTED |
| 05/08/035 August 2003 | NEW DIRECTOR APPOINTED |
| 05/08/035 August 2003 | NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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